Address History: 2376 Dels Drive, Muskegon, MI 49444;
4591 Kellogg Center, Albion, MI 49224;
Highland, MI 48357;
Spring Lake, MI 49456
Aliases (AKA): Jerry Andrew Derouin
Email Addresses: cur****@aol.com,
der****@yahoo.com
Address History: 2105 Timber Ridge Court, Highland, MI 48357;
10684 Quirk Road, Belleville, MI 48111;
Canton, MI 48187;
Holland, MI 49424;
Howell, MI 48843
Aliases (AKA): Julie Lyn Cummings,
Julie Lyn Tibus,
Julie L Tibus
Email Addresses: jti****@excite.com,
jul****@hiledesign.com,
jul****@yahoo.com,
mti****@gmail.com,
sha****@charter.net
Address History: 1076 Eagle Nest Drive, Milford, MI 48381;
500 S Washington Drive Apt 20b, Sarasota, FL 34236;
Highland, MI 48357;
Livonia, MI 48150;
Pinckney, MI 48169
Aliases (AKA): C Welsh,
Carol Denese Welsh
Address History: 2679 Morel Drive, Highland, MI 48356;
4126 Wellington Woods Circle Apartment 102, Kissimmee, FL 34741;
West Palm Beach, FL 33401;
Marietta, GA 30062;
Canton, MI 48187
Aliases (AKA): Amanda Marie Pattison,
Amanda Pattison,
Amanda M Tessoff,
Amanda Marie Tessoff
Email Addresses: ama****@usa.net,
ami****@juno.com,
ami****@aol.com,
bte****@comcast.com,
bte****@comcast.net
Address History: 2766 Honey Suckle Court, Wixom, MI 48393;
15162 Lakeshore Drive, Grand Haven, MI 49417;
Highland, MI 48357;
Milford, MI 48381;
Muskegon, MI 49441
Aliases (AKA): Patricia Ann Carter,
Patricia Green,
P Lacarter,
Patrica Ann Lacarter,
Patricia Ann Lacarter
Address History: 132 Countryside Lane, Highland, MI 48357;
601 Southwest 19th Avenue, Cape Coral, FL 33991;
Howell, MI 48843;
Novi, MI 48377;
Oscoda, MI 48750
Aliases (AKA): Randall Joseph Zingaro,
Randell Zingaro,
Randy J Zingaro
Relatives & Associates: Maryann Zingaro
Address History: 2105 Timber Ridge Court, Highland, MI 48357;
42226 Greenwood Drive, Canton, MI 48187;
Wixom, MI 48393;
Cookeville, TN 38501
Aliases (AKA): Ettia F Grima
Phone Numbers: (248) 624-3995
(931) 526-4672
Address History: 2120 Timber Ridge Court, Highland, MI 48357
Address History: 2105 Timber Ridge Court, Highland, MI 48357;
15056 Duffield Road, Byron, MI 48418;
Farmington, MI 48335;
Farmington Hills, MI 48334;
Howell, MI 48843
Aliases (AKA): Shawn P Tibis,
Shawn Paul Tibus,
Shawn P Tibus
Email Addresses: cas****@mail.com,
sha****@charter.net,
sha****@charter.net,
sha****@comcast.net,
sha****@erols.com
Address History: 9383 Dornoch Trail, Brighton, MI 48114;
245 Lake Pines Drive, Brighton, MI 48114;
Highland, MI 48357;
Lake Orion, MI 48362;
Midland, MI 48640
Phone Numbers: (248) 842-5901
(248) 887-4368
Address History: 2120 Timber Ridge Court, Highland, MI 48357;
2808 Onyx Drive, Milford, MI 48380;
Northville, MI 48167
Phone Numbers: (248) 685-0383
(813) 839-4945
Email Addresses: lfi****@bellsouth.net
Address History: 2139 Timber Ridge Court, Highland, MI 48357;
4591 Kellogg Center, Albion, MI 49224;
Howell, MI 48843;
Lansing, MI 48917;
Muskegon, MI 49444
Aliases (AKA): Amy Jean Derouin
Email Addresses: amy****@gmail.com
Address History: 9119 Mcwain Road, Grand Blanc, MI 48439;
2119 Timber Ridge Court, Highland, MI 48357;
Saint Clair, MI 48079;
White Lake, MI 48383;
Marysville, OH 43040
Aliases (AKA): Bethany L Morse,
Elizabeth J Morse,
Elizabethj J Morse
