Address History: 6126 Windemere Lane, Utica, MI 48316;
40865 Highpointe Drive, Clinton Township, MI 48038;
Hamtramck, MI 48212;
Shelby Township, MI 48316;
Sterling Heights, MI 48313
Address History: 67658 Quail Ridge, Washington, MI 48095
Phone Numbers: (586) 752-6709
Address History: 67773 Quail Ridge, Washington, MI 48095
Phone Numbers: (586) 781-3425
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: 67658 Quail Ridge, Washington, MI 48095;
2709 Graham Road, Imlay City, MI 48444;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Kat Brede,
Kathleen Anne Brede,
Kathy A Brede,
Kathleen A Weir
Email Addresses: kab****@yahoo.com,
kbr****@aol.com,
kbr****@hotmail.com
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
Address History: 38985 N Pointe Parkways, Harrison Township, MI 48045;
39325 Elmite Street, Harrison Township, MI 48045;
Washington, MI 48095
Aliases (AKA): Elizabeth Crump
Relatives & Associates: Benjamin Chargot
Clement Chargot
Clement Chargot
Jane Chargot
Joseph Chargot
Phone Numbers: (586) 752-3955
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: 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;
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: 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: 67677 Quail Ridge, Washington, MI 48095;
5713 Kellogg Center, Albion, MI 49224;
Sterling Heights, MI 48312
Aliases (AKA): Ryan Norman Monschau
Email Addresses: e.c****@gmail.com,
ech****@gmail.com,
ech****@gmail.com
Address History: 45781 Berthoud Drive, Macomb, MI 48044;
15961 Common Road, Roseville, MI 48066;
Sterling Heights, MI 48310;
Warren, MI 48088;
Washington, MI 48095
Aliases (AKA): Marilyn J Wisneski
Address History: 15367 Clarence Drive, Macomb, MI 48042;
44438 Bayview Avenue Apartment 48306, Clinton Township, MI 48038;
Shelby Township, MI 48315;
Utica, MI 48317;
Washington, MI 48095
Aliases (AKA): Ronald James Roeber
Email Addresses: ron****@cs.com
Address History: 54313 Camden Circle, New Baltimore, MI 48051;
7554 Oxford Garden Circle, Apollo Beach, FL 33572;
Harrison Township, MI 48045;
Lake Orion, MI 48362;
Macomb, MI 48042
Aliases (AKA): Marjorie Marjorie Felvaggio,
Marjorie L Radke,
Marge L Selvaggio,
Margorie L Selvaggio,
Marjorie L Selvaggio
Address History: 1651 Littlestone Road, Grosse Pointe, MI 48236;
1651 Littlestone Road, Grosse Pointe Woods, MI 48236;
Washington, MI 48095
Aliases (AKA): E M Lowe,
Edward Michael Lowe
Phone Numbers: (313) 881-5347
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: 85 Ridge Field Court, Oxford, MI 48371;
15300 Armada Center Road, Armada, MI 48005;
Royal Oak, MI 48073;
Washington, MI 48095;
Waterford, MI 48329
Aliases (AKA): Tanya M Murray
Email Addresses: afa****@mi.rr.com,
tan****@sprintpcs.com
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: 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: 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: 68000 Quail Ridge, Washington, MI 48095;
1651 Littlestone Road, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Harper Woods, MI 48225;
Warren, MI 48089
Aliases (AKA): Clem Chargot,
Clement Arthur Chargot
Relatives & Associates: Shawn Chargat
Benjamin Chargot
Clement Chargot
Elizabeth Chargot
Jane Chargot
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: 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: 605 N 10th Street, Lompoc, CA 93436;
80231 Po Box, Goleta, CA 93118;
Santa Barbara, CA 93101;
Sterling Heights, MI 48312;
Warren, MI 48090
Aliases (AKA): Denise R Solak,
Denise R Telles
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