Address History: 33653 Clipper Court, New Baltimore, MI 48047;
33653 Clipper Court, Chesterfield, MI 48047;
Clinton Township, MI 48038;
Harper Woods, MI 48225;
Lexington, MI 48450
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: 5884 Bordman Road, Dryden, MI 48428;
7261 Dyke Road, Algonac, MI 48001;
Casco, MI 48064;
Fair Haven, MI 48023;
Lexington, MI 48450
Aliases (AKA): Kurtis G Geck
Email Addresses: kge****@ameritech.net,
kge****@webtv.net
Address History: 49460 Compass Point Drive, New Baltimore, MI 48047;
6281 North Cicero Avenue Apartment G1, Chicago, IL 60646;
Oak Park, IL 60304;
Chesterfield, MI 48047;
Flint, MI 48503
Aliases (AKA): Johanan R Chelli,
Joy R Chelli Singh,
Joy R Singh
Relatives & Associates: Bisham Budhram
Bisham Budhram
Nandrashwar Budhram
Augustus Chelli
Edwin Chelli
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: 49405 Compass Point Drive, New Baltimore, MI 48047;
2164 E Scottwood Avenue, Burton, MI 48529;
Chesterfield, MI 48047;
Clinton Township, MI 48038;
East Lansing, MI 48823
Aliases (AKA): Thomas Adolph Hernandez,
Tom Hernandez
Relatives & Associates: Adolph Hernandez
Diane Hernandez
Jennie Hernandez
Kristen Hernandez
Lori Hernandez
Email Addresses: tho****@ncd.com
Address History: 48637 Shady Glen Court, New Baltimore, MI 48051;
304 Heritage Way, Algonac, MI 48001;
Chesterfield, MI 48047;
Fraser, MI 48026;
New Haven, MI 48048
Aliases (AKA): Patricia E Johnson,
P Long,
Pat M Long,
Patricia M Long
Relatives & Associates: Patricia Barnett
Patrica Breemeersch
Sarah Clune
Arthur Johnson
Brian Johnson
Address History: 49743 Compass Point Drive, New Baltimore, MI 48047;
49743 Compass Point Drive, Chesterfield, MI 48047;
Troy, MI 48098
Aliases (AKA): Andrew Andrew Heugh
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: 7725 Cedar Lane, East Jordan, MI 49727;
6622 Kelly Road, Cass City, MI 48726;
Chesterfield, MI 48047;
Clinton Township, MI 48036;
Harrison Township, MI 48045
Aliases (AKA): Mark Hirn,
Mark Joseph Hirn
Email Addresses: dia****@hotmail.com,
mar****@adp.com
Address History: 49405 Compass Point Drive, New Baltimore, MI 48047;
49405 Compass Point Drive, Chesterfield, MI 48047;
Eastpointe, MI 48021;
Shelby Township, MI 48315;
Magna, UT 84044
Address History: 7786 Farnsworth Drive, Algonac, MI 48001;
2985 12 Mile Road, Berkley, MI 48072;
Chesterfield, MI 48047;
Clawson, MI 48017;
Clay, MI 48001
Aliases (AKA): Larry Norman Lewis,
Larry Lewis
Email Addresses: bon****@cs.com,
bon****@netzero.com,
lar****@yahoo.com,
lew****@aol.com
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: 49419 Compass Point Drive, New Baltimore, MI 48047
Address History: 22097 Dorothy Road, Wellston, MI 49689;
1801 S Ocean Drive Apt 405, Hollywood, FL 33019;
Algonac, MI 48001;
East Lansing, MI 48823;
Fair Haven, MI 48023
Aliases (AKA): John Maisen
Address History: 25090 Woodward Avenue Apt 505, Royal Oak, MI 48067;
15 Msgr Albert A Jacobbe Road Apt 418, East Boston, MA 02128;
Malden, MA 02148;
Revere, MA 02151;
Clinton Township, MI 48038
Relatives & Associates: Alaina Brouckaert
Angela Brouckaert
Barbara Brouckaert
Mary Brouckaert
Richard Brouckaert
Phone Numbers: (586) 228-1397
(810) 794-4541
Email Addresses: mar****@hotmail.com
Address History: 3633 Downfield Place, New Port Richey, FL 34655;
3349 Lori Lane, New Port Richey, FL 34655;
Saint Petersburg, FL 33702;
Chesterfield, MI 48047;
Macomb, MI 48042
Aliases (AKA): O Ruokolainen
Relatives & Associates: Anne Ruokolainen
Address History: 26111 Humber Street, Huntington Woods, MI 48070;
264 Ambler Drive, Brooklyn, MI 49230;
Cement City, MI 49233;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Steve Aiello,
Steven T Aiello
Relatives & Associates: Joseph Aeilld
Andrea Aiello
Christopher Aiello
Christopher Aiello
Christopher Aiello
Email Addresses: sai****@sbcglobal.net
Address History: 3597 Lippincott Road, Lapeer, MI 48446;
46667 Arapahoe Drive, Macomb, MI 48044;
New Baltimore, MI 48047;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): C Petitta,
Christine Anne Petitta,
Christine A Windsor,
Christine Anne Windsor
Address History: 46737 Oak Pointe Drive, Macomb, MI 48042;
31186 English Oaks Drive, Chesterfield, MI 48047;
Clinton Township, MI 48036;
New Baltimore, MI 48047;
Sterling Heights, MI 48312
Aliases (AKA): George Popularlivin Telegadas,
George Telegaolas,
George G Telegardaf,
George Telegardas,
George G Telegaroas
Email Addresses: car****@comcast.net,
gte****@comcast.net
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: 53420 Andrew Circle, New Baltimore, MI 48047;
514 Stoddard Avenue, East Lansing, MI 48823;
Johannesburg, MI 49751;
Macomb, MI 48042;
Saint Clair Shores, MI 48080
Aliases (AKA): Jamie Beth Rose,
Jamie B Rose
Email Addresses: jam****@gmail.com
Address History: 49774 Compass Point Drive, New Baltimore, MI 48047;
49774 Compass Point Drive, Chesterfield, MI 48047;
Sterling Heights, MI 48312
Aliases (AKA): John Gasper Peralta
Address History: 48242 Meadow Lane, New Baltimore, MI 48051;
49432 Compass Point Drive # E, Chesterfield, MI 48047;
Madison Heights, MI 48071;
Saint Clair Shores, MI 48081;
Warren, MI 48089
Aliases (AKA): P Sciortino,
Pasqu Sciortino
Email Addresses: psc****@sbcglobal.net,
psc****@sbcglobal.net
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