Address History: 6973 Boulder Pointe Drive, Washington, MI 48094;
24050 Alpine Street, Clinton Township, MI 48036;
Macomb, MI 48044
Aliases (AKA): Joyce Van Pamel
Relatives & Associates: Kristen Grauman
Angela Mattiello
Janice Schlaf
Duane Vanpamel
Duane Vanpamel
Address History: 8408 Invitational Drive N, Washington, MI 48094;
1275 Oakwood Court, Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48314
Address History: 8584 Invitational Drive, Washington, MI 48094;
52365 Thornebrook Drive, Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Barbara Sue Supina
Phone Numbers: (586) 786-2134
Address History: 6243 Summit Court, Traverse City, MI 49686;
245 Pepper Tree Lane, Rochester, MI 48309;
Rochester Hills, MI 48309;
Spring Lake, MI 49456;
Washington, MI 48094
Aliases (AKA): Cheryl A Masvereo,
Cheryl Ann Masvero
Email Addresses: cma****@earthlink.net,
cma****@hotmail.com,
cma****@yahoo.com
Address History: 62876 Sawgrass Drive, Washington, MI 48094;
39160 Sunderland Drive, Clinton Township, MI 48038
Aliases (AKA): Mary Kathryn Chuckran
Address History: 8100 White Hawk Road, Shingle Springs, CA 95682;
11111 W Gates Street, Romeo, MI 48065;
Spring Lake, MI 49456;
Washington, MI 48094
Aliases (AKA): Henry Meyer
Email Addresses: aur****@aol.com,
hen****@bellsouth.net,
hen****@worldnet.att.net
Address History: 8438 Invitational Drive S, Washington, MI 48094;
73341 Windmill Drive # 2, Bruce Twp, MI 48065;
Clawson, MI 48017;
New Baltimore, MI 48051;
Romeo, MI 48065
Aliases (AKA): Mark Edward Dziurman,
Mark E Dziurman,
Mark Dzivrman,
Mark E Ziurman
Email Addresses: dzi****@dzdzign.com
Address History: 8502 Invitational Drive, Washington, MI 48094;
680 Hillcrest Drive, Greenwood, IN 46142;
Harbor Beach, MI 48441;
Roseville, MI 48066;
Shelby Township, MI 48316
Aliases (AKA): Ron Koch,
Ronald Frederick Koch
Email Addresses: ebe****@aol.com,
nic****@aol.com,
nic****@centurytel.net,
nic****@msn.com,
nic****@yahoo.com
Address History: 14956 Stoney Brook Drive, Utica, MI 48315;
7100 Sunset Way Apt 702, Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Clinton Township, MI 48038;
Frankfort, MI 49635
Aliases (AKA): B Chesney,
Beverly E Chesney,
Beverly A Chesney
Address History: 8422 Invitational Drive S, Washington, MI 48094;
244 Croswell Street, Romeo, MI 48065;
Shelby Township, MI 48316;
Utica, MI 48316
Address History: 8552 Invitational Drive, Washington, MI 48094;
10450 6 Mile Road, Battle Creek, MI 49014;
Berkley, MI 48072;
Caseville, MI 48725;
Center Line, MI 48015
Aliases (AKA): R Romain,
Richard Francis Romain
Email Addresses: rro****@centurytel.net
Address History: 8600 Invitational Drive, Washington, MI 48094;
33714 Bayview Drive, Chesterfield, MI 48047;
Macomb, MI 48044;
New Baltimore, MI 48047;
Shelby Township, MI 48316
Aliases (AKA): Kimberly Ann Kafka,
Kim Pettke,
Kimberly Ann Pettke,
Kimberly A Pettke
Address History: 8518 Invitational Drive, Washington, MI 48094;
786 N Saint Joseph Street Unit 12, Suttons Bay, MI 49682;
Warren, MI 48093
Aliases (AKA): Thomas Glowczeski
Relatives & Associates: Julie Bouchard
Carol Carol
Norma Elowczewski
Alan Glowczewski
Dave Glowczewski
Address History: 8438 Invitational Drive S, Washington, MI 48094;
47540 Hennings Street, Chesterfield, MI 48047;
Lakeville, MI 48366;
New Baltimore, MI 48047
Aliases (AKA): Duane Van,
Duane Van Pamel,
Duannea A Vanpamel
Phone Numbers: (586) 677-1846
Address History: 54460 Iroquois Lane, Shelby Township, MI 48315;
12277 De Grove Drive, Sterling Heights, MI 48312;
Utica, MI 48315;
Washington, MI 48094
Aliases (AKA): Linda Marie Lazaris,
Linda M Potter
Relatives & Associates: Katherine Forbes
Angeline Lazaris
Benjamin Lazaris
Dean Lazaris
Finnie Lazaris
Address History: 15772 Aspen Drive, Macomb, MI 48044;
120 Cherry Blossom Lane, Lady Lake, FL 32159;
Ocala, FL 34475;
Glen Burnie, MD 21060;
Bloomfield Hills, MI 48304
Aliases (AKA): Kathleen C Watts,
Kathy C Watts,
Kathyln K Watts
Email Addresses: kat****@gmail.com,
kat****@yahoo.com
Address History: 8440 Invitational Drive N, Washington, MI 48094;
10813 W Sequoia Drive, Sun City, AZ 85373;
Deltona, FL 32725
Address History: 14417 Maplewood Drive, Shelby Township, MI 48315;
5240 Kemo Drive, Shelby Township, MI 48317;
Sterling Heights, MI 48311;
Utica, MI 48317;
Washington, MI 48094
Aliases (AKA): A Palazzolo,
Anthony S Palazzolo
Phone Numbers: (586) 781-2957
Address History: 2000 Anita Avenue, Grosse Pointe, MI 48236;
4860 W Maple Road, Bloomfield Hills, MI 48301;
Detroit, MI 48224;
Farmington, MI 48334;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Gregory A Kort
Address History: 206 S Nebraska Street, Portland, OR 97239;
1401 17th Street Nw Apt 110, Washington, DC 20036;
Boca Raton, FL 33496;
Ortonville, MI 48462;
Washington, MI 48094
Aliases (AKA): Chris A Hower,
Christoph Alan Hower,
Christopher A Hower,
Christopher Hower
Email Addresses: cho****@cftc.gov,
chr****@earthlink.net
Address History: 100 Overbrook Parkways, Wynnewood, PA 19096;
784 Ponce De Leon Place Ne Apt 310, Atlanta, GA 30306;
Decatur, GA 30030;
Baltimore, MD 21230;
Cockeysville, MD 21030
Aliases (AKA): Thomas Roman
Address History: 3400 Shady Bend, Fort Myers, FL 33905;
38078 Terra Mar Street, Harrison Township, MI 48045;
Shelby Township, MI 48317;
Sterling Heights, MI 48313;
Utica, MI 48317
Email Addresses: dav****@rocketmail.com
Address History: 11532 Osprey Landing Way, Fort Myers, FL 33908;
3905 Pointe Tremble Road, Algonac, MI 48001;
Troy, MI 48098;
Washington, MI 48094;
Milwaukee, WI 53209
Aliases (AKA): John E Graczyk
Address History: 1712 Garrett Road, Indian Trail, NC 28079;
618 Ashley Drive, Kalamazoo, MI 49048;
Portage, MI 49024;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Ryan James Potter
Address History: 97 Janet Drive, Bloomingdale, OH 43910;
27264 Strawberry Lane Apt 303, Farmington, MI 48334;
Macomb, MI 48042;
Shelby Township, MI 48316;
Troy, MI 48084
Phone Numbers: (586) 415-6917
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