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: 15910 E View Drive, Macomb, MI 48044;
7 Sheffield Court, Newnan, GA 30265;
Carleton, MI 48117;
Detroit, MI 48210;
Grandville, MI 49418
Aliases (AKA): Comer Elwood Bond,
Comer M Bond,
Comer Elwood Bond Junior
Email Addresses: com****@yahoo.com,
gar****@rocketmail.com
Email Addresses: coo****@yahoo.com
Address History: 15882 Cambridge Drive # 20, Clinton Township, MI 48038;
48448 Declaration Drive, Macomb, MI 48044
Aliases (AKA): Kevin Vanderputte
Email Addresses: gva****@sbcglobal.net
Address History: 68515 Omo Road, Ray, MI 48096;
5650 Carney Road, Emmett, MI 48022;
Macomb, MI 48044;
Roseville, MI 48066
Aliases (AKA): Kenenth J Krzycki
Email Addresses: cra****@yahoo.com,
kkr****@yahoo.com,
rem****@aol.com,
rem****@juno.com
Address History: 11840 19 Mile Road, Sterling Heights, MI 48313;
43965 Bayview Avenue Apt 38109, Clinton Township, MI 48038;
Macomb, MI 48044
Aliases (AKA): Sarah J Johnson
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: 204 E Lewiston Avenue, Ferndale, MI 48220;
1419 Fox Street, Ferndale, MI 48220;
Macomb, MI 48044;
Northville, MI 48167;
Royal Oak, MI 48067
Aliases (AKA): Holly Marie Pedrosi
Phone Numbers: (248) 543-4194
Email Addresses: rpe****@hotmail.com
Address History: 7592 Meadow Avenue, Warren, MI 48091;
48044 Declaration Drive, Macomb, MI 48044;
Sterling Heights, MI 48313
Relatives & Associates: John Lansberry
Email Addresses: kin****@hotmail.com
Address History: 48271 Lafayette Drive, Macomb, MI 48044;
16876 Hans Court, Fraser, MI 48026;
Sterling Heights, MI 48310;
Murfreesboro, TN 37129;
Nashville, TN 37209
Email Addresses: gmo****@aol.com
Address History: 350 North Avenue, Allenton, MI 48002;
650 Dixon Boulevard Apartment 5a, Cocoa, FL 32922;
Hobe Sound, FL 33455;
Melbourne, FL 32901;
Merritt Island, FL 32953
Aliases (AKA): Rob Lustig,
Robert Lustig,
Robert Calvin Lustig
Email Addresses: rlu****@gmail.com
Address History: 55190 Englewood Drive, Macomb, MI 48042;
792 P/O Box, Talladega, AL 35161;
Dunedin, FL 34698;
Bloomfield Hills, MI 48304;
Bruce Twp, MI 48065
Aliases (AKA): Mark Podolan
Email Addresses: epo****@aol.com
Address History: 48419 Declaration Drive, Macomb, MI 48044
Phone Numbers: (586) 532-1071
Address History: 48595 Declaration Drive, Macomb, MI 48044;
175 Main Street, Westfield, MA 01085;
Almont, MI 48003;
Clinton Township, MI 48038
Aliases (AKA): Miroslaw Tan Stupinski
Relatives & Associates: Barbara Stupinski
Halina Stupinski
Joanne Stupinski
Kathy Stupinski
Michelle Stupinski
Address History: 48514 Declaration Drive, Macomb, MI 48044;
682 Dorchester Drive, Rochester, MI 48307
Aliases (AKA): Prashant Pawar,
Prashantkumar S Pawar
Email Addresses: d.m****@worldnet.att.net
Address History: 48271 Lafayette Drive, Macomb, MI 48044;
16876 Hans Court, Fraser, MI 48026;
Sterling Heights, MI 48310
Phone Numbers: (209) 835-5516
(586) 286-0023
(586) 286-4629
(586) 344-2763
(586) 365-8623
Address History: 3823 Michael Court, White Lake, MI 48383;
4032 Ardsley Court, Clarkston, MI 48348;
Farmington, MI 48335;
Goodrich, MI 48438;
Macomb, MI 48044
Aliases (AKA): Lynda Jeanne Brennan,
Lynda M Brennan,
Linda S Wellman,
Lynda J Wellman
Address History: 15801 22 Mile Road, Macomb, MI 48044;
240 Southwest 34th Street Apartment 2259, Fort Lauderdale, FL 33315;
Armada, MI 48005;
Waterford, MI 48327
Email Addresses: bil****@comcast.net
Address History: 14293 23 Mile Road Ste A, Utica, MI 48315;
24554 Willowby Avenue, Eastpointe, MI 48021;
Macomb, MI 48044;
Shelby Township, MI 48315
Aliases (AKA): Michael Joseph Mazzala,
Michael Joseph Mazzara
Relatives & Associates: Christopher Mazzara
Elizabeth Mazzara
Jessica Mazzara
Jonathan Mazzara
Joseph Mazzara
Address History: 1900 Lenomar Court, Rochester, MI 48309;
25846 Viana Avenue, Lomita, CA 90717;
Torrance, CA 90505;
Macomb, MI 48044;
Rochester Hills, MI 48309
Aliases (AKA): Lance Wellington Turner
Email Addresses: lan****@hotmail.com
Address History: 48690 Declaration Drive, Macomb, MI 48044
Phone Numbers: (586) 419-5149
Address History: 48448 Declaration Drive, Macomb, MI 48044;
24175 Alpine Street, Clinton Township, MI 48036;
Mount Clemens, MI 48043
Aliases (AKA): Lisa Karen Vandeputte
Relatives & Associates: Dawn Fabrizio
Willi Fabrizio
William Fabrizio
Brian Vandeputte
David Vandeputte
Phone Numbers: (260) 490-2345
(313) 641-8400
(586) 247-0914
(810) 247-0914
Email Addresses: gva****@sbcglobal.net
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