Address History: 687 White House Drive, Highland, MI 48356;
5247 S View Point, Homosassa, FL 34448;
Tampa, FL 33625;
Westland, MI 48186
Address History: 4039 Clifton Ridge, Highland, MI 48357;
7687 Faust Avenue, Detroit, MI 48228;
Ferndale, MI 48220;
Plymouth, MI 48170;
Warren, MI 48091
Aliases (AKA): James Edward Malinoski
Relatives & Associates: Janette Kaye
Corey Malinowski
Ed Malinowski
Erica Malinowski
Jane Malinowski
Email Addresses: jam****@att.net,
jam****@comcast.net,
jam****@gte.net
Address History: 3535 Raftwood Drive, Commerce Township, MI 48382;
3533 Raftwood Drive, Commerce Township, MI 48382;
Highland, MI 48357;
West Bloomfield, MI 48324
Aliases (AKA): Diane R Hunter
Address History: 10065 Britain Street, Detroit, MI 48224;
3633 Farnsworth Street, Detroit, MI 48211;
Highland, MI 48357
Aliases (AKA): Tommie L Craig,
Tommy Lee Craig,
Tommie Diamond,
Tommy Diamond,
Tommie L Graig
Address History: 15496 River Circle, Linden, MI 48451;
800 Kay Road Ne # 5001, Bradenton, FL 34212;
Minden, LA 71055;
Fenton, MI 48430;
Ferndale, MI 48220
Aliases (AKA): Dian C Brown,
Diana Christine Fournier
Email Addresses: aga****@edsamail.com.sg,
ang****@netscape.net,
ann****@gmail.com,
blu****@mi.rr.com,
cha****@netscape.net
Address History: 11600 Brimley Road, Webberville, MI 48892;
4072 Clifton Ridge, Highland, MI 48357;
Parma, MI 49269;
Perry, MI 48872
Aliases (AKA): Tracie D Evans,
Tracie Dayne Zander
Email Addresses: dth****@gmail.com,
dth****@netscape.net,
zan****@tds.net
Address History: 2788 Ruby Way, Milford, MI 48380;
215 Woodland Street, Detroit, MI 48202;
Hazel Park, MI 48030;
Highland, MI 48357;
White Lake, MI 48383
Email Addresses: ang****@compuserve.com,
mca****@yahoo.com
Address History: 4065 Clifton Ridge, Highland, MI 48357;
672 Hilldale Circle, Milford, MI 48381;
New Hudson, MI 48165;
Pittsburgh, PA 15205
Aliases (AKA): Kristine Drober,
Kristine M Pelzel,
Kristine M Wells
Email Addresses: wel****@comcast.net
Address History: 2200 Bradley Road, Webberville, MI 48892;
8953 Bath Road, Byron, MI 48418;
Highland, MI 48357
Aliases (AKA): John Gantz
Address History: 428 Bayberry Pointe Drive Nw Apt B, Grand Rapids, MI 49534;
4000 Clifton Ridge, Highland, MI 48357
Phone Numbers: (248) 818-9342
Address History: 10401 E Lovejoy Road, Perry, MI 48872;
1755 Centurion Parkways, Indianapolis, IN 46260;
Upland, IN 46989;
Highland, MI 48357;
New Haven, MI 48048
Aliases (AKA): Todd E Evans,
Todd Eugene Evans
Email Addresses: tai****@yahoo.com,
tod****@aol.com
Address History: 5151 King Road, Howell, MI 48843;
4015 Clifton Ridge, Highland, MI 48357;
Walled Lake, MI 48390;
Wolverine Lake, MI 48390;
Crossville, TN 38558
Aliases (AKA): Valerie D Hein
Email Addresses: hei****@yahoo.com,
tim****@moa.net
Address History: 12141 Rohn Road, Fenton, MI 48430;
1023 Grange Hall Road, Fenton, MI 48430;
Hartland, MI 48353;
Highland, MI 48357
Address History: 2561 Briar Cliff Drive, Highland, MI 48357;
126 N Worth Street, Birmingham, MI 48009;
