Address History: 48135 Thistle Drive, Macomb, MI 48044;
1 Psc, Apo, AE 09009;
Flushing, MI 48433;
Montrose, MI 48457;
Saline, MI 48176
Aliases (AKA): Kevin M Keith,
Kevin Murry Keith,
Kevin Murry Smith
Email Addresses: dmt****@msn.com,
k2t****@gmail.com,
kke****@cs.com
Address History: 20283 15 Mile Road, Clinton Township, MI 48035;
39359 Waldorf Drive, Clinton Township, MI 48038;
Eastpointe, MI 48021;
Shelby Township, MI 48315;
Spring Arbor, MI 49283
Aliases (AKA): Heather A Brazill,
Heather A Ryterski
Email Addresses: hrv****@hotmail.com,
hrv****@sbcglobal.net
Address History: 42177 Hidden Brook Drive, Clinton Township, MI 48038;
22500 Metropolitan Parkways, Clinton Township, MI 48035;
New Baltimore, MI 48047;
Roseville, MI 48066;
Sterling Heights, MI 48312
Aliases (AKA): Michelle R Burghardt,
Michele R Hughes,
Michelle Hughesburghardt
Relatives & Associates: Brett Burghardt
Jacob Burghardt
John Burghardt
John Burghardt
John Burghardt
Address History: 31683 Twin Oaks Drive, New Baltimore, MI 48047;
31683 Twin Oaks Drive, Chesterfield, MI 48047;
Clinton Township, MI 48036;
Macomb, MI 48044;
Rose City, MI 48654
Aliases (AKA): S Cheryl Cedasquinn,
Quinn Cheryl Cedras,
Cheryl Cedras Quinn,
S Cedras Quinn,
Susan Cedras Quinn
Address History: 61691 W Point Drive, Washington, MI 48094;
50841 Pinnacle Woods Lane, Macomb, MI 48042;
Oxford, MI 48371;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Rina Samman
Address History: 5962 Park Avenue, Washington, MI 48095;
96 Leroy Avenue, Clawson, MI 48017;
Clinton Township, MI 48036;
Macomb, MI 48044;
Rochester, MI 48306
Aliases (AKA): Bernadett L Hartsig,
Bernadette Hartsig,
Bernadette Locricchio Hartsig,
Bernadette Locrcchio,
Bernadette Locricchio
Relatives & Associates: Joseph Locricchio
Joseph Locricchio
Mary Locricchio
Mary Locricchio
Concetta Locriccigo
Email Addresses: ber****@uticak12.org,
bha****@earthlink.net,
bha****@tds.net
Address History: 95057 Sawgrass Cove Trail, Fernandina Beach, FL 32034;
502 E Highland Drive, Lakeland, FL 33813;
Clawson, MI 48017;
Macomb, MI 48044;
Pontiac, MI 48340
Aliases (AKA): B Hartsig,
Brian Edward Hartsig
Relatives & Associates: Debra Day
James Hartsig
Jason Hartsig
Bernadette Locricchio
Michelle Mourguet
Email Addresses: bha****@yahoo.com
Address History: 61787 W Point Drive, Washington, MI 48094;
456 Psc 1 Box, Apo, AE 09009;
Chandler, AZ 85248;
Merced, CA 95348;
Natick, MA 01760
Aliases (AKA): K Keith,
Kim Sue Keith,
Kimberley Keith,
Kimberly S Keith
Relatives & Associates: Alice Keith
Brenda Keith
Dale Keith
Karla Keith
Kassandra Keith
Phone Numbers: (586) 949-2765
(734) 429-9798
Email Addresses: k2t****@gmail.com
Address History: 2994 Kenmore Road, Berkley, MI 48072;
25 Woodbine Road Apt 7, Natick, MA 01760;
Macomb, MI 48044;
Novi, MI 48375;
Royal Oak, MI 48073
Relatives & Associates: Alice Keith
Dale Keith
Kassandra Keith
Kevin Keith
Kevin Keith
Phone Numbers: (586) 949-2765
Address History: 61659 W Point Drive, Washington, MI 48094;
48872 Salt River Drive, Chesterfield, MI 48047;
Madison Heights, MI 48071;
New Baltimore, MI 48047;
Sterling Heights, MI 48310
Aliases (AKA): Patricia Jane Ventimiglio
Relatives & Associates: Tom Jentimiglio
Diana Ventimiglio
Fino Ventimiglio
Frank Ventimiglio
Gina Ventimiglio
Address History: 61755 W Point Drive, Washington, MI 48094;
123 Wild Rose Drive, Canon City, CO 81212;
Colorado Springs, CO 80926;
Edwards, CO 81632;
Chicago, IL 60610
Aliases (AKA): Christine M Cucchi
Phone Numbers: (586) 978-2951
Address History: 29150 Timber Woods Drive, New Baltimore, MI 48047;
42177 Hidden Brook Drive, Clinton Township, MI 48038;
Huntington Woods, MI 48070;
Washington, MI 48094
Relatives & Associates: John Burghardt
