Address History: 6566 Flintlock Ridge, Utica, MI 48317;
23775 Teppert Avenue, Eastpointe, MI 48021;
Roseville, MI 48066;
Shelby Township, MI 48317
Aliases (AKA): Patrick Lee Agresta
Relatives & Associates: Christopher Agresta
David Agresta
Kathleen Agresta
Natalie Agresta
Patricia Agresta
Address History: 29512 Bonnie Drive, Warren, MI 48093;
27201 Robin Drive, Chesterfield, MI 48051;
Clinton Township, MI 48038;
Macomb, MI 48044;
New Baltimore, MI 48051
Aliases (AKA): M Miller,
Mark Edward Miller,
Mark Miller
Email Addresses: mmi****@lear.se
Address History: 6800 Flintlock Ridge, Utica, MI 48317;
3015 Valencia Circle, Ann Arbor, MI 48108;
Canton, MI 48188;
Madison Heights, MI 48071;
Sterling Heights, MI 48312
Relatives & Associates: Abderaouf Bouslah
Abderaouf Bouslah
Hichem Bouslah
Hocine Bouslah
Nada Bouslah
Phone Numbers: (734) 331-2980
Email Addresses: dev****@gmail.com,
hic****@yahoo.com,
hic****@yahoo.com,
hic****@yahoo.com,
n.b****@yahoo.com
Address History: 6624 Flintlock Ridge, Utica, MI 48317;
17803 Eastland Street, Roseville, MI 48066;
Shelby Township, MI 48317;
Sterling Heights, MI 48313
Aliases (AKA): Scott Henry Crain
Phone Numbers: (586) 202-8370
Email Addresses: sco****@cox.net
Address History: 14182 90th Avenue, Mecosta, MI 49332;
6800 Flintlock Ridge, Shelby Township, MI 48317;
Utica, MI 48317;
Canfield, OH 44406;
Dayton, OH 45414
Aliases (AKA): L B Harrington,
Larry Harrington,
Lawrence B Harrington,
Lawrence Benedict Harrington
Relatives & Associates: Harrington Cartage
Susan Gmitter
Andy Harrington
Ben Harrington
Benjamin Harrington
Email Addresses: law****@earthlink.net
Address History: 952 N Reading Road, Bloomfield Hills, MI 48304;
25885 Highway 36 East, Red Bluff, CA 96080;
West Palm Beach, FL 33404;
Rochester, MI 48309;
Troy, MI 48084
Aliases (AKA): Ramona P Jedd
Email Addresses: mis****@yahoo.com
Address History: 48074 Huntsman Court, Utica, MI 48315;
30800 Telegraph Road, Bingham Farms, MI 48025;
Franklin, MI 48025;
Harper Woods, MI 48225;
Roseville, MI 48066
Aliases (AKA): Carl Thomas Suchoski
Relatives & Associates: Anne Suchofki
Carl Suchoski
Christine Suchoski
James Suchoski
Katrina Suchoski
Address History: 6508 Flintlock Ridge, Utica, MI 48317;
950 Stevens Creek Road Apt H5, Augusta, GA 30907;
Fort Benning, GA 31905;
Detroit, MI 48211;
Eastpointe, MI 48021
Aliases (AKA): Eric R M Diem
Email Addresses: blu****@aol.com,
dko****@yahoo.com,
dub****@modestdesign.com,
off****@konfliktedminds.com
Address History: 19609 Avalon Street, Saint Clair Shores, MI 48080;
24462 Eastwood Village Drive Apt 104, Clinton Township, MI 48035;
Detroit, MI 48224;
Harrison Township, MI 48045;
Utica, MI 48317
Aliases (AKA): Susan Mary Carroll,
Suzanne M Carroll,
Sue Mary Shaw,
Suzanne M Shaw,
Suzanne Mary Shaw
Email Addresses: kri****@yahoo.com,
lil****@aol.com,
lil****@comcast.net,
sue****@yahoo.com,
suz****@altavista.com
Address History: 39321 W Archer Drive, Harrison Township, MI 48045;
24448 Ward Street, Torrance, CA 90505;
Clinton Township, MI 48038;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Randy Stuart Milbocker,
Randy Millbocker
Address History: 6617 Flintlock Ridge, Utica, MI 48317;
479 Allard Avenue, Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236
Phone Numbers: (313) 640-9189
Address History: 6606 Flintlock Ridge, Utica, MI 48317;
