Address History: 54123 Powderhorn Ridge, Utica, MI 48316;
4113 Huhn Circle, Shelby Township, MI 48316;
Sterling Heights, MI 48314
Email Addresses: mar****@msn.com,
m_l****@yahoo.com
Address History: 51073 Fairlane Drive, Utica, MI 48316;
43893 Bayview Avenue Apt 40210, Clinton Township, MI 48038;
Sterling Heights, MI 48314
Aliases (AKA): R Barg
Address History: 54100 Powderhorn Ridge, Utica, MI 48316;
54100 Powderhorn Ridge, Shelby Township, MI 48316
Phone Numbers: (586) 207-1733
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: 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: 52159 Jacqueline Court, Macomb, MI 48042;
15722 Miller Drive, Macomb, MI 48042;
Shelby Township, MI 48317;
Utica, MI 48316
Email Addresses: edm****@hotmail.com,
eru****@aol.com,
mid****@sbcglobal.net,
r.e****@gmail.com
Address History: 5657 Montgomery Drive, Utica, MI 48316;
19534 Larry Court, Clinton Township, MI 48038;
Detroit, MI 48224;
Macomb, MI 48044;
Shelby Township, MI 48316
Aliases (AKA): Ronald R Bucvbek,
Ron Buczek,
Ronald Richard Buczek,
Rr Buczek
Address History: 2120 Marchon Drive, Port Huron, MI 48060;
1012 Hickory Lane # B89, Columbus, MI 48063;
Melvin, MI 48454;
Memphis, MI 48041;
New Baltimore, MI 48047
Aliases (AKA): Bill Michael Aiello,
William Michael Aiello
Email Addresses: bil****@yahoo.com,
mai****@aol.com,
mai****@charter.net,
mic****@msn.com
Address History: 54100 Powderhorn Ridge Apt 4, Utica, MI 48316
Phone Numbers: (586) 942-4441
Address History: 169 W Hollister Street, Romeo, MI 48065;
15000 South Drive # G, Battle Creek, MI 49014;
Shelby Township, MI 48316;
Troy, MI 48098;
Utica, MI 48316
Aliases (AKA): Michelle O Connor,
Shelly Suzanne Godde,
Michell Hinatsu,
Michelle S Hinatsu,
Michelle S Oconnor
Address History: 29741 Van Laan Drive, Warren, MI 48092;
45875 Meadows Circle E, Macomb, MI 48044;
Utica, MI 48317
Address History: 8198 W Annsbury Circle, Utica, MI 48316;
7761 La Mirada Circle, Buena Park, CA 90620;
Garden Grove, CA 92845;
Detroit, MI 48239;
Macomb, MI 48042
Aliases (AKA): Carol J Morris,
Carol J Vikstrom,
Carol Vikstrom
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: 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: 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: 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: 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: 52082 Westgrove East Court, Macomb, MI 48042;
54100 Powderhorn Ridge Apt 3, Shelby Township, MI 48316;
Sterling Heights, MI 48310;
Utica, MI 48316
Aliases (AKA): Paula Marie Mugerian
Phone Numbers: (586) 781-0047
Address History: 21103 Strawberry Hills Drive, Macomb, MI 48044;
53352 Clarion Drive, Macomb, MI 48042;
New Baltimore, MI 48047;
Shelby Township, MI 48316;
Sterling Heights, MI 48313
Email Addresses: foo****@gmail.com
Address History: 54100 Powderhorn Ridge Apt 4, Utica, MI 48316;
44294 Bayview Avenue Apt 44309, Clinton Township, MI 48038;
Fair Haven, MI 48023;
Shelby Township, MI 48316;
Sterling Heights, MI 48314
Aliases (AKA): Mareio Monjaras,
Maria Monjaras
Relatives & Associates: Monjaras Ashley
Abraham Monjaras
Beatriz Monjaras
Fidencio Monjaras
Jose Monjaras
Address History: 298 Summers Circle, Walla Walla, WA 99362;
5831 Limestone Drive, Troy, MI 48085;
Utica, MI 48316;
Maple Plain, MN 55359;
Norristown, PA 19401
Aliases (AKA): Michelle A Stott,
M Wilwand,
Michael Wilwand,
Michelle Wilwand,
Mike J Wilwand
Email Addresses: m6w****@netzero.net,
mic****@wallawallaclinic.com
Address History: 1604 E Walnut Avenue Apt 1, Des Plaines, IL 60016;
1361 N Harrison Street, Algonquin, IL 60102;
Chicago, IL 60707;
Elmwood Park, IL 60707;
Lake In The Hills, IL 60156
Aliases (AKA): Anthony J Porreca,
Antony J Porreca
Address History: 2369 La Vista Lane, Fleming Island, FL 32003;
1512 Linkside Drive, Fleming Island, FL 32003;
Jacksonville, FL 32246;
Middleburg, FL 32068;
Orange Park, FL 32003
Aliases (AKA): Ruth I Lodge,
Ruth Lodge,
Ruth I Olsen
Email Addresses: jam****@msn.com,
mnr****@comcast.net
Address History: 401 Hunt Road, Carbondale, IL 62902;
6212 Camellia Avenue, North Hollywood, CA 91606;
Sarasota, FL 34231;
Chicago, IL 60640;
Des Plaines, IL 60016
Aliases (AKA): Candi Lanam,
Candi Lynn Moller,
Candi L Porreca,
Candi Lynn Porreca,
Candi Porreca
Email Addresses: can****@yahoo.com,
cpo****@charter.net
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