Address History: 13125 Holtforth Road, Fenton, MI 48430;
13801 Beach Boulevard Apt 201, Jacksonville, FL 32224;
Linden, MI 48451
Aliases (AKA): W Urban
Address History: 1471 Crest Road, Howell, MI 48843;
672 Anton Boulevard, Costa Mesa, CA 92626;
Linden, MI 48451;
Roseville, MI 48066;
Warren, MI 48089
Aliases (AKA): Rachel Elizabeth Zeppa
Email Addresses: mus****@ism.net,
rac****@hotmail.com,
rac****@gmail.com,
sco****@gmail.com,
smu****@cs.com
Address History: 1336 Winding Ridge Drive Apt 1a, Grand Blanc, MI 48439;
15300 Silver Parkways Apt 107, Fenton, MI 48430;
Garden City, MI 48135;
Linden, MI 48451;
Omer, MI 48749
Address History: 694 Haystack Drive, Linden, MI 48451;
131 Kathy Circle, Linden, MI 48451;
Prescott, MI 48756;
Swartz Creek, MI 48473;
Kansas City, MO 64153
Aliases (AKA): Jeff C Knox,
Jeff Knox,
Jeffrey Charles Knox,
Jeffrey Knox
Address History: 563 10th Ave 127 E 59th Apt Street # 3103, Apache Junction, AZ 85219;
563 E 10th Avenue Apt 3, Apache Junction, AZ 85119;
Gilbert, AZ 85297;
Maricopa, AZ 85138;
Mesa, AZ 85204
Aliases (AKA): Chris B Jones,
Christopher Brent Jones,
Chritopher Jones
Email Addresses: cjo****@ivillage.com,
csj****@yahoo.com
Address History: 617 Withworth Avenue, Kingsford, MI 49802;
135 Haystack Drive, Linden, MI 48451;
Novi, MI 48377
Phone Numbers: (810) 735-1870
Relatives & Associates: Caitlin Flamand
Suprena Flamand
Suprena Flamand
Vernon Flamand
Bryon Gravelle
Phone Numbers: (517) 625-2860
Address History: 308 North Rochester Road Apartment 7, Clawson, MI 48017;
827 Harvard Road, Berkley, MI 48072;
Davison, MI 48423;
Fenton, MI 48430;
Flushing, MI 48433
Aliases (AKA): Ann Rutledge Hevron
Email Addresses: ahe****@yahoo.com
Address History: 1136 Jenna Drive, Davison, MI 48423;
373 Grant Circle, Davison, MI 48423;
Fenton, MI 48430;
Grand Blanc, MI 48439;
Kalamazoo, MI 49006
Aliases (AKA): Peter Ponzetti,
Peter Ponzetti Rd
Relatives & Associates: Angela Brownlee
Daniel Ponzetti
Gail Ponzetti
Josephine Ponzetti
Peter Ponzetti
Address History: 13124 Harborview Drive, Linden, MI 48451;
2293 E Dodge Road, Clio, MI 48420;
Flint, MI 48505;
Prescott, MI 48756;
Swartz Creek, MI 48473
Aliases (AKA): Joseph W Knox,
Joseph Knox
Email Addresses: aun****@aol.com
Address History: 1084 Chatwell Drive, Davison, MI 48423;
8155 E Richfield Road, Davison, MI 48423;
Fenton, MI 48430;
Linden, MI 48451
Phone Numbers: (810) 658-9784
Address History: 781 Webber Court, Linden, MI 48451;
13255 Holtforth Road, Fenton, MI 48430;
Oak Park, MI 48237;
Traverse City, MI 49696
Aliases (AKA): Gail C Ponzetti
Relatives & Associates: Daniel Ponzetti
Josephine Ponzetti
Peter Ponzetti
Peter Ponzetti
Address History: 617 Withworth Avenue, Kingsford, MI 49802;
2001 N Lincoln Road, Escanaba, MI 49829;
Iron Mountain, MI 49801;
Linden, MI 48451;
Novi, MI 48377
Aliases (AKA): J Bartels,
Jeanne M Willman,
Jeannie M Willman
