Address History: 18095 Humber Bridge Drive, Macomb, MI 48042;
818 Coolidge Avenue, Clawson, MI 48017;
Washington, MI 48094
Aliases (AKA): Maria J Lotito
Address History: 46 Huron Avenue, Mount Clemens, MI 48043;
72515 Sorrel Drive, Bruce Twp, MI 48065;
Charlotte, MI 48813;
Clinton Township, MI 48036;
Harrison Township, MI 48045
Aliases (AKA): Mark Howard Trombley,
Mark Trombley,
Mark Tromblsy
Relatives & Associates: Kathleen King
Audrey Trombley
Gregory Trombley
Howard Trombley
Jarrod Trombley
Email Addresses: mar****@ameritrade.com,
mho****@hotmail.com
Address History: 1636 S Whitney Road, Beaverton, MI 48612;
7 Hc 75 #, Greenbrier, AR 72058;
Marshall, AR 72650;
Holyoke, CO 80734;
Cedar Rapids, IA 52405
Aliases (AKA): Stacey Allen,
Stacey Lynn Trombley,
S S Watkins,
Stacey Lynn Watkins,
Stacey Watkins
Email Addresses: sta****@cs.com
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: 4768 Sunderland Drive, Sterling Heights, MI 48314;
512 Rivenoak Street, Birmingham, MI 48009;
Clinton Township, MI 48038;
Macomb, MI 48042;
Mount Clemens, MI 48043
Aliases (AKA): M Labie,
Michael F Labie,
Michael Labie
Address History: 20529 Piedmont Drive, Clinton Township, MI 48036;
22444 Remick Drive, Clinton Township, MI 48036;
Detroit, MI 48226;
Mount Clemens, MI 48043;
Rochester, MI 48307
Aliases (AKA): Pete Sarver
Email Addresses: pet****@msn.com
Address History: 53851 Desano Drive, Utica, MI 48315;
38332 Santa Barbara Street, Clinton Township, MI 48036;
Macomb, MI 48042;
New Baltimore, MI 48047;
Shelby Township, MI 48315
Aliases (AKA): Sandra G Dicarlo,
Sandra Gabriela Dicarlo,
Sandra G Maiorano,
Sg Maiorano
Address History: 58041 Pheasant Ridge, Washington, MI 48094;
3878 Nw Hamlin Drive, Arcadia, FL 34266;
Berkley, MI 48072;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Safaa D Savaya
Email Addresses: saf****@webasto.com,
sav****@yahoo.com
Address History: 440 Shiloh Drive, Chelsea, MI 48118;
38500 Applewood Street, Clinton Township, MI 48036;
Warren, MI 48088;
Washington, MI 48094
Phone Numbers: (586) 677-0567
Address History: 24934 Ravine Court, Farmington, MI 48335;
2602 Navajo Drive Apt 211, Bowling Green, KY 42104;
Franklin, KY 42134;
Hueysville, KY 41640;
Madison Heights, MI 48071
Aliases (AKA): Alycia Tatum
Email Addresses: aly****@hotmail.com
Phone Numbers: (586) 992-3358
Address History: 58144 Pheasant Ridge, Washington, MI 48094;
48700 Presidential Drive, Macomb, MI 48044;
Roseville, MI 48066;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Julie Ann Berger
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: 58254 Pleasant View Court, Washington, MI 48094;
16132 Anstell Court, Clinton Township, MI 48038
Aliases (AKA): Jill Kristen Greb,
Jill K Johnson
Email Addresses: enz****@hotmail.com,
jil****@geeksquad.com,
sgr****@hotmail.com
Address History: 58261 Pheasant Ridge, Washington, MI 48094;
57852 Kaczmarek Drive, Washington, MI 48094;
Waterford, MI 48327
Phone Numbers: (586) 992-2215
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: 400 9615n Th, Lake Village, IN 46349;
333 Po Box, Lake Village, IN 46349;
Cumberland Center, ME 04021;
Macomb, MI 48044;
Shelby Township, MI 48317
Aliases (AKA): Chris Flanigan,
K Flanigan,
Kris Flanigan,
Kristine D Flanigan
Relatives & Associates: Christopher Flanigan
Cynthia Flanigan
Katherine Flanigan
Kyle Flanigan
Kyle Flanigan
Email Addresses: iri****@cfl.rr.com,
iri****@yahoo.com,
kfl****@netnitco.net,
kri****@yahoo.com,
tod****@yahoo.com
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: 13001 Sw 11th Court Apt 104, Hollywood, FL 33027;
151 Berkley Road Apt 309, Hollywood, FL 33024;
Pembroke Pines, FL 33027;
Clinton Township, MI 48036;
Washington, MI 48094
Address History: 5554 Wiggins Terrace, Lady Lake, FL 32163;
18 Upper Cay Drive, Ormond Beach, FL 32176;
Clinton Township, MI 48038;
Croswell, MI 48422;
Deckerville, MI 48427
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
Address History: 3100 Redbud Trail, Sherman, TX 75092;
663 Huron Place, Claremont, CA 91711;
Upland, CA 91784;
Commerce Township, MI 48382;
Livonia, MI 48152
Aliases (AKA): Melissa Lundquist
Address History: 2131 Locklin Lane, Lady Lake, FL 32163;
15435 Lakeside Village Drive Apt 303, Clinton Township, MI 48038;
Harrison Township, MI 48045;
Saint Clair Shores, MI 48080;
Utica, MI 48316
Aliases (AKA): T Collier,
Theresa Collier
Relatives & Associates: Cassandra Collier
Gary Collier
Matthew Collier
Thomas Collier
Thomas Collier
Address History: 37 Monticello Way, South River, NJ 08882;
7070 Northwest 25th Court, Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Chicago, IL 60610
Aliases (AKA): Hany Yostof,
H Yostos,
Hany Yostos
Email Addresses: hyo****@gmail.com
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