Address History: 61654 W Point Drive, Washington, MI 48094;
36315 Dominion Circle, Sterling Heights, MI 48310;
Troy, MI 48098
Aliases (AKA): Lena Nashat Gatie,
Lena Moradian
Address History: 61723 W Point Drive, Washington, MI 48094;
204 Norfolk Circle, Warner Robins, GA 31088;
Ann Arbor, MI 48104;
Chesterfield, MI 48047;
Clinton Township, MI 48035
Aliases (AKA): Catherine Willmore Mack,
Catherine J Mack,
Kat Mack,
Katherine Mack,
Kathy J Mack
Email Addresses: bri****@yahoo.com,
hea****@yahoo.com,
kdo****@yahoo.com,
opa****@msmetal.com
Address History: 38401 N Pointe Drive Unit 110t, Harrison Township, MI 48045;
67 Timberview Drive, Rochester, MI 48307;
Rochester Hills, MI 48307;
Royal Oak, MI 48067;
Sterling Heights, MI 48312
Aliases (AKA): Anthony Fortonoto Iacovacci
Relatives & Associates: Andrea Falconello
John Iacovacci
Mark Iacovacci
Monika Iacovacci
Monivia Iacovacci
Phone Numbers: (602) 381-0256
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: 61691 W Point Drive, Washington, MI 48094;
8235 Kensington Boulevard Apt 478, Davison, MI 48423;
Dearborn, MI 48123;
Detroit, MI 48201;
Flint, MI 48507
Aliases (AKA): Nader Farhedi
Relatives & Associates: Khosrow Farhadi
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: 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: 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: 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): Sarafino Ventimiglio,
Sarafino Ventimigllo
Phone Numbers: (248) 544-1770
(586) 336-0308
(586) 716-1858
(586) 716-1859
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;
50841 Pinnacle Woods Lane, Macomb, MI 48042;
Oxford, MI 48371;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Rina Samman
Relatives & Associates: Madline Cemaan
Mais Samman
Mike Samman
Rami Samman
Anthony Semaan
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: 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: 67900 Dequindre Road, Washington, MI 48095;
243 E 14 Mile Road # 2, Clawson, MI 48017;
Clinton Township, MI 48038;
Macomb, MI 48044;
Oak Park, MI 48237
Aliases (AKA): Mona N Jamil,
Manahil N Javier,
M Quinn,
Mona N Quinn
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: 7274 Powers Court, Utica, MI 48317;
3627 Aynsley Drive, Rochester, MI 48306;
Washington, MI 48094
Phone Numbers: (248) 373-4506
(248) 373-7372
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;
68 Paniolo Avenue -390, Waikoloa, HI 96738;
Chesterfield, MI 48047;
New Baltimore, MI 48047;
Warren, MI 48091
Aliases (AKA): Robert James Opatik
Phone Numbers: (330) 273-2658
(586) 932-6636
(586) 992-6021
(810) 714-4851
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: 37590 Hebel Road, Richmond, MI 48062;
12 Harlow Street, Saugus, MA 01906;
Gladwin, MI 48624;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Maria Ryterski
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: 67900 Dequindre Road, Washington, MI 48095;
17255 Cardiff Court, Clinton Township, MI 48038;
Sterling Heights, MI 48313
Phone Numbers: (586) 203-8989
(586) 336-3777
(586) 421-5501
Address History: 999 Fortino Boulevard Lot 218, Pueblo, CO 81008;
2900 Lowell Boulevard Apt 10, Denver, CO 80211;
Exira, IA 50076;
Washington, MI 48094;
Dallas, TX 75234
Aliases (AKA): Robert K Gross
Phone Numbers: (712) 268-2755
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