Email Addresses: jba****@chartermi.net,
jba****@mi.rr.com
Aliases (AKA): Michael A Nick
Email Addresses: the****@yahoo.com
Address History: 395 Haystack Drive, Linden, MI 48451;
12805 West Corrine Drive, El Mirage, AZ 85335;
Aliso Viejo, CA 92656;
Grand Junction, CO 81504;
Dearborn, MI 48124
Aliases (AKA): Elizabeth R Ferriss
Email Addresses: efe****@yahoo.com
Address History: 455 Haystack Drive, Linden, MI 48451;
2800 Augusta Drive, Commerce Township, MI 48382;
Livonia, MI 48154
Aliases (AKA): June C Drewyour
Phone Numbers: (810) 422-4074
Address History: 8519 Sunshower Place, Parrish, FL 34219;
230 Hillview Terrace, Fenton, MI 48430;
Grand Blanc, MI 48439;
Linden, MI 48451;
Metamora, MI 48455
Aliases (AKA): Ashley Dubay
Address History: 5953 Clay Circle, Gulf Breeze, FL 32563;
1500 Northwest 168th Avenue, Hollywood, FL 33028;
Pembroke Pines, FL 33028;
Sebring, FL 33872;
Farmington, MI 48331
Aliases (AKA): J R Madden,
Joanne E Madden,
Joanne Madden
Address History: 2143 Alfred Lane, Augusta, GA 30906;
9303 N Maple Avenue Apt 142, Fresno, CA 93720;
Huntington Beach, CA 92647;
Madera, CA 93636;
Sanger, CA 93657
Aliases (AKA): Vickie L Caverly,
Vickie L Farmer,
Vikki L Farmer,
Vickie L Gardner,
Vickie Lynn Montoya
Address History: 143 Sturbridge Drive, Medina, OH 44256;
704 Haystack Drive # 102, Linden, MI 48451;
Saline, MI 48176
Relatives & Associates: Amanda Hierholzer
Jean Hierholzer
Kenneth Hierholzer
Kenneth Hierholzer
Marjorie Hierholzer
Address History: 3620 Yacht Club Drive Apt 504, Miami, FL 33180;
3710 Foley Glen Circle, Fenton, MI 48430;
Flushing, MI 48433;
Linden, MI 48451;
Nashville, TN 37206
Address History: 1314 Mohawk Parkways, Cape Coral, FL 33914;
2705 Chiquita South Boulevard, Cape Coral, FL 33914;
Punta Gorda, FL 33955;
Alpharetta, GA 30009;
Bancroft, MI 48414
Aliases (AKA): James Shepard,
James E Shepherd
Address History: 402 S 97th Street, Mesa, AZ 85208;
838 E Friar Avenue, Apache Junction, AZ 85119;
San Tan Valley, AZ 85143;
Jonesville, MI 49250;
Linden, MI 48451
Aliases (AKA): Ginger E Jones
Relatives & Associates: Latrina Barlow
Chiffon Jones
Christopher Jones
Ivy Jones
James Jones
Email Addresses: dus****@cs.com
Address History: 508 Garner Townes Lane, Garner, NC 27529;
941955 Po Box, Atlanta, GA 31141;
Decatur, GA 30034;
Lawrenceville, GA 30044;
Mcdonough, GA 30253
Aliases (AKA): Pamela D Ahunter,
Pamela Dhunter,
Pam Denise Hunter
Email Addresses: gfg****@aol.com,
pam****@aol.com,
pdh****@hotmail.com,
pdh****@yahoo.com
Address History: 4721 Nw 104th Lane, Gainesville, FL 32653;
4707 Northwest 104th Lane, Gainesville, FL 32653;
Key West, FL 33040;
Fowlerville, MI 48836;
Highland, MI 48356
Aliases (AKA): Adelita T Digloria,
Adekite T Miller,
Adelita T Miller,
Adelita S Tinaya
Relatives & Associates: Dominic Digloria
Linda Digloria
Mark Digloria
Matthew Digloria
Michael Digloria
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