Address History: 220 Turnberry Court, Milford, MI 48381;
1313 Bay Ridge, Highland, MI 48356;
Livonia, MI 48150;
Sterling Heights, MI 48314
Aliases (AKA): Nicholas A Di Ponio,
Nicholas Diponio,
Nick Diponio
Relatives & Associates: Michelle Barsh
Giusappe Dipnio
Benedetto Diponio
Gaetano Diponio
Jacob Diponio
Address History: 2090 Bent Trail Court, Ann Arbor, MI 48108;
5834 Earhart Road, Ann Arbor, MI 48105;
Highland, MI 48356
Aliases (AKA): Julie B Page
Relatives & Associates: Michelle Barsh
Giusappe Dipnio
Anthony Diponio
Benedetto Diponio
Joanne Diponio
Address History: 2450 White Lake Road, Highland, MI 48356;
1417 Bay Ridge, Highland, MI 48356;
Hilton Head Island, SC 29928;
Okatie, SC 29909
Aliases (AKA): Jaime J Priddy
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: 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: 3915 Baldwin Road, Ortonville, MI 48462;
40851 Highpointe Drive, Clinton Township, MI 48038;
Highland, MI 48356;
Livonia, MI 48152
Relatives & Associates: Lindsey Konarski
Phillip Konarski
Phillip Konarski
Albert Pollum
Albert Pollum
Phone Numbers: (248) 887-7802
Address History: 1287 Bay Ridge, Highland, MI 48356;
6684 E Lush Vista View, Florence, AZ 85132;
Westland, MI 48185;
White Lake, MI 48383
Email Addresses: fbe****@cs.com
Address History: 111 S 2nd Street # 18, Brighton, MI 48116;
111 South 2nd Street Apartment 18, Brighton, MI 48116;
Commerce Township, MI 48382;
Highland, MI 48356;
Kalamazoo, MI 49006
Address History: 41000 W 13 Mile Road, Novi, MI 48377;
2293 Swedish Drive Apt 3, Clearwater, FL 33763;
Highland, MI 48356;
Redford, MI 48239;
Royal Oak, MI 48073
Aliases (AKA): R Payne,
Ruth Payne
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: 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
Address History: 5258 Nardoni Lane, Dryden, MI 48428;
1339 Bay Ridge, Highland, MI 48356;
Holly, MI 48442;
Oxford, MI 48371;
Pontiac, MI 48340
Aliases (AKA): Keri M Theisen,
Karen Tyson,
Kari L Tyson,
Kari L Woodgate
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
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: 105 Pondview Court, Brighton, MI 48116;
12791 Se 97th Terrace Road, Summerfield, FL 34491;
Farmington, MI 48336;
Grand Blanc, MI 48439;
Highland, MI 48356
Aliases (AKA): Cindi Turner,
Cynthia Frances Turner
Address History: 1209 Bay Ridge, Highland, MI 48356;
3245 Bob Bowen Road, Blackshear, GA 31516;
Brunswick, GA 31525;
Griffin, GA 30224;
Waycross, GA 31503
Aliases (AKA): Valerie V Lewandows,
Valerie V Lewandowski,
Valerie Vartan
Email Addresses: val****@hotmail.com
Address History: 94 Po Box, Highland, MI 48357;
1156 Bay Ridge # 94, Highland, MI 48356
Relatives & Associates: June Hulings
Email Addresses: nhu****@juno.com,
nor****@ameritech.net
Address History: 1339 Bay Ridge, Highland, MI 48356;
530354 Po Box, Livonia, MI 48153
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: 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
Address History: 4550 Crow Road Ne, Dalton, GA 30721;
203 Windwalker Drive, Cohutta, GA 30710;
Rocky Face, GA 30740;
Tunnel Hill, GA 30755;
Highland, MI 48356
Aliases (AKA): Cynthia Elaine Collins,
C E Courville,
Cynthia Elaine Courville,
Cindy Elaine Jorgensen,
Cynthia Elaine Jorgensen
Relatives & Associates: Andrea Casselberry
Steven Collins
Susan Collins
Maria Courrille
Arthur Courville
Email Addresses: cec****@gmail.com,
cec****@hotmail.com,
cic****@gmail.com,
cjo****@yahoo.com,
cyn****@comcast.net
Address History: 2168 Indigo Creek Avenue, Henderson, NV 89012;
1262 Bay Ridge, Highland, MI 48356;
Kalamazoo, MI 49009;
Union City, MI 49094
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
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
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