Address History: 832 Golf Ridge Circle # 73, Dundee, MI 48131;
35183 Parkdale Street, Livonia, MI 48150;
Westland, MI 48185
Address History: 338 Cherry Street, Blissfield, MI 49228;
816 Golf Ridge Circle, Dundee, MI 48131;
Ottawa Lake, MI 49267
Aliases (AKA): Jacob Piotroski
Address History: 17919 Crestbrook Drive, Northville, MI 48168;
7450 Horger Street, Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Dundee, MI 48131;
Toledo, OH 43607
Aliases (AKA): Hussein Zein El-Khatib,
Hussein Elkhatib,
Hussein E Khatib
Email Addresses: 15h****@gmail.com,
ahm****@hotmail.com,
elk****@hotmail.com,
has****@hotmail.com,
twa****@hotmail.com
Address History: 800 Golf Ridge Circle, Dundee, MI 48131;
6984 Liberty Lane, Belleville, MI 48111;
Ypsilanti, MI 48197
Aliases (AKA): Darcy Cooper Cooper,
Darcy L Still
Phone Numbers: (734) 487-1509
(734) 913-7404
Email Addresses: coo****@aol.com
Address History: 17919 Crestbrook Drive, Northville, MI 48168;
1348 N Evangeline Street, Dearborn Heights, MI 48127;
Dundee, MI 48131
Aliases (AKA): Nadia El Khatib,
Nadia I Elkhatib,
Nadia Ibrahim Hijazi,
Nadia E Khatib
Email Addresses: hij****@aol.com,
ihi****@aol.com,
ihi****@msn.com,
miz****@sbc.net,
miz****@sbcglobal.net
Address History: 842 Golf Ridge Circle, Dundee, MI 48131;
1150 N 9th Street, Defuniak Springs, FL 32433;
Okemos, MI 48864;
South Lyon, MI 48178;
Sterling Heights, MI 48310
Aliases (AKA): Kathleen E Rouse,
Kathy T Schroer,
Katie E Schroer
Address History: 824 Golf Ridge Circle, Dundee, MI 48131;
301 Patterson Avenue # B, Bay City, MI 48706;
Linwood, MI 48634;
Pinconning, MI 48650;
Saline, MI 48176
Aliases (AKA): Sarah Dean,
S Gutchak,
Sarah L Gutchak
Phone Numbers: (989) 697-5199
Email Addresses: poo****@altavista.com,
poo****@hotmail.com,
poo****@ptd.net
Address History: 2315 Guthrie Avenue, Royal Oak, MI 48067;
4250 N Highway A1a, Fort Pierce, FL 34949;
Inverness, FL 34452;
Vero Beach, FL 32960;
Attleboro, MA 02703
Aliases (AKA): Nicole R Corfield,
Nicole Mclaughlin,
Nicole Rochelle Stamper
Email Addresses: nic****@nicochic.com,
nic****@yahoo.com,
wac****@cs.com
Address History: 819 Golf Ridge Circle, Dundee, MI 48131;
460 F Street Ne, Linton, IN 47441;
Detroit, MI 48232;
Livonia, MI 48150;
Monroe, MI 48161
Aliases (AKA): Daniel A Stamper,
Daniel Allen Stamper
Email Addresses: dan****@dteenergy.com,
sta****@dteenergy.com
Address History: 8362 Imlay City Road, Avoca, MI 48006;
260 Snyder Avenue, Ann Arbor, MI 48103;
Detroit, MI 48228;
Dundee, MI 48131;
Jackson, MI 49202
Aliases (AKA): R Medere,
Ron Medere,
Ronald W Medere,
Ronald Medere
Email Addresses: rme****@yahoo.com,
rme****@yahoo.com,
tsk****@hotmail.com
Address History: 803 Golf Ridge Circle, Dundee, MI 48131;
3026 Forest Creek Court, Ann Arbor, MI 48108;
Canton, MI 48187;
New Hudson, MI 48165;
Northville, MI 48168
Relatives & Associates: Kimberly Brown
Bonnie Chrumka
Catherine Chrumka
Nicholes Chrumka
Elizabeth Denhouter
Address History: 794 Henning Street, Dundee, MI 48131;
804 Golf Ridge Circle, Dundee, MI 48131;
Akron, OH 44313;
Brunswick, OH 44212;
Gibsonburg, OH 43431
Aliases (AKA): Mark Dotson
Email Addresses: mar****@mindspring.com,
mdo****@aim.com
Address History: 684 Davenport Drive, Dundee, MI 48131;
12612 Chaparral Drive, Garden Grove, CA 92840;
Whitmore Lake, MI 48189;
