Address History: 46486 Featherstone Ridge, Utica, MI 48317;
17045 Eleanor South Drive Apartment 22c, Clinton Township, MI 48038;
Davison, MI 48423;
Imlay City, MI 48444;
Lapeer, MI 48446
Aliases (AKA): Timothy J Schabel
Relatives & Associates: Elizabeth Mcguire
Dennis Schabel
James Schabel
Robert Schabel
Ronald Schabel
Address History: 49543 Lordstown Court, Utica, MI 48315;
2942 Peach Street, Leesburg, FL 34748;
Ocala, FL 34481;
Port Huron, MI 48060;
Roscommon, MI 48653
Aliases (AKA): J Attard,
John Bernard Attard
Email Addresses: joh****@yahoo.com
Address History: 8777 Foster Road, Clarkston, MI 48346;
900 Martin Luther King Jr Boulevard S, Pontiac, MI 48341;
Shelby Township, MI 48317;
Troy, MI 48084;
Utica, MI 48317
Aliases (AKA): Richard Gaspere Frank Grimaldi,
Richar Grimaldi,
Richard Gaspere Grimaldi
Address History: 46454 Featherstone Ridge, Utica, MI 48317;
29161 Sherry Avenue, Madison Heights, MI 48071;
Shelby Township, MI 48317
Phone Numbers: (586) 739-8729
Address History: 46647 Featherstone Ridge, Utica, MI 48317;
46647 Featherstone Ridge, Shelby Township, MI 48317
Phone Numbers: (586) 739-1933
Address History: 7071 Iris Court, Grand Blanc, MI 48439;
5455 North Sheridan Road Apartment 3507, Chicago, IL 60640;
Goshen, IN 46526;
Mount Pleasant, MI 48858;
Ortonville, MI 48462
Aliases (AKA): Julia F Hoffman,
Julie F Hoffman,
Julia Fay Moses,
Julie F Moses
Address History: 8670 Country Manor Drive # 11, Bruce Twp, MI 48065;
38844 Parkview Drive, Clinton Township, MI 48036;
Macomb, MI 48042;
Romeo, MI 48065;
Shelby Township, MI 48317
Aliases (AKA): Stephen Wink,
Steven Louis Wink,
Steven L Wink
Address History: 46563 Featherstone Ridge, Utica, MI 48317;
5221 Berkshire Street, Detroit, MI 48224;
Shelby Township, MI 48317;
Sterling, MI 48659;
Sterling Heights, MI 48312
Aliases (AKA): Lynn M Iafrate
Address History: 46675 Featherstone Ridge, Utica, MI 48317;
42 Po Box, Benton, KY 42025;
Calvert City, KY 42029;
Gilbertsville, KY 42044;
Macomb, MI 48044
Aliases (AKA): Richard A Ahekoski,
Rich Shekoski,
Richar Shekoski,
Richard J Shekoski
Phone Numbers: (586) 731-0435
Address History: 46486 Featherstone Ridge, Utica, MI 48317;
46486 Featherstone Ridge, Shelby Township, MI 48317;
Warren, MI 48088
Aliases (AKA): M J Kornack,
Mariann Joyce Kornack
Address History: 41206 Julie Drive, Clinton Township, MI 48038;
1862 P/O Box, Truckee, CA 96160;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Greg Pullen
Email Addresses: bry****@hotmail.com,
gre****@aol.com
Address History: 46422 Featherstone Ridge, Utica, MI 48317;
330180 Po Box, Detroit, MI 48232;
Shelby Township, MI 48317
Aliases (AKA): Irwin Mary Balicki,
R M Balicki,
Rosemary Balicki
Phone Numbers: (586) 731-7420
Address History: 6561 Valley Forge Drive, Washington, MI 48094;
52235 Cedar Mill Drive, Macomb, MI 48042;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Michael M Deleeuw
Email Addresses: mde****@cox.net,
tde****@yahoo.com
