Address History: 5911 Sandy Drive, Pinconning, MI 48650;
309 N 5th Street # 2, San Jose, CA 95112;
Tujunga, CA 91042
Aliases (AKA): Kay Novak
Address History: 3465 Kiesel Road Apt 21, Bay City, MI 48706;
1364 East Prevo Road, Linwood, MI 48634;
Pinconning, MI 48650
Aliases (AKA): Virginia Ruth Dehate
Email Addresses: vde****@aol.com
Address History: 5835 Sandy Drive, Pinconning, MI 48650;
12431 Mair Drive, Sterling Heights, MI 48313
Aliases (AKA): Frank M Singer
Address History: 1247 Wayne Road, Alpena, MI 49707;
1460 Mccoy Drive Unit 2031, Harrison, AR 72601;
Lead Hill, AR 72644;
Yellville, AR 72687;
Pinconning, MI 48650
Aliases (AKA): Tanya Dian Bowden
Address History: 1738 Roberts Road, Freeland, MI 48623;
800 Waldo Avenue, Midland, MI 48642;
Pinconning, MI 48650
Aliases (AKA): J Kosnik,
Joan M Kosnik,
Joann M Mkosnik
Address History: 13315 Fisher Road, Melvin, MI 48454;
2594 Front Street Apartment 3, Slidell, LA 70458;
Attica, MI 48412;
Imlay City, MI 48444;
Lake Orion, MI 48362
Aliases (AKA): Philip Daniel Calliea,
Phillip Calliea
Address History: 5845 Sandy Drive, Pinconning, MI 48650;
252 River Street Apartment 308, East Lansing, MI 48823;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Saginaw, MI 48603
Aliases (AKA): Kendra A Adrian,
Kendra A Nelson
Email Addresses: kea****@sscsd.org
Aliases (AKA): Ray Kohn
Aliases (AKA): Tim Salois
Address History: 7177 Court Street, Bentley, MI 48613;
1454 Stevenson Road, Bentley, MI 48613;
Pinconning, MI 48650
Aliases (AKA): Mary T Guevara,
Marytherese Guevara Schmidt,
Marytherese Guevara-Schmidt,
Mary Guevara Schmidt
Address History: 4227 Brockway Road, Saginaw, MI 48638;
5853 Sandy Drive, Pinconning, MI 48650;
Kenton, OH 43326
Aliases (AKA): Ruth A Miller,
Ruth Ann Miller
Email Addresses: rmi****@hotmail.com
Phone Numbers: (989) 846-4183
Email Addresses: car****@yahoo.com,
cga****@gmail.com,
pga****@gmail.com
Address History: 5755 Sandy Drive, Pinconning, MI 48650;
9140 E Jenan Drive, Scottsdale, AZ 85260;
Laguna Niguel, CA 92677;
Marquette, MI 49855;
Pontiac, MI 48340
Relatives & Associates: Virginia Dehate
Carl Galus
Dana Galus
Dion Galus
Dion Galus
Email Addresses: car****@yahoo.com,
pga****@gmail.com
Phone Numbers: (989) 798-0984
Address History: 5959 Sandy Drive, Pinconning, MI 48650;
5787 Sandy Drive, Pinconning, MI 48650;
Standish, MI 48658
Aliases (AKA): Ronald J Cardinal,
Ronald Cardinal
Address History: 201 S Grove Street, Standish, MI 48658;
8416 11 Mile Road, Bentley, MI 48613;
Pinconning, MI 48650;
Sterling, MI 48659;
Turner, MI 48765
Aliases (AKA): Robert Edward Emans
Phone Numbers: (989) 879-2057
Address History: 107 N Mountain Street, Bay City, MI 48706;
4843 Appletree Lane, Bay City, MI 48706;
Pinconning, MI 48650
Relatives & Associates: Michael Sturm
Address History: 2886 Barclay Way, Ann Arbor, MI 48105;
5767 Sandy Drive, Pinconning, MI 48650;
Plymouth, MI 48170
Aliases (AKA): Phyilis Cameron,
Phyllis Pappin Cameron
Phone Numbers: (989) 846-1239
Address History: 2687 Freeman Drive, Lake Orion, MI 48360;
210448 P/O Box, Auburn Hills, MI 48321;
Linwood, MI 48634;
Orion, MI 48359;
Oscoda, MI 48750
Aliases (AKA): Dana Bailey,
Dana M Bailey,
Dana M Galus
Email Addresses: dan****@msn.com,
dga****@altavista.com,
dga****@worldnet.att.net,
glo****@yahoo.com
Address History: 316 E Center Street, Linwood, MI 48634;
1817 3rd Street, Bay City, MI 48708;
Pinconning, MI 48650
Aliases (AKA): Gary Ray Smith
Relatives & Associates: Sherri Breitenborn
Josette Cunningham
Lorrie Sautter
Aaron Smith
Krista Smith
Aliases (AKA): Trisha Galus
Email Addresses: pat****@hotmail.com,
pga****@cs.com
Address History: 3723 Nc Highway 135, Stoneville, NC 27048;
1652 Rr 3 #, Starke, FL 32091;
Worthington Springs, FL 32697;
Pinconning, MI 48650;
Ridgeland, MS 39157
Aliases (AKA): Casey Hazelwood,
Casey Nelson,
Kasey G Nelson
Relatives & Associates: Dennis Hazelwood
Dennis Hazelwood
Michael Hazelwood
Nancy Hazelwood
Jennifer Johnson
Email Addresses: ch1****@earthlink.net,
ch1****@msn.com
Address History: 5 Mitchell Grant Way, Bedford, MA 01730;
2555 Diberville North Drive, Mobile, AL 36695;
Spanish Fort, AL 36527;
New Canaan, CT 06840;
Lexington, MA 02421
Aliases (AKA): John Arthur Shutkin
Email Addresses: jas****@msn.com,
joh****@claconnect.com,
joh****@cliftonlarsonallen.com,
joh****@shearman.com,
jsh****@hotmail.com
Address History: 13276 Darnell Avenue, Port Charlotte, FL 33981;
12900 Gera Road, Birch Run, MI 48415;
Mount Morris, MI 48458;
Pinconning, MI 48650
Aliases (AKA): Shari Armstrong,
Sharon D Sloat
Email Addresses: arm****@earthlink.net,
arm****@mediaone.net
Address History: 659 Hc 2 #, Old Town, FL 32680;
5201 Eldorado Drive, Bridgeport, MI 48722;
Pinconning, MI 48650;
Saginaw, MI 48601
Aliases (AKA): Ann E Houlihan
Relatives & Associates: Beverly Becker
John Bostwick
Joseph Bostwick
Virginia Bostwick
Bruce Houlihan
Phone Numbers: (517) 777-1050
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