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: 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: 11288 Plumbrook Road, Sterling Heights, MI 48312;
54100 Powderhorn Ridge, Shelby Township, MI 48316;
Utica, MI 48316;
Warren, MI 48088
Aliases (AKA): Angela Tremaine Fremaine,
A Shing,
Angela Tremaine Shing,
Angie Shing,
Angela M Tremaine
Email Addresses: ang****@comcast.net,
ang****@msn.com
Address History: 6936 Ryburn Street, Utica, MI 48317;
19470 North Highlite Drive, Clinton Township, MI 48035;
Macomb, MI 48044;
New Baltimore, MI 48047;
New Haven, MI 48048
Aliases (AKA): Domenic Vitale,
Domenico Joseph Vitale
Email Addresses: con****@sbcglobal.net,
psy****@yahoo.com
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: 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: 54119 Powderhorn Ridge, Utica, MI 48316
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: 55754 Shelby Road Apt 9212, Utica, MI 48316;
46541 Chamund Drive, Macomb, MI 48044;
Oakland, MI 48363;
Shelby Township, MI 48316;
Troy, MI 48084
Aliases (AKA): Toni L Czar,
Toni Lynn Ransey
Email Addresses: dra****@yahoo.com,
ram****@yahoo.com
Address History: 2778 Castlemartin Court, Rochester, MI 48306;
4819 Doc Drive, Saint Cloud, FL 34771;
Clinton Township, MI 48038;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Maurice S Bryne,
Maurice Stanley Byrne,
Maurice S Byrne,
Maurie S Byrne
Address History: 54121 Powderhorn Ridge, Utica, MI 48316;
4015 Jason Street, New Smyrna Beach, FL 32168;
Bronx, NY 10458;
New York, NY 10028;
Ronkonkoma, NY 11779
Relatives & Associates: Vickie Lulgjuraj
Adrianne Palazzola
Martin Saljanan
Dilja Saljanin
Dilja Saljanin
Address History: 400 Antoinette Drive, Rochester, MI 48309;
1629 Deer Path Trail, Oxford, MI 48371;
Rochester Hills, MI 48309;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): M J Ginzinger,
Martin Joseph Ginzinger
Relatives & Associates: Anne Ginzinger
David Ginzinger
Georgette Ginzinger
Mark Ginzinger
Marty Ginzinger
Address History: 47285 Josephine Court, Utica, MI 48315;
41760 Amberly Drive, Clinton Township, MI 48038;
Shelby Township, MI 48315;
Sterling Heights, MI 48313
Aliases (AKA): Chris Jane Cracchiolo
Relatives & Associates: Megan Brown
Danny Cracchiolo
Joseph Cracchiolo
Vincent Cracchiolo
Julie Sarrach
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: 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
Address History: 29741 Van Laan Drive, Warren, MI 48092;
45875 Meadows Circle E, Macomb, MI 48044;
Utica, MI 48317
Address History: 39277 Dillingham Street, Westland, MI 48186;
42573 Green Valley Drive Apt 3110, Clinton Township, MI 48038;
Detroit, MI 48205;
Shelby Township, MI 48316;
Sterling Heights, MI 48314
Aliases (AKA): Carol Ann Bul,
Carol M Bul,
Carol Bul,
Carol D Gilbert,
Carol Ann Morgan
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: 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: 2416 Belmont Avenue, Tifton, GA 31794;
612 Belmont Avenue # 1, Tifton, GA 31794;
Cass City, MI 48726;
Flint, MI 48506;
Imlay City, MI 48444
Aliases (AKA): Bonnie Armsrtong,
Bonnie Mae Armstrong
Relatives & Associates: Bonnie Armstrong
Dian Armstrong
Janine Armstrong
Michael Armstrong
Rod Armstrong
Email Addresses: bon****@gmail.com
Address History: 12010 S Tonopah Drive, Phoenix, AZ 85044;
1410 S Hazel Street, Gilbert, AZ 85296;
Mesa, AZ 85204;
Peoria, AZ 85382;
Cass City, MI 48726
Aliases (AKA): Kathy M Allen,
Katie Allen
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