Address History: 298 N Ridge Road, Carsonville, MI 48419;
144 Po Box, Carleton, MI 48117;
Rochester Hills, MI 48306
Phone Numbers: (810) 622-9133
Aliases (AKA): Duane Ronald Messing,
Duane Messing
Email Addresses: ame****@gmail.com,
ame****@gmail.com,
dme****@aol.com
Address History: 515 Crescent Drive, Midland, MI 48640;
4037 E Theresa Street, Long Beach, CA 90814;
Los Angeles, CA 90068;
Key West, FL 33040;
Bay City, MI 48706
Aliases (AKA): Ae Kane,
Ann Kane,
Anne E Kane
Address History: 421 S Ridge Road, Carsonville, MI 48419;
247 N La Peer Drive, Beverly Hills, CA 90211;
Los Angeles, CA 90046;
Santa Monica, CA 90402
Aliases (AKA): Cynthia M Yasser
Address History: 3096 Keewahdin Road Apt 3, Fort Gratiot, MI 48059;
1441 N Ridge Road, Carsonville, MI 48419;
Northville, MI 48167
Aliases (AKA): Alexander Crofcheck,
Alexander Crofchek
Address History: 2850 Oakwood Drive, Port Huron, MI 48060;
1205 North Ridge Road, Carsonville, MI 48419;
Kimball, MI 48074;
Smiths Creek, MI 48074
Aliases (AKA): C R Sullivan,
Connie R Sullivan,
Constance Regina Sullivan
Email Addresses: con****@hotmail.com,
con****@yahoo.com
Address History: 950 S Huron View Road, Carsonville, MI 48419;
6049 Hyde Road, Carsonville, MI 48419;
Deckerville, MI 48427
Aliases (AKA): Randy Kincaid
Address History: 1375 S Ridge Road, Carsonville, MI 48419;
203 Po Box, Braidwood, IL 60408;
Melvindale, MI 48122;
Southgate, MI 48195
Phone Numbers: (810) 622-8317
Address History: 1205 S Ridge Road, Carsonville, MI 48419;
105 E Lapeer Street, Peck, MI 48466;
Port Sanilac, MI 48469;
Rochester, MI 48307;
Sandusky, MI 48471
Aliases (AKA): John F Sullivan
Relatives & Associates: Alin Cortes-Martinez
Robyn Krupa
Brandi Matthews
Arthur Sullivan
Constance Sullivan
Email Addresses: and****@gmail.com,
bra****@yahoo.com,
gal****@att.net,
jer****@juno.com,
n_s****@hotmail.com
Address History: 3745 Lake Pleasant Road, North Branch, MI 48461;
84 Wendy Leigh Circle, Rossville, GA 30741;
Attica, MI 48412;
Carsonville, MI 48419;
Clawson, MI 48017
Aliases (AKA): C Ashwell,
Catherin J Ashwell,
C Bordyn,
Catherin J Bordyn,
Cathy Bordyn
Relatives & Associates: Bonnie Ashwell
Kristin Ashwell
Robert Ashwell
Steven Ashwell
William Ashwell
Email Addresses: cbo****@yahoo.com
Address History: 196 Elk Lake Road, Attica, MI 48412;
299 N Ridge Road, Carsonville, MI 48419;
Ferndale, MI 48220;
Fort Gratiot, MI 48059;
Madison Heights, MI 48071
Phone Numbers: (810) 385-4580
Address History: 515 Crescent Drive, Midland, MI 48640;
9853 Easton Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90005;
Bay City, MI 48706;
Carsonville, MI 48419
Aliases (AKA): Julia M Taslimi
Phone Numbers: (213) 252-5976
Address History: 1449 S Ridge Road, Carsonville, MI 48419;
1449 South Ridge Road, Carsonville, MI 48419;
Hazel Park, MI 48030;
Madison Heights, MI 48071;
Warren, MI 48088
Aliases (AKA): William Birta
Email Addresses: bir****@ameritech.net
Address History: 299 S Ridge Road, Carsonville, MI 48419;
3771 Maple Avenue, Lupton, MI 48635;
Belton, MO 64012;
Whiteman Air Force Base, MO 65305;
Fort Dix, NJ 08640
Aliases (AKA): L Whipple
Address History: 5926 Alice Drive, Gladwin, MI 48624;
1205 S Ridge Road, Carsonville, MI 48419;
Flint, MI 48507;
Philadelphia, PA 19126
Aliases (AKA): R Sullivan
Relatives & Associates: Bonnie Ashwell
Catherin Ashwell
Kristin Ashwell
Robert Ashwell
Steven Ashwell
Address History: 28 Pomfret Landing Road, Brooklyn, CT 06234;
1205 N Ridge Road, Carsonville, MI 48419;
Keyser, WV 26726
Aliases (AKA): Arthur J Sullivan,
Arthurj J Sullivan,
Arthur Jerome Sullivan Junior,
Arthur Js Sullivan Senior
Relatives & Associates: Robyn Krupa
Brandi Matthews
Constance Sullivan
Debra Sullivan
Jenevieve Sullivan
Phone Numbers: (810) 622-8331
(860) 774-8763
Email Addresses: bra****@yahoo.com,
sul****@yahoo.com
Address History: 3351 Berry Drive, Fort Gratiot, MI 48059;
8235 State Road, Burtchville, MI 48059;
Carsonville, MI 48419;
Clyde, MI 48049;
East China, MI 48054
Aliases (AKA): F Warren,
Floyd George Warren
Address History: 23703 Cunningham Avenue, Warren, MI 48091;
4880 Attica Road, Attica, MI 48412;
Carsonville, MI 48419;
Clawson, MI 48017;
Royal Oak, MI 48073
Relatives & Associates: Bonnie Ashwell
Catherin Ashwell
Dottie Ashwell
Kristin Ashwell
Steven Ashwell
Email Addresses: fas****@yahoo.com,
fas****@yahoo.com,
ras****@msn.com
Address History: 4321 Kirkwood Drive, Saginaw, MI 48638;
209 West South Street, Bad Axe, MI 48413;
Caro, MI 48723;
Carsonville, MI 48419;
Cass City, MI 48726
Relatives & Associates: Kelley Champagne
Sooner Hoist
Brandi Matthews
Lawrence Matthews
Richard Matthews
Address History: 1743 S Lakeshore Road, Carsonville, MI 48419;
455 S Ridge Road, Carsonville, MI 48419;
Port Sanilac, MI 48469
Phone Numbers: (810) 622-8236
Address History: 5524 Kelly Street, Belton, MO 64012;
299 S Ridge Road, Carsonville, MI 48419;
Ferndale, MI 48220;
Lupton, MI 48635;
Warren, MI 48093
Aliases (AKA): Kevin Whipple
Email Addresses: fou****@aol.com,
fou****@peoplepc.com
Address History: 342 Po Box, Flemingsburg, KY 41041;
267 E Water Street Apt H, Flemingsburg, KY 41041;
Carsonville, MI 48419;
Dryden, MI 48428;
Sandusky, MI 48471
Aliases (AKA): Jim Skibowski
Address History: 8617 Edinbrook Crossing Apt 108, Minneapolis, MN 55443;
330 Po Box, Carsonville, MI 48419;
Detroit, MI 48228;
Palms, MI 48465;
Maple Grove, MN 55369
Aliases (AKA): Tim Joseph Sullivan,
Timoth Sullivan,
Timothy J Sullivan
Email Addresses: cab****@gmail.com,
dad****@yahoo.com,
dav****@gmail.com,
dav****@gmail.com,
dby****@gmail.com
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