Address History: 49785 Compass Point Drive, New Baltimore, MI 48047;
49785 Compass Point Drive, Chesterfield, MI 48047;
Fair Haven, MI 48023;
Harrison Township, MI 48045;
Ira, MI 48023
Aliases (AKA): Pamela Anne Hill,
Pam Smonnenberg,
Pam Sonnenberg,
Pamela Anne Sonnenberg,
Pamela A Sonnenberg
Address History: 7505 Pine Creek Trail, Waterford, MI 48327;
1811 S Quebec Way, Denver, CO 80231;
Brooklyn, MI 49230;
Chesterfield, MI 48047;
East Lansing, MI 48823
Aliases (AKA): Joseph Charles Aeilld,
Joe C Aiello,
Joseph C Aiello
Relatives & Associates: Andrea Aiello
Christopher Aiello
Christopher Aiello
Christopher Aiello
Joseph Aiello
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: 50400 Ruedisale Street, New Baltimore, MI 48047;
7786 Farnsworth Drive, Algonac, MI 48001;
Chesterfield, MI 48047;
Clay, MI 48001;
Oak Park, MI 48237
Aliases (AKA): Melissa Beth Jordan
Address History: 23696 Deanhurst Street, Clinton Township, MI 48035;
50212 Oakview Drive, Chesterfield, MI 48047;
Eastpointe, MI 48021;
Harrison Township, MI 48045;
Mount Clemens, MI 48043
Aliases (AKA): Carrie Hudson Peralta,
Carrie Frances Peralta,
Carrie B Rees
Relatives & Associates: Angela Danielson
Jason Hudsonperalta
Ryan Hudsonperalta
Kim Peralta
Patrick Peralta
Email Addresses: car****@pinkadoostamps.com,
ree****@michigan.gov
Address History: 23388 Sherwood Road, Belleville, MI 48111;
22675 Elwell Road, Belleville, MI 48111;
Erie, MI 48133;
Flat Rock, MI 48134;
Jackson, MI 49203
Aliases (AKA): Cynthia Sue Thompson
Relatives & Associates: Adam Thompson
Jennifer Thompson
Joe Thompson
Joseph Thompson
Randolph Thompson
Email Addresses: cin****@gmail.com
Address History: 49474 Compass Point Drive, New Baltimore, MI 48047;
3 Far Horizon Lane, Sandy Hook, CT 06482;
East Lansing, MI 48823
Address History: 49446 Compass Point Drive # Pte, New Baltimore, MI 48047;
50700 Gratiot Avenue, New Baltimore, MI 48051;
Warren, MI 48088
Aliases (AKA): Jake Jenkins
Address History: 49419 Compass Point Drive, New Baltimore, MI 48047;
17637 Kingsbrook Circle, Almont, MI 48003;
Chesterfield, MI 48047;
Clinton Township, MI 48038;
Gaylord, MI 49735
Aliases (AKA): Heather Lee Bowman,
Heather L Downan,
Heather Lee Esposito,
Heather Esposito
Address History: 7269 Parklane Drive, Algonac, MI 48001;
41901 Alden Drive, Clinton Township, MI 48038;
Fort Gratiot, MI 48059;
New Baltimore, MI 48047;
Port Huron, MI 48060
Aliases (AKA): Rich Brouckaert
Relatives & Associates: Alaina Brouckaert
Andrew Brouckaert
Angela Brouckaert
Barbara Brouckaert
Brian Brouckaert
Address History: 49725 Compass Point Drive, New Baltimore, MI 48047;
8204 E Bitterbush Lane, Pt St Lucie, FL ;
Chesterfield, MI 48047
Aliases (AKA): Myron Lee Dooley
Address History: 28824 Joan Street, Saint Clair Shores, MI 48081;
32 Starlight Drive, Walpole, MA 02081;
Fraser, MI 48026;
New Baltimore, MI 48047;
Romeo, MI 48065
Aliases (AKA): Anthony M Sader,
Antoine Malek Sader
Email Addresses: ant****@aol.com
Address History: 25939 New Forest Court # 23, Chesterfield, MI 48051;
49502 Compass Point Drive, New Baltimore, MI 48047
Phone Numbers: (586) 725-3861
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: 7335 Flamingo Street, Algonac, MI 48001;
9269 Dixie Highway, Anchorville, MI 48004;
Chesterfield, MI 48047;
Clay, MI 48001;
Fair Haven, MI 48023
Aliases (AKA): Susan Boghain