Address History: 14909 Heather Pointe Drive, Sterling Heights, MI 48313;
46951 Featherstone Ridge # R, Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Joan L Forge,
J Laforge,
Joan B Laforge
Phone Numbers: (586) 247-4429
Email Addresses: mil****@aol.com
Address History: 46543 Featherstone Ridge, Utica, MI 48317;
2445 Tillery Lane, Cumming, GA 30041;
Dahlonega, GA 30533;
Decatur, GA 30033;
Winston, GA 30187
Aliases (AKA): Scott A Hankus
Address History: 730 Walker Road, Leonard, MI 48367;
17779 18 Mile Road, Big Rapids, MI 49307;
Shelby Township, MI 48317;
Troy, MI 48085;
Utica, MI 48317
Aliases (AKA): J Hoffman,
Joe Daniel Hoffman,
Joseph D Hoffman,
Joseph Daniel Hoffman
Email Addresses: joe****@fanucamerica.com,
joe****@fanucrobotics.com,
jos****@mail.com
Address History: 46951 Featherstone Ridge, Utica, MI 48317
Address History: 16047 White Water Drive, Macomb, MI 48042;
17745 Koogler Street, Clinton Township, MI 48038;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Rene Ann Finkel,
Renee A Finkel,
Renee Ann Finkel,
Renie A Finkel,
Renee A Laforge
Email Addresses: mar****@aol.com,
rfi****@splcs.net
Address History: 46518 Featherstone Ridge, Utica, MI 48317;
1407 W 7th Street Apt 11, Lawrence, KS 66044;
Shelby Township, MI 48317;
Cleveland, OH 44126;
Lakewood, OH 44107
Aliases (AKA): Mathew Mc Caskey,
Mathew J Mc Caskey,
Matthew J Mccaskey
Address History: 1815 Normandy Road, Royal Oak, MI 48073;
46540 Featherstone Ridge # R, Shelby Township, MI 48317;
Sterling Heights, MI 48310;
Utica, MI 48317
Aliases (AKA): Tracy Lynn Crouse,
Tracy L George,
Tracy Lynn George
Email Addresses: jus****@mail.com,
jus****@mi.rr.com,
jus****@wowway.com,
tcr****@netzero.net,
tod****@comcast.net
Address History: 46951 Featherstone Ridge, Utica, MI 48317;
2910 N Altadena Avenue, Royal Oak, MI 48073
Phone Numbers: (313) 534-6208
(586) 731-3699
Address History: 1289 Hickory Hill Drive, Rochester, MI 48309;
1978 North Youngs Road, Attica, MI 48412;
Macomb, MI 48042;
Rochester Hills, MI 48309;
Shelby Township, MI 48317
Aliases (AKA): Tamara Holloway,
Tamara A Robinson,
Tamara A Spinek
Relatives & Associates: Jeffrey Holloway
Rebecca Holloway
Alexid Lukehart
David Robinson
Michael Robinson
Address History: 1631 Whetstone Way Apt 606, Baltimore, MD 21230;
810 Farmington Avenue Apartment 202, W Hartford, CT 06119;
West Hartford, CT 06119;
Boston, MA 02115;
Lutherville Timonium, MD 21093
Aliases (AKA): Jody R Iversky,
Jody R Taversky,
Jody Tversky
Relatives & Associates: Marjorie Greenberg
Jeff Tversky
Jennifer Tversky
Jonathan Tversky
Paul Tversky
Email Addresses: jen****@aol.com,
jod****@jhmi.edu,
jod****@yahoo.com,
jtv****@yahoo.com,
mik****@gmail.com
Address History: 275 Ring Road, Higden, AR 72067;
116 Capercaillie Lane, Battle Creek, MI 49014;
Laingsburg, MI 48848;
Lake Orion, MI 48360;
Shelby Township, MI 48317
Aliases (AKA): B J Faust,
Billie Jean Faust
Phone Numbers: (269) 979-0149
Email Addresses: acs****@yahoo.com
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