Address History: 1715 Shore Club Drive, Saint Clair Shores, MI 48080;
9415 Blind Pass Road Apt 1203, Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Chesterfield, MI 48047;
Clinton Township, MI 48036
Aliases (AKA): Michael Httpwwwdfwba Raguso,
Michael Stephen Raguso,
Mike Raguso,
Michael Stephenraguso
Email Addresses: jas****@netzero.net,
mra****@msn.com
Address History: 53345 Summer Elm Drive, Utica, MI 48315;
49544 Compass Point Drive, Chesterfield, MI 48047;
Detroit, MI 48226;
Fraser, MI 48026;
Macomb, MI 48042
Aliases (AKA): Kara Lee Riley,
K Sendi,
Kara Lee Sendi,
Kara L Sendi
Address History: 49544 Compass Point Drive, New Baltimore, MI 48047;
2355 Ne Ocean Boulevard, Stuart, FL 34996;
Chesterfield, MI 48047;
Columbus, MI 48063;
Fair Haven, MI 48023
Aliases (AKA): Melanie Marie Lovati,
Melanie M Vermevlen
Address History: 322 Po Box, New Baltimore, MI 48047;
467 Po Box, Ann Arbor, MI 48106;
Clinton Township, MI 48036;
Detroit, MI 48224;
Fraser, MI 48026
Aliases (AKA): Deb Cipriano,
Debra Jean Cipriano,
Debra Ciprino,
Debra Griffin,
Debra Henning
Address History: 837 E Walnut Street, Kalamazoo, MI 49001;
3626 Camelot Drive Se, Grand Rapids, MI 49546;
New Baltimore, MI 48047
Aliases (AKA): Thomas H Woodruff
Address History: 50398 Starlite Run, Northville, MI 48168;
1912 Geddes Avenue, Ann Arbor, MI 48104;
Chesterfield, MI 48047;
Harrison Township, MI 48045;
Livonia, MI 48152
Aliases (AKA): Gary T Heher,
Gary Thomas Neher
Address History: 54135 Iroquois Lane, Utica, MI 48315;
265 W Naomi Drive Apt 1, Naples, FL 34104;
Detroit, MI 48205;
Grosse Pointe, MI 48236;
Harper Woods, MI 48225
Aliases (AKA): Charles Peter Saad,
Chuck Peter Saad
Email Addresses: cha****@hotmail.com,
chu****@live.com,
con****@att.net,
csa****@yahoo.com,
isi****@comcast.net
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: 49419 Compass Point Drive, New Baltimore, MI 48047
Phone Numbers: (586) 716-9669
Address History: 8958 Anchor Bay Drive, Algonac, MI 48001;
304 Heritage Way, Algonac, MI 48001;
Ann Arbor, MI 48108;
Chesterfield, MI 48047;
Clay, MI 48001
Address History: 49419 Compass Point Drive, New Baltimore, MI 48047;
32986 Whispering Lane, Chesterfield, MI 48047;
Clinton Township, MI 48036;
Grosse Pointe, MI 48236;
North Street, MI 48049
Aliases (AKA): Paul Esposit,
Paul Anthony Esposito,
Paul A Ssposito
Email Addresses: hle****@yahoo.com
Address History: 49446 Compass Point Drive, New Baltimore, MI 48047
Phone Numbers: (586) 294-9420
Address History: 50695 Harbour View Drive N, New Baltimore, MI 48047;
50077 Bower Drive, Chesterfield, MI 48047;
Clinton Township, MI 48038;
Macomb, MI 48044;
Troy, MI 48083
Aliases (AKA): Joseph James Cipriano,
Joseph Sipriano
Address History: 3125 Westhaven Drive, Port Huron, MI 48060;
49603 Compass Point Drive, Chesterfield, MI 48047;
Dearborn, MI 48124;
Harper Woods, MI 48225;
Harrison Township, MI 48045
Aliases (AKA): Dennis L Dennis,
Dennis Lee Kummer,
Dennis L Kummer
Email Addresses: den****@usfoods.com,
den****@att.net,
den****@aol.com,
den****@collegeclub.com,
den****@msn.com
Address History: 49619 Compass Point Drive, New Baltimore, MI 48047;
49619 Compass Point Drive, Chesterfield, MI 48047
Phone Numbers: (586) 725-9209
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: 4299 French Line Road, Applegate, MI 48401;
344 S 3rd Street, Paragould, AR 72450;
Piggott, AR 72454;
Chesterfield, MI 48047;
Croswell, MI 48422
Aliases (AKA): B Reese,
Betty A Reese
Address History: 26499 W 13 Mile Road, Franklin, MI 48025;
856 W Nelson Street Apt 1701, Chicago, IL 60657;
Chesterfield, MI 48047;
Detroit, MI 48219;
East China, MI 48054
Aliases (AKA): S Ali
Address History: 2024 Marmoor Drive, Utica, MI 48317;
2618 Hauser Boulevard, Los Angeles, CA 90016;
San Diego, CA 92105;
Fort Lauderdale, FL 33319;
Hollywood, FL 33023
Aliases (AKA): Christy Legrande,
Christy Lynn Montilus
Email Addresses: bad****@aol.com,
chr****@ymail.com,
chr****@gmail.com,
coo****@ymail.com,
non****@iname.com
Address History: 49433 Compass Point Drive, New Baltimore, MI 48047;
49433 Compass Point Drive, Chesterfield, MI 48047;
Clinton Township, MI 48038;
Lexington, MI 48450;
Saint Clair Shores, MI 48082
Aliases (AKA): Gregory John Pine
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: 49635 Compass Point Drive, New Baltimore, MI 48047;
49635 Compass Point Drive, Chesterfield, MI 48047;
Clarkston, MI 48346;
Harrison Township, MI 48045;
Southfield, MI 48076
Aliases (AKA): Karen D Trombley,
Karen Diane Trombley
Address History: 6375 Frith Road, Saint Clair, MI 48079;
49650 Compass Point Drive, Chesterfield, MI 48047;
New Baltimore, MI 48047
Aliases (AKA): Amanda Henderson
Address History: 49790 Compass Point Drive, New Baltimore, MI 48047;
4028 E Laurel Lane, Phoenix, AZ 85028;
Scottsdale, AZ 85266;
Port Austin, MI 48467;
Troy, MI 48084
Aliases (AKA): Joanne C Cshellie,
Joanne C Shelli,
J C Shellie
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