Address History: 11212 Bayberry Drive, Romeo, MI 48065;
4505 Parkside Drive Apt 1009, Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Chesterfield, MI 48047
Aliases (AKA): Diana M Danielak,
Diana Marie Jarvis
Address History: 50398 Starlight Run, Northville, MI 48168;
7744 Hinsdale Drive, Tampa, FL 33615;
Chesterfield, MI 48047;
New Baltimore, MI 48047;
Plymouth, MI 48170
Aliases (AKA): Endicott Lucy Froesch,
Lacy Lucy Froesch,
Lacy Froesch,
Lucy A Froesch,
Lucy Neher
Address History: 75255 Mcfadden Road, Armada, MI 48005;
49557 Compass Point Drive, Chesterfield, MI 48047;
New Baltimore, MI 48047;
Novi, MI 48375;
Shelby Township, MI 48316
Aliases (AKA): Stacy J Drob,
Stacy J Ries
Email Addresses: dro****@angelfire.com,
dro****@msu.com,
mal****@msn.com,
sta****@gmail.com
Address History: 49502 Compass Point Drive, New Baltimore, MI 48047;
49502 Compass Point Drive, Chesterfield, MI 48047
Phone Numbers: (586) 725-3861
Address History: 47676 Harbor Drive, New Baltimore, MI 48047;
49501 Compass Point Drive, Chesterfield, MI 48047
Aliases (AKA): Jason Scott Alexander
Relatives & Associates: Donald Alexander
Donald Alexander
Kristin Alexander
Linda Alexander
Robert Brown
Address History: 7298 Palms Road, Fair Haven, MI 48023;
49634 Compass Point Drive, Chesterfield, MI 48047;
Ira, MI 48023;
New Baltimore, MI 48047
Aliases (AKA): Mark Edward Boyden,
Mark Edward Boydon,
Mark E Boydon
Address History: 80 Crestwood Drive, Grosse Pointe, MI 48236;
49418 Compass Point Drive, Chesterfield, MI 48047;
New Baltimore, MI 48047;
Sterling Heights, MI 48313;
Minneapolis, MN 55401
Aliases (AKA): Michelle Gnebba
Phone Numbers: (312) 381-3205
Address History: 51720 Leshan Drive, New Baltimore, MI 48047;
44651 Compass Point Drive, Chesterfield, MI 48047;
Harsens Island, MI 48028;
Macomb, MI 48042;
Roseville, MI 48066
Aliases (AKA): Joseph John Day
Address History: 10405 Dice Road, Freeland, MI 48623;
3844 South Lake Drive, Beaverton, MI 48612;
Gaylord, MI 49735;
Hemlock, MI 48626;
Macomb, MI 48044
Aliases (AKA): T Legleiter,
Thomas Legleiter
Relatives & Associates: Amanda Legleiter
Amanda Legleiter
Anna Legleiter
Tabitha Legleiter
Thomas Legleiter
Email Addresses: ale****@gmail.com,
jia****@yahoo.com,
tom****@aim.com
Address History: 5590 Leeds Court, Rochester, MI 48306;
49418 Compass Point Drive, Chesterfield, MI 48047;
Clinton Township, MI 48036;
Empire, MI 49630;
Harrison Township, MI 48045
Aliases (AKA): Natalie Jackson,
Nathalie S Jackson
Email Addresses: nat****@yahoo.com
Address History: 13406 Heritage Way Apartment 426, Tustin, CA 92782;
3805 Cardinal Circle Floor 341, Bonita Springs, FL 34134;
Chesterfield, MI 48047;
Clinton Township, MI 48035;
Farwell, MI 48622
Aliases (AKA): Dolores M Sheridan,
Doloris Sheridan,
Doloris Eleanor Sheridan,
Doloris Eleanor Sheridan Shields,
Doloris Elean Sheridan-Shields
Email Addresses: doe****@yahoo.com
Address History: 32369 Sutton Road, New Baltimore, MI 48047;
32369 Sutton Road, Chesterfield, MI 48047;
Detroit, MI 48205;
Eastpointe, MI 48021;
Macomb, MI 48044
Aliases (AKA): Beverly G Laetham,
Beverly G Thompson,
Beverly Thompson
Email Addresses: fre****@aol.com,
fre****@cs.com,
fre****@ameritrade.com
Address History: 28000 Manhattan Street, Saint Clair Shores, MI 48081;
49432 Compass Point Drive # E, Chesterfield, MI 48047;
New Baltimore, MI 48047;
Warren, MI 48089
Aliases (AKA): P Sciortino