Phone Numbers: (248) 889-0806
Address History: 2139 Timber Ridge Court, Highland, MI 48357;
8015 Bramblewood Drive Apt 3a, Lansing, MI 48917;
Midland, MI 48640
Aliases (AKA): Tim Simmons
Phone Numbers: (989) 631-6721
Address History: 2120 Timber Ridge Court, Highland, MI 48357;
357033 Po Box, San Diego, CA 92135;
Milford, MI 48380;
White Lake, MI 48386
Aliases (AKA): Michael J Fields,
Michael Fields
Address History: 132 Countryside Lane, Highland, MI 48357;
601 Sw 19th Avenue, Cape Coral, FL 33991;
East Tawas, MI 48730;
Novi, MI 48377;
Oscoda, MI 48750
Aliases (AKA): Mary Ann Zingaro,
Mary-Ann Zingaro
Relatives & Associates: Randall Zingaro
Address History: 5077 Elkin Street, Commerce Township, MI 48382;
2119 Timber Ridge Court, Highland, MI 48357
Aliases (AKA): Caitlyn Cotter
Phone Numbers: (248) 842-5901
(248) 887-4368
Address History: 32268 Baintree Road, Farmington, MI 48334;
1544 Pine Valley Boulevard Apt 13, Ann Arbor, MI 48104;
Farmington Hills, MI 48334;
Highland, MI 48356;
Livonia, MI 48154
Aliases (AKA): Richard Joseph Tibus
Relatives & Associates: Terri Berisa
Brad Tibus
Julie Tibus
Maggie Tibus
Rebecca Tibus
Email Addresses: rev****@hotmail.com,
rev****@msn.com,
rti****@cs.com
Address History: 8686 Van Horn Drive, Pinckney, MI 48169;
747 Amana Street Apartment 603, Honolulu, HI 96814;
Chicago, IL 60699;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Brandon Lawrence Lacarter
Address History: 1106 Sheffield Park Lane, Oakland, MI 48363;
6929 Oakhurst Ridge Road, Clarkston, MI 48348;
Commerce Township, MI 48382;
Highland, MI 48356;
Novi, MI 48375
Aliases (AKA): Brad P Jagacki,
Bradley P Jagacki,
Bradley Paul Tibus
Email Addresses: bja****@attbi.com,
bti****@yahoo.com
Address History: 2977 West Haven Drive, Cookeville, TN 38501;
42226 Greenwood Drive, Canton, MI 48187;
Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Detroit, MI 48209
Address History: 6516 S Field Way, Littleton, CO 80123;
1330 Gaylord Street Apt 604, Denver, CO 80206;
Highland, MI 48357;
Mount Pleasant, MI 48858
Aliases (AKA): Meghan C Baranoucky,
Meghan C Cotter
Email Addresses: ldz****@comcast.net,
mco****@gmail.com,
meg****@aol.com
Address History: 6330 Chicago Avenue, Pensacola, FL 32526;
2909 Gulf To Bay Boulevard, Clearwater, FL 33759;
Freeport, FL 32439;
Panama City, FL 32408;
Panama City Beach, FL 32407
Aliases (AKA): Garrett R Smith
Email Addresses: lov****@yahoo.com
Address History: 12333 Pavillion Court, Punta Gorda, FL 33955;
1500 Route 12 Trailer 6, Gales Ferry, CT 06335;
Norwich, CT 06360;
Naples, FL 34104;
Brighton, MI 48116
Aliases (AKA): D L Green
Email Addresses: dav****@webtv.com,
dav****@aol.com,
dav****@peoplepc.com
Address History: 185 E Palmer Avenue, Schenectady, NY 12303;
2120 Timber Ridge Court # 86, Highland, MI 48357;
Ballston Lake, NY 12019
Aliases (AKA): Kristen Renee Esposito,
Kristen Renee Leclaire,
Kristen R Leclaire,
Kristen Renee Pastore
Relatives & Associates: Antonio Esposito
Emily Esposito
Nicholas Esposito
Karie Hoskinson
Paul Leclaire
Email Addresses: com****@omh.state.ny.us,
dre****@aol.com,
hea****@aol.com,
kes****@nycap.rr.com,
kri****@yahoo.com
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