John Burghardt
John Burghardt
Philip Burghardt
Phone Numbers: (248) 816-9020
(586) 997-1659
(810) 622-9529
Address History: 67303 Quail Ridge, Washington, MI 48095;
1190 Glass Lake Circle, Oxford, MI 48371;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Roseville, MI 48066
Email Addresses: fab****@aol.com,
fab****@webtv.net
Address History: 61691 W Point Drive, Washington, MI 48094;
8235 Kensington Boulevard Apt 478, Davison, MI 48423;
Detroit, MI 48201;
Grand Blanc, MI 48439;
Sterling Heights, MI 48312
Relatives & Associates: Nader Farhadi
Address History: 7274 Powers Court, Utica, MI 48317;
3627 Aynsley Drive, Rochester, MI 48306;
Washington, MI 48094
Address History: 47454 Ellie Drive, Macomb, MI 48044;
15630 Lakeside Village Drive Apt 101, Clinton Township, MI 48038;
Shelby Township, MI 48317;
Sterling Heights, MI 48313;
Troy, MI 48084
Aliases (AKA): Carolyn A Henderson,
Carolyn A Vineyard,
C Wideman,
Carol M Wideman,
Carolyn Ann Wideman
Relatives & Associates: David Henderson
David Henderson
David Henderson
Deborah Henderson
Gail Henderson
Email Addresses: car****@aol.com,
car****@swbell.net
Address History: 61654 W Point Drive, Washington, MI 48094;
2510 Busha Highway, Marysville, MI 48040;
Sterling Heights, MI 48310;
Warren, MI 48092
Aliases (AKA): Joseph Moradian
Relatives & Associates: Christina Dagostini
Lena Gatie
Abby Moradian
David Moradian
Ebrahimm Moradian
Email Addresses: tbo****@hanmail.net
Address History: 61755 W Point Drive, Washington, MI 48094;
1955 Po Box, Avon, CO 81620;
Canon City, CO 81212;
Colorado Springs, CO 80926;
Chicago, IL 60605
Aliases (AKA): Robert Gross Do,
Robert Q Do,
Robert Gross,
Robert Francis Linn,
Robert Ross
Address History: 61723 W Point Drive, Washington, MI 48094;
68 Paniolo Avenue -390, Waikoloa, HI 96738;
Chesterfield, MI 48047;
New Baltimore, MI 48047;
Warren, MI 48091
Aliases (AKA): Robert James Opatik
Address History: 61723 W Point Drive, Washington, MI 48094;
1935 Lindsay Lane, Ann Arbor, MI 48104;
Chesterfield, MI 48047;
Clinton Township, MI 48035;
Fenton, MI 48430
Aliases (AKA): Richard Donald Opatik
Address History: 61723 W Point Drive, Washington, MI 48094;
320 W Illinois Street Apt 1908, Chicago, IL 60654;
Oak Grove, KY 42262;
Ann Arbor, MI 48104;
Clinton Township, MI 48038
Aliases (AKA): Cathy Mack,
Kathy Joy Mack,
Cathy Opatik,
Kathleen Opatik,
Kathy Poatik
Email Addresses: alh****@charter.net,
bri****@yahoo.com,
bri****@gmail.com,
ckm****@yahoo.com,
kar****@hotmail.com
Address History: 61628 W Point Drive, Washington, MI 48094;
1706 Sable Court, Bel Air, MD 21014;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Norwalk, OH 44857
Aliases (AKA): Rayanne Gardner,
Rayanne Marie Gardner,
Rayanne M Gradner
Relatives & Associates: Mark Gardner
Email Addresses: atr****@comcast.net,
ray****@rayanne.com,
ray****@aol.com,
rga****@realestateone.com
Address History: 61627 W Point Drive, Washington, MI 48094;
3870 82nd Avenue East Circle East Apartment 104, Sarasota, FL 34243;
Bloomfield Hills, MI 48301;
Clinton Township, MI 48036;
Detroit, MI 48221
Aliases (AKA): N Djelaj,
Nickola N Djelaj,
Nikola Djelaj,
N Gjelaj,
Nikola Gjelaj
Address History: 2406 Rich Terrace, Lady Lake, FL 32163;
39359 Waldorf Drive, Clinton Township, MI 48038;
Detroit, MI 48231;
Warren, MI 48093;
Washington, MI 48094
Phone Numbers: (586) 263-5867
(586) 263-9453
(586) 566-7339
Address History: 589 Lake Creek Circle, Okahumpka, FL 34762;
2406 Rich Terrace, Lady Lake, FL 32163;
Clinton Township, MI 48038;
Warren, MI 48093;
Washington, MI 48094
Aliases (AKA): Dave Ryterski
Relatives & Associates: Harry Ryterski
Heather Ryterski
Mary Ryterski
Theresa Ryterski
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