Address History: 14476 Debbie Drive, Sterling Heights, MI 48313;
44863 Bayview Avenue, Clinton Township, MI 48038;
Harper Woods, MI 48225;
New Baltimore, MI 48047;
Utica, MI 48316
Address History: 837 Brookwood Lane E, Rochester, MI 48309;
56518 Winding Creek Drive, Macomb, MI 48042;
Rochester Hills, MI 48309;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Sergio Lopez
Phone Numbers: (586) 781-0918
Address History: 7929 Lakeview Drive, Lexington, MI 48450;
264 P/O Box, Lakeville, MI 48366;
Leonard, MI 48367;
Washington, MI 48095;
Memphis, TN 38116
Aliases (AKA): Madine J Davis,
Nadine Janet Davis
Email Addresses: fnd****@cs.com,
nad****@msn.com
Address History: 8575 Springwood Way, Washington, MI 48094;
54590 Joseph Ronald Drive, Macomb, MI 48042
Relatives & Associates: Benedetto Lograsso
Grazziella Lograsso
Lisa Lograsso
Salvatore Lograsso
Salvatore Lograsso
Phone Numbers: (586) 677-5457
Email Addresses: blo****@frontiernet.net,
blo****@gmail.com
Address History: 7929 Lakeview Drive, Lexington, MI 48450;
264 Po Box, Lakeville, MI 48366;
Leonard, MI 48367;
Washington, MI 48095
Aliases (AKA): Lee Davis Rd
Address History: 8603 Springwood Way, Washington, MI 48094
Phone Numbers: (586) 781-0625
Address History: 14634 Speaker Road, Yale, MI 48097;
51285 Village Edge E Apt 104, Chesterfield, MI 48047;
Clinton Township, MI 48035;
New Baltimore, MI 48047;
Washington, MI 48094
Aliases (AKA): Amy Lynn Davis,
Amy Lynne Gross,
Amy L Gross,
Amy Lynn Nelson
Relatives & Associates: Kim Davis
Lee Davis
Lee Davis
Mark Davis
Mark Davis
Address History: 8547 Springwood Way, Washington, MI 48094;
209 P/O Box, Algonac, MI 48001;
Roseville, MI 48066;
Sterling Heights, MI 48313
Aliases (AKA): Bob Hoffman,
Robert Anthony Hoffman
Email Addresses: blh****@worldnet.att.net
Address History: 6948 Creighton Road Sw, South Boardman, MI 49680;
3339 Brookshear Circle, Auburn Hills, MI 48326;
Clarkston, MI 48346;
Davisburg, MI 48350;
Fife Lake, MI 49633
Aliases (AKA): Julie M Knake,
Julie M Peltier
Relatives & Associates: Christopher Jarjosa
George Jarjosa
Joseph Jarjosa
Josephine Jarjosa
Matthew Jarjosa
Address History: 8659 Springwood Way, Washington, MI 48094;
14116 Hough Road, Allenton, MI 48002;
Shelby Township, MI 48317;
Sterling Heights, MI 48313;
Utica, MI 48317
Aliases (AKA): Diane Herring
Address History: 8547 Springwood Way, Washington, MI 48094;
950 Lost Grove Circle, Winter Garden, FL 34787;
Lowden, IA 52255;
Macomb, MI 48044
Address History: 8948 Fernwood Path, Washington, MI 48094;
3838 Po Box, Center Line, MI 48015;
Clinton Township, MI 48038;
Oxford, MI 48371;
Utica, MI 48315
Email Addresses: ske****@yahoo.com
Address History: 30112 Fairfield Drive, New Baltimore, MI 48051;
2350 Cypress Pond Road Apartment 1413, Palm Harbor, FL 34683;
Chesterfield, MI 48051;
Macomb, MI 48044;
Saint Clair Shores, MI 48080
Aliases (AKA): Dan Andrew Cipa,
Daniel Andrew Cipa,
Daniel A Cipa,
Dan A Dipa,
Daniel Dipa