Relatives & Associates: Maria Aiello
Francene Damaskinos
Sherrie Miller
Donna Phillips
Angelo Sciortino
Address History: 49404 Compass Point Drive, New Baltimore, MI 48047;
242 S Coronado Street, Los Angeles, CA 90057;
Idaho Falls, ID 83402;
Morrison, IL 61270;
Chesterfield, MI 48047
Aliases (AKA): Natalie Decker,
Natasha Rose Decker,
Natalie A Halaczkiewicz,
Natalie Halaczkiewicz,
Natalie A Pierno
Email Addresses: cra****@yahoo.com,
nat****@gmail.com,
nat****@gmail.com,
nat****@gmail.com,
nat****@gmail.com
Address History: 49502 Compass Point Drive, New Baltimore, MI 48047;
48502 Compass Point Drive, Chesterfield, MI 48047;
Clinton Township, MI 48038
Aliases (AKA): Cynthia Kay Perala,
Cynthia Perala
Email Addresses: dav****@att.net
Address History: 45323 Montmorency Drive, Macomb, MI 48044;
20450 Foster Drive, Clinton Township, MI 48036;
Eastpointe, MI 48021;
Madison Heights, MI 48071;
New Baltimore, MI 48047
Aliases (AKA): Sherrie L Miller,
Sherri Sciortino,
Sherrie Lynn Sciortino
Relatives & Associates: Francene Damaskinos
Bonnie Miller
Craig Miller
Melissa Miller
Michael Miller
Address History: 49608 Goulette Pointe Drive, New Baltimore, MI 48047;
49758 Compass Point Drive, Chesterfield, MI 48047
Aliases (AKA): Tiffany Perry
Address History: 41065 Donna Drive, Clinton Township, MI 48038;
805 W Oakland Park Boulevard, Fort Lauderdale, FL 33311;
Seffner, FL 33584;
Wilton Manors, FL 33311;
Chesterfield, MI 48047
Aliases (AKA): Joseph J Cipirano,
Joseph J Cipiriano,
James J Cipriano,
Joe Cipriano,
Joseph James Cipriano
Email Addresses: chi****@aol.com
Address History: 49405 Compass Point Drive, New Baltimore, MI 48047
Address History: 49635 Compass Point Drive, New Baltimore, MI 48047;
49635 Compass Point Drive, Chesterfield, MI 48047;
Clinton Township, MI 48035
Aliases (AKA): Eric Christopher Trombley
Address History: 20644 Dunham Road, Clinton Township, MI 48038;
49487 Compass Point Drive, Chesterfield, MI 48047;
Harrison Township, MI 48045;
Macomb, MI 48044;
New Baltimore, MI 48047
Aliases (AKA): Charles Steven Saad,
Chuck Steven Saad,
Chuck Saad
Email Addresses: arr****@aol.com,
cha****@mail.com,
chu****@aol.com,
mar****@yahoo.com,
mra****@juno.com
Address History: 49919 Miller Court, New Baltimore, MI 48047;
47009 Jefferson Avenue, Chesterfield, MI 48047;
Clinton Township, MI 48038;
Harrison Township, MI 48045;
Saint Clair Shores, MI 48082
Aliases (AKA): Shannon Rae Moran,
Shannon Rae Moran-Saad,
Shannon Moransaad,
Shannon Rae Morgan,
Shannon Rae Saad
Email Addresses: cha****@attbi.com,
cha****@home.com,
grn****@aol.com,
sha****@aol.com,
srm****@yahoo.com
Address History: 49544 Compass Point Drive, New Baltimore, MI 48047
Address History: 8501 Northfield Boulevard, Oak Park, MI 48237;
49600 Compass Point Drive, Chesterfield, MI 48047;
Clinton Township, MI 48036;
New Baltimore, MI 48047
Aliases (AKA): Krysta Wterzbicki
Email Addresses: kry****@gmail.com
Address History: 49839 Miller Court, New Baltimore, MI 48047;
10928 Devils Lake Highway, Addison, MI 49220;
Ann Arbor, MI 48104;
Chesterfield, MI 48047;
Detroit, MI 48224
Aliases (AKA): Michelle Acciavat,
Michelle M Acciavatt,
Michelle M Acciavatti,
Michelle M Accivatti,
Michelle M Petrucci
Relatives & Associates: Daniel Acciavatti
Dino Acciavatti
Kelly Acciavatti
Lori Acciavatti
Pasquale Acciavatti
Email Addresses: mic****@towerswatson.com
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