Address History: 61251 N Ridge Trail, Washington, MI 48094;
1484 Moorhouse Street, Ferndale, MI 48220;
Macomb, MI 48042;
Brooklyn, NY 11238
Aliases (AKA): Melissa R De Simone,
Melissa Desimone,
Melissa R Lucido
Relatives & Associates: Amanda Desimone
Angela Desimone
Angelo Desimone
Liliana Desimone
Stephen Desimone
Address History: 11015 Melrose Street, Livonia, MI 48150;
208 Kingswood Drive Se, Grand Rapids, MI 49506;
Sterling Heights, MI 48313;
Warren, MI 48089;
Washington, MI 48094
Aliases (AKA): Victoria G Tosto
Address History: 23051 Manistee Street, Oak Park, MI 48237;
179 Pleasant Street, Romeo, MI 48065;
Shelby Township, MI 48317;
Utica, MI 48317;
Warren, MI 48093
Aliases (AKA): Jeremy Anton Sabo
Email Addresses: glo****@gmail.com
Address History: 784 Augusta Court, Rochester, MI 48309;
31734 Robinhood Drive, Franklin, MI 48025;
Rochester Hills, MI 48309;
Washington, MI 48094;
Salem, OH 44460
Aliases (AKA): Judith Leone Waugh,
Judy Waugh
Address History: 13500 28 Mile Road, Washington, MI 48094;
7305 Vanderploeg Lane, Imlay City, MI 48444;
Menominee, MI 49858;
Metamora, MI 48455;
Shelby Township, MI 48316
Aliases (AKA): H Berg,
Harriet Phyllis Berg,
Harriett Berg
Email Addresses: har****@gmail.com
Address History: 61550 N Ridge Trail, Washington, MI 48094;
1350 W Bethune Street Apt 1210, Detroit, MI 48202;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Thuy Z Macwhite,
Thuyzung Macwhite,
Zung Macwhite,
Thuy M White,
Thuyung White
Address History: 61276 N Ridge Trail, Washington, MI 48094;
45641 Margate Drive, Macomb, MI 48044;
Rochester, MI 48307;
Rochester Hills, MI 48306;
Traverse City, MI 49685
Aliases (AKA): Melissa Ann Christensen,
M Harp,
Melissa A Harp,
Melissa Ann Harp
Relatives & Associates: Jared Christensen
Kenneth Christensen
Michael Christensen
Nicholas Christensen
Vernon Harp
Email Addresses: vha****@yahoo.com
Address History: 1193 Oak Hill Road, Rochester, MI 48306;
11204 Nancy Drive, Warren, MI 48093;
Washington, MI 48094
Relatives & Associates: Kenneth Christensen
Melissa Christensen
Michael Christensen
Nicholas Christensen
Nicholas Christensen
Phone Numbers: (586) 651-1369
Address History: 61211 N Ridge Trail, Washington, MI 48094;
565 W Burnside Road, Fostoria, MI 48435;
North Branch, MI 48461;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Lisa Laree Porritt,
Lisa L Warrilow
Relatives & Associates: Gordon Porritt
Jacklyn Porritt
Rodney Porritt
Sandra Porritt
Dennis Warrilow
Phone Numbers: (586) 726-7351
Relatives & Associates: Alice Angelucci
Andrew Angelucci
Angelo Angelucci
Augustine Angelucci
Domenico Angelucci
Address History: 23395 Davey Avenue, Hazel Park, MI 48030;
791 E Marshall Street, Ferndale, MI 48220;
Harsens Island, MI 48028;
Utica, MI 48315;
Washington, MI 48094
Email Addresses: abe****@kbb.com,
bea****@msu.edu,
mbe****@gmail.com
Address History: 61550 N Ridge Trail, Washington, MI 48094
Address History: 4932 Middle Channel Drive, Harsens Island, MI 48028;
49810 Potomac Court, Utica, MI 48315;
Warren, MI 48092;
Washington, MI 48094
Phone Numbers: (248) 652-8264
(810) 751-2127
Address History: 3170 Trillium Lane, Oxford, MI 48371;
52147 Heatherstone Avenue, Macomb, MI 48042;
Sault Sainte Marie, MI 49783;
Warren, MI 48088;
Washington, MI 48094
Address History: 80700 Mcfadden Road, Armada, MI 48005;
9675 E Roadrunner Drive, Scottsdale, AZ 85262;
Lake Orion, MI 48362;
Rochester, MI 48307;
Troy, MI 48084
Aliases (AKA): Dave Corven,
David K Corven
Email Addresses: sco****@aol.com
Address History: 61256 N Ridge Trail, Washington, MI 48094;
1030 E Silverbell Road, Lake Orion, MI 48360;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48310
Aliases (AKA): Autumn D Peters,
Autumn Danielle Robar
Email Addresses: swe****@hotmail.com
Address History: 5523 Warbler Drive, Clarkston, MI 48346;
6547 Dixie Highway, Clarkston, MI 48346;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Shelby Township, MI 48316
Aliases (AKA): Erin L Danis,
Erin L Schrock
Email Addresses: eri****@gmail.com
Address History: 61396 N Ridge Trail, Washington, MI 48094;
724 Green Circle Apt 101, Rochester, MI 48307;
Rochester Hills, MI 48306
Aliases (AKA): Alfredo G Bernal
Address History: 2020 E Gunn Road, Rochester, MI 48306;
42400 Garfield Road, Clinton Township, MI 48038;
Empire, MI 49630;
Honor, MI 49640;
Mount Pleasant, MI 48858
Aliases (AKA): Laura A Bellisario,
L Dilorenzo,
Laura Ann Dilorenzo
Relatives & Associates: Lisa Bellisario
Ronald Bellisario
Ronald Bellisario
Rosemary Bellisario
Anthony Dilorenzo
Address History: 48272 Maplehurst Drive, Utica, MI 48317;
208 Washington Street, Holly, MI 48442;
Oak Park, MI 48237;
Sterling Heights, MI 48313;
Washington, MI 48094
Aliases (AKA): Clifford R Snitgen
Relatives & Associates: Clifford Snitgen
Joan Snitgen
Marilyn Snitgen
Matthew Snitgen
Thomas Snitgen
Email Addresses: csn****@hotmail.com
Address History: 11204 Nancy Drive, Warren, MI 48093;
16681 Barberry Street Apt A8, Southgate, MI 48195;
Washington, MI 48094
Phone Numbers: (586) 751-8330
Address History: 2975 River Birch Drive Unit B, Brookfield, WI 53045;
1708 E Grand River Avenue, East Lansing, MI 48823;
Metamora, MI 48455;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Marvin Arthur Berg,
Marvin A Berg Rd
Address History: 4551 Gulf Shore Boulevard N Apt 700, Naples, FL 34103;
6420 Stoneridge Mall Road Apt M207, Pleasanton, CA 94588;
San Francisco, CA 94111;
Louisville, KY 40207;
Frostburg, MD 21532
Aliases (AKA): Haley Erin Mixon
Email Addresses: hal****@hotmail.com
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