Address History: 49418 Compass Point Drive, New Baltimore, MI 48047;
1445 N State Parkways Apt 2204, Chicago, IL 60610;
Chesterfield, MI 48047;
Detroit, MI 48226;
East Lansing, MI 48823
Aliases (AKA): Neil J Gnebba
Email Addresses: dim****@aol.com,
dim****@aol.com
Address History: 15522 Brookstone Drive, Clinton Township, MI 48035;
49515 Compass Point Drive, Chesterfield, MI 48047;
Grosse Pointe, MI 48236;
Grosse Pointe Shores, MI 48236;
New Baltimore, MI 48047
Aliases (AKA): Anthony Charles Savalle,
Mike A Savalle,
Michael Savalli
Relatives & Associates: Ashley Danielian
Anthony Savalle
Anthony Savalle
Anthony Savalle
Antoinette Savalle
Address History: 33653 Clipper Court, New Baltimore, MI 48047;
33653 Clipper Court, Chesterfield, MI 48047;
Clinton Township, MI 48036;
Harper Woods, MI 48225;
Lexington, MI 48450
Aliases (AKA): Gino A Esposito,
Gino Esposito,
Loius F Esposito,
Louis A Esposito,
Luigi Esposito
Relatives & Associates: Heather Bowman
Franca Esposito
Paul Esposito
Roseann Esposito
Samuel Esposito
Address History: 49670 Compass Point Drive, New Baltimore, MI 48047;
44236 Webster Road, Canton, MI 48187;
Chesterfield, MI 48047;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Leah A Mckinley,
Leah Anna Nawrock,
Leah A Nawrock
Relatives & Associates: Evelyn Arsenault
Leah Arsenault
Robert Arsenault
Robert Arsenault
Robert Arsenault
Email Addresses: wna****@yahoo.com
Address History: 48 Po Box, Applegate, MI 48401;
4826 Church Street, Applegate, MI 48401;
Croswell, MI 48422;
Lexington, MI 48450;
New Baltimore, MI 48047
Aliases (AKA): B Klauka,
Brian Lavern Klauka
Email Addresses: bil****@gmail.com,
bkl****@cableone.net,
bri****@greatlakes.net,
bri****@yahoo.com
Address History: 50580 Ruedisale Street, New Baltimore, MI 48047;
422 Marty Lane, Dallas, GA 30132;
Kennesaw, GA 30144;
Detroit, MI 48207;
Eastpointe, MI 48021
Aliases (AKA): Niciola Sciorti,
Niciola X Sciortino,
Nicola X Sciortino,
Nicola C Sciortino,
Nicole C Sciortino
Relatives & Associates: Maria Aiello
Francene Damaskinos
Sherrie Miller
Sciortinodds Patrick
Donna Phillips
Email Addresses: jak****@gmail.com,
myb****@gmail.com,
psc****@bellsouth.net,
sha****@gmail.com
Address History: 1605 Ridge Road, Highland, MI 48356;
702 Summit Forest Drive, Marietta, GA 30068;
Ann Arbor, MI 48104;
Chesterfield, MI 48047;
Detroit, MI 48208
Aliases (AKA): Kelly Kountouriotis,
Kelly R Rose,
Kelly R Thompson,
Kelly Renee Thompson
Relatives & Associates: Nicole Farris
Paul Kountouriotis
Periklis Kountouriotis
Serafim Kountouriotis
John Rose
Email Addresses: b1k****@hotmail.com,
b1k****@sbcglobal.net,
b1k****@comcast.net,
kel****@aol.com,
kel****@comcast.net
Address History: 49785 Compass Point Drive, New Baltimore, MI 48047;
49785 Compass Point Drive, Chesterfield, MI 48047;
Fair Haven, MI 48023;
Harrison Township, MI 48045;
Ira, MI 48023
Aliases (AKA): Joshua Sonnanberg,
Josh Sonnenberg,
Joshua Bruce Sonnenberg
Relatives & Associates: Pamela Hill
Adam Sonnenberg
Beverly Sonnenberg
Bruce Sonnenberg
Bruce Sonnenberg
Address History: 61119 Pinehurst Drive, Washington, MI 48094;
3648 Whispering Oaks Drive, North Port, FL 34287;
Chesterfield, MI 48047;
Grosse Pointe, MI 48236;
New Baltimore, MI 48047
Aliases (AKA): Cynthia L Teer,
Cynitha Thompson,
Cynthia L Thompson,
Cynthia Thompson
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