Address History: 61356 N Ridge Trail, Washington, MI 48094;
2753 Buena Vista Drive, Highland, MI 48356;
Royal Oak, MI 48073;
West Bloomfield, MI 48324
Aliases (AKA): James Eib
Address History: 61356 N Ridge Trail, Washington, MI 48094;
1300 Grandview Drive, Rochester, MI 48306;
Rochester Hills, MI 48306;
Royal Oak, MI 48073
Aliases (AKA): Elaine N Eib,
Elaine N Vierk
Email Addresses: lan****@juno.com
Address History: 48393 Stoneacre Drive, Macomb, MI 48044;
36016 Saint Ives Court, Clinton Township, MI 48035;
Livonia, MI 48154;
Rochester Hills, MI 48306;
Shelby Township, MI 48317
Aliases (AKA): Jeffrey Alan Cochran,
Jeffrey M Zurkan,
Jeffrey Alan Zurkan
Email Addresses: czu****@msn.com,
jef****@sbcglobal.net,
jlc****@cs.com,
jlc****@hotmail.com,
jlc****@sprynet.com
Address History: 852 Burlingame Street, Detroit, MI 48202;
4732 Anthony Wayne Drive Apt 7, Detroit, MI 48201;
Highland Park, MI 48203;
Macomb, MI 48044;
Washington, MI 48094
Phone Numbers: (586) 421-1317
Address History: 45175 Northport Drive Apt 2313, Macomb, MI 48044;
61561 N Ridge Trail, Washington, MI 48094
Aliases (AKA): Juan C Simenta
Relatives & Associates: Carolina Hess
Address History: 30689 Sarah Melisa Drive # 2, Chesterfield, MI 48051;
30689 Sarah Melisa Drive # 2, New Baltimore, MI 48051;
Washington, MI 48094
Aliases (AKA): Greg W Iwaschina,
Gregory Iwaschina
Relatives & Associates: Jennifer Iwaschina
Lydia Iwaschina
Paul Iwaschina
Susie Iwaschina
John Iwashina
Address History: 61974 N Ridge Trail, Washington, MI 48094
Phone Numbers: (248) 650-8018
Address History: 53002 Aulgur Drive, Utica, MI 48316;
5540 W Murphy Court, Homosassa, FL 34446;
Brockway, MI 48097;
Macomb, MI 48044;
Shelby Township, MI 48316
Aliases (AKA): B Scharf,
Beverly Scharf
Relatives & Associates: Kimberly Hauschild
Jennifer Kobylarz
Beverly Scharf
Jeffrey Scharf
Jeffrey Scharf
Address History: 17540 Kingsbrooke Circle Apt 202, Clinton Township, MI 48038;
500 Brookview Court Apt 204, Auburn Hills, MI 48326;
Troy, MI 48083;
Washington, MI 48094
Relatives & Associates: Lisa Porritt
Denise Warrilow
Dennis Warrilow
Richard Warrilow
Zachary Warrilow
Address History: 4301 Schooner Cove Street, Pigeon, MI 48755;
4031 Schooner Cove Street, Pigeon, MI 48755;
Washington, MI 48094
Aliases (AKA): Alexander T Dzagulones,
Tom Dzagulones Dzagulones
Address History: 42242 Hidden Brook Drive, Clinton Township, MI 48038;
44003 Partridge Creek Boulevard Apt 305, Clinton Township, MI 48038;
Macomb, MI 48044;
Washington, MI 48094
Email Addresses: eby****@yahoo.com,
mon****@ameritrade.com,
mon****@aol.com
Address History: 4932 Middle Channel Drive, Harsens Island, MI 48028;
49810 Potomac Court, Utica, MI 48315;
Warren, MI 48092;
Washington, MI 48094
Address History: 61326 N Ridge Trail, Washington, MI 48094;
406 Packard Street Apt 207, Ann Arbor, MI 48104;
Rochester, MI 48307;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Laura Lynn Marx,
Laura L Michonski,
Laura Lynn Michonski
Address History: 61610 N Ridge Trail, Washington, MI 48094;
9623 Point Charities Avenue, Pigeon, MI 48755
Aliases (AKA): Sally Witham
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: 61649 N Ridge Trail, Washington, MI 48094;
42180 Toddmark Lane Apt 12, Clinton Township, MI 48038;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Lynsey M Bagos,
Lynsey Bogos,
Lynsey Marie Tenniswood,
Lynsey Tenniswood
Address History: 2255 Lily Trail, Rochester, MI 48306;
5175 36th Street Se, Grand Rapids, MI 49512;
Washington, MI 48094
Aliases (AKA): W Semrau,
Waldemar R Semrau
Email Addresses: wse****@aol.com,
wse****@worldnet.att.net
Address History: 11770 Whispering Oak Lane, Utica, MI 48315;
53232 Wolf Drive, Shelby Township, MI 48316;
Washington, MI 48094
Phone Numbers: (248) 652-8264
Relatives & Associates: Alice Angelucci
Andrew Angelucci
Angelo Angelucci
Augustine Angelucci
Domenico Angelucci
Address History: 61238 N Ridge Trail, Washington, MI 48094;
19431 Nicke Street, Clinton Township, MI 48035;
Eastpointe, MI 48021;
Mount Clemens, MI 48043;
Ray, MI 48096
Aliases (AKA): K Jemma,
Karin Jemma,
Karen Kruizenga,
Karin A Peak
Relatives & Associates: Nicholas Jemma
Rose Jemma
Herbert Kruizenga
Kenneth Kruizenga
Patricia Kruizenga
Address History: 774 W Henderson Lane, Gilbert, AZ 85233;
1362 E Elgin Place, Chandler, AZ 85225;
Fort Collins, CO 80526;
Kalamazoo, MI 49009;
Washington, MI 48094
Aliases (AKA): Anna M Waluk
Email Addresses: ann****@etrigue.com,
dus****@yahoo.com
Address History: 638 S Spring Avenue, La Grange, IL 60525;
5136 Kirkwall Circle, Melbourne, FL 32940;
Chicago, IL 60657;
Berkley, MI 48072;
Washington, MI 48094
Aliases (AKA): Kathleen D Reilly,
Kathleen R Szymanski
Email Addresses: bar****@ecoutlook.com,
dem****@hotmail.com,
ksz****@cox.net
Address History: 2823 Downs Manor, The Villages, FL 32162;
21847 Palm Grass Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Orange Park, FL 32065;
Brooklyn, MI 49230
Aliases (AKA): Joseph R Tosto,
Jospeh Roy Tosto
Relatives & Associates: Linda Allen
Michelle Bodnar
Jackie Bundy
Victoria Ferrantelli
Carol Schuchmann
Email Addresses: jbt****@yahoo.com,
joe****@comcast.net,
jto****@ric-man.us,
mar****@gmail.com,
ter****@bellsouth.net
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