Address History: 67211 Quail Ridge, Washington, MI 48095;
424 Miller Avenue # 67, Rochester, MI 48307;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Mariesa Szczepanski
Address History: 67257 Quail Ridge, Washington, MI 48095
Aliases (AKA): Billy Purdy
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: 67303 Quail Ridge, Washington, MI 48095;
7651 Birch Lane, Shelby Township, MI 48316;
Sterling Heights, MI 48312;
Utica, MI 48316
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: 127 Po Box, Washington, MI 48094;
57370 Bedford Boulevard # 127, Washington, MI 48094
Phone Numbers: (586) 752-6709
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: 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: 67257 Quail Ridge, Washington, MI 48095;
3011 Carly Court, Auburn Hills, MI 48326;
Lawrence, MI 49064;
Mount Clemens, MI 48043;
Oak Park, MI 48237
Aliases (AKA): C Purdy,
Cindy Purdy,
Cindy E Roberts
Email Addresses: cpu****@comcast.net
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: 67658 Quail Ridge, Washington, MI 48095
Phone Numbers: (586) 752-6709
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: 568 Old Perch Road, Rochester, MI 48309;
1806 Ashborough Circle Se Apt K, Marietta, GA 30067;
Columbia, MD 21046;
Byron, MI 48418;
Holly, MI 48442
Aliases (AKA): Derek Israel Cantu,
Derek I Cantu,
Derick I Cantu
Relatives & Associates: Claudia Cantu
Ester Cantu
Israel Cantu
Joseph Cantu
Nicole Cantu
Email Addresses: can****@aol.com,
der****@att.net,
drn****@aol.com
Address History: 7775 32 Mile Road, Romeo, MI 48065;
7775 32 Mile Road, Bruce Twp, MI 48065;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Washington, MI 48095
Relatives & Associates: Benjamin Chargot
Clement Chargot
Elizabeth Chargot
Jane Chargot
Joseph Chargot
Address History: 67661 Quail Ridge, Washington, MI 48095;
869 Ashfield Avenue, Pomona, CA 91767;
Vero Beach, FL 32962;
Naperville, IL 60564;
Grosse Pointe, MI 48236
Aliases (AKA): Elise Doyle,
Elise M Lowe
Email Addresses: ded****@att.net,
edo****@creativebenefitsllc.com
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: 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: 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: 67760 Quail Ridge, Washington, MI 48095;
46169 Snowbird Drive, Macomb, MI 48044;
Mount Clemens, MI 48043
Aliases (AKA): Dragisa Marinkovski,
Dragisa Marinkowski
Address History: 180 Stephens Road, Grosse Pointe, MI 48236;
445 Sherwood Forest Drive, Delray Beach, FL 33445;
Clinton Township, MI 48038;
Grosse Pointe Farms, MI 48236;
Grosse Pointe Shores, MI 48236
Aliases (AKA): Anthony Joseph Selvaggio
Relatives & Associates: Marjorie Felvaggio
Alexander Selvaggio
Beatrice Selvaggio
Christina Selvaggio
Elizabeth Selvaggio
Address History: 1409 Kurtz Avenue, Green Bay, WI 54301;
19615 Gallahad Drive, Macomb, MI 48044;
Washington, MI 48095;
Pittsville, WI 54466
Aliases (AKA): Marie C John
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: 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: 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
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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