Address History: 5751 Miles Road # 3, East Jordan, MI 49727;
39146 Otis Allen Road # 198, Zephyrhills, FL 33540;
Oakland, MI 48363;
Washington, MI 48094
Aliases (AKA): Harold W Shirey
Email Addresses: hsh****@gmail.com
Address History: 61521 N Ridge Trail, Washington, MI 48094
Phone Numbers: (586) 421-1317
Address History: 55755 Nicholas Drive, Utica, MI 48316;
5480 Cochrane Road, Almont, MI 48003;
Harper Woods, MI 48225;
Shelby Township, MI 48316;
Washington, MI 48094
Aliases (AKA): William J Schultz,
Bill Schulz,
William Joseph Schulz
Address History: 61211 N Ridge Trail, Washington, MI 48094;
565 W Burnside Road, Fostoria, MI 48435;
North Branch, MI 48461;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Lisa Laree Porritt,
Lisa L Warrilow
Relatives & Associates: Gordon Porritt
Jacklyn Porritt
Rodney Porritt
Sandra Porritt
Dennis Warrilow
Phone Numbers: (586) 726-7351
Address History: 58255 Kimber, Washington, MI 48094;
115 Hamilton Street # 1, Pontiac, MI 48342;
Shelby Township, MI 48315;
Sterling Heights, MI 48312;
Utica, MI 48315
Aliases (AKA): Tony Gajda Tweed,
Tony Twead,
Boyd Anthony Tweed
Email Addresses: hom****@comcast.net,
ton****@faurecia.com,
ttw****@gmail.com
Address History: 10139 Cedar Knoll Court, Clarkston, MI 48348;
61621 N Ridge Trail, Washington, MI 48094;
Waterford, MI 48327;
West Bloomfield, MI 48324
Aliases (AKA): G K Ferguson
Relatives & Associates: Carol Ferguson
Dennis Ferguson
Gerald Ferguson
Gerald Ferguson
Shelly Ferguson
Email Addresses: ger****@ameritrade.com,
gke****@mi.rr.com,
gke****@yahoo.com,
the****@yahoo.com
Address History: 42724 Biland Drive, Clinton Township, MI 48038;
15746 Charleston Drive, Clinton Township, MI 48038;
Rochester, MI 48307;
Washington, MI 48094
Aliases (AKA): Nicholas L Mixon
Address History: 11015 Melrose Street, Livonia, MI 48150;
208 Kingswood Drive Se, Grand Rapids, MI 49506;
Sterling Heights, MI 48313;
Warren, MI 48089;
Washington, MI 48094
Aliases (AKA): Victoria G Tosto
Address History: 61974 N Ridge Trail, Washington, MI 48094;
61974 North Ridge Trail, Washington, MI 48094
Aliases (AKA): Max Sabo
Phone Numbers: (586) 214-9290
Address History: 48567 Amber Lane Drive, Utica, MI 48315;
48567 Amber Lane Drive, Shelby Township, MI 48315;
Washington, MI 48094
Phone Numbers: (586) 997-4050
Address History: 23051 Manistee Street, Oak Park, MI 48237;
179 Pleasant Street, Romeo, MI 48065;
Shelby Township, MI 48317;
Utica, MI 48317;
Warren, MI 48093
Aliases (AKA): Jeremy Anton Sabo
Email Addresses: glo****@gmail.com
Address History: 61581 N Ridge Trail, Washington, MI 48094
Address History: 1150 Inca Street Apartment 30, Denver, CO 80204;
11368 Eagle Way, Brighton, MI 48114;
Hartland, MI 48353;
Howell, MI 48843;
Washington, MI 48094
Aliases (AKA): Gerald W Neaton,
J Neaton,
Jerry Neaton,
Gerald W Weaton
Address History: 501 Po Box, Washington, MI 48094;
3712 Corinne Avenue, Chalmette, LA 70043;
Grand Prairie, TX 75052
Aliases (AKA): Gary C Crocker
Address History: 61276 N Ridge Trail, Washington, MI 48094;
64 Mirabeau Drive, Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48316;
Utica, MI 48316
Phone Numbers: (248) 651-7014
Address History: 61550 N Ridge Trail, Washington, MI 48094;
1350 W Bethune Street Apt 1210, Detroit, MI 48202;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Thuy Z Macwhite,
Thuyzung Macwhite,
Zung Macwhite,
Thuy M White,
Thuyung White
Address History: 61145 North Ridge Trail, Washington, MI 48094;
3680 Lakeside Drive, Lupton, MI 48635;
Milford, MI 48381;
Walled Lake, MI 48390;
West Bloomfield, MI 48323
Aliases (AKA): Kathryn Alice Baalerud,
Kathryn A Wilder
Email Addresses: gba****@earthlink.net
Address History: 61296 N Ridge Trail, Washington, MI 48094;
147 E Woodland Street, Ferndale, MI 48220;
Indian River, MI 49749;
Mount Pleasant, MI 48858;
Royal Oak, MI 48067
Aliases (AKA): Michael Patrick Monette
Email Addresses: mmo****@rcn.com,
van****@earthlink.net
Address History: 61405 N Ridge Trail, Washington, MI 48094;
441 Dillingham Lane, Kalamazoo, MI 49009;
Shelby Township, MI 48315;
Utica, MI 48315;
West Bloomfield, MI 48322
Address History: 61251 N Ridge Trail, Washington, MI 48094;
1484 Moorhouse Street, Ferndale, MI 48220;
Macomb, MI 48042;
Brooklyn, NY 11238
Aliases (AKA): Melissa R De Simone,
Melissa Desimone,
Melissa R Lucido
Relatives & Associates: Amanda Desimone
Angela Desimone
Angelo Desimone
Liliana Desimone
Stephen Desimone
Address History: 61550 N Ridge Trail, Washington, MI 48094
Address History: 61365 N Ridge Trail, Washington, MI 48094;
54564 Romeo Plank Road, Macomb, MI 48042;
Utica, MI 48317
Aliases (AKA): Jeremy Patrick Walt
Email Addresses: ing****@comcast.com,
jwa****@hotmail.com
Address History: 5568 Henry Loop, Lady Lake, FL 32163;
787 North Lakeview Drive, Hale, MI 48739;
Livonia, MI 48152;
Royal Oak, MI 48067;
Warren, MI 48088
Aliases (AKA): Frederick Wiesemann,
Fredrick Brandon Wiesemann,
Fredrick Wiesemann
Email Addresses: fwi****@sbcglobal.net
Address History: 55 Cackling Way, Zebulon, NC 27597;
19 Whitney Avenue, Lowell, MA 01850;
Wilmington, MA 01887;
Washington, MI 48094;
Chester, NH 03036
Aliases (AKA): T Miner,
T Stephens,
Tracey Lynley Stephens,
Tracey L Stephens,
Tracey L Waugh
Email Addresses: joh****@altavista.com
Address History: 29 Magnolia Drive, Rocky Point, NY 11778;
4181 Emerson Drive, Livermore, CA 94551;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Southfield, MI 48075
Aliases (AKA): Rory Plant,
Rory T Pod
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