Address History: 12008 Fawn Court, Utica, MI 48315;
15425 Lakeside Village Drive Apt 302, Clinton Township, MI 48038;
Fair Haven, MI 48023;
Goodells, MI 48027;
Grand Blanc, MI 48439
Aliases (AKA): Thomas Dekay Jones,
Thomas D Jonesiv
Address History: 2868 Stapleton Road, Goodells, MI 48027
Address History: 38104 Main Street, New Baltimore, MI 48047;
2434 Stapleton Road, Goodells, MI 48027;
New Haven, MI 48050;
Wales, MI 48027
Aliases (AKA): M Burmistrzak
Address History: 1532 Stapleton Road, Goodells, MI 48027;
806 Regal Road Apt 3k, Encinitas, CA 92024;
San Diego, CA 92126;
Clinton Township, MI 48038;
Memphis, MI 48041
Aliases (AKA): Jeffrey S Weiss
Relatives & Associates: Jane Durphey
Jill Hammerly
Catherine Maynard
Christine Pettinato
Chris Weiss
Address History: 7260 Lakeshore Road, Fort Gratiot, MI 48059;
25858 Mary Street, Chesterfield, MI 48051;
Goodells, MI 48027;
Macomb, MI 48042;
New Baltimore, MI 48051
Aliases (AKA): Deanna Gaile Gregory,
Deanna Gaile Nezich
Relatives & Associates: Heather Gregory
Melissa Gregory
Patricia Gregory
Thomas Gregory
Nicole Korthals
Email Addresses: joe****@comcast.net
Address History: 3577 Wedgewood Drive, Lapeer, MI 48446;
6024 Se 122nd Place, Belleview, FL 34420;
Lady Lake, FL 32162;
Summerfield, FL 34491;
The Villages, FL 32162
Aliases (AKA): Wayne Snarski
Email Addresses: bab****@msn.com
Address History: 1057 Kinney Road, Memphis, MI 48041;
7864 Almont Road #1, Almont, MI 48003;
Columbus, MI 48063;
Goodells, MI 48027;
Richmond, MI 48062
Aliases (AKA): Colleen T Bauman,
Collen T Bouman,
Colleen T Maedel,
Colleen T Morgan
Email Addresses: 123****@comcast.net,
cba****@championhomes.com,
col****@manufacturedhomerefinancing.com,
col****@championhomes.net,
col****@yahoo.com
Address History: 9173 Lakeview Street, Fair Haven, MI 48023;
9118 Dixie Highway # 1, Fair Haven, MI 48023;
Goodells, MI 48027;
Ira, MI 48023;
Wales, MI 48027
Aliases (AKA): Thomas Dekay Jones
Relatives & Associates: Melissa Fetko
Brenda Jones
Bryan Jones
Darrin Jones
Deborah Jones
Phone Numbers: (586) 786-0723
Address History: 3575 Dalson Road, Twin Lake, MI 49457;
6607 W State Road 56, Hanover, IN 47243;
Goodells, MI 48027;
Grand Rapids, MI 49508;
New Baltimore, MI 48047
Address History: 1938 Stapleton Road, Goodells, MI 48027
Phone Numbers: (810) 392-2368
(810) 392-7024
Address History: 2956 Stapleton Road, Goodells, MI 48027;
12614 Northwest 23rd Street, Hollywood, FL 33028;
Pembroke Pines, FL 33028;
Clinton Township, MI 48036;
Grosse Pointe, MI 48236
Aliases (AKA): Patricia Lou Peters,
Patricia L Peters
Address History: 2880 Stapleton Road, Goodells, MI 48027;
2539 Meade Court, Ann Arbor, MI 48105;
Belleville, MI 48111;
Brighton, MI 48114;
Emmett, MI 48022
Aliases (AKA): Charles Edward Brady
Address History: 3577 Wedgewood Drive, Lapeer, MI 48446;
3301 Barrington Court, Lady Lake, FL 32162;
Oxford, FL 34484;
Summerfield, FL 34491;
The Villages, FL 32162
Aliases (AKA): Cecelia Sanarski,
C Snarski,
Cecelia Bernadette Snarski,
