Address History: 70501 Carnegie Lane, Romeo, MI 48065;
126 Northeast 9th Avenue, Cape Coral, FL 33909;
Miami, FL 33127;
Opa Locka, FL 33055;
Bruce Twp, MI 48065
Aliases (AKA): Lawerence Wendt
Address History: 67661 Quail Ridge, Washington, MI 48095
Address History: 2208 Harding Avenue, Lansing, MI 48910;
2773 Churchill Road, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48301;
Detroit, MI 48267;
Holt, MI 48842
Aliases (AKA): Kathleen Marie Booth,
Kathleen Boothe
Address History: 6126 Windemere Lane, Utica, MI 48316;
14205 Louks Road, Kimball, MI 48074;
Macomb, MI 48044;
Shelby Township, MI 48317;
Smiths Creek, MI 48074
Aliases (AKA): Vera Gjelas,
Vera Gjellj
Address History: 73601 Omo Road, Armada, MI 48005;
66 Smith Court, Lake Orion, MI 48362;
Lapeer, MI 48446;
Washington, MI 48095
Aliases (AKA): Francis Martin,
Frank Martin
Email Addresses: fra****@att.net
Address History: 67773 Quail Ridge, Washington, MI 48095
Phone Numbers: (586) 781-3425
Address History: 63203 E Charleston Drive, Washington, MI 48095;
431312 P/O Box, Pontiac, MI 48343;
Romeo, MI 48065;
Royal Oak, MI 48067
Aliases (AKA): Paula Kay Reck
Address History: 67658 Quail Ridge, Washington, MI 48095
Phone Numbers: (586) 752-6709
Address History: 65386 Wolcott Road, Ray, MI 48096;
73475 Floral Street, Armada, MI 48005;
Clinton Township, MI 48038;
Columbus, MI 48063;
Hadley, MI 48440
Aliases (AKA): Jessica K Hardin,
Jessica Scott,
Jessica L Susalla
Address History: 67257 Quail Ridge, Washington, MI 48095;
3011 Carly Court, Auburn Hills, MI 48326;
Lawrence, MI 49064;
Mount Clemens, MI 48043;
Oak Park, MI 48237
Aliases (AKA): C Purdy,
Cindy Purdy,
Cindy E Roberts
Email Addresses: cpu****@comcast.net
Address History: 14017 Knollwood Drive, Sterling Heights, MI 48312;
1013 Donald Avenue, Royal Oak, MI 48073;
Washington, MI 48095
Aliases (AKA): Jim Hielscher
Relatives & Associates: Brenda Cooney
Christopher Hielscher
James Hielscher
Kimberly Hielscher
Michelle Hielscher
Address History: 2716 American Drive, Troy, MI 48083;
7554 Oxford Garden Circle, Apollo Beach, FL 33572;
Delray Beach, FL 33445;
Clinton Township, MI 48038;
Grosse Pointe, MI 48236
Aliases (AKA): Joesph Selvaggio,
Joseph B Selvaggio
Relatives & Associates: Marjorie Felvaggio
Alexander Selvaggio
Anthony Selvaggio
Beatrice Selvaggio
Christina Selvaggio
Email Addresses: joe****@pdffoods.com
Address History: 147 Benjamin Street, Romeo, MI 48065;
15300 Armada Center Road, Armada, MI 48005;
New Baltimore, MI 48047;
Utica, MI 48315;
Washington, MI 48095
Aliases (AKA): Amanda Martin
Phone Numbers: (586) 531-5274
Address History: 67447 Quail Ridge, Washington, MI 48095;
843 Chestnut Street, Birmingham, MI 48009;
New Baltimore, MI 48047;
Sterling Heights, MI 48312;
Warren, MI 48088
Aliases (AKA): Jim Hielscher
Address History: 568 Old Perch Road, Rochester, MI 48309;
13541 Hancock Court, Fontana, CA 92336;
Reedley, CA 93654;
West Palm Beach, FL 33413;
Marietta, GA 30067
Aliases (AKA): N Cantu,
Nicole Janette Cantu,
Nicole Cantu,
Nikki Janette Cantu,
Cantu Nicole
Email Addresses: ara****@mail.com,
can****@aol.com,
dav****@yahoo.com,
drn****@aol.com,
lil****@gmail.com
Address History: 67100 Quail Ridge, Washington, MI 48095;
26600 Hagen Road, Chesterfield, MI 48051;
Flat Rock, MI 48134;
New Baltimore, MI 48051;
Rochester, MI 48309
Aliases (AKA): Carl M Lopez
Email Addresses: car****@gmail.com,
car****@yahoo.com,
ing****@yahoo.com
Address History: 67447 Quail Ridge, Washington, MI 48095;
51880 Black Hills Lane, Macomb, MI 48042;
Metamora, MI 48455;
New Baltimore, MI 48047;
Shelby Township, MI 48315
Aliases (AKA): Brandye Dalpizzol,
Brandye D Haddad,
Brandye Dee Kuula
Address History: 15300 Armada Center Road, Armada, MI 48005;
42628 Royal Lane, Clinton Township, MI 48038;
Macomb, MI 48044;
Romeo, MI 48065;
Washington, MI 48095
Aliases (AKA): Brian Howard Murray
Email Addresses: afa****@mi.rr.com,
osc****@yahoo.com,
tan****@sprintpcs.com
Address History: 67380 Quail Ridge, Washington, MI 48095;
620 Thomas Street Apt 277, Key West, FL 33040;
Romeo, MI 48065;
Warren, MI 48093
Aliases (AKA): Darcy Lee Leutzinger
Relatives & Associates: Betty Leutzinger
Dustin Leutzinger
James Leutzinger
Jennifer Leutzinger
John Leutzinger
Email Addresses: jle****@comcast.net
Address History: 67211 Quail Ridge, Washington, MI 48095;
424 Miller Avenue # 67, Rochester, MI 48307;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Mariesa Szczepanski
Address History: 605 N 10th Street, Lompoc, CA 93436;
80231 Po Box, Goleta, CA 93118;
Sterling Heights, MI 48312;
Warren, MI 48090;
Washington, MI 48095
Address History: 1409 Kurtz Avenue, Green Bay, WI 54301;
19615 Gallahad Drive, Macomb, MI 48044;
Washington, MI 48095;
Pittsville, WI 54466
Aliases (AKA): Marie C John
Address History: 1912 Attenborough Street, Shakopee, MN 55379;
5619 Sailfish Drive, Lutz, FL 33558;
Tampa, FL 33604;
Washington, MI 48095;
Finlayson, MN 55735
Email Addresses: d_e****@yahoo.com
Address History: 3254 E Bon View Drive, Salt Lake City, UT 84109;
3984 Kipling Avenue, Berkley, MI 48072;
Kalamazoo, MI 49006;
Rochester, MI 48306;
Sterling Heights, MI 48314
Aliases (AKA): Anne Frost
Email Addresses: aso****@twcny.rr.com
Address History: 813 Aspenwood Circle, Kissimmee, FL 34743;
141 3rd Avenue Apartment 7, Daly City, CA 94014;
Los Angeles, CA 90029;
North Hollywood, CA 91606;
Palmdale, CA 93551
Aliases (AKA): Ana Barbara De,
Ana Barbara De Mejia Ventura,
Ana Demejia Ventura,
Ana B Demejiaventu,
Ana B Demejiaventura
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