Address History: 21733 Armada Ridge Road, Armada, MI 48005;
11181 Heron Bay Boulevard Apt 4122, Coral Springs, FL 33076;
Fort Lauderdale, FL 33327;
Pompano Beach, FL 33076;
Weston, FL 33327
Aliases (AKA): Michael John Holmes,
Mike Holmes
Address History: 21733 Armada Ridge Road, Armada, MI 48005;
17055 Eleanor Drive N Apt 80b, Clinton Township, MI 48038;
Roseville, MI 48066
Aliases (AKA): Margaret Theresa Glasser
Address History: 21733 Armada Ridge Road, Armada, MI 48005;
12360 Glasgow Drive, Bruce Twp, MI 48065;
Chesterfield, MI 48047;
New Baltimore, MI 48047;
Ray, MI 48096
Aliases (AKA): K Hafner,
Krista Lea Hafner,
Krista L Merzlak,
Krista L Yax
Address History: 21733 Armada Ridge Road, Armada, MI 48005;
72875 Mcintosh Drive, Bruce Twp, MI 48065;
Clinton Township, MI 48036;
Ray, MI 48096;
Romeo, MI 48065
Aliases (AKA): Ellen Mae Shanafelt,
Ellen Shauafelt
Relatives & Associates: Bernice Shanafelt
Phone Numbers: (989) 382-9007
Address History: 23680 33 Mile Road, Armada, MI 48005;
2080 Sw 151st Terrace, Fort Lauderdale, FL 33326;
Sunrise, FL 33326;
Clinton Township, MI 48036;
Garden City, MI 48135
Aliases (AKA): David Smith Smith
Email Addresses: fic****@yahoo.com
Address History: 1416 Madison Drive, Troy, MI 48083;
21733 Armada Ridge Road, Armada, MI 48005;
Eastpointe, MI 48021;
Harbor Beach, MI 48441;
Macomb, MI 48042
Aliases (AKA): Eric Merzlak
Email Addresses: e.m****@dksscpas.com,
eme****@dksscpas.com
Address History: 15181 Ford Road Apt 226, Dearborn, MI 48126;
21733 Armada Ridge Road, Armada, MI 48005;
Bellevue, MI 49021
Aliases (AKA): Reginald Smith
Address History: 23851 Lake Drive, Sears, MI 49679;
1756 E Juanita Avenue, Mesa, AZ 85204;
Armada, MI 48005;
Bruce Twp, MI 48065;
Clinton Township, MI 48036
Aliases (AKA): Nancy Mohr,
Nancy Lee Mohr
Relatives & Associates: Elizabeth Mohr
Address History: 810 Plate Street Unit 201, Rochester, MI 48307;
119 S Railroad Street, Allen, MI 49227;
Armada, MI 48005;
Clinton Township, MI 48036;
Macomb, MI 48044
Aliases (AKA): Nicole R White,
Nicole White
Email Addresses: bat****@yahoo.com,
nic****@pacbell.net,
nic****@gmail.com,
the****@aol.com
Address History: 8387 Revado Hills Court, Ada, MI 49301;
21733 Armada Ridge Road, Armada, MI 48005;
Chesterfield, MI 48051;
Clinton Township, MI 48036;
Grand Rapids, MI 49506
Aliases (AKA): Robyn L Durst,
Robyn L Smith
Address History: 1756 Apache Trail, Erlanger, KY 41018;
470632 Po Box, Kissimmee, FL 34747;
Saint Cloud, FL 34769;
Carlisle, KY 40311;
Ewing, KY 41039
Aliases (AKA): Joe B Smiddy,
J Smith,
Joejoe Httpwwwtrade Smith,
Joseph David Smith,
Joseph Smith
Email Addresses: fic****@yahoo.com,
jds****@gmail.com
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