Address History: 8343 Ferry Road, Grosse Ile, MI 48138;
1506 Sunflower Court, Greentown, IN 46936;
Clinton Township, MI 48036;
Mount Clemens, MI 48043;
Southgate, MI 48195
Aliases (AKA): G Trombley,
Gregg Trombley,
Gregory C Trombley
Email Addresses: erg****@mail.microserve.net,
gct****@dcx.com,
gct****@aol.com,
gct****@centurytel.net
Address History: 6523 Berkshire Drive, Washington, MI 48094;
3290 N Emerald Creek Drive, Florence, AZ 85132;
Fresno, CA 93727;
Inglewood, CA 90301;
Rancho Cucamonga, CA 91730
Aliases (AKA): Cherie Renee Bryant,
Cheryl Sue Bryant,
Cheryl Cormier Bryant,
Cheryl Renee Bryant,
Cheryl Ann Bryant
Email Addresses: bge****@adelphia.net,
bge****@aol.com,
cab****@louisiana.edu,
cam****@carolina.rr.com,
cam****@epix.net
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: 58292 Pheasant Ridge, Washington, MI 48094;
27339 Lorraine Avenue, Warren, MI 48093
Email Addresses: ema****@yahoo.com
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: 58261 Pheasant Ridge, Washington, MI 48094
Phone Numbers: (586) 992-2215
Address History: 58222 Pheasant Ridge, Washington, MI 48094;
1009 Bal Isle Drive, Fort Myers, FL 33994;
Hobart, IN 46342;
Macomb, MI 48044;
Sterling Heights, MI 48312
Aliases (AKA): Albert Carlson
Email Addresses: alb****@yahoo.com,
alb****@att.net,
alb****@hotmail.com
Address History: 58144 Pheasant Ridge, Washington, MI 48094;
48700 Presidential Drive, Macomb, MI 48044;
Shelby Township, MI 48315;
Utica, MI 48315;
Pewaukee, WI 53072
Aliases (AKA): J Berger,
Janet L Berger
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: 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: 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
Relatives & Associates: Brianna Berger
James Berger
James Berger
Maria Berger
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: 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: 58292 Pheasant Ridge, Washington, MI 48094;
7294 N 68th Lane, Glendale, AZ 85303;
Shelby Township, MI 48316;
Utica, MI 48316;
Warren, MI 48093
Aliases (AKA): Amera Somo Isahk,
Amera S Isahk,
Amera Safou,
Amy Somo Safou
Email Addresses: jos****@yahoo.com,
jos****@houstonrr.com,
lou****@yahoo.com
Phone Numbers: (586) 992-3358
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: 908 Chesterfield Avenue, Birmingham, MI 48009;
627 Lorraine Boulevard, Los Angeles, CA 90005;
Clinton Township, MI 48038;
Grand Rapids, MI 49534;
Grosse Pointe, MI 48236
Aliases (AKA): Maria Rose Labie,
Maria Labie,
Maria R Mi,
Maria Shaul
Email Addresses: lla****@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: 58222 Pheasant Ridge, Washington, MI 48094;
44501 Bayview Avenue Apt 9308, Clinton Township, MI 48038;
Highland, MI 48357;
Macomb, MI 48044
Aliases (AKA): Jackie Carlson,
Jacqueline G Carlson
Phone Numbers: (586) 263-6049
Address History: 21901 Alice Street, Saint Clair Shores, MI 48080;
24529 Eastwood Village Drive Apt 204, Clinton Township, MI 48035;
East Lansing, MI 48823;
Ray, MI 48096;
Southfield, MI 48033
Relatives & Associates: Catherine Bonacorsi
Jean Bonacorsi
Robert Bonacorsi
Robert Bonacorsi
Michelle Bonnette
Email Addresses: mbo****@att.net,
mbo****@worldnet.att.net
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: 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: 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: 615 Hickory Hill, Lady Lake, FL 32159;
36765 Gloucester Court, Clinton Township, MI 48035;
Fort Gratiot, MI 48059;
Rochester, MI 48307;
Saint Clair Shores, MI 48080
Aliases (AKA): William C Shahl,
Bill Shaul,
William Shul
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