Address History: 10632 Stoney Point Drive, South Lyon, MI 48178;
4257 N Ashland Avenue Apt 1, Chicago, IL 60613;
Normal, IL 61761;
Brighton, MI 48116;
Howell, MI 48843
Aliases (AKA): Kate Ruth Tenpenny,
Kate R Zikis
Relatives & Associates: Nancy Napolitano
Dawn Penpenny
Wayne Penpenny
Edna Tenpenny
Jonathan Tenpenny
Email Addresses: kat****@hotmail.com
Address History: 4105 Homestead Drive, Howell, MI 48843
Address History: 4105 Homestead Drive, Howell, MI 48843;
4644 Villa France Drive, Brighton, MI 48116;
Idabel, OK 74745;
Coventry, RI 02816
Aliases (AKA): Poh Kim Herron
Email Addresses: kim****@hotmail.com
Address History: 4151 Homestead Drive, Howell, MI 48843
Address History: 5301 Pine Tree Trail, Brighton, MI 48114;
913 Hendrickson Boulevard, Clawson, MI 48017;
Howell, MI 48843;
Lansing, MI 48911;
Lupton, MI 48635
Aliases (AKA): Dawn Denise Gallinger
Relatives & Associates: Kay Crofoot
Emily Gallinger
Kenneth Gallinger
Kenneth Gallinger
Kurt Gallinger
Email Addresses: dga****@juno.com
Address History: 10632 Stoney Point Drive, South Lyon, MI 48178;
81386 Po Box, Atlanta, GA 30366;
Chicago, IL 60613;
Brighton, MI 48116;
Canton, MI 48187
Aliases (AKA): Jonathan B Tenpenney,
John Tenpenny,
Johnathan Tenpenny,
Jonathan Tenpenny
Address History: 10123 Hawk Drive, Freeland, MI 48623;
8975 Cypresswood Drive, Lake Wales, FL 33898;
Brighton, MI 48114;
Canton, MI 48187;
Dearborn, MI 48124
Aliases (AKA): C Hawkes,
Catherine M Hawkes,
Catherine May Hawkes
Email Addresses: kat****@comcast.net
Address History: 4177 Homestead Drive, Howell, MI 48843;
22670 Autumn Park Boulevard, Novi, MI 48374
Phone Numbers: (248) 719-7579
Address History: 4084 Homestead Drive, Howell, MI 48843;
1609 Highway 22 W Apt C3, Madisonville, LA 70447;
Brighton, MI 48116
Aliases (AKA): Gerald Ray Lanning
Address History: 3925 Homestead Drive, Howell, MI 48843;
2210 Shadowood Court, Valparaiso, IN 46383;
Stanwood, MI 49346;
Houston, TX 77068;
Seabrook, TX 77586
Aliases (AKA): Joe W Brichta,
J Brictha,
Joe W Brictha,
Joseph Brictha
Relatives & Associates: Christine Brichta
Dorothy Brichta
Joseph Brichta
Joseph Brichta
Kelly Brichta
Address History: 18532 W Spring Lake Road, Spring Lake, MI 49456;
3457 Bent Trail Drive, Ann Arbor, MI 48108;
Howell, MI 48843;
Ypsilanti, MI 48197;
Bensalem, PA 19020
Aliases (AKA): E Delarosa,
Ellen Delarosa Pearn,
Ellen D Delnero,
Ellen D Pearn
Email Addresses: ede****@webtv.net
Address History: 15720 Waverly Street, Southgate, MI 48195;
28895 Coleman Drive, Grosse Ile, MI 48138;
Howell, MI 48843;
Taylor, MI 48180
Aliases (AKA): Robert Chicko,
Robert Frank Chickowski
Address History: 2300 E Grand River Avenue Ste 107, Howell, MI 48843;
5254 E Chrysler Drive, Belvidere, IL 61008;
Brighton, MI 48116;
Dearborn, MI 48126;
Detroit, MI 48223
Aliases (AKA): Leon Zielinski,
Leonard Anthony Zielinski
Relatives & Associates: Hermina Zielinski
John Zielinski
Len Zielinski
Raymond Zielinski
Theresa Zielinski
Address History: 4111 Homestead Drive, Howell, MI 48843
Phone Numbers: (810) 229-9311
Address History: 4291 Homestead Drive, Howell, MI 48843
Phone Numbers: (810) 225-9397
Address History: 4141 Homestead Drive, Howell, MI 48843;
11361 Cypress Lane, Fort Myers Beach, FL 33931;
Odenton, MD 21113;
Albion, MI 49224;
Ann Arbor, MI 48103
Aliases (AKA): Nancy L Israelperry,
Nancy L Isrraelperry,
Nancy L Korenchuk,
Nancy Israel Korenchuk,
Nancy L Perry
Relatives & Associates: Jeff Bowers
Georgine Detavernier
Cynthia Israel
Jennifer Israel
Mandi Israel
Address History: 4684 Clifford Road, Brighton, MI 48116;
7610 Brighton Road, Brighton, MI 48116;
Howell, MI 48843;
Mount Pleasant, MI 48858
Aliases (AKA): Andrew Perri,
Andrew Samuel Perri
Email Addresses: ape****@pinnaclewealthonline.com
Address History: 4084 Homestead Drive, Howell, MI 48843;
10192 Grand River Road Suite 111, Brighton, MI 48116
Email Addresses: mic****@sbcglobal.net
Address History: 965 Strowbridge Drive, Howell, MI 48843;
8669 Candlewood Street, Brighton, MI 48116;
Detroit, MI 48226;
Flat Rock, MI 48134;
Northville, MI 48167
Aliases (AKA): Jamie Leigh Anderson
Address History: 3883 Homestead Drive, Howell, MI 48843;
3883 Homestead Road, Howell, MI 48843;
Pinckney, MI 48169;
Saline, MI 48176
Aliases (AKA): Michael Peal,
Mike Peal
Email Addresses: mik****@cs.com
Aliases (AKA): Lily Gillespie
Relatives & Associates: Jack Gillespie
Email Addresses: lil****@cableone.net,
lil****@msn.com
Relatives & Associates: Michael Mcneely
Address History: 533 Orchard Avenue, Grand Haven, MI 49417;
14227 132nd Avenue, Grand Haven, MI 49417;
Howell, MI 48843;
Indian River, MI 49749;
Muskegon, MI 49441
Aliases (AKA): Justin D Richards,
Justin David Richards
Email Addresses: jri****@eobsecure.com,
jri****@kw-corp.com,
jri****@aol.com,
jus****@thefan.com,
jus****@thefan.net
Address History: 4121 Homestead Drive, Howell, MI 48843;
12903 Club Drive, Hudson, FL 34667;
New Port Richey, FL 34653;
Tampa, FL 33629;
Brighton, MI 48114
Aliases (AKA): D Casoli,
Dan Casoli,
Dan M Casoli,
Dan J Casoli,
Daniel Marion Casoli
Email Addresses: tca****@blackplanet.com
Address History: 140 Darwin Road, Pinckney, MI 48169;
5160 West Oglethorpe Highway, Hinesville, GA 31313;
Brighton, MI 48114;
Howell, MI 48843;
Milford, MI 48381
Aliases (AKA): Nicole Gartner,
Nicole Kastl
Email Addresses: nic****@hotmail.com,
njk****@yahoo.com
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