Address History: 1305 Maryland Street, Grosse Pointe, MI 48230;
34523 Beaconsfield Street, Clinton Township, MI 48035;
Fraser, MI 48026;
Macomb, MI 48044;
Saint Clair Shores, MI 48081
Aliases (AKA): Kim Hennigan,
Kimberly Hennigan,
Kim Ruth,
Kimberly Ruth,
Kimberly A Yahner
Relatives & Associates: Charles Hennigan
Conrad Lewandonski
Conrad Lewandowski
Ester Lewandowski
Jason Lewandowski
Address History: 48536 Declaration Drive, Macomb, MI 48044;
18511 Matthew Drive, Clinton Township, MI 48035
Email Addresses: sta****@msn.com
Address History: 18031 Huron Drive, Macomb, MI 48042;
808 Diana Street, Ludington, MI 49431;
Rochester, MI 48307;
Utica, MI 48316;
Wyoming, MI 49509
Aliases (AKA): Joo Hi Castelvetere,
Joohi Castelvetere,
Joo Schrader,
Joohi H Schrader
Relatives & Associates: Brendan Casteltetere
Deborah Castelvetere
Jeffray Castelvetere
Kristin Castelvetere
Kimsug Park
Address History: 48639 Declaration Drive, Macomb, MI 48044;
18700 Mack Avenue, Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236;
Madison Heights, MI 48071;
Troy, MI 48083
Aliases (AKA): Wai Wai Yu,
Wei K Yu
Email Addresses: wai****@gmail.com
Address History: 48397 Declaration Drive, Macomb, MI 48044;
16391 Grandview Drive, Macomb, MI 48044;
Saint Clair Shores, MI 48082;
Sterling Heights, MI 48313
Aliases (AKA): Jessica Furnas
Email Addresses: jwe****@gmail.com
Address History: 48529 Declaration Drive, Macomb, MI 48044
Phone Numbers: (586) 263-6774
Address History: 48271 Lafayette Drive, Macomb, MI 48044;
16876 Hans Court, Fraser, MI 48026;
Sterling Heights, MI 48310
Address History: 48419 Declaration Drive, Macomb, MI 48044
Phone Numbers: (586) 532-1071
Address History: 7592 Meadow Avenue, Warren, MI 48091;
48044 Declaration Drive, Macomb, MI 48044;
Sterling Heights, MI 48313
Address History: 48338 Declaration Drive, Macomb, MI 48044;
14928 Toscana Way, Naples, FL 34120;
Clinton Township, MI 48038
Phone Numbers: (586) 286-3300
Address History: 48338 Declaration Drive, Macomb, MI 48044;
2652 Beacon Hill Drive Apartment 309, Auburn Hills, MI 48326;
Clarkston, MI 48348;
Waterford, MI 48327
Aliases (AKA): Ashley M Mc Intyre,
Ashley M Mcintyre,
Ashley M Rahimpour
Relatives & Associates: Lauren Fenwick
Amanda Mcintyre
Andrew Mcintyre
Anthony Mcintyre
Dale Mcintyre
Email Addresses: lay****@aol.com
Address History: 48485 Declaration Drive, Macomb, MI 48044;
914 Cruz Court, Montgomery, AL 36110;
Clinton Township, MI 48038;
New Baltimore, MI 48047;
Roseville, MI 48066
Aliases (AKA): Craig Pulverenti,
Craig M Pulvirent,
C Pulvirenti,
Craig Pulvirenti
Relatives & Associates: Jeremie Beadia
Heidi Hansel
Cheryl Pulvirenti
Courtney Pulvirenti
Jeremie Pulvirenti
Email Addresses: pov****@comcast.net,
pov****@cox.net,
pov****@earthlink.net,
pul****@comcast.net
Address History: 48683 Declaration Drive, Macomb, MI 48044;
1251 Estrella Viaduct, Winter Park, FL 32789;
Shelby Township, MI 48317;
Troy, MI 48098;
Utica, MI 48317
Aliases (AKA): K Lee,
Kevin Lee,
Koo Yong Lee,
Kooyong Yong Lee
Address History: 5365 Brookemonte Circle, Rochester, MI 48306;
23067 Hazelwood Avenue, Hazel Park, MI 48030;
Macomb, MI 48044;
Rochester Hills, MI 48307;
Sterling Heights, MI 48314
Aliases (AKA): Andrea D Aupperle,
Andrea A Aupperlz,
Andrea Charthong,
Andrea A Preyanan,
Andrea D Preyawan
