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: 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: 5078 Cochrane Road, Almont, MI 48003;
5914 Dryden Road, Dryden, MI 48428;
Shelby Township, MI 48316;
Utica, MI 48316;
Washington, MI 48094
Aliases (AKA): Erin L Campbell
Email Addresses: eho****@yahoo.com,
eri****@aol.com,
eri****@concentric.net,
eri****@frontiernet.net,
eri****@hotmail.com
Address History: 5786 Northfield Parkway, Troy, MI 48098;
1007 N Federal Highway, Fort Lauderdale, FL 33304;
Macomb, MI 48044;
Richmond, MI 48062;
Sterling Heights, MI 48312
Aliases (AKA): Donald M Hess
Address History: 8625 Valley View, South Lyon, MI 48178;
1255 Tarpon Center Drive Apt 703, Venice, FL 34285;
Cockeysville, MD 21030;
Bloomfield Hills, MI 48304;
Detroit, MI 48234
Aliases (AKA): K M Hester,
Kevin Hester
Address History: 11204 Nancy Drive, Warren, MI 48093;
16681 Barberry Street Apt A8, Southgate, MI 48195;
Washington, MI 48094
Phone Numbers: (586) 751-8330
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: 3145 Lily Trail Apt 2255, Rochester, MI 48306;
61256 N Ridge Trail # R3, Washington, MI 48094
Phone Numbers: (248) 651-3288
Address History: 61550 N Ridge Trail, Washington, MI 48094;
6155 Ridge Road # Tr, Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Thieu Thivu,
Thieu T Vu,
Thiew T Vu
Address History: 33866 Au Sable Drive, New Baltimore, MI 48047;
33866 Au Sable Drive, Chesterfield, MI 48047;
Washington, MI 48094;
Sevierville, TN 37876
Aliases (AKA): Walt D Phlypo,
Walter Don Phlypo
Email Addresses: pph****@yahoo.com,
wal****@hotmail.com,
wph****@att.net
Address History: 61581 N Ridge Trail, Washington, MI 48094
Address History: 7208 Ardsley Lane, Clarkston, MI 48348;
8110 Cotswold Lane, Clarkston, MI 48348;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Shelby Township, MI 48316
Aliases (AKA): Richard Allen Schrock
Address History: 61521 N Ridge Trail, Washington, MI 48094
Phone Numbers: (586) 421-1317
Address History: 61256 N Ridge Trail, Washington, MI 48094;
20950 Smallwood Drive, Beverly Hills, MI 48025;
Franklin, MI 48025;
Madison Heights, MI 48071;
Rochester, MI 48307
Aliases (AKA): John Wayne Gilam,
John W Gilman,
John F Peters,
John W Peters
Address History: 432 Cherry Creek Road, Marquette, MI 49855;
3684 Lakeshore Road, Lexington, MI 48450;
Washington, MI 48094;
Yale, MI 48097
Aliases (AKA): Matt S Zavislak,
Matthew Zavislak
Relatives & Associates: Henry Zavislak
Michael Zavislak
Richard Zavislak
Ronald Zavislak
Sandra Zavislak
Email Addresses: cel****@yahoo.com,
mza****@niupnorth.org,
rza****@comcast.net
Address History: 61425 N Ridge Trail, Washington, MI 48094;
51 Gardiner Parks, Rochester, NY 14607;
Syracuse, NY 13210
Relatives & Associates: Albino Delmastro
Daniel Delmastro
John Delmastro
Mary Delmastro
Regina Delmastro
Phone Numbers: (248) 652-6749
Address History: 61396 N Ridge Trail, Washington, MI 48094;
724 Green Circle Apt 101, Rochester, MI 48307
Aliases (AKA): Rosa L Nava
Address History: 61590 N Ridge Trail, Washington, MI 48094;
1020 S Lansing Street, Mount Pleasant, MI 48858;
Rochester, MI 48307;
Shelby Township, MI 48316;
Troy, MI 48098
Aliases (AKA): A Randall,
Ami Dawn Randall,
Amy W Randall,
Amy L Randall,
A White
Address History: 6166 Muirfield Drive, Grand Blanc, MI 48439;
3648 Solana Circle Unit B, Clermont, FL 34711;
Cheboygan, MI 49721;
Macomb, MI 48044;
Rochester, MI 48307
Aliases (AKA): Barbara Mitin Einhardt,
Barbara Mitin
Address History: 1239 Knob Creek Drive, Rochester, MI 48306;
15526 S Royal Doulton Boulevard, Clinton Township, MI 48038;
Washington, MI 48094
Relatives & Associates: Edward Kozlowski
Edward Kozlowski
Jill Kozlowski
Leah Kozlowski
Rose Kozlowski
Phone Numbers: (248) 656-3283
Address History: 61581 N Ridge Trail, Washington, MI 48094
Aliases (AKA): John P Iwaschina
Relatives & Associates: Greg Iwaschina
Jennifer Iwaschina
Lydia Iwaschina
Paul Iwaschina
Susie Iwaschina
Address History: 7873 Lakeview Drive, Lexington, MI 48450;
9123 Point Charity Drive, Pigeon, MI 48755;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Washington, MI 48094
Aliases (AKA): Terry Kay Hewson
Address History: 5408 W Buckskin Drive, Eloy, AZ 85131;
422 John R Road, Rochester, MI 48307;
Rochester Hills, MI 48307;
Washington, MI 48094
Aliases (AKA): Richard Charles Waluk
Address History: 3349 Alicia Avenue, Altadena, CA 91001;
9450 East Becker Lane Apartment 1041, Scottsdale, AZ 85260;
Los Angeles, CA 90027;
North Hollywood, CA 91601;
Pasadena, CA 91104
Aliases (AKA): Veronica K Ferran,
V Ferrantelli,
Veronica K Ferrantelli
Email Addresses: fer****@adelphia.com,
fer****@bellsouth.net,
ver****@yahoo.com,
vfe****@yahoo.com
Address History: 6532 Earthgold Drive, Windermere, FL 34786;
504 E North Street, Tampa, FL 33604;
Lake Orion, MI 48360;
Oxford, MI 48371;
Rochester, MI 48309
Aliases (AKA): Erin W Leslie,
Erin L Waugh
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