Cecilia B Snarski
Email Addresses: bab****@msn.com,
pol****@comcast.net
Address History: 29165 Cotton Road Apt 201, New Baltimore, MI 48047;
35477 Elmwood Court, Clinton Township, MI 48035;
Goodells, MI 48027;
Sterling Heights, MI 48313
Aliases (AKA): Carrie Wright
Address History: 3957 Rushton Road, Central Lake, MI 49622;
2880 Stapleton Road, Goodells, MI 48027;
Wales, MI 48027
Phone Numbers: (231) 544-6688
Address History: 2868 Stapleton Road, Goodells, MI 48027;
24770 Pratt Road, Armada, MI 48005;
Memphis, MI 48041;
Port Huron, MI 48060;
Riley, MI 48041
Aliases (AKA): Esmeralda Mendoza,
Esmeralda Peters
Phone Numbers: (810) 384-6338
(810) 384-6538
(810) 384-8065
Address History: 9573 Beard Road, Avoca, MI 48006;
190 Florida Avenue, Bunnell, FL 32110;
Goodells, MI 48027;
Grant Township, MI 48032;
Lexington, MI 48450
Aliases (AKA): James J Justice,
Jim Joseph Justice
Email Addresses: jim****@yahoo.com,
jju****@cox.net,
puc****@gmail.com
Address History: 8165 Lakeshore Road, Fort Gratiot, MI 48059;
249 East Reynolds Road Apartment 20, Lexington, KY 40517;
Goodells, MI 48027;
Marysville, MI 48040;
Port Huron, MI 48060
Aliases (AKA): Jessica G Bonner,
Jessica Keller,
Jessica Grace Ursitti,
Jessica G Ursitti
Relatives & Associates: Bernadette Bonner
Jennifer Bonner
Stephen Keller
Anthony Ursitti
Anthony Ursitti
Address History: 1400 Mayer Road, Columbus, MI 48063;
52127 Quaker Hill Lane, Chesterfield, MI 48051;
Goodells, MI 48027;
New Baltimore, MI 48051;
Wales, MI 48027
Address History: 5649 Westfalen Drive, Utica, MI 48317;
2460 Stapleton Road, Goodells, MI 48027;
Richmond, MI 48062;
Sterling Heights, MI 48310
Aliases (AKA): Debbi Borkowski,
Deborah Borkowski,
Deborah Randall
Address History: 64123 Kildare Drive, Washington, MI 48095;
316 Woodward Avenue, Big Rapids, MI 49307;
Dryden, MI 48428;
Goodells, MI 48027;
Romeo, MI 48065
Aliases (AKA): Chris John Weiss,
Christine Weiss,
Christopher John Weiss,
Christopher J Weiss
Relatives & Associates: Meredith Brennan
Carol Gallagher
Christine Pettinato
Doris Stromer
Gunter Weiss
Address History: 445 Po Box, Huntington Beach, CA 92648;
1841 Josie Avenue, Long Beach, CA 90815;
Los Alamitos, CA 90720;
Seal Beach, CA 90740;
Goodells, MI 48027
Aliases (AKA): Samar Alannouf,
Summer Saadeh Alannouf,
Summer S Alannous,
Samar Farah,
Summer Forsberg
Email Addresses: ton****@aol.com
Address History: 332 Oleander Street, Casper, WY 82604;
2400 Stapleton Road, Goodells, MI 48027;
Memphis, MI 48041;
New Baltimore, MI 48047
Aliases (AKA): Megan Ann Reliford,
Megan Ann Tuttle
Relatives & Associates: Hollie Colussi
Dawn Reliford
Dorcas Reliford
Michael Reliford
Michael Reliford
Email Addresses: mre****@wmconnect.com,
mre****@yahoo.com,
ptu****@yahoo.com
Address History: 14 Milton Street, Lynbrook, NY 11563;
1580 Stapleton Road, Goodells, MI 48027;
Levittown, NY 11756
Relatives & Associates: Cynthia Badger
Jeanette Badger
Joyce Badger
Kenneth Badger
Christine Larocca
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