Address History: 8715 Springwood Way, Washington, MI 48094
Phone Numbers: (586) 677-2648
Address History: 3432 Dawn Drive, Warren, MI 48092;
45040 Brunswick Drive, Canton, MI 48187;
Clinton Township, MI 48035;
Eastpointe, MI 48021;
Harrison Township, MI 48045
Aliases (AKA): M Jansen,
Marcus Joseph Jansen,
Mark J Jansen,
Mark Jasen,
Mark J Jensen
Email Addresses: amr****@hotmail.com,
big****@gmail.com,
bur****@yahoo.com,
mar****@yahoo.com,
mnm****@earthlink.net
Address History: 6082 Adams Avenue, Warren, MI 48092;
8467 Finnegan Road, Johannesburg, MI 49751;
Washington, MI 48094
Aliases (AKA): James Edward Cipa,
Jim Cipa
Email Addresses: dou****@aol.com,
jci****@netscape.net
Address History: 59437 Holly Court, Washington, MI 48094;
14278 Brookridge Boulevard, Brooksville, FL 34613;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Carol Ann Cocco
Address History: 187 Brown Street, Marine City, MI 48039;
35629 Griswald Street, Clinton Township, MI 48035;
Macomb, MI 48044;
Mount Clemens, MI 48043;
New Baltimore, MI 48051
Aliases (AKA): Ashley Grice
Address History: 16 Pierre Vernier Drive, Mashpee, MA 02649;
822 Se 9th Court, Okeechobee, FL 34974;
Palm City, FL 34990;
Stuart, FL 34997;
Kingston, MA 02364
Aliases (AKA): James Anthony Lapeer,
James A Lepere,
James Lepere
Email Addresses: jam****@gmail.com,
jle****@gmail.com,
jos****@gmail.com
Address History: 2023 Ashton Avenue, Menlo Park, CA 94025;
22 Canada Cove Avenue, Half Moon Bay, CA 94019;
Modesto, CA 95351;
Palm Desert, CA 92260;
Patterson, CA 95363
Aliases (AKA): Steven Johnson,
Steven A Johnson
Relatives & Associates: Elizabeth Cottle
Judy Grosetti
Barbara Johnson
Dave Johnson
Jeremiah Johnson
Phone Numbers: (313) 781-4222
Address History: 1 Ashley Park Place Apt 205e, Thomasville, GA 31792;
1800 Townsend Road, Leonard, MI 48367;
Warren, MI 48088;
Washington, MI 48094
Aliases (AKA): Kim Smith,
Kimberly A Smith
Email Addresses: hgo****@earthlink.com
Address History: 3609 Cardinal Ridge Drive, Greensboro, NC 27410;
9860 West 59th Place, Arvada, CO 80004;
Berthoud, CO 80513;
Englewood, CO 80110;
Longmont, CO 80501
Aliases (AKA): A Harell,
Arden C Harell,
Arden Harrell,
Arden Clark Harrell
Email Addresses: ard****@marketamerica.com,
ard****@yahoo.com,
ard****@yahoo.com,
sti****@yahoo.com
Address History: 1357 Meadowbrook Drive, Indianapolis, IN 46240;
5106 Indianola Avenue, Indianapolis, IN 46205;
Washington, MI 48094
Aliases (AKA): Geoff Gould,
Geoffry M Gould,
Goffrey M Gould,
Geoffrey Hall
Phone Numbers: (317) 253-7434
Address History: 2321 Fairskies Drive, Spring Hill, FL 34606;
9047 Central Avenue, Brooksville, FL 34613;
Clearwater, FL 33760;
Bruce Twp, MI 48065;
Clinton Township, MI 48038
Aliases (AKA): John Albert Cocco
Email Addresses: jac****@yahoo.com
Address History: 11411 Crosswinds Way Apt 9102, San Antonio, TX 78233;
30841 Tennessee Street, Roseville, MI 48066;
Washington, MI 48094;
El Paso, TX 79930
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