Address History: 455 N Almont Avenue, Imlay City, MI 48444;
71707 Juliet Court, Bruce Twp, MI 48065;
Clinton Township, MI 48038;
Lansing, MI 48912;
Pontiac, MI 48342
Aliases (AKA): Jose M Estrada,
Jose L Monjaras,
Jose Monjaras,
Jose Luis Monjaras,
Jose M Torres
Relatives & Associates: Monjaras Ashley
Nestor Gonzalez
Beatriz Monjaras
Fidencio Monjaras
Jose Monjaras
Email Addresses: jmo****@aol.com
Address History: 54731 Apache Lane, Utica, MI 48315;
776 Elm Street, Allenton, MI 48002;
Capac, MI 48014;
Macomb, MI 48044;
Mussey, MI 48014
Aliases (AKA): Carrie Marie Aleck,
Carrie M Buterbaugh,
Carrie Marie Buterbaugh,
Carrie M Shrum,
Carrie Marie Shrum
Address History: 9365 Island Drive, Algonac, MI 48001;
7651 Gate Parkway Apartment 1704, Jacksonville, FL 32256;
Orange Park, FL 32073;
Saint Johns, FL 32259;
Clay, MI 48001
Aliases (AKA): Eric Olsen,
Erick Olsen,
Erick Lind Olsen
Email Addresses: jmt****@aol.com
Address History: 14639 Lakeshore Drive, Sterling Heights, MI 48313;
51041 W Village Road Apt 202, Chesterfield, MI 48047;
Clinton Township, MI 48038;
Dryden, MI 48428;
New Baltimore, MI 48047
Aliases (AKA): Sue Saad Cole,
Susanne Cole,
Sue Saad,
Susanne S Saad,
Suusanne S Saad
Address History: 49195 Deer Run Court, Utica, MI 48315;
3620 Hi Dale Drive, Lake Orion, MI 48360;
Mount Clemens, MI 48043;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Joseph Michael Scola
Address History: 54123 Powderhorn Ridge, Utica, MI 48316
Phone Numbers: (586) 677-6512
Address History: 12745 Birch Run Road, Birch Run, MI 48415;
2247 Park Street, Livermore, CA 94551;
Auburn Hills, MI 48326;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Chris Arroy,
Christophe L Arroy
Phone Numbers: (248) 656-2645
Address History: 44595 S Carolina Drive # 32, Clinton Township, MI 48038;
49315 Mackinaw Court, Shelby Township, MI 48315;
Sterling Heights, MI 48313;
Utica, MI 48315
Address History: 54123 Powderhorn Ridge, Utica, MI 48316;
43893 Bayview Avenue Apartment 40210, Clinton Township, MI 48038;
Romeo, MI 48065;
Shelby Township, MI 48316;
Sterling Heights, MI 48314
Aliases (AKA): Ronald Gilbert Barg
Email Addresses: rba****@aol.com
Address History: 57611 Gala Drive, Washington, MI 48094;
54100 Powderhorn Ridge Apt 4, Shelby Township, MI 48316;
Utica, MI 48316;
Warren, MI 48091
Aliases (AKA): Scott Malcolm Galbraith
Address History: 52151 Southview Ridge, Macomb, MI 48042;
185 S Zang Way Apt 102, Denver, CO 80228;
Boynton Beach, FL 33436;
Shelby Township, MI 48317;
Sterling Heights, MI 48310
Aliases (AKA): Jason Michael Mugerian
Address History: 54100 Powderhorn Ridge Apt 2, Utica, MI 48316;
1341 87th Avenue, Greeley, CO 80634;
Allenton, MI 48002;
Brockway, MI 48097;
Imlay City, MI 48444
Relatives & Associates: Lorenzo Quinones
Address History: 2635 Longview Avenue, Rochester, MI 48307;
2635 Longview Avenue, Rochester Hills, MI 48307;
Utica, MI 48316
Aliases (AKA): B Monjaras
Relatives & Associates: Monjaras Ashley
