Address History: 12031 S Saginaw Street Apt 21, Grand Blanc, MI 48439;
2135 W Popple Road, Bad Axe, MI 48413;
Clarkston, MI 48346;
Fenton, MI 48430;
Highland, MI 48357
Aliases (AKA): Connie Lakies,
Constance L Lakies
Relatives & Associates: Cara Lakies
Address History: 2915 John R Street Apt 504, Detroit, MI 48201;
500 River Place Drive Apt 5326, Detroit, MI 48207;
Highland, MI 48357;
Waterford, MI 48329;
Portland, OR 97227
Email Addresses: chr****@dteenergy.com
Address History: 479 Timber Ridge Drive, Highland, MI 48357;
12212 N Paradise Village Parkways S, Phoenix, AZ 85032;
Danville, IL 61832;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): R Cornwell,
Robert Virgil Cornwell
Relatives & Associates: Julie Burt
Gretchen Cornwell
Judy Cornwell
Katherine Cornwell
Robert Cornwell
Email Addresses: jco****@yahoo.com,
rvc****@aol.com
Address History: 677 Timber Ridge Drive, Highland, MI 48357;
6707 W Medlock Drive, Glendale, AZ 85303;
Hubbard Lake, MI 49747;
Warren, MI 48093;
Las Vegas, NV 89129
Aliases (AKA): Shawna M Wasak,
Shannon M Watson
Phone Numbers: (248) 529-3994
Email Addresses: sha****@gmail.com
Address History: 479 Timber Ridge Drive, Highland, MI 48357;
5716 N 10th Street Apt B, Phoenix, AZ 85014;
Long Beach, CA 90803;
Alpharetta, GA 30009;
Grayson, GA 30017
Aliases (AKA): Julie A Burt,
Julie A Cornwell,
Julie Ann Cornwell,
Julie A Roth
Email Addresses: ezm****@yahoo.com,
jco****@yahoo.com
Address History: 359 Timber Ridge Drive, Highland, MI 48357;
636 Cozybrook Lane, Fleming Island, FL 32003;
Jacksonville, FL 32244;
Middleburg, FL 32068;
Belleville, MI 48111
Aliases (AKA): Connie Meyer,
Constance M Meyer,
M C Meyer,
Mark Meyer,
Mary C Meyer
Address History: 474 Trestle Drive, Howell, MI 48843;
9180 Tanbay Street, Commerce Township, MI 48382;
Davisburg, MI 48350;
Highland, MI 48357;
White Lake, MI 48383
Aliases (AKA): Rhonda Grayson,
Rhonda Kopka
Address History: 550 N Old Us Highway 23, Brighton, MI 48114;
337 Timber Ridge Drive # 8, Highland, MI 48357;
Milford, MI 48381;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Michael Raymond Maihofer,
Michael Raymond Maihoffer,
Michael Maithofer
Relatives & Associates: Renee Maihofer
Email Addresses: kar****@aol.com
Address History: 1150 Windmill Lane, Milford, MI 48380;
2725 Cooley Lake Road, Highland, MI 48356;
White Lake, MI 48383;
Lima, OH 45806
Aliases (AKA): Lynn C Kofahl,
Lynn C Kosahl,
Lynn Schaub
Relatives & Associates: Barbara Conzemius
Christine Conzemius
James Conzemius
Martin Conzemius
Adam Kofahl
Phone Numbers: (248) 887-6658
Email Addresses: tom****@gmail.com
Address History: 4779 Ridgeside Court, Ann Arbor, MI 48105;
722 N Denwood Street, Dearborn, MI 48128;
Highland, MI 48357;
New Baltimore, MI 48047;
Southfield, MI 48076
Aliases (AKA): Rose M Ryan,
Rose Maria Trame,
Rosemarie Trame
Address History: 289 Timber Ridge Drive # 6, Highland, MI 48357;
376 Po Box, Acme, MI 49610;
Cheboygan, MI 49721;
Haslett, MI 48840;
Pontiac, MI 48340
Aliases (AKA): Brenda Meilbe,
Brenda Meilbeck,
Brenda M Oldham,
Brenda Stokesmelibeck
Relatives & Associates: Barbara Brown
Christopher Gause
Harry Meilbeck
Randall Meilbeck
Gloria Moorestokes
Address History: 517 Timber Ridge Drive, Highland, MI 48357;
1002 Ventura Drive, Pittsburg, CA 94565;
Evansville, IN 47714;
Mount Vernon, IN 47620;
Newburgh, IN 47630
