Address History: 456 Wales Ridge Road, Goodells, MI 48027;
8640 Marsh Road, Algonac, MI 48001;
Clay, MI 48001;
East China, MI 48054;
Wales, MI 48027
Address History: 705 Maple Street, Grayling, MI 49738;
8185 Kimball Drive Apt A, Burtchville, MI 48059;
Chesterfield, MI 48047;
Detroit, MI 48228;
Fair Haven, MI 48023
Aliases (AKA): Michael Todd Hodgkin,
Michael T Hodgkin
Address History: 434 Wales Ridge Road, Goodells, MI 48027;
434 Wales Ridge Road, Wales, MI 48027;
Warren, MI 48089
Aliases (AKA): John L Hooper,
John M Hooper,
Johnnie M Hooper,
Johnnie Hooper
Address History: 289 Wales Ridge Road, Goodells, MI 48027;
81047 Church Street Apartment 7, Memphis, MI 48041;
Richmond, MI 48062;
Wales, MI 48027
Aliases (AKA): John P Graber
Email Addresses: jgr****@excite.com
Aliases (AKA): Andrew G Daugherty
Relatives & Associates: Ashley Daugherty
Daniel Daugherty
Duwayne Daugherty
Sherry Daugherty
Melissa Frank
Address History: 11380 Lambs Road, Memphis, MI 48041;
10493 Dunn Road, Goodells, MI 48027;
Richmond, MI 48062;
Wales, MI 48027
Aliases (AKA): Denis P Seifert,
Dennis P Seifert
Relatives & Associates: Jennifer Fitchnell
Dianna Milarski
Anthony Seifert
Dennis Seifert
Kimberly Seifert
Address History: 115 Wales Ridge Road, Goodells, MI 48027;
4512 Olive Drive, Zephyrhills, FL 33542;
Shelby Township, MI 48316;
Utica, MI 48316;
Wales, MI 48027
Aliases (AKA): Dianne Staunton,
Diane Stauton
Email Addresses: joh****@pasco-isp.com
Address History: 9038 Marquette Road, Goodells, MI 48027;
1513 State Road 559 # 99, Polk City, FL 33868;
Memphis, MI 48041;
Port Huron, MI 48060;
Wales, MI 48027
Aliases (AKA): Carol A Fitz,
Carol A Witz
Address History: 551 Wales Ridge Road, Goodells, MI 48027
Address History: 5857 Winans Lake Road # 16, Brighton, MI 48116;
1870 E Shore Drive Apt A2, East Lansing, MI 48823;
Goodells, MI 48027;
Lansing, MI 48912;
Royal Oak, MI 48073
Aliases (AKA): Bryan A Facione,
Bryan A Fariane
Address History: 120 1st Street, Yale, MI 48097;
5387 Bart Drive, Casco, MI 48064;
Columbus, MI 48063;
Goodells, MI 48027;
Memphis, MI 48041
Aliases (AKA): Marla Marie Tocco
Relatives & Associates: Anne Serra
Email Addresses: eta****@aol.com,
imd****@yahoo.com,
sli****@yahoo.com
Address History: 554 Shawmut Boulevard Nw, Grand Rapids, MI 49504;
336 Wales Ridge Road, Goodells, MI 48027;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Harrison Township, MI 48045
Aliases (AKA): Katherine D Cienian,
Katherine Dora Sniesak
Relatives & Associates: Brooke Ayotte
Janice Cienian
Shawn Cienian
Albert Sniesak
Christopher Sniesak
Email Addresses: kat****@aol.com,
kat****@aol.com,
kat****@hotmail.com,
ksn****@exhibit-enterprises.com,
ksn****@yahoo.com
Address History: 67 Wales Ridge Road, Goodells, MI 48027;
8261 Smiths Creek Road, Goodells, MI 48027;
Marysville, MI 48040;
Port Huron, MI 48060;
Saint Clair, MI 48079
Aliases (AKA): Timothy Kelly
Address History: 289 Wales Ridge Road, Goodells, MI 48027;
7055 Puttygut Road, China, MI 48054;
East China, MI 48054;
Wales, MI 48027
