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;
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: 419 Baldwin Avenue, Rochester, MI 48307;
5100 Pelton Road, Clarkston, MI 48346;
Flushing, MI 48433;
Oxford, MI 48371;
Washington, MI 48095
Aliases (AKA): Carol G Testa,
Carol Gene Testa
Address History: 50382 Bay Court, New Baltimore, MI 48047;
50385 Bay Court, New Baltimore, MI 48047;
Sterling Heights, MI 48313;
Washington, MI 48095;
Waterford, MI 48328
Aliases (AKA): Michelle A Monahan
Email Addresses: mhi****@hotmail.com
Address History: 814 Eveline Orchard Drive, East Jordan, MI 49727;
2400 S Ocean Drive Apt C126, Fort Pierce, FL 34949;
Detroit, MI 48232;
Gaylord, MI 49735;
Oxford, MI 48370
Aliases (AKA): Linda K Sounthby,
L Southby
Email Addresses: rso****@umich.edu
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: 68000 Quail Ridge, Washington, MI 48095;
1651 Littlestone Road, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Saint Clair Shores, MI 48081
Aliases (AKA): Zenia T Chargot,
Zenia C Lowe,
Zenia Chargot Lowe
Relatives & Associates: Benjamin Chargot
Clement Chargot
Clement Chargot
Elizabeth Chargot
Jane Chargot
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: 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
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com,
dnl****@yahoo.com,
dnl****@netzero.com,
doy****@aol.com
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: 111 Maplefield Road, Pleasant Ridge, MI 48069;
313 S Dorchester Avenue, Royal Oak, MI 48067;
Southgate, MI 48195;
Washington, MI 48095
Aliases (AKA): Jeff Desano
Address History: 67447 Quail Ridge, Washington, MI 48095
Relatives & Associates: Marjorie Felvaggio
Address History: 2301 Lambros Drive, Midland, MI 48642;
2414 Swede Avenue Apt 3207, Midland, MI 48642;
Washington, MI 48095
Aliases (AKA): Jennie N Singer
Address History: 67257 Quail Ridge, Washington, MI 48095
Phone Numbers: (586) 336-3835
(586) 465-7900
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: 67773 Quail Ridge, Washington, MI 48095
Phone Numbers: (586) 781-3425
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: 6488 Academy Drive, Washington, MI 48094;
17009 Newbury Avenue, Macomb, MI 48044;
Shelby Township, MI 48316;
Sterling Heights, MI 48313;
Utica, MI 48316
Email Addresses: agj****@juno.com,
ang****@hotmail.com
Address History: 28314 Mavis Drive, Warren, MI 48088;
19154 Carrie Street, Detroit, MI 48234;
Washington, MI 48095
Address History: 568 Old Perch Road, Rochester, MI 48309;
1806 Ashborough Circle Se Apt K, Marietta, GA 30067;
Columbia, MD 21046;
Byron, MI 48418;
Holly, MI 48442
Aliases (AKA): Derek Israel Cantu,
Derek I Cantu,
Derick I Cantu
Email Addresses: can****@aol.com,
der****@att.net,
drn****@aol.com
Address History: 1905 Compass Cove Drive, Vero Beach, FL 32963;
645 Jamestown Boulevard Apt 2130, Altamonte Springs, FL 32714;
Deland, FL 32721;
Port Orange, FL 32127;
Shelby Township, MI 48315
Address History: 19810 W Paloma Drive, Cypress, TX 77433;
437 South Reed Court, Denver, CO 80226;
Marietta, GA 30067;
Ann Arbor, MI 48104;
Richmond, MI 48062
Aliases (AKA): Joanne Karon Starr,
Joanne K Starr
Address History: 1905 Compass Cove Drive, Vero Beach, FL 32963;
986 Seagrape Lane, Vero Beach, FL 32963;
Washington, MI 48095
Phone Numbers: (586) 336-7696
(772) 925-0263
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
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