Address History: 4299 Winterwood Lane, Saginaw, MI 48603;
281 Dundee Ridge Drive, Dundee, MI 48131;
Monroe, MI 48162
Aliases (AKA): Stephanie Abul
Email Addresses: dup****@msu.edu,
ste****@hotmail.com
Address History: 263 Dundee Ridge Drive, Dundee, MI 48131
Phone Numbers: (734) 529-2586
Aliases (AKA): Brad Viers
Phone Numbers: (734) 732-0189
Address History: 274 Dundee Ridge Drive, Dundee, MI 48131;
46 Holli Lane, Muscle Shoals, AL 35661;
Sheffield, AL 35660;
Belleville, MI 48111;
Brooklyn, MI 49230
Aliases (AKA): Kara Moran,
Cara E Tucker,
Kara E Tucker
Aliases (AKA): Shelby Hunter
Email Addresses: mje****@msn.com
Address History: 14108 Harbour Vista Circle, Saint Augustine, FL 32080;
245 Dundee Ridge Drive # 23, Dundee, MI 48131;
Toledo, OH 43612
Email Addresses: kuk****@yahoo.com,
pku****@aol.com,
pku****@gmail.com
Address History: 1688 Irish Road, Dundee, MI 48131;
1510 W Bethel Avenue Apt 10, Muncie, IN 47304;
Ann Arbor, MI 48104
Aliases (AKA): Phillip J Welch
Address History: 870 Henning Street, Dundee, MI 48131;
5108 Westlake Circle, Belleville, MI 48111;
Canton, MI 48187;
Livonia, MI 48150;
Westland, MI 48185
Aliases (AKA): Luke Scriberras
Relatives & Associates: Robyn Martinez
Dale Sciberras
Darrell Sciberras
Edmund Sciberras
Ray Sciberras
Email Addresses: lsc****@aol.com,
lsc****@aol.com,
sci****@msn.com
Address History: 2510 Maxwell Road, Petoskey, MI 49770;
258 Edgewood Drive, Belleville, MI 48111;
Dundee, MI 48131;
Monroe, MI 48162;
Ypsilanti, MI 48198
Aliases (AKA): Ken Devee
Address History: 5852 Tyler Court, Dexter, MI 48130;
221 Dundee Ridge Drive, Dundee, MI 48131;
Swartz Creek, MI 48473;
Ypsilanti, MI 48197;
Sylvania, OH 43560
Aliases (AKA): Patrick J Hargrove
Relatives & Associates: Julie Bathum
Sabrina Gomes
Jeffery Hargrove
Lucille Hargrove
Whitney Hargrove
Email Addresses: jha****@aol.com,
jha****@netzero.com,
pat****@aol.com
Address History: 209 Dundee Ridge Drive, Dundee, MI 48131;
22969 N Brookside Drive, Dearborn Heights, MI 48125;
Grass Lake, MI 49240;
Highland, MI 48356;
Lansing, MI 48933
Aliases (AKA): J Tricoff,
Joanne Theresa Tricoff
Email Addresses: joa****@bellsouth.net,
jtr****@address.com
Address History: 782 Mary Jean Court, Dundee, MI 48131;
218 Dundee Ridge Drive, Dundee, MI 48131;
Monroe, MI 48162;
Burlington, NC 27215
Aliases (AKA): Ashlie Aimes,
Ashley Almes,
Ashlie Almes
Email Addresses: aal****@firstam.com
Address History: 13980 Lake Drive Apt B, Monroe, MI 48161;
1810 Whipple Street, Carleton, MI 48117;
Dundee, MI 48131;
Maybee, MI 48159
Aliases (AKA): Timothea D Mc,
Timi Mc Be,
Timothea D Mc Bee,
Timi Mcbe,
Timi Mcbee
Address History: 145 South Street, Dundee, MI 48131;
136 Se 19th Lane, Cape Coral, FL 33990;
Maybee, MI 48159;
Milan, MI 48160
Aliases (AKA): Gloria L Hartman,
Gloria Hartman
Email Addresses: ira****@sbcglobal.net,
jah****@verizon.net,
tme****@yahoo.com
