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: 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;
Sterling Heights, MI 48312;
Warren, MI 48088
Relatives & Associates: Brenda Cooney
Christopher Hielscher
James Hielscher
Kimberly Hielscher
Michelle Hielscher
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: 67661 Quail Ridge, Washington, MI 48095
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: 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: 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: 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: 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
Phone Numbers: (586) 727-5840
(586) 752-6424
(586) 781-4142
Address History: 73601 Omo Road, Armada, MI 48005;
66 Smith Court, Lake Orion, MI 48362;
Lapeer, MI 48446;
Washington, MI 48095
Aliases (AKA): Francis Martin,
Frank Martin
Email Addresses: fra****@att.net
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: 20754 Stalybridge Drive, Macomb, MI 48044;
45761 Gable Drive, Macomb, MI 48044;
Troy, MI 48084;
Washington, MI 48095
Aliases (AKA): Joe Chargot,
Joseph Chargot
Relatives & Associates: Benjamin Chargot
Clement Chargot
Clement Chargot
Elizabeth Chargot
Jane Chargot
Address History: 67661 Quail Ridge, Washington, MI 48095
Phone Numbers: (248) 641-2722
(586) 281-3533
Address History: 67257 Quail Ridge, Washington, MI 48095
Phone Numbers: (586) 336-3835
(586) 465-7900
Address History: 5943 Oakland Valley Drive, Rochester, MI 48306;
201 Franklin Street, Boyne City, MI 49712;
Bruce Twp, MI 48065;
Charlevoix, MI 49720;
East Jordan, MI 49727
Aliases (AKA): D Southby,
Dick Southby,
Richard T Southby
Email Addresses: rso****@hotmail.com,
rso****@netscape.net
Address History: 15300 Armada Center Road, Armada, MI 48005;
42628 Royal Lane, Clinton Township, MI 48038;
Macomb, MI 48044;
Romeo, MI 48065;
Washington, MI 48095
Aliases (AKA): Brian Howard Murray
Email Addresses: afa****@mi.rr.com,
osc****@yahoo.com,
tan****@sprintpcs.com
Aliases (AKA): Lindsay N Gietzen,
Lindsay N Kury
Address History: 4195 Havens Road, Dryden, MI 48428;
1651 Littlestone Road, Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236;
Washington, MI 48095;
Greeneville, TN 37743
Aliases (AKA): Ben Chargot
Relatives & Associates: Clement Chargot
Clement Chargot
Elizabeth Chargot
Jane Chargot
Joseph Chargot
Address History: 67303 Quail Ridge, Washington, MI 48095;
7651 Birch Lane, Shelby Township, MI 48316;
Sterling Heights, MI 48312;
Utica, MI 48316
Address History: 70501 Carnegie Lane, Romeo, MI 48065;
70501 Carnegie Lane, Bruce Twp, MI 48065;
Macomb, MI 48044;
Rochester, MI 48307;
Shelby Township, MI 48316
Aliases (AKA): Kerry Lynn Wendt,
Kerry L Zenoby
Phone Numbers: (586) 677-5177
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
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: 1038 Novak Road, Grafton, OH 44044;
67211 Quail Ridge, Washington, MI 48095;
Sullivan, OH 44880
Aliases (AKA): Evan Laubenthal
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