Address History: 67257 Quail Ridge, Washington, MI 48095;
58913 46th Street, Lawrence, MI 49064;
Mount Clemens, MI 48043;
Oakland, MI 48363;
Paw Paw, MI 49079
Aliases (AKA): David Mitchel Purdy
Email Addresses: dav****@mail.com
Address History: 22308 Gaukler Street, Saint Clair Shores, MI 48080;
68000 Quail Ridge, Washington, MI 48095
Aliases (AKA): Jean W De Hayes,
I Jean Dehayes,
J Dehayes,
Jean W Dehayes
Email Addresses: frn****@aol.com
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: 67661 Quail Ridge, Washington, MI 48095;
869 Ashfield Avenue, Pomona, CA 91767;
Vero Beach, FL 32962;
Naperville, IL 60564;
Grosse Pointe, MI 48236
Aliases (AKA): Elise Doyle,
Elise M Lowe
Email Addresses: ded****@att.net,
edo****@creativebenefitsllc.com
Address History: 6500 Adams Drive, Washington, MI 48094;
23500 Denton Street Apt 199, Clinton Township, MI 48036;
Madison Heights, MI 48071;
Shelby Township, MI 48315;
Sterling Heights, MI 48312
Aliases (AKA): Anthony Ronald Drlando,
Anthony R Orlando,
Anthony Ronald Orlando
Address History: 127 Po Box, Washington, MI 48094;
57370 Bedford Boulevard # 127, Washington, MI 48094
Phone Numbers: (586) 752-6709
Address History: 67349 Quail Ridge, Washington, MI 48095;
19154 Carrie Street, Detroit, MI 48234;
Macomb, MI 48042;
Roseville, MI 48066;
Saint Clair Shores, MI 48082
Aliases (AKA): A Palumbo,
Aaron Palumbo,
Aaron John Palumbo
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: 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: 67773 Quail Ridge, Washington, MI 48095
Phone Numbers: (586) 781-3425
Address History: 1940 Townsend Road, Leonard, MI 48367;
2885 Plymouth Drive, Shelby Township, MI 48316;
Utica, MI 48316;
Washington, MI 48095
Aliases (AKA): Sandra Paula Apel,
Sandi Desano,
Sandra P Desano,
Sandra Paula Desano
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: 28314 Mavis Drive, Warren, MI 48088;
19154 Carrie Street, Detroit, MI 48234;
Washington, MI 48095
Address History: 22153 Pleasant Avenue, Eastpointe, MI 48021;
2994 Wakefield Road, Berkley, MI 48072;
Detroit, MI 48224;
Farmington, MI 48335;
Lincoln Park, MI 48146
Aliases (AKA): Janice Lee Chatterson,
Janice Mc Clellan,
Janice Gutkowski,
Janice Lee Lowe,
Janice L Lowe
Relatives & Associates: Christina Baxter
Duane Chatterson
Janice Clellan
Elise Doyle
Leonard Gutkowski
Email Addresses: red****@home.com,
red****@hotmail.com,
red****@yahoo.com
Address History: 67661 Quail Ridge, Washington, MI 48095;
1017 East Phillips Boulevard, Pomona, CA 91766;
San Marino, CA 91108;
Lehigh Acres, FL 33972;
Vero Beach, FL 32962
Aliases (AKA): Dan Edward Doyle,
Daniel E Doyle,
Daniel Glen Doyle
Relatives & Associates: Dawn Doyle
Elise Doyle
Hazen Doyle
Patricia Doyle
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com,
dnl****@yahoo.com,
dnl****@netzero.com,
doy****@aol.com
Address History: 226 Touraine Road, Grosse Pointe, MI 48236;
1000 River Reach Drive Apt 305, Fort Lauderdale, FL 33315;
Grosse Pointe Farms, MI 48236;
Macomb, MI 48042;
Shelby Township, MI 48315
Aliases (AKA): James Lee Wilson
Email Addresses: jim****@gmail.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: 7775 32 Mile Road, Romeo, MI 48065;
7775 32 Mile Road, Bruce Twp, MI 48065;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Washington, MI 48095
Relatives & Associates: Benjamin Chargot
Clement Chargot
Elizabeth Chargot
Jane Chargot
Joseph Chargot
Address History: 67550 Quail Ridge, Washington, MI 48095;
986 Seagrape Lane, Vero Beach, FL 32963;
Armada, MI 48005;
Clinton Township, MI 48038;
Macomb, MI 48042
Aliases (AKA): Christopher John Frocillo,
Christopher Frocillo
Relatives & Associates: Beverly Frocillo
Giulio Frocillo
Jessica Frocillo
Linda Frocillo
Sarah Frocillo
Email Addresses: cfr****@comcast.net
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: 67550 Quail Ridge, Washington, MI 48095;
986 Seagrape Lane, Vero Beach, FL 32963;
Orland Hills, IL 60487;
Tinley Park, IL 60487;
Wheaton, IL 60189
Aliases (AKA): Linda M Maceroni
Relatives & Associates: Susan Boyd
Beverly Frocillo
Christopher Frocillo
Jessica Frocillo
Sarah Frocillo
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: 19810 W Paloma Drive, Cypress, TX 77433;
437 S Reed Court, Denver, CO 80226;
Lakewood, CO 80226;
Richmond, MI 48062;
Sterling Heights, MI 48310
Aliases (AKA): Douglas H Starr,
Douglass H Starr
Address History: 1905 Compass Cove Drive, Vero Beach, FL 32963;
986 Seagrape Lane, Vero Beach, FL 32963;
Washington, MI 48095
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