Walled Lake, MI 48390;
Wixom, MI 48393;
Wolverine Lake, MI 48390
Aliases (AKA): Linda M Richard,
Linda Michelle Richard,
M Richard,
Michelle M Richard,
Michelle M Wynn
Relatives & Associates: Paul Richard
Address History: 6247 Sleeping Beauty Court, Fenton, MI 48430;
1650 N Rockwell Street, Chicago, IL 60647;
Elmira, MI 49730;
Highland, MI 48357
Address History: 3949 Clifton Ridge # G, Highland, MI 48357;
22054 Poinciana Street, Southfield, MI 48033
Phone Numbers: (248) 526-3152
Address History: 3918 Clifton Ridge, Highland, MI 48357;
3049 Fisher Avenue, Commerce Township, MI 48390;
Redford, MI 48239;
Walled Lake, MI 48390;
Westland, MI 48186
Aliases (AKA): J Timmol,
Janet Lee Toombs
Email Addresses: jan****@quickenloans.com,
jti****@yahoo.com,
rti****@netscape.net
Address History: 5269 Ray Road, Linden, MI 48451;
400 Trealout Drive Apt 11, Fenton, MI 48430;
Grand Blanc, MI 48439;
Hartland, MI 48353;
Highland, MI 48357
Email Addresses: cha****@bellsouth.net,
nut****@aol.com
Address History: 901 E Chia Road, Palm Springs, CA 92262;
901 East Chia Road, Palm Springs, CA 92262;
Colorado Springs, CO 80910;
Fountain, CO 80817;
Cooper City, FL 33328
Aliases (AKA): Sean E Sullenger
Address History: 422 Oakdale Drive, Hartsville, SC 29550;
3929 Clifton Ridge, Highland, MI 48357;
Central, SC 29630;
Florence, SC 29501;
Greenville, SC 29615
Aliases (AKA): Ashleigh H Nesbitt
Email Addresses: ash****@live.com,
dad****@hotmail.com
Address History: 11658 Se Plandome Drive, Hobe Sound, FL 33455;
3918 Clifton Ridge, Highland, MI 48357;
Howell, MI 48843;
Lake Orion, MI 48362;
Livonia, MI 48154
Aliases (AKA): Brad Vern Blanchard,
Bradley Blanchard
Relatives & Associates: Brandon Blanchard
Cameron Blanchard
Catherine Blanchard
Katherine Blanchard
Deanna Cole
Email Addresses: bbl****@ventureindustrial.com,
bbl****@ventureindustries.com,
bcs****@gmail.com,
bra****@venturaaerospace.net,
bra****@venturaaerospace.net
Address History: 8377 Nw 43rd Lane, Ocala, FL 34482;
11399 Piping Plover Road, Lake Worth, FL 33449;
Palm Beach Gardens, FL 33418;
Palm Coast, FL 32137;
Reddick, FL 32686
Aliases (AKA): R Wells,
Richard Gilbert Wells
Address History: 330 Washington Street, Crossville, TN 38572;
4 Holly Drive, Winter Garden, FL 34787;
Commerce Township, MI 48382;
Highland, MI 48357;
Walled Lake, MI 48390
Aliases (AKA): Patrick Michael Goldsmith
Relatives & Associates: Ainsley Goldsmith
Anita Goldsmith
Donna Goldsmith
Mark Goldsmith
Patricia Goldsmith
Email Addresses: meg****@address.com,
meg****@aol.com,
meg****@hotmail.com,
meg****@msn.com
Address History: 724 Brassie Lane, Kissimmee, FL 34759;
603 Shorehaven Drive, Kissimmee, FL 34759;
Lady Lake, FL 32162;
Summerfield, FL 34491;
The Villages, FL 32162
Aliases (AKA): R Forsyth,
Richard Joseph Forsyth,
Rick Forsyth
Relatives & Associates: Kathleen Byrne
Alice Dixon
Kathleen Forsyth
Lawrence Forsyth
Marleen Forsyth
Email Addresses: ric****@comcast.net
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