Address History: 72515 Sorrel Drive # 13, Romeo, MI 48065;
72515 Sorrel Drive # 13, Bruce Twp, MI 48065;
Clinton Township, MI 48036;
Mount Clemens, MI 48043;
Washington, MI 48094
Aliases (AKA): Gregory M Tromble,
Gregory Michael Trombley
Relatives & Associates: Diane Ralston
Audrey Trombley
Bonnie Trombley
Gregg Trombley
Gregory Trombley
Address History: 551 Yorkton Lane, Bloomfield Hills, MI 48304;
6967 S Kimberlee Way, Chandler, AZ 85249;
Colorado Springs, CO 80903;
Birmingham, MI 48009;
Brighton, MI 48114
Aliases (AKA): J Jarvis,
Joe Jarvis
Address History: 43056 Riviera Avenue, Sterling Heights, MI 48314;
35461 Elmwood Court, Clinton Township, MI 48035;
Detroit, MI 48213;
Eastpointe, MI 48021;
Fraser, MI 48026
Aliases (AKA): Scott Thomas Carlson
Relatives & Associates: Linda Carlson
Email Addresses: fsa****@comcast.net,
sca****@yahoo.com,
sco****@adelphia.net,
stc****@comcast.net,
tse****@aol.com
Address History: 3115 Minnepata Road, National City, MI 48748;
910 Vanderbilt Beach Road Apartment 214, Naples, FL 34108;
Ormond Beach, FL 32176;
Clinton Township, MI 48038;
East Tawas, MI 48730
Aliases (AKA): S Chatel,
Sandra J Chatel,
Sandra J Courval,
Sandra J Cushard,
Sandra J Klauss
Email Addresses: san****@hotmail.com
Address History: 58292 Pheasant Ridge, Washington, MI 48094;
27339 Lorraine Avenue, Warren, MI 48093
Email Addresses: ema****@yahoo.com
Address History: 21661 Sussex Street, Oak Park, MI 48237;
14858 Blackstone Street, Detroit, MI 48223;
Southfield, MI 48076;
Washington, MI 48094;
West Bloomfield, MI 48322
Aliases (AKA): Khalid H Shabazz,
Khalid Shabazz Ibn
Relatives & Associates: Tonya Hairston
Charmion Johnson
Jamilah Shabazz
Khalid Shabazz
Shaakira Shabazz
Email Addresses: kba****@comcast.net,
kba****@comcast.net
Address History: 58292 Pheasant Ridge, Washington, MI 48094;
7294 N 68th Lane, Glendale, AZ 85303;
Phoenix, AZ 85018;
Clinton Township, MI 48038;
Shelby Township, MI 48316
Aliases (AKA): Lou Y Safou,
Lou J Safou,
Lou Joseph Safou,
Lou Safov
Email Addresses: lou****@yahoo.com,
mar****@msn.com
Address History: 6784 Jeffersonian, Washington, MI 48095;
47155 Wedgewood Drive, Macomb, MI 48044;
Rochester, MI 48306;
Romeo, MI 48065
Aliases (AKA): Ted S Harko
Address History: 58041 Pheasant Ridge, Washington, MI 48094;
1941 Jonathan Circle # 4, Shelby Township, MI 48317;
Sterling Heights, MI 48310;
Utica, MI 48317
Aliases (AKA): Manal Savaya
Phone Numbers: (586) 939-0509
Address History: 58261 Pheasant Ridge, Washington, MI 48094
Phone Numbers: (586) 992-2215
Address History: 4114 4th Street, Detroit, MI 48201;
33124 Silverleaf Court, Chesterfield, MI 48047;
Clinton Township, MI 48036;
New Baltimore, MI 48047;
Washington, MI 48094
Email Addresses: dlh****@comcast.net
Address History: 226 W Woodland Street, Ferndale, MI 48220;
536 S Forest Avenue, Ann Arbor, MI 48104;
Canton, MI 48188;
Clinton Township, MI 48036;
Detroit, MI 48201
Aliases (AKA): Evan Hansen
Email Addresses: eva****@seldenstandard.com,
