Address History: 27706 Brettonwoods Street, Madison Heights, MI 48071;
33866 Au Sable Drive, Chesterfield, MI 48047;
Lansing, MI 48910;
New Baltimore, MI 48047;
Washington, MI 48094
Aliases (AKA): Tim Phlypo,
Timothy J Phlypo
Email Addresses: wph****@att.net
Address History: 425 Hillview Street, Rochester, MI 48306;
215 S Avena Avenue, Lodi, CA 95240;
Sacramento, CA 95864;
Rochester Hills, MI 48306;
Sterling Heights, MI 48310
Aliases (AKA): Sara Noble Fortuna
Address History: 908 Po Box, Prudenville, MI 48651;
109 Pennelwood Court # 908, Prudenville, MI 48651;
Utica, MI 48315;
Washington, MI 48094
Aliases (AKA): Wayne Weirauch,
Gary W Wieranch
Address History: 20076 Ellis Street, Roseville, MI 48066;
5487 Hagerstown Drive, Baton Rouge, LA 70817;
Detroit, MI 48224;
Saint Clair Shores, MI 48082;
Warren, MI 48091
Aliases (AKA): David Michael Butler,
Dave Peak,
David Peak
Phone Numbers: (504) 292-5777
Address History: 53801 Pine Creek Court, Utica, MI 48316;
47230 Tilch Road, Macomb, MI 48044;
Saint Clair Shores, MI 48081;
Shelby Township, MI 48316;
Troy, MI 48083
Aliases (AKA): Debbie Savich,
Deborah Ann Savich,
Debra Savich
Email Addresses: dsa****@wowway.com,
dsa****@summit.com,
dsa****@summitelectric.ws,
dsa****@yahoo.com,
mil****@gmail.com
Address History: 61365 N Ridge Trail, Washington, MI 48094;
3656 S Lake Drive, Beaverton, MI 48612;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Leo Walt,
Leo Edward Walt
Email Addresses: ing****@comcast.com,
lwa****@bellsouth.net
Address History: 61974 N Ridge Trail, Washington, MI 48094
Phone Numbers: (248) 650-8018
Address History: 425 Hillview Street, Rochester, MI 48306;
215 South Avena Avenue, Lodi, CA 95240;
East Lansing, MI 48823;
Rochester Hills, MI 48306;
Sterling Heights, MI 48310
Aliases (AKA): Ron Fortuna,
Ronald Andrew Fortuna
Address History: 2200 Mace Avenue, Royal Oak, MI 48067;
2900 Northwind Drive Apt 411, East Lansing, MI 48823;
Washington, MI 48094
Address History: 61296 N Ridge Trail, Washington, MI 48094;
21783 Corsaut Lane, Beverly Hills, MI 48025;
Ferndale, MI 48220;
Franklin, MI 48025;
Madison Heights, MI 48071
Aliases (AKA): Gretchen A Vancleave
Relatives & Associates: John Monette
Michael Monette
Patrick Monette
Mitzi Vancleave
Robert Vancleave
Address History: 61425 N Ridge Trail, Washington, MI 48094
Relatives & Associates: Albino Delmastro
Daniel Delmastro
Edith Delmastro
Mary Delmastro
Mary Delmastro
Address History: 61145 North Ridge Trail, Washington, MI 48094;
3680 Lakeside Drive, Lupton, MI 48635;
Royal Oak, MI 48073;
Waterford, MI 48328;
West Bloomfield, MI 48323
Aliases (AKA): George Anthony Baalerud
Email Addresses: dba****@aol.com,
gba****@earthlink.net,
gba****@yahoo.com,
gba****@earthlink.net
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
Phone Numbers: (248) 656-0837
(586) 566-4820
Address History: 61550 N Ridge Trail, Washington, MI 48094
Address History: 5786 Northfield Parkway, Troy, MI 48098;
1007 N Federal Highway, Fort Lauderdale, FL 33304;
Macomb, MI 48044;
Richmond, MI 48062;
Sterling Heights, MI 48312
Aliases (AKA): Donald M Hess
Address History: 61581 N Ridge Trail, Washington, MI 48094
Aliases (AKA): John P Iwaschina
Relatives & Associates: Greg Iwaschina
Jennifer Iwaschina
Lydia Iwaschina
Paul Iwaschina
Susie Iwaschina
Address History: 61385 N Ridge Trail, Washington, MI 48094
Address History: 5351 Shore Drive, Bellaire, MI 49615;
2376 Po Box, Crystal River, FL 34423;
Tecumseh, MI 49286;
Washington, MI 48094
Aliases (AKA): James J Ferguson
Email Addresses: chr****@charter.net,
jfe****@yahoo.com
Address History: 47740 Meadowbrook Drive, Macomb, MI 48044;
44719 Maryland Court, Clinton Township, MI 48038;
New Baltimore, MI 48047;
Washington, MI 48094
Aliases (AKA): Melissa Moore,
Melissa A Phlypo
Address History: 2020 E Gunn Road, Rochester, MI 48306;
978 Black Skimmer Way, Sanibel, FL 33957;
Alpharetta, GA 30005;
Atlanta, GA 30350;
Duluth, GA 30096
Aliases (AKA): Ma Anthony Dilorenzo,
Michael A Dilorenzo
Relatives & Associates: Laura Bellisario
Anthony Dilorenzo
Barbara Dilorenzo
John Dilorenzo
John Dilorenzo
Email Addresses: dil****@yahoo.com,
mdi****@comcast.net,
mdi****@miplanners.com
Address History: 2724 Kentwood Avenue Sw, Grandville, MI 49418;
3601 Prescott Road Apt 32, Modesto, CA 95356;
Salida, CA 95368;
Grand Rapids, MI 49525;
Washington, MI 48094
Aliases (AKA): C Lyn,
C J White,
Lyn C White,
Lynn White
Relatives & Associates: Mary Anderson
Michelle Barney
Christina Fields
Allison Hayden
Thuyczung Macwhite
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: 1621 E Shangri La Drive, Daytona Beach, FL 32119;
7950 Park Boulevard N # 158, Pinellas Park, FL 33781;
Port Orange, FL 32129;
Lexington, MI 48450;
Ortonville, MI 48462
Aliases (AKA): Albert James Hewson
Address History: 61501 N Ridge Trail, Washington, MI 48094
Phone Numbers: (248) 601-1654
Address History: 5701 Woodland Drive, Western Springs, IL 60558;
3785 Cumberland Road, Berkley, MI 48072;
Romeo, MI 48065;
Royal Oak, MI 48073;
Washington, MI 48094
Aliases (AKA): James L Rielly
Email Addresses: clo****@yahoo.com,
jri****@comcast.net,
jri****@mi.rr.com
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