Address History: 1067 Wales Ridge Road, Goodells, MI 48027;
29694 Mayfair Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Port Huron, MI 48061;
Skanee, MI 49962
Address History: 5473 Paldi Road, Peck, MI 48466;
1415 Vermont Avenue, Tarpon Springs, FL 34689;
Bad Axe, MI 48413;
Fort Gratiot, MI 48059;
Goodells, MI 48027
Aliases (AKA): Ronald J Briolat
Email Addresses: dus****@bellsouth.net
Address History: 28 Wales Ridge Road, Goodells, MI 48027;
42026 Arthur Street, Belleville, MI 48111;
Chesterfield, MI 48051;
Lenox, MI 48048;
Memphis, MI 48041
Aliases (AKA): Brenna Bryzelak,
Brenna J Bryzelaka
Relatives & Associates: Coleen Bryzelak
Phone Numbers: (810) 392-3487
Address History: 1137 Terry Avenue, Mount Morris, MI 48458;
52247 Landsdowne Circle, Chesterfield, MI 48051;
Clinton Township, MI 48036;
Columbus, MI 48063;
Eastpointe, MI 48021
Aliases (AKA): Kirk M Tapner,
Kirk E Tapner
Email Addresses: dis****@ameritrade.com,
dis****@epix.net,
dis****@hotmail.com,
dis****@mi.rr.com,
dis****@yahoo.com
Address History: 215 Wales Ridge Road, Goodells, MI 48027;
35141 Division Road, Richmond, MI 48062;
Wales, MI 48027
Aliases (AKA): Diane Bethway,
Dianne M Bethway,
Dianne Marie Bethway,
Dianne M Rottman
Relatives & Associates: Clarence Bethway
Clarence Bethway
Henry Bethway
Ginger Rorrer
Raymond Rottman
Address History: 9871 Reef Court, Fair Haven, MI 48023;
520 North Street, Bad Axe, MI 48413;
Filion, MI 48432;
Goodells, MI 48027;
Houghton Lake, MI 48629
Aliases (AKA): April Rae Brown,
April Hodgkin
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: 4736 Lovett Street, Detroit, MI 48210;
2005 S Finley Road Unit 805, Lombard, IL 60148;
Saint Charles, IL 60174;
Durham, ME 04222;
Ecorse, MI 48229
Aliases (AKA): Ellen E Edison,
E Hayes,
Ellen E Hayes
Email Addresses: cho****@yahoo.com,
c_s****@yahoo.com,
eha****@yahoo.com,
ell****@peoplepc.com,
ell****@gmail.com
Address History: 119 Joan Court, Marysville, MI 48040;
6844 Bertrand Avenue, Reseda, CA 91335;
Santa Barbara, CA 93109;
Jeffersonville, IN 47130;
Eastpointe, MI 48021
Aliases (AKA): Stephen Petersen,
Steve Petersen,
Stephen C Peterson
Relatives & Associates: Heather Brace
Shannon Burgess
Kimberly Edington
Heather Petersen
Terry Petersen
Address History: 9969 Brookfield Drive, Brighton, MI 48116;
102 Wales Ridge Road, Goodells, MI 48027;
Wales, MI 48027
Aliases (AKA): Peter A Facione
Phone Numbers: (810) 229-6192
Address History: 3292 Abbottsford Road, North Street, MI 48049;
200 Lakeside Ranch Circle, Winter Haven, FL 33881;
Clyde, MI 48049;
Columbus, MI 48063;
Goodells, MI 48027
Aliases (AKA): Lynne Lacroix,
Lynne Y Seifert
Relatives & Associates: Brigitte Lacroix
Burtin Lacroix
Edward Lacroix
Eilee Lacroix
Lucille Lacroix
Email Addresses: ash****@yahoo.com
Address History: 209 Wales Ridge Road, Goodells, MI 48027;
18895 Cass Avenue Apt 101, Clinton Township, MI 48038;
Roseville, MI 48066;
Wales, MI 48027
Aliases (AKA): D J Gallop
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: 720 Lincoln Road, Grosse Pointe, MI 48230;
16699 Eastburn Street, Detroit, MI 48205;
Goodells, MI 48027;
Grosse Pointe Woods, MI 48236;
Harrison Township, MI 48045
Aliases (AKA): Georgia L Shirkey
Relatives & Associates: Marc Loosvelt
Jennifer Paltzer
Barbara Shirkey
George Shirkey
Margaret Shirkey
Phone Numbers: (313) 640-4975
Address History: 115 Wales Ridge Road, Goodells, MI 48027;
5612 Hessen Road, Casco, MI 48064;
Jackson, OH 45640
Aliases (AKA): Alyssa Bishop,
Alicia Rae Gilson
Address History: 1067 Wales Ridge Road, Goodells, MI 48027
Phone Numbers: (810) 392-7334
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: 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: 350 Wales Ridge Road, Goodells, MI 48027;
1105 Macon Highway, Athens, GA 30606;
Atlanta, GA 30338;
Conyers, GA 30013;
Decatur, GA 30032
Aliases (AKA): Timothy Franklin
Relatives & Associates: Alfred Franklin
Arthur Franklin
Craig Franklin
Dionne Franklin
Dionne Franklin
Email Addresses: cpo****@yahoo.com,
tim****@yahoo.com,
tim****@divine-catering.com,
tim****@comcast.net
Address History: 511 Wales Ridge Road, Goodells, MI 48027;
26271 Kathy Street, Roseville, MI 48066;
Wales, MI 48027
Aliases (AKA): Robert C Kramer
Relatives & Associates: Beverly Kramer
Christine Kramer
Kathleen Kramer
Lillian Kramer
Richard Kramer
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: 297 Wales Ridge Road, Goodells, MI 48027;
9993 Division Road, Casco, MI 48064;
Lenox, MI 48048;
New Haven, MI 48048;
Richmond, MI 48062
Aliases (AKA): T Giacobbi,
Thomas J Giacobbi,
Thomas Joseph Giacobbi,
Tom Giacobbi,
Thomas J Jiacobbi
Relatives & Associates: Diane Bosek
Anthony Giacobbi
Betty Giacobbi
Brenda Giacobbi
Catherine Giacobbi
Address History: 648 Wales Ridge Road, Goodells, MI 48027
Address History: 692 Wales Ridge Road, Goodells, MI 48027;
202 Birch Lane, Columbus, MI 48063;
Port Huron, MI 48060;
Wales, MI 48027
Aliases (AKA): Arnold R Lueth,
Arnold R Lurth
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