Address History: 62292 Yorktown Drive Unit 1, South Lyon, MI 48178;
4029 Chesaning Road, Chesaning, MI 48616;
Grand Rapids, MI 49525;
Highland, MI 48356;
Madison Heights, MI 48071
Aliases (AKA): Denise A Birchmeier
Relatives & Associates: Tekesia Ashburn
Aaron Birchmeier
Angela Birchmeier
George Birchmeier
Jaclyn Birchmeier
Aliases (AKA): Marc Ward,
Marc David Ward
Email Addresses: mar****@yahoo.com
Address History: 1006 Odessa Drive, Holly, MI 48442;
549 Clark Avenue, Auburn, AL 36832;
Highland, MI 48356;
White Lake, MI 48383;
Tyler, TX 75709
Aliases (AKA): Leslie Coir,
Leslie A Cota
Aliases (AKA): David M Di Ponio
Email Addresses: ato****@aol.com
Address History: 1262 Bay Ridge, Highland, MI 48356;
8675 Miller Road, Clarkston, MI 48348;
Waterford, MI 48327;
White Lake, MI 48386
Aliases (AKA): Rose Payne
Email Addresses: eng****@aol.com,
eng****@comcast.net,
eng****@mailcity.com,
eng****@aol.com,
eng****@bellsouth.net
Address History: 501 Washington Road, Grosse Pointe, MI 48230;
28 Clover Lane, Barrington, IL 60010;
Chicago, IL 60647;
Deer Park, IL 60010;
Commerce Township, MI 48382
Aliases (AKA): Adam T Oakley
Address History: 460 Andover Woods Drive, Fenton, MI 48430;
1209 Eastoak Drive, Fenton, MI 48430;
Highland, MI 48356
Aliases (AKA): Treavor W Phillips
Relatives & Associates: Shawna Odom
Andrew Phillips
Brandon Phillips
Cheryl Phillips
Douglas Phillips
Aliases (AKA): Michelle Diponio Bars,
Michelle Diponio,
Michelle Lynn Diponio Barsh,
Michelle Diponio-Bars,
Michelle Diponiobarsh
Relatives & Associates: Allison Barsh
William Barsh
Giusappe Dipnio
Benedetto Diponio
Joanne Diponio
Phone Numbers: (248) 887-8869
Address History: 1391 Bay Ridge, Highland, MI 48356
Aliases (AKA): Sandra K Di,
Sandra K Di Ponio,
Sandra K Di-Ponio,
Sandra K Ponio
Relatives & Associates: David Diponio
David Diponio
Gaetano Diponio
Gina Diponio
Giuseppa Diponio
Email Addresses: abd****@hotmail.com,
mdi****@frontiernet.net,
pre****@aol.com,
pre****@hotmail.com,
san****@aol.com
Address History: 1287 Bay Ridge, Highland, MI 48356;
7981 W Sonoma Way, Florence, AZ 85132;
Westland, MI 48185;
White Lake, MI 48383
Aliases (AKA): Kathie A Beale,
Kathy Beale,
Kathie Beole
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
Address History: 1130 Bay Ridge, Highland, MI 48356;
4639 E Michelle Drive, Phoenix, AZ 85032;
West Bloomfield, MI 48322
Address History: 1157 Bay Ridge, Highland, MI 48356;
3859 Sherstone Place, Lake Orion, MI 48359;
Mount Pleasant, MI 48858
Aliases (AKA): Kathleen M Mallinson,
Kathy M Mallinson
Address History: 1339 Bay Ridge, Highland, MI 48356;
530354 Po Box, Livonia, MI 48153
Address History: 314 Lehigh Avenue, Pontiac, MI 48340;
203 Windwalker Drive, Cohutta, GA 30710;
Rocky Face, GA 30740;
Bloomington, IN 47403;
Canton, MI 48188
Aliases (AKA): Mike Jorg,
M Jorgensen,
Michael Jay Jorgensen,
Mike Jay Jorgensen
Relatives & Associates: Cynthia Collins
Heather Elliot
Brittany Jorgensen
Matthew Jorgensen
Thomas Jorgensen
Email Addresses: b_r****@hotmail.com,
mik****@hotmail.com,
mjo****@gmail.com,
sku****@aol.com
Address History: 1623 Boulder Court, Rochester, MI 48306;
100 Addison Drive, Punta Gorda, FL 33980;
Summerfield, FL 34491;
Yalaha, FL 34797;
Algonac, MI 48001
Aliases (AKA): Donna D Peters,
Donna Marie Peters
Relatives & Associates: Pamela Fraser
Kristine Morgenstein
Jacqueline Peters
James Peters
Robert Peters
Address History: 54635 Shelby Road, Utica, MI 48316;
7350 Bluewater Drive Apt 34, Clarkston, MI 48348;
Fostoria, MI 48435;
Hartland, MI 48353;
Highland, MI 48356
Aliases (AKA): Cathy Jo Edwards,
Cathy Jo Manning
Relatives & Associates: Catherine Chipman
Robert Edwards
Robert Edwards
Robert Edwards
Stacey Hilliard
Email Addresses: edw****@yahoo.com
Address History: 166 Southside Parkways, Okatie, SC 29909;
1417 Bay Ridge, Highland, MI 48356;
Williamsport, PA 17701;
Beaufort, SC 29902
Phone Numbers: (570) 326-0137
Address History: 191 Oaks Country Club Road, Murray, KY 42071;
1131 Bay Ridge, Highland, MI 48356;
Redford, MI 48240
Aliases (AKA): S Coir
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
Address History: 4550 Crow Road Ne, Dalton, GA 30721;
4550 Crow Northeast Road, Dalton, GA 30721;
Dearborn, MI 48128;
Detroit, MI 48202;
Farmington, MI 48335
Aliases (AKA): Steven Collins
Email Addresses: sco****@msn.com,
sco****@comcast.net
Address History: 450 Rye Creek Circle, Okatie, SC 29909;
1183 Bay Ridge, Highland, MI 48356;
Milford, MI 48381
Aliases (AKA): Kim Foley,
Kimberly Ann Foley,
Kimberly A Haggerty
Email Addresses: jfo****@aol.com
Address History: 1754 Premier Street, Fallbrook, CA 92028;
810 P/O Box, Bridgeport, CA 93517;
La Mesa, CA 91941;
Los Gatos, CA 95032;
Mammoth Lakes, CA 93546
Aliases (AKA): T Mosley,
Thomas P Mosley
Email Addresses: tmo****@gmail.com,
tmo****@yahoo.com
Phone Numbers: (919) 493-5707
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