Aliases (AKA): R Smith
Address History: 442 Timber Ridge Drive, Highland, MI 48357;
1083 Penarth Street, Commerce Township, MI 48382;
White Lake, MI 48383;
Wixom, MI 48393
Aliases (AKA): Lauren Wiseman
Email Addresses: wix****@angelfire.com
Address History: 1467 Covington Crossing, Walled Lake, MI 48390;
5319 Coventry Parkway, Fort Wayne, IN 46804;
Bloomfield Hills, MI 48301;
Canton, MI 48188;
Commerce Township, MI 48382
Aliases (AKA): George Michael Santorilla
Relatives & Associates: Kelly Erickson
Adam Santorilla
Chad Santorilla
Sandra Santorilla
Dominic Santorillo
Email Addresses: geo****@comcast.net,
geo****@gmail.com,
geo****@urs.com
Address History: 1026 Chesapeake Drive Apt 5a, Havre De Grace, MD 21078;
451 Timber Ridge Drive Apartment 11, Highland, MI 48357;
Excelsior Springs, MO 64024;
Kearney, MO 64060;
Columbus, NE 68601
Email Addresses: cin****@aol.com,
jho****@comcast.net,
jho****@hotmail.com,
jho****@myway.com,
jho****@ole.com
Address History: 35606 E Bay Court, Farmington, MI 48335;
3720 Eastham Road, Dearborn, MI 48120;
Farmington Hills, MI 48335;
Highland, MI 48357;
Petoskey, MI 49770
Aliases (AKA): Bradley Bennet,
Brad Joseph Bennett,
Bradley J Bennett,
Bradley Joseph Bennett
Address History: 664 Timber Ridge Drive, Highland, MI 48357;
883 Laurel Lane, Milford, MI 48381;
Dallas, TX 75234;
Garland, TX 75040;
Irving, TX 75062
Aliases (AKA): Daniel Garcia
Relatives & Associates: Alagna Anthony
Gabriela Salinas
Jessica Tellez
Magdalena Tellez
Ramiro Tellez
Address History: 241 Timber Ridge Drive, Highland, MI 48357
Relatives & Associates: Julie Heiser
Address History: 35894 Richland Street, Livonia, MI 48150;
610 Burgoyne Loop, Davenport, FL 33897;
Bangor, ME 04401;
Brewer, ME 04412;
Ann Arbor, MI 48104
Aliases (AKA): Brian A Bristol
Address History: 888 N Long Lake Boulevard, Lake Orion, MI 48362;
4627 Maple Avenue, Bowling Green, FL 33834;
Wauchula, FL 33873;
Chicago, IL 60614;
Alanson, MI 49706
Aliases (AKA): Jen Todd,
Jennifer Todd,
Jennifer Marie Todd
Address History: 337 Timber Ridge Drive, Highland, MI 48357;
2155 P/O Box, Boise, ID 83701;
Bay City, MI 48708;
Lansing, MI 48910;
Saginaw, MI 48601
Aliases (AKA): Lori H Hewit,
Lori House Hewitt,
Hewitt Lori House,
Lori A House,
Lori A House-Hewitt
Email Addresses: hoc****@bellsouth.net,
hoc****@comcast.net,
hoc****@earthlink.net,
hoc****@ptd.net
Address History: 4260 Hampton Ridge Boulevard, Howell, MI 48843;
201 Timber Ridge Drive, Highland, MI 48357
Phone Numbers: (248) 684-6894
Address History: 3557 Park Meadow Drive, Lake Orion, MI 48362;
5960 Turnberry Drive, Commerce Township, MI 48382;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Highland, MI 48357
Aliases (AKA): Jennifer M Grosvenor,
Jennifer Marie Grosvenor,
Jennifer M Todd
Relatives & Associates: Gregory Grosvenor
Mary Grosvenor
Michael Grosvenor
Rosemary Grosvenor
Jennifer Powell
Phone Numbers: (248) 375-2568
(248) 616-9163
(248) 889-9955
Address History: 270 E 13 Mile Road Apt 34, Madison Heights, MI 48071;
747 Timber Ridge Drive, Highland, MI 48357;
West Bloomfield, MI 48324
Address History: 1860 Maxfield Road, Hartland, MI 48353;
633 Timber Ridge Drive, Highland, MI 48357;
Southfield, MI 48075;
Westland, MI 48186;
Staten Island, NY 10301
Aliases (AKA): Andrew M Brassfield
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