Relatives & Associates: Alan Aupperle
Laura Aupperle
Nong Aupperle
William Aupperle
Taratip Charthong
Address History: 12563 Lennry Avenue, Utica, MI 48315;
1216 Stonecrest Drive, Birmingham, AL 35235;
Hartselle, AL 35640;
Leeds, AL 35094;
Clinton Township, MI 48035
Aliases (AKA): Mark Devuyst
Relatives & Associates: Carol Devuyst
Carolandearl Devuyst
Donavon Devuyst
Donavon Devuyst
Kristen Devuyst
Email Addresses: den****@markdevuyst.com,
mar****@hotmail.com,
mde****@hotmail.com
Address History: 48375 Declaration Drive, Macomb, MI 48044;
15400 19 Mile Road Ste 110, Clinton Township, MI 48038;
Royal Oak, MI 48067
Aliases (AKA): S Wardwell,
Sandy Wardwell
Email Addresses: joh****@att.net,
joh****@gmail.com,
jwa****@americaremedical.com,
san****@att.net
Address History: 46123 Cavalier Drive, Macomb, MI 48044;
48463 Declaration Drive, Macomb, MI 48044;
New Haven, MI 48048
Aliases (AKA): Brandon Douglas Brown,
Brandon D Brown
Email Addresses: bra****@gmail.com,
bro****@ymail.com,
hf2****@comcast.net,
lud****@aol.com,
tan****@yahoo.com
Address History: 2431 Orchard Crest Street, Utica, MI 48317;
430 Ne 24th Court, Boca Raton, FL 33431;
Cape Coral, FL 33909;
Estero, FL 33928;
Fort Myers, FL 33913
Aliases (AKA): Heather F Burden,
Heather Faye Burdon,
Heather Faye Korbar,
Heather Faye Korber,
Heather F Korber
Email Addresses: arn****@aol.com,
dan****@yahoo.com,
hbu****@hotmail.com,
hea****@aol.com,
ren****@msn.com
Address History: 61448 Clearwood Court, Washington, MI 48094;
20220 Kemp Street, Clinton Township, MI 48035;
Macomb, MI 48044;
Warren, MI 48091
Aliases (AKA): Laura A Gerds
Relatives & Associates: Connie Bukowski
Gloria Bukowski
Joseph Bukowski
Leonard Bukowski
Mark Bukowski
Address History: 48397 Declaration Drive, Macomb, MI 48044;
6469 Turtlemound Road, New Smyrna Beach, FL 32169;
Clinton Township, MI 48035;
Harrison Township, MI 48045;
Saint Clair Shores, MI 48081
Aliases (AKA): W Thomas Stanbury,
Wayne Thomas Stanbury Junior
Email Addresses: hil****@aol.com,
pin****@qwest.net,
pin****@gmail.com,
pin****@hotmail.com,
sli****@yahoo.com
Address History: 48448 Declaration Drive, Macomb, MI 48044;
40900 Woodward Avenue Ste 275, Bloomfield Hills, MI 48304;
Troy, MI 48098
Aliases (AKA): Gary Marcel Vandeputte
Relatives & Associates: Brian Vandeputte
David Vandeputte
Elsie Vandeputte
Frank Vandeputte
Kevin Vandeputte
Email Addresses: a_r****@yahoo.com,
gva****@sbcglobal.net,
gva****@tobiascpa.com,
gva****@yahoo.com,
van****@tobiascpa.com
Address History: 48463 Declaration Drive, Macomb, MI 48044;
23150 Wellington Crescent, Clinton Township, MI 48036;
Eastpointe, MI 48021;
Fraser, MI 48026
Aliases (AKA): D Brown,
Douglas Edward Brown
Address History: 48879 Hidden Oaks Lane, Utica, MI 48317;
6214 Tubspring Road, Almont, MI 48003;
Clinton Township, MI 48035;
Macomb, MI 48044;
Shelby Township, MI 48317
Aliases (AKA): D Walter Burden,
Dan Burden,
Daniel Walter Burden
Email Addresses: aal****@yahoo.com,
bur****@yahoo.com,
bur****@yahoo.com,
dan****@yahoo.com
Address History: 36563 Lodge Drive, Sterling Heights, MI 48312;
4500 Cass Avenue Apartment 1028, Detroit, MI 48201;
Imlay City, MI 48444;
Livonia, MI 48152;
Macomb, MI 48044
Aliases (AKA): Melissa A Ferguson,
Melissa Golibart,
Melissa Ann Golibart,
Melissa A Scott
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