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: 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: 250 Millrace Road, Birmingham, MI 48009;
726 Arbor Street, Ann Arbor, MI 48104;
Laingsburg, MI 48848;
Oxford, MI 48370;
Royal Oak, MI 48073
Aliases (AKA): Reid Southby
Email Addresses: rei****@magnapowertrain.com,
rso****@yahoo.com,
rso****@yahoo.com
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: 16135 Cadborough Drive, Clinton Township, MI 48038;
67550 Quail Ridge, Washington, MI 48095
Aliases (AKA): Jessica Frocillo
Relatives & Associates: Donald Freeman
Donald Freeman
Doreanna Freeman
Loredana Freeman
Christopher Frocillo
Address History: 67447 Quail Ridge, Washington, MI 48095
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: 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: 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: 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: 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: 67773 Quail Ridge, Washington, MI 48095
Phone Numbers: (586) 781-3425
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: 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: 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
Aliases (AKA): Lindsay N Gietzen,
Lindsay N Kury
Address History: 67658 Quail Ridge, Washington, MI 48095
Phone Numbers: (586) 752-6709
Address History: 45781 Berthoud Drive, Macomb, MI 48044;
45850 Berthoud Drive, Macomb, MI 48044;
Roseville, MI 48066;
Sterling Heights, MI 48310;
Warren, MI 48088
Aliases (AKA): Ed Wisneski,
Edwin Wisneski,
Edwin Wisnewski
Email Addresses: edw****@yahoo.com,
ewi****@hotmail.com,
ewi****@yahoo.com
Address History: 12456 Woodhull Landing, Fenton, MI 48430;
3207 Po Box, Ann Arbor, MI 48106;
Flushing, MI 48433;
Washington, MI 48095;
Columbus, OH 43215
Aliases (AKA): Bs Anderson,
Beth Harvey,
Beth A Southby
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: 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: 22153 Pleasant Avenue, Eastpointe, MI 48021;
2994 Wakefield Road, Berkley, MI 48072;
Detroit, MI 48224;
Farmington, MI 48335;
Lincoln Park, MI 48146
Aliases (AKA): Janice Lee Chatterson,
Janice Mc Clellan,
Janice Gutkowski,
Janice Lee Lowe,
Janice L Lowe
Relatives & Associates: Christina Baxter
Duane Chatterson
Janice Clellan
Elise Doyle
Leonard Gutkowski
Email Addresses: red****@home.com,
red****@hotmail.com,
red****@yahoo.com
Address History: 1610 Cedar Hill, Douglasville, GA 30134;
4091 West Oak Lane, Douglasville, GA 30134;
Detroit, MI 48215;
Harper Woods, MI 48225;
South Lyon, MI 48178
Aliases (AKA): Mayica Jones,
Mayica Covella Snipes,
Mayica C White
Email Addresses: msw****@yahoo.com
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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