Address History: 45278 Ashwood Court, Utica, MI 48317;
5073 Coventry Parkways, Fort Wayne, IN 46804;
Auburn Hills, MI 48326;
Hazel Park, MI 48030;
Rochester, MI 48307
Aliases (AKA): Dena Diane Brimm,
Dena D Ponka,
Dena Diane Ponka
Email Addresses: bbm****@aol.com,
bri****@aol.com,
dbr****@email.msn.com,
den****@aol.com,
den****@olc-architects.com
Address History: 2210 London Bridge Drive, Rochester, MI 48307;
102 South Pine Street, Hersey, MI 49639;
Howell, MI 48843;
Iron River, MI 49935;
Rochester Hills, MI 48307
Aliases (AKA): A Gavin,
Anna Gavin,
Anne Marie Gavin
Email Addresses: gav****@hotmail.com,
lga****@bellatlantic.net
Address History: 32433 Concord Drive Apt G, Madison Heights, MI 48071;
137 N Pinecrest Road, Bolingbrook, IL 60440;
Chicago, IL 60645;
Lombard, IL 60148;
Naperville, IL 60563
Aliases (AKA): Syed Mohammed,
Syed M Quadri
Email Addresses: ski****@aol.com
Address History: 5911 Pratt Road, Lapeer, MI 48446;
93 State Park Drive, Bay City, MI 48706;
Goodrich, MI 48438;
Novi, MI 48377;
Troy, MI 48083
Aliases (AKA): Rose M Gawrych
Address History: 3896 Gate Drive, Troy, MI 48083
Phone Numbers: (586) 238-1011
Address History: 418 Terrace Street, Boyne City, MI 49712;
725 Lake Park Drive, Boyne City, MI 49712;
Troy, MI 48083
Aliases (AKA): D Dutcheshen
Relatives & Associates: Kelley Dutchesagn
Lloyd Dutcheshen
Nicholas Dutcheshen
Lloyd Dutcheson
Jennifer Sealy
Address History: 30710 Osmun Street, Madison Heights, MI 48071;
23381 Whitley Drive, Clinton Township, MI 48035;
Roseville, MI 48066;
Royal Oak, MI 48073;
Troy, MI 48083
Aliases (AKA): Andrew Peter Walby
Email Addresses: and****@att.net,
and****@worldnet.att.net,
and****@yahoo.com,
awa****@hotmail.com,
awa****@msn.com
Address History: 40275 Lizabeth Drive, Sterling Heights, MI 48313;
1004 Darby Road, Reseda, CA 91335;
Sacramento, CA 95834;
Wilmington, DE 19808;
Indianapolis, IN 46214
Aliases (AKA): Jaime Baheej Diaz,
James B Diaz,
James Baheej Diaz
Email Addresses: hom****@cs.com,
hom****@onebox.com,
hom****@ameritrade.com,
hom****@aol.com,
hom****@concentric.net
Aliases (AKA): W D Claytor
Address History: 3925 Gate Drive, Troy, MI 48083
Address History: 3877 Gate Drive, Troy, MI 48083;
2230 Princeton Road, Berkley, MI 48072;
Rochester, MI 48309
Aliases (AKA): Janet Elizabeth Dalley,
Janet L Davert
Email Addresses: jan****@gmail.com,
jan****@mail.com,
mar****@att.net,
pup****@aol.com
Address History: 450 W Columbia Avenue, Belleville, MI 48111;
440 W Columbia Avenue, Belleville, MI 48111;
Troy, MI 48083
Aliases (AKA): Brain J Rodgers,
Bryan Rodgers
Address History: 2489 Yasmin Drive, Commerce Township, MI 48382;
50028 Uptown Avenue Unit 201, Canton, MI 48187;
Troy, MI 48083;
Ypsilanti, MI 48197
Aliases (AKA): Keith Corban,
Keith E Corbin
Email Addresses: cit****@hotmail.com,
cit****@aol.com,
cit****@flash.net,
cit****@hotmail.com
Email Addresses: awi****@yahoo.com
Address History: 455 Ivy Wood Court, Rochester, MI 48307;
6056 Eagles Nest Drive, Jupiter, FL 33458;
Normal, IL 61761;
Rochester Hills, MI 48307;
Troy, MI 48083
Aliases (AKA): Ernest Thomas Rd,
Ernest Thomas
Email Addresses: buz****@gmail.com,
jup****@sbcglobal.net
Address History: 719 N Gainsborough Avenue, Royal Oak, MI 48067;
527 Academy Street, Ferndale, MI 48220;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48083
Aliases (AKA): John Hawthorn,
John William Hawthorne
Relatives & Associates: Eileen Hawthorne
James Hawthorne
Kevin Hawthorne
Martina Hawthorne
Megan Hawthorne
Email Addresses: eil****@aol.com
Address History: 3877 Gate Drive, Troy, MI 48083;
60 W Big Beaver Road Ste 140, Bloomfield Hills, MI 48304;
Harrisville, MI 48740;
Kalkaska, MI 49646;
Shelby Township, MI 48316
Aliases (AKA): Kirk Edward Davert
Email Addresses: kda****@worldnet.att.net
Relatives & Associates: Tanja Mischler
Address History: 1924 Stoney Cove, Troy, MI 48085;
908 Akers Road, East Lansing, MI 48825;
Rochester, MI 48307;
Minneapolis, MN 55435
Aliases (AKA): Stephen Gornick,
Steven J Gornick,
Steven J Jornick
Email Addresses: gor****@hotmail.com,
ste****@gm.com
Address History: 20822 Sleepy Hollow Drive, Macomb, MI 48044;
1632 Deverly Drive, Lakeland, FL 33801;
Chesterfield, MI 48051;
New Baltimore, MI 48051;
Richmond, MI 48062
Aliases (AKA): F Pupka Warren,
F Priebe Warren,
Frederic Warren,
Frederick Priebe Warren,
Frederick Warren
Email Addresses: jan****@att.net
Address History: 3896 Gate Drive, Troy, MI 48083
Phone Numbers: (248) 680-1106
Address History: 47744 Barclay Court, Utica, MI 48317;
47744 Barclay Court, Shelby Township, MI 48317;
Troy, MI 48083
Aliases (AKA): Kristi L Dean
Address History: 35434 Hatherly Place, Sterling Heights, MI 48310;
3142 Thomas Road, Clearwater, FL 33759;
Safety Harbor, FL 34695;
Troy, MI 48083;
Federal Way, WA 98023
Aliases (AKA): Isis Zaki Gowanny
Address History: 7021 Greenbush Lane, Lexington, MI 48450;
2870 Woodward Avenue, Detroit, MI 48201;
Hamtramck, MI 48212;
Troy, MI 48083
Aliases (AKA): Laura C Garofalo
Relatives & Associates: Caleb Garofalo
Gregory Garofalo
Gregory Garofalo
Heidi Garofalo
James Garofalo
Phone Numbers: (810) 359-2383
Email Addresses: gar****@greatlakes.net
Address History: 3897 Gate Drive, Troy, MI 48083
Phone Numbers: (248) 457-1896
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