6606 Flintlock Ridge, Shelby Township, MI 48317
Phone Numbers: (586) 731-1994
Address History: 6555 Flintlock Ridge, Utica, MI 48317;
1287 Winchcombe Drive, Bloomfield Hills, MI 48304;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48317
Aliases (AKA): Carla Patricia Jedd,
Carla Oparka,
Carla P Torongo
Email Addresses: got****@att.net
Address History: 6664 Flintlock Ridge, Utica, MI 48317;
23721 Joan Street, Saint Clair Shores, MI 48081;
Shelby Township, MI 48317
Aliases (AKA): John Stewart Montgomery
Relatives & Associates: Archibald Montgomery
Cynthia Montgomery
Ian Montgomery
Jessica Montgomery
Marie Montgomery
Phone Numbers: (586) 731-4498
Address History: 6617 Flintlock Ridge, Utica, MI 48317;
531 Parker Avenue, Aurora, IL 60505;
Ann Arbor, MI 48103;
Belleville, MI 48111;
Grosse Pointe, MI 48236
Aliases (AKA): Ann Christine Cobau,
Ann Layman,
Ann C Schultz
Email Addresses: dbo****@yahoo.com,
the****@hotmail.com
Address History: 6635 Flintlock Ridge, Utica, MI 48317;
6635 Flintlock Ridge, Shelby Township, MI 48317
Aliases (AKA): James Steven Stelmaszczak
Phone Numbers: (586) 991-0727
Address History: 6800 Flintlock Ridge, Utica, MI 48317
Address History: 6664 Flintlock Ridge, Utica, MI 48317;
6664 Flintlock Ridge, Shelby Township, MI 48317;
Columbus, OH 43204
Phone Numbers: (586) 731-4498
Address History: 6606 Flintlock Ridge, Utica, MI 48317;
6606 Flintlock Ridge, Shelby Township, MI 48317
Aliases (AKA): S Cacossa
Relatives & Associates: Andrew Cacossa
Rachel Cacossa
Phone Numbers: (586) 731-1994
Address History: 4180 Toles Road, Mason, MI 48854;
211 E Oak Street, Mason, MI 48854;
Utica, MI 48317
Aliases (AKA): J Caltrider,
Janice M Williams
Email Addresses: don****@yahoo.com
Address History: 16424 N County Road 459, Hillman, MI 49746;
2451 Pinon Springs Circle, Bakersfield, CA 93309;
Alpena, MI 49707;
Hadley, MI 48440;
Ortonville, MI 48462
Aliases (AKA): Dawn Macgregor,
D Meimar,
Dawn Meimar
Relatives & Associates: Kimberly Abdo
Mandy Denapole
Theresa Hasenauer
Cynthia Krier
Amanda Macgregor
Email Addresses: dme****@mail.com,
ecw****@ccim.net,
kir****@yahoo.com
Address History: 6800 Flintlock Ridge, Utica, MI 48317
Relatives & Associates: Abderaouf Bouslah
Hichem Bouslah
Hocine Bouslah
Nada Bouslah
Nassima Bouslah
Phone Numbers: (734) 331-2980
Email Addresses: hic****@yahoo.com,
hic****@yahoo.com,
hic****@yahoo.com,
n.b****@yahoo.com
Address History: 43875 Cadburry Drive, Clinton Township, MI 48038;
3123 Drexel Avenue, Dover, FL 33527;
Shelby Township, MI 48317;
Utica, MI 48317;
Warren, MI 48089
Aliases (AKA): Susan Marie Caltrider
Relatives & Associates: Christopher Caltrider
Christopher Caltrider
Janice Caltrider
Larry Caltrider
Meghan Caltrider
Email Addresses: gxt****@yahoo.com
Address History: 381 Cambridge Avenue, South Lyon, MI 48178;
9146 Mullins Drive, Brighton, MI 48116;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Howell, MI 48844
Aliases (AKA): John Kohut,
John James Kohut
Address History: 849 Copperfield Drive, Lawrenceburg, KY 40342;
867 Cardwell Lane Apt A, Frankfort, KY 40601;
Clinton Township, MI 48038;
Shelby Township, MI 48317;
Sterling Heights, MI 48311
Aliases (AKA): Diana Goff,
Lorene D Goffwojtynialc,
Diana Wojtyniak,
Lorene D Wojtyniak
Phone Numbers: (586) 254-7215
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