Address History: 1184 Bay Ridge, Highland, MI 48356;
5846 Upland Drive Apt 201, Clarkston, MI 48346;
Fenton, MI 48430;
Milford, MI 48380;
Katy, TX 77449
Aliases (AKA): L Wills,
Leah N Wills,
Leah Wills
Address History: 4189 N Duck Lake Road, Highland, MI 48356;
1628 Princeton Road, Berkley, MI 48072;
Kalamazoo, MI 49007;
Madison Heights, MI 48071;
Ortonville, MI 48462
Aliases (AKA): Terry Barckholt,
Erry S Barckholtz,
Terry Barkholtz
Relatives & Associates: Mark Balckholtz
Floyd Barckholtz
Jacob Barckholtz
Leslie Barckholtz
Pamela Barckholtz
Relatives & Associates: Michelle Barsh
Giusappe Dipnio
Anthony Diponio
Benedetto Diponio
Joanne Diponio
Address History: 34501 Spring Valley Drive, Westland, MI 48185;
201 N Ocean Boulevard Ph 3, Pompano Beach, FL 33062;
Brighton, MI 48114;
Farmington, MI 48335;
Farmington Hills, MI 48335
Address History: 1391 Bay Ridge, Highland, MI 48356;
2751 Tuxedo Street, Detroit, MI 48206;
Oak Park, MI 48237;
Brooklyn, NY 11211
Aliases (AKA): Gina M Di Ponio,
Gina M Diponio
Email Addresses: abd****@alltel.net,
abd****@hotmail.com,
mdi****@frontiernet.net
Relatives & Associates: Pauline Marohn
Address History: 1130 Bay Ridge, Highland, MI 48356;
11412 Skyline Drive, Fenton, MI 48430;
Flint, MI 48507;
Linden, MI 48451;
Swartz Creek, MI 48473
Aliases (AKA): Casey Charette,
Casey Rook
Email Addresses: iro****@twcny.rr.com
Address History: 1131 Bay Ridge, Highland, MI 48356;
191 Oaks Country Club Road, Murray, KY 42071;
Ferndale, MI 48220;
Lake Linden, MI 49945
Aliases (AKA): Pauline Mc,
Pauline Mc Cracken,
P Mccracken
Relatives & Associates: Daniel Mccracken
Aliases (AKA): John Alan Wilson,
Johnny A Wilson,
Johnny Wilson
Email Addresses: ano****@ameritrade.com,
ano****@comcast.net,
ano****@hotmail.com,
ano****@yahoo.com,
ano****@yahoo.com
Address History: 629 N Main Street, Milford, MI 48381;
1157 Bay Ridge, Highland, MI 48356;
Mount Pleasant, MI 48858
Address History: 3181 Harris Street, Ferndale, MI 48220;
702 N Saint Louis Boulevard, South Bend, IN 46617;
Chesaning, MI 48616;
Clawson, MI 48017;
Highland, MI 48356
Aliases (AKA): Aaron Michael Birchmeier,
Aaron M Birchmeijer,
Aaron M Brichmeier
Relatives & Associates: Tekesia Ashburn
Angela Birchmeier
Denise Birchmeier
George Birchmeier
Jaclyn Birchmeier
Email Addresses: aar****@verizon.net
Address History: 125 Oak Street, Morenci, MI 49256;
22005 Karr Road, Belleville, MI 48111;
Highland, MI 48356;
Onsted, MI 49265
Aliases (AKA): Marian L Harris
Address History: 1630 Chelsea Circle, Howell, MI 48843;
1130 Bay Ridge, Highland, MI 48356;
Milford, MI 48381
Email Addresses: lm.****@comcast.net
Address History: 460 Andover Woods Drive, Fenton, MI 48430;
1209 Eastoak Drive, Fenton, MI 48430;
Highland, MI 48356
Aliases (AKA): Shawna F Odom,
Shawna F Phillips
Relatives & Associates: Sheila Coleman
Susan Collins
Andrew Phillips
Brandon Phillips
Cheryl Phillips
Phone Numbers: (586) 889-9566
Address History: 3676 Ramada Drive, Highland, MI 48356;
845 Alysa Court, Highland, MI 48356;
Manistique, MI 49854;
Milford, MI 48381;
Waterford, MI 48327
Aliases (AKA): Kyle Frankovich
Relatives & Associates: Amy Frankovich
Address History: 26 Clifton Drive, Okatie, SC 29909;
12200 N Reflection Ridge Drive, Oro Valley, AZ 85755;
Tucson, AZ 85755;
Highland, MI 48356;
Annandale, NJ 08801
Email Addresses: jef****@aol.com
Address History: 61 Schooner Drive, Palm Harbor, FL 34683;
1236 Bay Ridge, Highland, MI 48356;
Lake Orion, MI 48360;
Waterford, MI 48328;
White Lake, MI 48386
Aliases (AKA): Kim Barker,
Kimberly L Blazejewski,
Kimberly Long
Address History: 20769 N Meadow Lane, Barrington, IL 60010;
808 N Greenview Avenue Apt 3b, Chicago, IL 60642;
Palatine, IL 60067;
Highland, MI 48356;
Philadelphia, PA 19104
Aliases (AKA): James Douglas Oakley
Relatives & Associates: Kevin Oakley
Address History: 6217 E Lake Road, Honeoye, NY 14471;
1417 Bay Ridge, Highland, MI 48356;
South Rockwood, MI 48179;
Canandaigua, NY 14424;
Springwater, NY 14560
Aliases (AKA): Christina A Blair,
Tina Blair,
Christina Hill,
Christina Lincoln
Email Addresses: cbj****@prodigy.net
Address History: 468 Se Tejon Street, Stuart, FL 34994;
313 Se Cortez Street, Stuart, FL 34994;
Indianapolis, IN 46203;
Highland, MI 48356
Address History: 2235 N Sayre Avenue Apt 2, Elmwood Park, IL 60707;
621 Valley Street Apt 604, Willimantic, CT 06226;
Aurora, IL 60504;
Berwyn, IL 60402;
Bolingbrook, IL 60490
Aliases (AKA): Sacha Mohammed Ford,
Sacha D Mohammed,
Sacha Mohammed- Ford,
Sacha Mohammed-Ford,
Sacha Mohammedford
Email Addresses: smo****@shoremortgage.com
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