Fidencio Monjaras
Jose Monjaras
Jose Monjaras
Jose Monjaras
Phone Numbers: (586) 992-2685
Address History: 6770 Donnybrook Drive, Utica, MI 48316;
235 N Mill Road Apt Re, Addison, IL 60101;
Macomb, MI 48042;
Madison Heights, MI 48071;
Rochester, MI 48309
Aliases (AKA): Bernadett M Gandy,
Bernadette Marie Gandy,
Bernadette M Troy,
Bernadette Marie Troy
Email Addresses: ber****@yahoo.com
Address History: 23171 Remick Drive, Clinton Township, MI 48036;
54100 Powderhorn Ridge, Shelby Township, MI 48316;
Utica, MI 48316;
Warren, MI 48088
Aliases (AKA): Concetta Copenhafer,
Concetta N Lazaris,
Concetta Vipale,
Concetta Vitale,
Concetta Vitalelazaris
Relatives & Associates: Dean Copenhafer
Peter Lazaris
Giovanna Salamone
Domenico Vitale
Gaspare Vitale
Address History: 54100 Powderhorn Ridge Apt 4, Utica, MI 48316
Phone Numbers: (586) 942-4441
Address History: 45725 Gable Drive, Macomb, MI 48044;
4593 Spring # 108, Fraser, MI 48026;
Rochester, MI 48306;
Shelby Township, MI 48317;
Sterling Heights, MI 48313
Aliases (AKA): Romeo Manalansan Pinili,
Rose Pinili
Address History: 54100 Powderhorn Ridge Apt 1, Utica, MI 48316;
71707 Juliet Court, Bruce Twp, MI 48065;
Clinton Township, MI 48038;
Dryden, MI 48428;
Imlay City, MI 48444
Aliases (AKA): Jose L Monjaras,
Torre Jose Monjaras,
Jose Torre,
Jose L Torres,
Jose Luis Torres
Relatives & Associates: Monjaras Ashley
Nestor Gonzalez
Beatriz Monjaras
Fidencio Monjaras
Jose Monjaras
Email Addresses: jmo****@aol.com
Address History: 22941 Pleasant Street, Saint Clair Shores, MI 48080;
16468 Cederama Drive, Clinton Township, MI 48038;
Detroit, MI 48224;
Ortonville, MI 48462;
Roseville, MI 48066
Aliases (AKA): D Buckman,
Diane Marie Buckman,
Diane M Francis,
D Vagts,
Diana Vagts
Relatives & Associates: Jacqueline Brownell
Beverly Buckman
Holly Buckman
James Buckman
Mark Buckman
Email Addresses: gir****@gmail.com
Address History: 54117 Powderhorn Ridge, Utica, MI 48316;
20111 Armada Center Road, Armada, MI 48005;
Goodells, MI 48027;
Shelby Township, MI 48316;
Pennington, NJ 08534
Aliases (AKA): Phil Healy
Email Addresses: mdh****@yahoo.com,
nco****@yahoo.com,
phe****@odmdllp.com,
rea****@yahoo.com,
soc****@yahoo.com
Address History: 16352 Ausable Boulevard, Macomb, MI 48042;
357 Northeast Brasher Court, Port Saint Lucie, FL 34983;
Armada, MI 48005;
Ray, MI 48096;
Shelby Township, MI 48316
Aliases (AKA): Dale Clark Berkholz
Relatives & Associates: Patricia Berholz
Susan Berkholtz
Amanda Berkholz
Amber Berkholz
Dave Berkholz
Email Addresses: abe****@msn.com,
dbe****@comcast.net,
dbe****@netscape.net,
dbe****@yahoo.com
Address History: 11253 Primrose Way, Washington, MI 48094;
6503 N Military Trail Apt 2500, Boca Raton, FL 33496;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Macomb, MI 48042
Relatives & Associates: Katarina Jlaljcaj
Diela Ljaljcaj
Luca Ljaljcaj
Luke Ljaljcaj
Martina Ljaljcaj
Phone Numbers: (586) 677-0738
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