sla****@yahoo.com
Phone Numbers: (586) 992-3358
Address History: 62966 Franklin Park Drive, Washington, MI 48094;
9073 Shelby Woods Drive, Shelby Township, MI 48317;
Sterling Heights, MI 48314;
Utica, MI 48317
Aliases (AKA): Micheal Radomski
Address History: 6523 Berkshire Drive, Washington, MI 48094;
23552 Harvard Shore Drive, Clinton Township, MI 48035;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Warren, MI 48090
Aliases (AKA): C Archutowski,
Cherie Renee Archutowski,
Cherie Bryant
Relatives & Associates: Chris Archutowski
F Archutowski
Fred Archutowski
Jacob Archutowski
Michael Archutowski
Email Addresses: car****@msn.com,
car****@msn.com
Address History: 38559 Foxcroft Street, Harrison Township, MI 48045;
32127 Utica Road, Fraser, MI 48026;
Kalamazoo, MI 49008;
Saint Clair Shores, MI 48080;
Washington, MI 48094
Aliases (AKA): Matt Collier,
Matthew Charles Collier
Email Addresses: mco****@sprintmail.com,
obe****@swirvemail.com,
tho****@aol.com
Address History: 58292 Pheasant Ridge, Washington, MI 48094
Address History: 2145 Antebellum Court Nw, Grand Rapids, MI 49504;
1050 Davis Avenue, Birmingham, MI 48009;
Rockford, MI 49341;
Shelby Township, MI 48316;
Sterling Heights, MI 48312
Aliases (AKA): Jeff Labie,
Jeffery Labie
Email Addresses: lla****@yahoo.com
Address History: 58145 Pheasant Ridge, Washington, MI 48094;
45323 Utica Green E, Shelby Township, MI 48317;
Sterling Heights, MI 48312;
Utica, MI 48317
Aliases (AKA): Thomas Burns,
Thomas M Wilson
Address History: 23100 Lake Ravines Drive, Southfield, MI 48033;
24529 Eastwood Village Drive Apt 204, Clinton Township, MI 48035;
East Lansing, MI 48823;
Ray, MI 48096;
Saint Clair Shores, MI 48080
Address History: 1784 E Gate Dancer Circle, Inverness, FL 34453;
38770 Santa Barbara Street, Clinton Township, MI 48036;
Grosse Pointe Woods, MI 48236;
Macomb, MI 48042;
Utica, MI 48317
Address History: 5554 Wiggins Terrace, Lady Lake, FL 32163;
630 Alabama Avenue, Fort Lauderdale, FL 33312;
Ormond Beach, FL 32176;
Clinton Township, MI 48038;
Croswell, MI 48422
Aliases (AKA): Jean M Bonacursi,
Jean Moschek Klauss,
Jean M Klauss,
Jean M Lkauss
Relatives & Associates: Catherine Bonacorsi
Michelle Bonacorsi
Robert Bonacorsi
Robert Bonacorsi
Sandra Chatel
Email Addresses: jea****@sbcglobal.net
Address History: 36 Magnolia Avenue, Gloucester, MA 01930;
3036 Dickens Street, San Diego, CA 92106;
Sun Valley, CA 91352;
Boca Raton, FL 33486;
Beverly, MA 01915
Aliases (AKA): John Christie
Email Addresses: joh****@gmail.com
Address History: 7 Westlake Drive, Orange City, FL 32763;
58266 Pheasant Ridge, Washington, MI 48094
Email Addresses: bfl****@embarqmail.com
Address History: 1008 Nutwood Street, Bowling Green, KY 42103;
465 Po Box, Kingsford Heights, IN 46346;
Franklin, KY 42134;
Hueysville, KY 41640;
Leburn, KY 41831
Aliases (AKA): Kim Burns,
Kimberly C Burns,
Kimberly C Tamm
Email Addresses: kbu****@yahoo.com
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