Address History: 61238 N Ridge Trail, Washington, MI 48094;
4191 Mahogany Drive, Sterling Heights, MI 48310
Phone Numbers: (248) 651-2821
Address History: 61396 N Ridge Trail, Washington, MI 48094;
724 Green Circle Apt 101, Rochester, MI 48307;
Rochester Hills, MI 48306
Aliases (AKA): Alfredo G Bernal
Phone Numbers: (248) 652-7395
Address History: 4387 Stonemeadow Court, Ann Arbor, MI 48103;
10950 N La Canada Drive Apt 3206, Tucson, AZ 85737;
Augusta, MI 49012;
Davison, MI 48423;
Gladwin, MI 48624
Aliases (AKA): Wendy Marie Schulz,
Wendy M Walper,
Wendy Walper,
Wendy Marie Walper
Email Addresses: wyn****@yahoo.com
Address History: 2586 Costa Mesa Road, Waterford, MI 48329;
48567 Amber Lane Drive, Shelby Township, MI 48315;
Troy, MI 48083;
Utica, MI 48315;
Washington, MI 48094
Aliases (AKA): Robin K Morang,
Robin Diane Morgan
Email Addresses: lis****@mi.rr.com,
rmo****@onebox.com
Address History: 3250 Walton Boulevard Apt 161, Rochester, MI 48309;
17117 Dunblaine Avenue, Beverly Hills, MI 48025;
Franklin, MI 48025;
Grand Rapids, MI 49503;
Rochester Hills, MI 48309
Aliases (AKA): Donald E Miller
Relatives & Associates: Claire Miller
Email Addresses: dmi****@aol.com
Address History: 61541 N Ridge Trail, Washington, MI 48094;
22305 Beech Street, Dearborn, MI 48124;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Beachwood, OH 44122
Aliases (AKA): Laura M Rock,
Laura Rock,
Lauren B Rock
Phone Numbers: (248) 651-8493
Email Addresses: jhn****@aol.com,
lau****@comcast.net,
nat****@yahoo.com
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: 10139 Cedar Knoll Court, Clarkston, MI 48348;
61601 N Ridge Trail, Washington, MI 48094;
Waterford, MI 48327
Aliases (AKA): Shelly M Weirauch
Phone Numbers: (248) 969-9406
Email Addresses: gke****@mi.rr.com
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: 80700 Mcfadden Road, Armada, MI 48005;
9675 E Roadrunner Drive, Scottsdale, AZ 85262;
Lake Orion, MI 48362;
Rochester, MI 48307;
Troy, MI 48084
Aliases (AKA): Dave Corven,
David K Corven
Email Addresses: sco****@aol.com
Address History: 12439 Green Road, Goodrich, MI 48438;
19770 Harper Avenue, Harper Woods, MI 48225;
Roseville, MI 48066;
Sterling Heights, MI 48314;
Washington, MI 48094
Aliases (AKA): Jennifer L Miller,
J Steenland
Relatives & Associates: Michelle Hambleton
Kevin Miller
Kevin Miller
Thomas Miller
Darlene Steenland
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: 908 Po Box, Prudenville, MI 48651;
109 Pennelwood Court # 908, Prudenville, MI 48651;
Utica, MI 48315;
Washington, MI 48094
Aliases (AKA): Wayne Weirauch,
Gary W Wieranch
Address History: 2717 Hummer Lake Road, Ortonville, MI 48462;
4865 Helen Street, Dearborn, MI 48126;
Detroit, MI 48216;
Flint, MI 48507;
Novi, MI 48375
Aliases (AKA): Michelle Diane Kruizenga,
Morgan Diane Kruizenga,
Michelle D Morgan
Relatives & Associates: Michelle Elkins
Kelly Heatherly
Michelle Jernigan
Herbert Kruizenga
Karen Kruizenga
Email Addresses: ken****@cfl.rr.com
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: 8964 Mattrada Drive, Dimondale, MI 48821;
1531 West Fredonia Avenue Apartment C, Peoria, IL 61606;
Lansing, MI 48911;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Regina T Delmastro,
Regina Therese Delmastro
Relatives & Associates: Albino Delmastro
Daniel Delmastro
John Delmastro
Mary Delmastro
Mary Delmastro
Email Addresses: cal****@gmail.com,
gde****@aol.com,
gin****@gmail.com,
lms****@aol.com
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: 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: 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: 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: 4928 Grand Avenue, Western Springs, IL 60558;
77 W Huron Street Apt 1406, Chicago, IL 60654;
Evanston, IL 60201;
La Grange, IL 60525;
Notre Dame, IN 46556
Aliases (AKA): M Hogan,
Mary Hogan,
Mary E Rielly,
Mary Elizabeth Rielly
Address History: 827 Lakeside Avenue S, Seattle, WA 98144;
1681 Addington Lane, Ann Arbor, MI 48108;
Washington, MI 48094;
Bellaire, TX 77401
Aliases (AKA): Peter Terrence White
Email Addresses: azk****@mi.rr.com,
ptw****@yahoo.com,
ptw****@yahoo.com,
pwh****@insightbb.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: 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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