Aliases (AKA): Jill A Pieprzak
Phone Numbers: (810) 329-2007
Address History: 5000 Town Center Ste 705, Southfield, MI 48075;
6248 Upper New Bethel Road # 3, Ray City, GA 31645;
Valdosta, GA 31602;
Detroit, MI 48201;
Ferndale, MI 48220
Aliases (AKA): L Banks,
T Banks,
Tamer Louise Banks,
T Edison,
Tamer L Edison
Address History: 580 Wales Ridge Road, Goodells, MI 48027;
1719 23rd Street, Port Huron, MI 48060;
Wales, MI 48027
Aliases (AKA): Mark Hinjosa,
Mark Hinojosa
Relatives & Associates: Ladonn Harris
Isaac Hinijosa
Alfredo Hinojosa
Alijandro Hinojosa
Amber Hinojosa
Address History: 51178 N Village Road, Chesterfield, MI 48047;
21905 Powers Avenue, Dearborn Heights, MI 48125;
Detroit, MI 48235;
Goodells, MI 48027;
Marlette, MI 48453
Aliases (AKA): Alicia Johnson,
Alicia Sharpe
Relatives & Associates: Marion Allbritton
Geraldine Edison
Alicia Johnson
Julius Johnson
Julius Johnson
Email Addresses: swe****@yahoo.com
Address History: 605 Palms Road, Goodells, MI 48027;
4239 Fawn Meadows Circle, Clermont, FL 34711;
Armada, MI 48005;
Brockway, MI 48097;
Columbus, MI 48063
Aliases (AKA): Lea A Rekar,
Lea Ann Rzanca
Relatives & Associates: Laura Griskiewicz
Jeffrey Hessell
John Hessell
Marianne Hessell
Robert Hessell
Email Addresses: lhe****@msn.com
Address History: 648 Wales Ridge Road, Goodells, MI 48027
Address History: 807 Livernois Street Apt 1, Ferndale, MI 48220;
8928 Us Highway 42, Florence, KY 41042;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Garden City, MI 48135
Aliases (AKA): Kelly A Walsh
Address History: 551 Wales Ridge Road, Goodells, MI 48027;
31450 23 Mile Road, Chesterfield, MI 48047;
New Baltimore, MI 48047;
Wales, MI 48027
Relatives & Associates: Elaine Heinrich
Jenny Heinrich
Joseph Heinrich
Joseph Heinrich
Katherine Heinrich
Address History: 19813 Rosedale Street, Saint Clair Shores, MI 48080;
105 Apache Street, Lehigh Acres, FL 33936;
Clinton Township, MI 48035;
Goodells, MI 48027;
Harrison Township, MI 48045
Aliases (AKA): J Domako,
Julia Arietta Domako,
Julia Durlock
Address History: 1067 Wales Ridge Road, Goodells, MI 48027;
10100 Lambs Road, Goodells, MI 48027;
Marysville, MI 48040;
Richmond, MI 48062;
Roseville, MI 48066
Aliases (AKA): Scott Keith Lounsberry
Relatives & Associates: Heather Drouin
Alicia Himmler
Brian Lounsberry
Cameron Lounsberry
Dawn Lounsberry
Address History: 580 Wales Ridge Road, Goodells, MI 48027;
6248 Upper New Bethel Road Lot 310, Ray City, GA 31645;
Detroit, MI 48210;
Memphis, MI 48041;
Wales, MI 48027
Aliases (AKA): Charles J Edison,
Charlie J Edison
Relatives & Associates: Gerald Edison
Geraldine Edison
Raymond Edison
Address History: 913 Emerald Court, Marysville, MI 48040;
115 Wales Ridge Road, Goodells, MI 48027;
Port Huron, MI 48060;
Richmond, MI 48062;
Saint Clair, MI 48079
Aliases (AKA): Kate Kelly,
Katie M Kelly
Relatives & Associates: Debra Brown
Charlotte Carlson
John Kelly
Sharon Kelly
Timm Kelly
Email Addresses: ant****@yahoo.com,
ant****@yahoo.com
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