Address History: 314 Pearl Street, Blissfield, MI 49228;
112 1 2 South Lane Street, Blissfield, MI 49228;
Dundee, MI 48131;
Monroe, MI 48161;
Tontogany, OH 43565
Aliases (AKA): Steve C Robinson,
Steven Craig Robinson
Address History: 669 Strawberry Street, Dundee, MI 48131;
20609 Gentz Road, Belleville, MI 48111;
Dearborn Heights, MI 48127;
Livonia, MI 48150;
Redford, MI 48239
Aliases (AKA): Kevin E Thornesbeery,
K Thornsberry,
Kevin E Thornsberry,
Kevin Edward Thornsberry
Relatives & Associates: Michele Gibson
Carrie Milewski
Jeanne Oprisiu
Mandey Thornberry
Joel Thornesberry
Email Addresses: kth****@comcast.net,
mgi****@comcast.net
Address History: 4101 W Union Hills Drive Apt 1056, Glendale, AZ 85308;
4101 West Union Hills Drive Apartment 1056, Glendale, AZ 85308;
Phoenix, AZ 85022;
Scottsdale, AZ 85254;
Detroit, MI 48226
Aliases (AKA): B Joseph Sherrie,
B Willbond,
Breck Willbond
Relatives & Associates: Victoria Dezso
Sarah Lapoint
Sherianne Lapoint
Thomas Willbond
Todd Willbond
Email Addresses: bwi****@cox.net
Address History: 6400 S Dixie Highway # 30, Erie, MI 48133;
1600 N Saba Street Unit 198, Chandler, AZ 85225;
Maricopa, AZ 85139;
Mesa, AZ 85204;
Phoenix, AZ 85033
Aliases (AKA): K Boring,
Kris Lynn Boring,
Kristie Lynn Boring,
Kristy Lynn Boring,
Kris Borng
Relatives & Associates: Sarah Alspach
Becky Boring
Carrie Boring
Christina Boring
Christopher Boring
Email Addresses: bmc****@nycap.rr.com,
chr****@hotmail.com,
chr****@aol.com,
chr****@yahoo.com,
chr****@yahoo.com
Address History: 9997 Milburn Street, Livonia, MI 48150;
10702 Oak Lane Apt 14213, Belleville, MI 48111;
Canton, MI 48188;
Dearborn, MI 48124;
Dexter, MI 48130
Aliases (AKA): Jeffery R New
Address History: 353 Dundee Ridge Drive, Dundee, MI 48131;
1029 Seminole Creek Drive, Oviedo, FL 32765;
Winter Springs, FL 32708;
Canton, MI 48188;
Garden City, MI 48135
Aliases (AKA): Kara Vann
Address History: 9843 Corwin Drive, Blissfield, MI 49228;
358 Carey Street, Deerfield, MI 49238;
Dundee, MI 48131;
Monroe, MI 48162;
Massillon, OH 44647
Aliases (AKA): Chad M Hartman
Email Addresses: cha****@gmail.com,
cha****@comcast.net,
mas****@aol.com,
mas****@msn.com,
mas****@netzero.net
Address History: 280 Dundee Ridge Drive, Dundee, MI 48131;
869 Rambow Drive, Monroe, MI 48161;
Ypsilanti, MI 48197
Aliases (AKA): Adrianne L Ciancio
Relatives & Associates: Michelle Beck
Michael Ciancio
Ada Ledford
Florence Smallwood
Harry Smallwood
Email Addresses: adr****@aol.com
Address History: 1077 Summer Grove Lane, Monroe, MI 48162;
280 Dundee Ridge, Dundee, MI 48131;
Novi, MI 48375;
South Lyon, MI 48178
Aliases (AKA): Mike Ciancio
Relatives & Associates: Brandon Ciancio
David Ciancio
Larry Ciancio
Matthewjohn Ciancio
Wanda Ciancio
Email Addresses: lar****@hotmail.com,
mci****@worldnet.att.net,
mil****@yahoo.com
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