Address History: 32624 Pine Ridge Drive, Warren, MI 48093;
281064 P/O Box, East Hartford, CT 06128;
South Windsor, CT 06074;
East Saint Louis, IL 62206;
Joliet, IL 60435
Aliases (AKA): David William Verburgt
Email Addresses: dve****@aol.com,
dve****@bellsouth.net,
dve****@mchsi.com
Address History: 75149 Elk Horn Drive, Romeo, MI 48065;
302 E Parent Avenue, Royal Oak, MI 48067;
Warren, MI 48093;
Midlothian, VA 23112
Aliases (AKA): Nancy L Allender,
Nancy L Allendor
Relatives & Associates: Steven Allender
Gayle Allenderlister
Ayla Slaton
Charles Slaton
Chuck Slaton
Aliases (AKA): D Jones,
Dolores Marie Jones
Address History: 11540 Dearden Drive, Warren, MI 48093;
4333 Tahitian Gardens Circle Apartment D, Holiday, FL 34691;
Lakeland, FL 33811;
Sterling Heights, MI 48312;
Troy, MI 48084
Aliases (AKA): Lana S Matyas
Email Addresses: lma****@rcn.com
Address History: 6315 Wolverine Trail, Alger, MI 48610;
16540 Partridge Club Road Apartment 204, Fort Myers, FL 33908;
Eastman, GA 31023;
Clinton Township, MI 48038;
Detroit, MI 48232
Aliases (AKA): Laura Springer Orbes,
L J Springer,
Laura Springer
Address History: 41255 Pond View Drive Apt 301, Sterling Heights, MI 48314;
15495 Middlebelt Road Apt 219, Livonia, MI 48154;
Royal Oak, MI 48073;
Troy, MI 48085;
Warren, MI 48093
Aliases (AKA): M S Kenny
Relatives & Associates: Hugh Kenny
Email Addresses: mar****@rcn.com
Address History: 32490 Pine Ridge Drive, Warren, MI 48093;
4051 Crooks Road Apt 209, Royal Oak, MI 48073;
Shelby Township, MI 48317;
Sterling Heights, MI 48314;
Utica, MI 48317
Aliases (AKA): Helen I Lavalle,
H I Lavely,
Helen I Lavely,
Helen Lavely
Relatives & Associates: Christopher Lavely
Email Addresses: hel****@cs.com
Address History: 32605 Pine Ridge Drive, Warren, MI 48093;
8354 Christine Street, Warren, MI 48093;
White Lake, MI 48383
Aliases (AKA): Mary T Ouvry
Address History: 32606 Pine Ridge Drive # 9, Warren, MI 48093;
25121 Saint Clement Drive, Warren, MI 48089
Aliases (AKA): William J Fowler
Email Addresses: hmf****@hotmail.com
Address History: 3403 Summit Ridge Drive, Rochester, MI 48306;
12175 S Sherman Lake Drive, Augusta, MI 49012;
Commerce Township, MI 48390;
Dowagiac, MI 49047;
East Lansing, MI 48823
Aliases (AKA): M Deering,
Matt Deering
Address History: 38845 Ridgeview Circle, Clinton Township, MI 48036;
41300 Bayhaven Drive, Harrison Township, MI 48045;
Warren, MI 48093;
Waterford, MI 48329;
Kansas City, MO 64118
Address History: 32426 Pine Ridge Drive, Warren, MI 48093;
14598 Sundew Lane, Sterling Heights, MI 48312
Aliases (AKA): Ma Fe Valencia,
Ma Fe R Valencia,
Ma Fe V Walinske
Relatives & Associates: Jonn Walinske
Phone Numbers: (586) 268-9476
Address History: 9623 Loretta Lane, South Lyon, MI 48178;
24792 West Woodside Court, Farmington, MI 48335;
Warren, MI 48093;
Westland, MI 48185
Address History: 32444 Pine Ridge Drive, Warren, MI 48093;
94 Eleu Street -108, Waipahu, HI 96797;
Sterling Heights, MI 48310;
Fayetteville, NC 28314;
Fort Sill, OK 73503
Aliases (AKA): M Lockett,
Moana L Lockett,
Moana Sehalraimul Lockett,
Moana L Sehalraimul
Address History: 32444 Pine Ridge Drive, Warren, MI 48093;
4136 Cedar Street Apt 3, Fort Wainwright, AK 99703;
Detroit, MI 48234;
Roseville, MI 48066;
Sterling Heights, MI 48310
Aliases (AKA): James V Locket,
J Lockett,
James Lockett
Relatives & Associates: Thomas Lockeh
Alberta Lockett
April Lockett
Christina Lockett
Courtney Lockett
Email Addresses: dil****@netscape.net,
dil****@netscape.net,
dil****@yahoo.com
Address History: 1500 Wood Glen, Leonard, MI 48367;
42872 Greystone Drive, Sterling Heights, MI 48313;
Warren, MI 48093
Aliases (AKA): Pauline E Turner
Relatives & Associates: Colette Alexander
Craig Alexander
Josef Alexander
Lisa Alexander
Marga Jovanoski
Email Addresses: col****@hotmail.com,
lei****@hotmail.com
Address History: 32829 Linderman Avenue, Warren, MI 48093;
4333 Tahitian Gardens Circle Apartment D, Holiday, FL 34691;
Highland Park, MI 48203;
Sterling Heights, MI 48312;
Troy, MI 48084
Aliases (AKA): George Methias
Relatives & Associates: Elizabeth Luca
Angeline Matyas
Cynthia Matyas
George Matyas
Jeffery Matyas
Email Addresses: mey****@aol.com,
mey****@aol.com
Address History: 1925 S Arizona Boulevard Lot 178, Coolidge, AZ 85128;
6368 Oakdale Drive, Brighton, MI 48116;
Detroit, MI 48209;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Anita Mae Edgell
Email Addresses: jed****@rocketmail.com
Address History: 4197 Boca Pointe Drive, Sarasota, FL 34238;
4222 San Joaquin Plaza, Newport Beach, CA 92660;
Rancho Mirage, CA 92270;
San Clemente, CA 92672;
Trabuco Canyon, CA 92679
Aliases (AKA): Louis A Schultz
Address History: 1925 S Arizona Boulevard Lot 178, Coolidge, AZ 85128;
6368 Oakdale Drive, Brighton, MI 48116;
Detroit, MI 48209;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): John Edgell,
John C Edzell
Phone Numbers: (586) 795-9789
(586) 826-8800
Email Addresses: j.e****@bestindustrialgroup.com,
jce****@bestindustrialgroup.com
Address History: 46 Eagan Drive Apt 4, Buffalo, NY 14218;
45027 Northport Drive Apt 1203, Macomb, MI 48044;
Royal Oak, MI 48067;
Saint Clair Shores, MI 48082;
Warren, MI 48093
Email Addresses: ddp****@peoplepc.com
Address History: 129 Ridge View Drive, Davenport, FL 33837;
35435 Timberwood Court Apartment 13, Clinton Township, MI 48035;
Sterling Heights, MI 48312;
Warren, MI 48093;
Washington, MI 48095
Aliases (AKA): J M Trexler,
Jill Trexler
Relatives & Associates: Kathryn Bunting
Jenie Fosnight
Jeffrey Trexler
Stephanie Trexler
Lori Wojcik
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