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: 45280 Keding Street Apt 101, Utica, MI 48317;
47155 Wedgewood Drive, Macomb, MI 48044;
Shelby Township, MI 48317;
Washington, MI 48094
Aliases (AKA): Mike Tommy Harko
Phone Numbers: (248) 651-9626
Address History: 55474 Francis Drive, Utica, MI 48316;
15643 Downing Street, Macomb, MI 48044;
Shelby Township, MI 48316;
Sterling Heights, MI 48310;
Warren, MI 48091
Aliases (AKA): Joe Safou,
Joseph Jirjes Safou,
Joseph Sasou
Email Addresses: jos****@yahoo.com,
jos****@houston.rr.com,
jos****@houstonrr.com,
jsa****@yahoo.com
Address History: 58223 Pheasant Ridge, Washington, MI 48094;
1800 Moore Boulevard Apt 292, Davis, CA 95618;
Escondido, CA 92033;
Mountain View, CA 94043;
San Diego, CA 92117
Aliases (AKA): Brandee Diamond Diamond,
Brandee Leigh Diamond,
Brandee L Fernandez
Relatives & Associates: Leona Burk
Anthony Fernandez
Elijah Fernandez
Joseph Fernandez
Tammy Taverner
Email Addresses: bra****@gmail.com
Address History: 58261 Pheasant Ridge, Washington, MI 48094;
72330 Coon Creek Road, Armada, MI 48005;
Clinton Township, MI 48038;
Macomb, MI 48042;
Shelby Township, MI 48316
Aliases (AKA): Lee Garrett Brown
Email Addresses: cou****@graco.com,
gbr****@gmail.com,
gmb****@gmail.com,
jef****@corning.com,
kmb****@hotmail.com
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: 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: 58046 Pheasant Ridge, Washington, MI 48094;
26243 W 111th Terrace, Olathe, KS 66061;
Commerce Township, MI 48382;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): John David Christie
Relatives & Associates: Jeanne Christie
Jianni Christie
John Christie
Melissa Christie
Scott Christie
Email Addresses: b_c****@adelphia.com,
b_c****@hotmail.com,
b_c****@latinmail.com
Address History: 1312 Forest Hill Avenue Se, Grand Rapids, MI 49546;
72515 Sorrel Drive, Bruce Twp, MI 48065;
Romeo, MI 48065;
Washington, MI 48094
Phone Numbers: (586) 677-4665
Address History: 41361 Gloca Mora Street, Harrison Township, MI 48045;
47146 Burton Drive, Shelby Township, MI 48317;
Utica, MI 48317;
Washington, MI 48094
Aliases (AKA): Jeff Schankin,
Jeffrey Schankin Schankin
Email Addresses: lak****@comcast.net,
sch****@yahoo.com
Address History: 58292 Pheasant Ridge, Washington, MI 48094;
27339 Lorraine Avenue, Warren, MI 48093
Email Addresses: ema****@yahoo.com
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: 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: 440 Shiloh Drive, Chelsea, MI 48118;
38500 Applewood Street, Clinton Township, MI 48036;
Warren, MI 48088;
Washington, MI 48094
Phone Numbers: (586) 677-0567
Phone Numbers: (248) 682-9625
(586) 677-2791
(586) 677-4789
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: 58144 Pheasant Ridge, Washington, MI 48094
Phone Numbers: (586) 781-5019
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: 6784 Jeffersonian, Washington, MI 48095;
47155 Wedgewood Drive, Macomb, MI 48044;
Rochester, MI 48306;
Romeo, MI 48065
Aliases (AKA): Ted S Harko
Address History: 58222 Pheasant Ridge, Washington, MI 48094
Address History: 58261 Pheasant Ridge, Washington, MI 48094;
17431 Kingsbrooke Circle Apt 202, Clinton Township, MI 48038;
Rochester, MI 48309;
Rochester Hills, MI 48306;
Waterford, MI 48327
Aliases (AKA): Kristen M Bommarito,
Kristen Maria Brown
Relatives & Associates: Mark Bommalito
Janice Bommarito
Kathleen Bommarito
Maria Bommarito
Michael Bommarito
Email Addresses: kmb****@hotmail.com
Address History: 275 Gate Road Apt 112, Hollywood, FL 33024;
151 Berkley Road Apt 309, Hollywood, FL 33024;
Clinton Township, MI 48036;
New Baltimore, MI 48047;
Washington, MI 48094
Aliases (AKA): Celia K Lenart
Email Addresses: len****@aol.com
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: 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
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
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