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: 67349 Quail Ridge, Washington, MI 48095;
54879 Hibiscus Drive, Macomb, MI 48042;
Shelby Township, MI 48315;
Utica, MI 48315;
Warren, MI 48088
Aliases (AKA): Rosanna Marie Bracco,
Rosanna Marie Palumbo,
Rosanna M Palumbo
Email Addresses: ros****@aol.com
Address History: 15300 Armada Center Road, Armada, MI 48005;
8180 Cleaves Road, North Fort Myers, FL 33903;
Clinton Township, MI 48038;
Washington, MI 48095
Aliases (AKA): S Murray
Email Addresses: afa****@mi.rr.com,
afa****@yahoo.com,
mur****@comcast.net
Address History: 1940 Townsend Road, Leonard, MI 48367;
2885 Plymouth Drive, Shelby Township, MI 48316;
Utica, MI 48316;
Washington, MI 48095
Aliases (AKA): Jeff Thomas Desano,
Jeffery T Desano,
Jeffrey T Desano,
Jeffrey Thomas Desano,
Jeffery Townsend
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: 70341 Mill Creek Drive, Romeo, MI 48065;
70341 Mill Creek Drive, Bruce Twp, MI 48065;
Detroit, MI 48224;
Eastpointe, MI 48021;
Grosse Pointe, MI 48236
Aliases (AKA): M T Chargot,
Mark Thomas Chargot
Relatives & Associates: Shawn Chargat
Benjamin Chargot
Clement Chargot
Clement Chargot
Elizabeth Chargot
Email Addresses: mar****@yahoo.com,
mch****@msn.com
Address History: 11038 Sandtrap Drive, Port Richey, FL 34668;
54499 Joseph Ronald Drive, Macomb, MI 48042;
Washington, MI 48094
Email Addresses: pkr****@att.net,
pkr****@ees.eesc.com,
pkr****@yahoo.com
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: 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: 67447 Quail Ridge, Washington, MI 48095
Relatives & Associates: Marjorie Felvaggio
Address History: 67661 Quail Ridge, Washington, MI 48095
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: 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: 5200 34 Mile Road, Romeo, MI 48065;
73650 Gould Road, Bruce Twp, MI 48065;
Ray, MI 48096;
Washington, MI 48095
Aliases (AKA): Michael P Murray,
Michale Murray,
Mike Murray
Email Addresses: afa****@mi.rr.com,
kin****@yahoo.com,
tan****@sprintpcs.com
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: 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
Relatives & Associates: Sandra Apel
Gabrielle Desano
Jacob Desano
Jeff Desano
Phone Numbers: (586) 336-1499
(586) 336-1537
(586) 677-0232
Address History: 67447 Quail Ridge, Washington, MI 48095;
44606 Bayview Avenue Apartment 12215, Clinton Township, MI 48038;
Macomb, MI 48044;
Roseville, MI 48066;
Shelby Township, MI 48315
Aliases (AKA): David Dalipizzol,
David Dalpizzol
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: 54431 Myrica Drive, Macomb, MI 48042;
19615 Gallahad Drive, Macomb, MI 48044;
Romeo, MI 48065;
Washington, MI 48095;
Dayton, OH 45424
Aliases (AKA): Charles Gietzen,
Chuck F Gietzen
Address History: 67303 Quail Ridge, Washington, MI 48095;
19638 Van Dyke Street, Detroit, MI 48234;
Hamtramck, MI 48212;
Shelby Township, MI 48316;
Utica, MI 48316
Email Addresses: ali****@yahoo.com
Address History: 2436 Waterford Drive Unit A, Bowling Green, KY 42101;
1226 Rock Springs Road Unit E, Apopka, FL 32712;
Fort Wayne, IN 46835;
Fremont, IN 46737;
Radcliff, KY 40160
Aliases (AKA): Larry C Lowe,
Lawrence E Lowe
Address History: 1905 Compass Cove Drive, Vero Beach, FL 32963;
986 Seagrape Lane, Vero Beach, FL 32963;
Ann Arbor, MI 48103;
Clinton Township, MI 48038;
Shelby Township, MI 48315
Aliases (AKA): Kristen T Heaney,
Kristen Lynn Thompson
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: 708 Pitchback Mill Court, Wake Forest, NC 27587;
905 Oakland Avenue Apartment 5, Ann Arbor, MI 48104;
Washington, MI 48095;
Raleigh, NC 27613;
Sylvania, OH 43560
Aliases (AKA): Gabrielle Clark,
Gabrielle Desano
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