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: 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: 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: 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): Bill Grima,
William Grima,
William John Grima,
William J Grimajr
Email Addresses: wil****@tgifridays.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: 2119 Timber Ridge Court, Highland, MI 48357
Email Addresses: ldz****@comcast.net
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: 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: 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: 2139 Timber Ridge Court, Highland, MI 48357
Phone Numbers: (248) 840-7107
Address History: 1477 Schooner Cove, Highland, MI 48356;
2657 Lantern Lane Apt 302, Auburn Hills, MI 48326;
Traverse City, MI 49685
Aliases (AKA): Garrett Smith
Phone Numbers: (248) 889-7102
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: 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;
6182 Courtland Drive, Canton, MI 48187
Aliases (AKA): Kristle M Ostrander,
Kristle Vann
Email Addresses: kri****@ameritech.net
Address History: 2705 Engleman Drive, Highland, MI 48356;
908 Akers Road, East Lansing, MI 48825;
White Lake, MI 48386
Email Addresses: emo****@yahoo.com
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: 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: 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: 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
Address History: 1028 Serafini Drive, Schenectady, NY 12303;
2120 Timber Ridge Court, Highland, MI 48357;
Southfield, MI 48076;
Ballston Lake, NY 12019
Aliases (AKA): Catherine Pastore
Relatives & Associates: Karie Hoskinson
Kristen Leclaire
Cathreen Pastore
Lena Pastore
Michael Pastore
Email Addresses: cpa****@att.net
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: 10 Morningside Drive, Ballston Lake, NY 12019;
2120 Timber Ridge Court, Highland, MI 48357;
Southfield, MI 48076;
Clifton Park, NY 12065;
Schenectady, NY 12302
Relatives & Associates: Karie Hoskinson
Kristen Leclaire
Catherine Pastore
Cathreen Pastore
Lena Pastore
Phone Numbers: (518) 289-5279
(518) 289-5761
(518) 355-9309
(518) 406-5378
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
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