Address History: 1024 Hubble Drive, Holly, MI 48442;
3033 N Avon Street, Burbank, CA 91504;
Bloomfield Hills, MI 48302;
Milford, MI 48381;
Shelby Township, MI 48315
Aliases (AKA): G S Semrau,
Greg Semrau,
Gregory S Semrau,
Gregory S Semron
Email Addresses: gre****@verizon.net,
gre****@excite.com,
gse****@juno.com,
kpa****@yahoo.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: 12439 Green Road, Goodrich, MI 48438;
11460 Farthing Drive, Sterling Heights, MI 48314;
Warren, MI 48092;
Washington, MI 48094
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: 12030 Center Road, Bath, MI 48808;
12099 Po Box, Lansing, MI 48901;
Sterling Heights, MI 48313;
Washington, MI 48094
Email Addresses: tim****@gmail.com
Address History: 61541 N Ridge Trail, Washington, MI 48094;
2461 Lennox Street, Pomona, CA 91767;
Bonita Springs, FL 34135;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): David Keith Rock,
David Rock
Email Addresses: dav****@att.net,
jhn****@aol.com
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
Aliases (AKA): Stephen J De Simone,
Stephen J Desimon
Relatives & Associates: Amanda Desimone
Angela Desimone
Angelo Desimone
Liliana Desimone
Melissa Lucido
Address History: 61326 N Ridge Trail, Washington, MI 48094
Address History: 5078 Cochrane Road, Almont, MI 48003;
400 Renaissance Center # 1800, Detroit, MI 48243;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Lake Orion, MI 48360
Aliases (AKA): P Howick,
Patricia Dell Howick
Email Addresses: mic****@gmail.com
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: 61621 N Ridge Trail, Washington, MI 48094;
418 Baldwin Avenue Apt 103, Rochester, MI 48307;
Sterling Heights, MI 48313;
Troy, MI 48098
Aliases (AKA): Angela T Snitgen,
Angela M Trecola
Relatives & Associates: Cliff Snitgen
Clifford Snitgen
Marilyn Snitgen
Thomas Snitgen
Barbara Trecola
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: 4932 Middle Channel Drive, Harsens Island, MI 48028;
49810 Potomac Court, Utica, MI 48315;
Warren, MI 48092;
Washington, MI 48094
Aliases (AKA): Martin Edward Beaulac,
Marty Beaulac
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: 80700 Mcfadden Road, Armada, MI 48005;
9675 E Roadrunner Drive, Scottsdale, AZ 85262;
Shelby Township, MI 48316;
Utica, MI 48316;
Washington, MI 48094
Email Addresses: sco****@aol.com
Address History: 33866 Au Sable Drive, New Baltimore, MI 48047;
33866 Au Sable Drive, Chesterfield, MI 48047;
Washington, MI 48094
Aliases (AKA): Pat Phlypo,
Patricia Kay Phlypo
Address History: 1950 Pine Ridge Court, Oxford, MI 48371;
500 Brookview Court Apt 204, Auburn Hills, MI 48326;
Montague, MI 49437;
Washington, MI 48094
Relatives & Associates: Lisa Porritt
Denise Warrilow
Dennis Warrilow
Jacob Warrilow
Richard Warrilow
Address History: 61501 N Ridge Trail, Washington, MI 48094;
80700 Mcfadden Road, Armada, MI 48005;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Rebecca Ann Dunn,
Rebecca A Ruthenberg,
Rebecca Ann Ruthenberg,
Rebecca Ruthenburg
Address History: 61521 N Ridge Trail, Washington, MI 48094
Address History: 177 Mill House Drive, Oakland, MI 48363;
569 Spartan Avenue, East Lansing, MI 48823;
Howell, MI 48855;
Macomb, MI 48044;
Troy, MI 48083
Aliases (AKA): Tim Decarlo,
Timothy Last Delcarlo,
Tim Dicarlo,
Timothy Last
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: 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: 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: 4551 Gulf Shore Boulevard N Apt 700, Naples, FL 34103;
6420 Stoneridge Mall Road Apt M207, Pleasanton, CA 94588;
San Francisco, CA 94111;
Louisville, KY 40207;
Frostburg, MD 21532
Aliases (AKA): Haley Erin Mixon
Email Addresses: hal****@hotmail.com
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