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: 3403 Summit Ridge Drive, Rochester, MI 48306;
3236 Gateway Ledge, Commerce Township, MI 48390;
Walled Lake, MI 48390;
Warren, MI 48089;
Mason, OH 45040
Aliases (AKA): Rachael Balsam,
Rachael Balsamo,
Rachael Deering,
Rachel Ann Deering
Address History: 32515 Pine Ridge Drive, Warren, MI 48093
Phone Numbers: (313) 733-6002
Address History: 2664 Botsford Street, Hamtramck, MI 48212;
12267 Mcdougall Street, Hamtramck, MI 48212;
Warren, MI 48093
Aliases (AKA): Mohammad J Hossain,
Mohammad D Islam
Address History: 16781 Country Ridge Court, Macomb, MI 48044;
9301 Chef Menteur Highway, New Orleans, LA 70127;
Clinton Township, MI 48038;
Eastpointe, MI 48021;
Roseville, MI 48066
Aliases (AKA): Michelle Lee Meisegeier,
Matthew Lee Steffen,
Michelle Lee Steffen
Relatives & Associates: Makenzie Kokko
Bonny Kozak
Jeffrey Meisegeier
Kimberly Meisegeier
Reynold Meisegeier
Email Addresses: ble****@comcast.net,
ble****@hotmail.com
Address History: 59252 Royal Oak Court, Washington, MI 48094;
12747 Excalibur Lane, Bruce Twp, MI 48065;
Romeo, MI 48065;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Donna M Brinker,
Donna Mc Gregor,
Donna J Mcgregor
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: 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: 31441 Tecla Drive, Warren, MI 48088;
102 Brittany Lane, Guyton, GA 31312;
Fraser, MI 48026
Aliases (AKA): D Tomlinson,
Dave Tomlinson,
David John Tomlinson
Relatives & Associates: Charlene Gunsch
Phyllis Morgan
Rachelle Sajor
Craig Tomlinson
Frances Tomlinson
Email Addresses: cdt****@comcast.net,
tma****@yahoo.com
Aliases (AKA): John H Walinske
Address History: 25310 Lynford Street, Farmington, MI 48336;
14869 Wildbrook Drive, Belleville, MI 48111;
Detroit, MI 48224;
Farmington Hills, MI 48336;
Warren, MI 48093
Aliases (AKA): Michelle C Kilgo,
M Reed,
Michelle Reed,
Monte Reed
Email Addresses: ree****@ameritech.net,
ree****@aol.com
Address History: 38845 Ridgeview Circle, Clinton Township, MI 48036;
562 County Road, Bryant, AL 35958;
Harrison Township, MI 48045;
Warren, MI 48093;
Waterford, MI 48329
Aliases (AKA): Karen Stone
Email Addresses: rog****@att.net
Address History: 32482 Pine Ridge Drive, Warren, MI 48093;
24791 Dwight Avenue East, Eastpointe, MI 48021;
Livonia, MI 48150;
Madison Heights, MI 48071;
Roseville, MI 48066
Aliases (AKA): Thien Tran
Address History: 32605 Pine Ridge Drive, Warren, MI 48093;
8354 Christine Street, Warren, MI 48093;
White Lake, MI 48383
Aliases (AKA): Charles A Ouvry
Address History: 19141 Surrey Lane, Northville, MI 48167;
697 Karmada Street, Plymouth, MI 48170;
Warren, MI 48093;
Westland, MI 48185
Aliases (AKA): Kevin Mikich
Email Addresses: kev****@yahoo.com
Address History: 28743 Ryan Road, Warren, MI 48092;
32444 Pine Ridge Drive Apartment 2, Warren, MI 48093
Relatives & Associates: Charlene Gunsch
Phyllis Morgan
Rachelle Sajor
Brittany Tomlinson
Craig Tomlinson
Phone Numbers: (586) 268-2176
Address History: 13353 Masonic Boulevard, Warren, MI 48088;
109 Del Rio Road, Carpentersville, IL 60110;
Elgin, IL 60120;
Lake In The Hills, IL 60156
Aliases (AKA): Jefferey A Kaput,
Jeffrey Kaput,
Jeffry A Kaput
Email Addresses: jef****@yahoo.com,
jef****@ev.net,
jef****@ev1.net,
jef****@yahoo.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: 10594 Skye Paseo Avenue, Las Vegas, NV 89166;
32444 Pine Ridge Drive, Warren, MI 48093;
Maryville, TN 37801
Aliases (AKA): Phyllis Ann Morgan,
Phyllis Ann Tomlinson
Email Addresses: bro****@gmail.com,
dan****@usa.net,
fla****@aol.com,
fla****@gmail.com,
fla****@verizon.net
Address History: 8675 Nw 10th Avenue, Ocala, FL 34475;
3500 Ne 86th Lane, Anthony, FL 32617;
Daytona Beach, FL 32119;
Kissimmee, FL 34758;
South Daytona, FL 32119
Aliases (AKA): Rafael Elias Elias,
Ralph Elias,
Rafael Elias Muniz
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: 6466 Kimberly Loop, Pinson, AL 35126;
2039 Willow Glenn Drive, Birmingham, AL 35215;
Commerce Township, MI 48390;
Walled Lake, MI 48390;
Warren, MI 48093
Aliases (AKA): Megan Gillespie
Address History: 337 Lowery Lane, Benson, NC 27504;
1217 S Sierra Vista Avenue, Alhambra, CA 91801;
San Jose, CA 95148;
East Hartford, CT 06118;
Manchester, CT 06040
Aliases (AKA): Le Phong Dinh,
Thanh Dinh,
Thuan L Dinh,
Thuan Leduc Dinh,
Thuan Nguyen
Email Addresses: dth****@aol.com
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