Address History: 1235 Bay Ridge, Highland, MI 48356;
8456 Woodland Shore Drive, Brighton, MI 48114;
Royal Oak, MI 48073;
White Lake, MI 48383
Aliases (AKA): Shelly Yvonne Sarate
Email Addresses: css****@yahoo.com,
ed6****@att.net,
ed6****@worldnet.att.net,
red****@address.com,
red****@msn.com
Address History: 1184 Bay Ridge, Highland, MI 48356;
481 North Fresno Avenue, Hernando, FL 34442;
Fenton, MI 48430;
Livonia, MI 48152;
Milford, MI 48380
Aliases (AKA): E Wills,
Eric Wills,
Eric D Wills
Email Addresses: e00****@att.net,
e00****@yaahoo.com,
e00****@hotmail.com,
eda****@yaahoo.com
Address History: 1287 Bay Ridge, Highland, MI 48356
Address History: 7441 Meadow Lane, Ypsilanti, MI 48197;
43853 Chalmette Court, Canton, MI 48188;
Highland, MI 48356;
Wayne, MI 48184;
Westland, MI 48186
Aliases (AKA): David E Wethington,
Evaughn Mae Wethington
Aliases (AKA): David M Di Ponio
Email Addresses: ato****@aol.com
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: 3161 Lake Drive, Highland, MI 48356;
1361 Lake, Highland, MI 48356;
Oak Park, MI 48237
Aliases (AKA): Mary Allen Dolan,
Mary A Dolan
Relatives & Associates: John Dolan
Address History: 1377 Genoa Court, Highland, MI 48356;
6137 Fonda Lake Drive, Brighton, MI 48116;
Clio, MI 48420;
Fenton, MI 48430;
Flint, MI 48505
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
Address History: 47764 Meadowbrook Drive, Macomb, MI 48044;
1236 Bay Ridge, Highland, MI 48356;
Roseville, MI 48066
Aliases (AKA): Amy Blazejewski
Phone Numbers: (586) 226-2956
Relatives & Associates: Michelle Barsh
Giusappe Dipnio
Anthony Diponio
Benedetto Diponio
Joanne Diponio
Address History: 9386 Bonnie Briar Street, White Lake, MI 48386;
4923 Lancaster Hills Drive Apt 248, Clarkston, MI 48346;
Highland, MI 48356;
Salem, OH 44460
Aliases (AKA): Stacy Little
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
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: 605 Tullamore Circle, Oxford, MI 48371;
3463 P/O Box, Farmington, MI 48333;
Grand Blanc, MI 48439;
Highland, MI 48356;
Houghton Lake, MI 48629
Aliases (AKA): Michele Ann Ford,
Michele Ann Michaels,
Michele A Michaels,
Michelle A Michaels
Email Addresses: jef****@sbcglobal.net
Address History: 31789 Tortuga Shore Loop, Wesley Chapel, FL 33545;
4583 Nautical Court, Destin, FL 32541;
Highland, MI 48356;
Trenton, MI 48183;
Hixson, TN 37343
Aliases (AKA): Susan M Leach
Relatives & Associates: Maria Boles
Mary Groat
Candace Kowalczakcormier
Anthony Kowalczyk
Catherine Kowalczyk
Phone Numbers: (248) 887-2317
Aliases (AKA): Carly Nicole Bedingfield,
Carly Nicole Foley
Email Addresses: car****@yearroundpool.com,
fol****@msu.edu,
lil****@aol.com
Address History: 450 Rye Creek Circle, Okatie, SC 29909;
1183 Bay Ridge, Highland, MI 48356;
Milford, MI 48381
Phone Numbers: (248) 840-4822
(248) 887-3255
Address History: 3813 Heard Road, Lake Charles, LA 70605;
891 Cavender Road Se, Dalton, GA 30721;
Highland, MI 48356
Aliases (AKA): Cynthia E Courville
Email Addresses: cin****@cpsb.org,
cou****@cpsb.org,
kat****@yahoo.com
Address History: 2453 Buckley Road, Columbus, OH 43220;
137 Woodmere Avenue # 17, East Lansing, MI 48823;
Highland, MI 48356;
Milford, MI 48381;
Rochester Hills, MI 48307
Aliases (AKA): Kristina Jean Diponio,
Kristina Hartze,
Kristen E Hartzell,
Kristina J Hartzell,
Kristina Jean Hartzell
Relatives & Associates: Michelle Barsh
Giusappe Dipnio
Benedetto Diponio
Joanne Diponio
Maria Diponio
Email Addresses: kat****@aol.com,
kat****@cinci.rr.com,
kat****@comcast.net,
kat****@peoplepc.com,
kat****@aol.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: 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: 228 Chestnut Avenue, Chicago Heights, IL 60411;
90 Luella Avenue Apt 1s, Calumet City, IL 60409;
Chicago, IL 60653;
Matteson, IL 60443;
Park Forest, IL 60466
Aliases (AKA): Greg Payne,
Gregory S Payne
Address History: 2453 Buckley Road, Columbus, OH 43220;
808 P/O Box, Tavernier, FL 33070;
Highland, MI 48356;
Lansing, MI 48910;
Rochester, MI 48307
Aliases (AKA): Keith P Hartzell
Relatives & Associates: Glen Hartzell
Glenn Hartzell
Kristen Hartzell
Kristina Hartzell
Rita Hartzell
Email Addresses: kei****@aol.com,
kei****@ohiohealth.com,
kha****@aol.com
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