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: 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
Address History: 3161 Ripple Way, White Lake, MI 48383;
42226 Greenwood Drive, Canton, MI 48187;
Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Detroit, MI 48209
Aliases (AKA): E Grima,
Etta Fay Grima,
Ettia F Grima,
Ettia Fay Grima
Address History: 354 Heritage Drive, Milford, MI 48381;
2139 Timber Ridge Court, Highland, MI 48357;
West Bloomfield, MI 48324
Aliases (AKA): Ashley Nicole Balone,
Ashley N Lacarter,
Ashley Nicole Lacarter
Email Addresses: ala****@ameritech.net,
ala****@hillsdale.edu,
ala****@netzero.net,
anl****@hillsdale.edu,
lam****@aol.com
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: 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: 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: 892 Po Box, Highland, MI 48357;
2727 Brisbane Street, Commerce Township, MI 48390;
Delton, MI 49046;
Pontiac, MI 48342;
Walled Lake, MI 48390
Aliases (AKA): Michael R Harrison
Phone Numbers: (248) 889-9847
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: 9119 Mcwain Road, Grand Blanc, MI 48439;
326 P/O Box, Highland, MI 48357;
Madison Heights, MI 48071;
Pontiac, MI 48340;
Saint Clair, MI 48079
Aliases (AKA): John Charles Morse
Email Addresses: fre****@aol.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: 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: 13964 S Pinegrove Road, Holly, MI 48442;
4636 S Wigger Street, Marion, IN 46953;
Highland, MI 48357
Aliases (AKA): Jillian Prisk
Address History: 2120 Timber Ridge Court, Highland, MI 48357
Phone Numbers: (248) 685-0383
(813) 839-4945
Address History: 1477 Schooner Cove, Highland, MI 48356;
2670 Genes Drive, Auburn Hills, MI 48326;
Lapeer, MI 48446
Aliases (AKA): Carol A Smith
Address History: 2119 Timber Ridge Court, Highland, MI 48357
Email Addresses: ldz****@comcast.net
Address History: 2105 Timber Ridge Court, Highland, MI 48357
Phone Numbers: (248) 529-6196
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: 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: 44 Country Village Circle, Cabot, AR 72023;
2105 Timber Ridge Court, Highland, MI 48357;
Clovis, NM 88101
Relatives & Associates: Alexis Halteman
Brian Halteman
Daniel Halteman
Danny Halteman
Diane Halteman
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: 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: 10 Morningside Drive, Ballston Lake, NY 12019;
31145 Floralview Drive S Apt 201, Farmington, MI 48331;
Farmington Hills, MI 48331;
Highland, MI 48357;
Southfield, MI 48076
Aliases (AKA): Karie Pastore Hoskinson,
Karie B Pastore
Relatives & Associates: Deborah Hoskinson
James Hoskinson
Melissa Hoskinson
Kristen Leclaire
Catherine Pastore
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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