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: 1688 Pinnate Court, Rochester, MI 48306;
4364 Summer Place # 57, Shelby Township, MI 48316;
Utica, MI 48316;
Washington, MI 48094
Address History: 61581 N Ridge Trail, Washington, MI 48094;
31581 N Ridge Terrace, Washington, MI 48094
Aliases (AKA): Paul L Iwaschin,
Paul Iwaschina,
Pawlo Iwaschina
Relatives & Associates: Anna Iwaschina
Catherine Iwaschina
Greg Iwaschina
Iwan Iwaschina
Jennifer Iwaschina
Email Addresses: cap****@hotmail.com
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: 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: 61333 N Ridge Trail, Washington, MI 48094;
208 Wilkerson Drive, Newport, AR 72112;
Wheeling, IL 60090;
Harper Woods, MI 48225;
Macomb, MI 48044
Aliases (AKA): Jason Joseph Cowells,
R Joseph Cowells,
Robert Joseph Gowells
Email Addresses: rza****@comcast.net
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: 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: 61333 N Ridge Trail, Washington, MI 48094;
18540 Huntington Avenue, Harper Woods, MI 48225;
Macomb, MI 48044;
Roseville, MI 48066;
Sterling Heights, MI 48313
Aliases (AKA): R J Cowells,
Rj J Cowells,
Robert J Cowells
Phone Numbers: (586) 228-0267
(586) 419-1966
(586) 446-8273
(586) 566-2481
(586) 839-5658
Email Addresses: rco****@aol.com
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: 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: 61521 N Ridge Trail, Washington, MI 48094
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: 1565 Millecoquins Court, Rochester, MI 48307;
20 Davis Street #3, Danbury, CT 06810;
Redding, CT 06896;
Fort Myers, FL 33919;
Clinton Township, MI 48038
Aliases (AKA): Herman L Mixon,
Hermon L Mixon
Email Addresses: hal****@hotmail.com,
hmi****@hotmail.com
Address History: 33436 Oakland Street, Farmington, MI 48335;
1226 Joyce Lane, Ann Arbor, MI 48103;
Kalamazoo, MI 49007;
Novi, MI 48377;
Washington, MI 48094
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
Phone Numbers: (248) 601-8071
(248) 651-0172
Address History: 5351 Shore Drive, Bellaire, MI 49615;
2376 Po Box, Crystal River, FL 34423;
Tecumseh, MI 49286;
Washington, MI 48094
Aliases (AKA): Teresa Ann Ferguson
Email Addresses: chr****@charter.net
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: 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: 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: 4 Colonial Road Apt 90, Beacon, NY 12508;
114 Coles Road, Cromwell, CT 06416;
Washington, MI 48094;
Littleton, NC 27850;
Bronx, NY 10469
Aliases (AKA): Dick Houston,
Rich Houston,
Richard G Houston,
Richard Samuel Houston,
Rick Houston
Email Addresses: bbo****@gmail.com,
giz****@education-first.com,
jas****@gmail.com,
ric****@email.msn.com,
ric****@ovi.com
Address History: 5 Old Mill Road, Wethersfield, CT 06109;
52962 Wendover Drive, Shelby Township, MI 48316;
Sterling Heights, MI 48313;
Utica, MI 48316;
Washington, MI 48094
Aliases (AKA): A Johannes,
Anne M Johannes,
Anne Marie M Johannes,
Anne-Marie Johannes,
Ammmarie Wojerski
Address History: 53 Creekside View Drive, Asheville, NC 28804;
11460 Riverside Drive Apartment 1, North Hollywood, CA 91602;
Inverness, FL 34452;
Clinton Township, MI 48036;
Harrison Township, MI 48045
Aliases (AKA): Ken Christensen,
Kenneth Michael Christensen
Relatives & Associates: Janice Christensen
Jared Christensen
Kathryn Christensen
Libby Christensen
Melissa Christensen
Email Addresses: fas****@hotmail.com
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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