Ypsilanti, MI 48197
Aliases (AKA): E Freeland,
Evonne R Freeland
Address History: 833 Fruit Street, Algonac, MI 48001;
853 Fruit Street, Algonac, MI 48001;
Ann Arbor, MI 48103;
Chesterfield, MI 48047;
Clinton Township, MI 48036
Aliases (AKA): Michael T Pardo,
Mike Pardo
Address History: 1811 Orchard Street, Ann Arbor, MI 48103;
812 Golf Ridge Circle, Dundee, MI 48131;
East Lansing, MI 48823;
Lansing, MI 48910;
Mason, MI 48854
Aliases (AKA): Amanda J Pardo
Relatives & Associates: Alicia Marston
Daniel Marston
Katherine Marston
Ronald Marston
Daniel Martson
Address History: 9432 Parkside Avenue, Oak Lawn, IL 60453;
3758 Roger Avenue, Allen Park, MI 48101;
Alma, MI 48801;
Ann Arbor, MI 48108;
Canton, MI 48187
Aliases (AKA): Kimberly Janet Brown,
K Ward,
Kim Ward,
Kimberley J Ward,
Kimberly Ward
Email Addresses: kim****@gmail.com,
kim****@theacsi.org,
kim****@twcny.rr.com,
kim****@umich.edu,
kim****@comcast.net
Address History: 812 Golf Ridge Circle, Dundee, MI 48131;
17604 Oak Grove Road, Ramona, CA 92065;
Dansville, MI 48819;
Lansing, MI 48911;
Gates, NC 27937
Aliases (AKA): Mathew Daron Hester,
Matthew D Hester
Address History: 819 Golf Ridge Circle, Dundee, MI 48131;
5981 Greenwycke Lane, Monroe, MI 48161;
Newport, MI 48166;
Trenton, MI 48183;
Woodhaven, MI 48183
Aliases (AKA): Jacob D Stamper,
Jake Stamper
Email Addresses: jac****@aol.com,
sco****@yahoo.com
Address History: 10500 Michigan Avenue, Erie, MI 48133;
500 E Monroe Street Apt 114, Dundee, MI 48131;
Ida, MI 48140;
Monroe, MI 48162
Aliases (AKA): Glenn A Diamond,
Glen A Steiman,
Glen A Steinman,
Glen Austin Steinman
Email Addresses: bsu****@gmail.com,
gle****@yahoo.com,
gst****@yahoo.com,
mac****@gmail.com
Address History: 338 Cherry Street, Blissfield, MI 49228;
718 Parkwood Avenue, Blissfield, MI 49228;
Dundee, MI 48131;
Munising, MI 49862;
Ottawa Lake, MI 49267
Aliases (AKA): Allison R Piotrowski
Phone Numbers: (734) 587-3307
Address History: 23954 Dorrington Estates Lane, Conroe, TX 77385;
2112 Holborn Road, Wilmington, DE 19808;
Elkton, MD 21921;
Fallston, MD 21047;
North East, MD 21901
Aliases (AKA): Cara Groller,
Cara E Wagner
Relatives & Associates: Christopher Groller
Kim Groller
Nicholas Groller
Stephen Groller
Deborah Ruggles
Email Addresses: car****@centurytel.net
Address History: 23954 Dorrington Estates Lane, Conroe, TX 77385;
1310 West Drive, Magnolia, DE 19962;
Wilmington, DE 19808;
Elkton, MD 21921;
Dundee, MI 48131
Aliases (AKA): Chris Groller,
Christoph M Groller
Email Addresses: gro****@hotmail.com,
gro****@hotmail.com,
kim****@yahoo.com
Address History: 140 Crowne Chase Drive Apt 6, Winston Salem, NC 27104;
6984 Liberty Lane, Belleville, MI 48111;
Dundee, MI 48131;
Ypsilanti, MI 48197;
Mocksville, NC 27028
Aliases (AKA): L Cooper Darcy,
Laura Darcy
Email Addresses: lau****@yahoo.com
Address History: 927 W Irving Park Road Apt 201, Chicago, IL 60613;
123 N Main Street, Ann Arbor, MI 48104;
Dundee, MI 48131;
Ypsilanti, MI 48197
Aliases (AKA): Gabe Revells,
Gabriel Revells
Phone Numbers: (734) 487-1509
Address History: 639 Red Oak Drive, Madison, MS 39110;
803 Golf Ridge Circle, Dundee, MI 48131;
Monroe, MI 48162;
New Hudson, MI 48165;
Temperance, MI 48182
Aliases (AKA): Beverly Henley
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