Address History: 67211 Quail Ridge, Washington, MI 48095;
5100 Pelton Road, Clarkston, MI 48346;
Flushing, MI 48433;
Oxford, MI 48371;
Rochester, MI 48307
Aliases (AKA): Ryan Sczepanski,
Ryan Szczepanski
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: 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: 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: 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: 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: 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: 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: 67773 Quail Ridge, Washington, MI 48095
Phone Numbers: (586) 781-3425
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: 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: 67447 Quail Ridge, Washington, MI 48095;
843 Chestnut Street, Birmingham, MI 48009;
Sterling Heights, MI 48312;
Warren, MI 48088
Relatives & Associates: Brenda Cooney
Christopher Hielscher
James Hielscher
Kimberly Hielscher
Michelle Hielscher
Phone Numbers: (586) 281-3579
(586) 566-1649
Address History: 54431 Myrica Drive, Macomb, MI 48042;
45706 Brandywynne Lane, Macomb, MI 48044;
Sterling Heights, MI 48310;
Washington, MI 48095;
Dayton, OH 45424
Aliases (AKA): Charles Francis Gietzen,
Chuck M Gietzen
Email Addresses: cgi****@yahoo.com,
mad****@aol.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: 3230 Tanglewood Trail, Chelsea, MI 48118;
3253 N Seminary Avenue, Chicago, IL 60657;
Ann Arbor, MI 48108;
Washington, MI 48095
Relatives & Associates: Benjamin Chargot
Clement Chargot
Clement Chargot
Elizabeth Chargot
Joseph Chargot
Phone Numbers: (773) 857-5946
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: 67658 Quail Ridge, Washington, MI 48095;
825 Wymore Road, Altamonte Springs, FL 32714;
Clinton Township, MI 48038
Phone Numbers: (586) 752-6709
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: 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;
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: 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: 1905 Compass Cove Drive, Vero Beach, FL 32963;
986 Seagrape Lane, Vero Beach, FL 32963;
Washington, MI 48095
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
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: 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
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