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: 812 Golf Ridge Circle, Dundee, MI 48131;
1520 Adams Street, Dansville, MI 48819;
Holt, MI 48842;
Mason, MI 48854;
Springfield, OH 45505
Aliases (AKA): Ashley R Hester
Address History: 838 Golf Ridge Circle, Dundee, MI 48131;
315 Aspen Lane, Dundee, MI 48131;
Monroe, MI 48161;
Ypsilanti, MI 48197;
Marion, OH 43302
Aliases (AKA): Julie Ann Fritzler,
Julie Ann Kesler,
Julie L Kessler,
Julie A Raddatz,
Julie Ann Smith
Address History: 10962 Dixon Road, Monroe, MI 48161;
22827 Wilson Avenue, Dearborn, MI 48128;
Dundee, MI 48131;
Livonia, MI 48150
Aliases (AKA): Stephanie M Kenne,
S Kenney,
Stephanie Marie Kenney
Email Addresses: ken****@hotmail.com
Address History: 1219 Saint Clair Boulevard, Algonac, MI 48001;
833 Fruit Street, Algonac, MI 48001;
Ann Arbor, MI 48103;
Clinton Township, MI 48036;
Cottrellville, MI 48039
Aliases (AKA): Michael Christopher Pardo
Relatives & Associates: Zachary Bastien
Alan Laginess
Connie Laginess
Craig Laginess
Donald Laginess
Email Addresses: cas****@yahoo.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: 7802 Lakeshore Drive, Newport, MI 48166;
827 Golf Ridge Circle, Dundee, MI 48131;
Monroe, MI 48161;
Petersburg, MI 49270
Aliases (AKA): Carson Cadle Rd,
Carson Young
Address History: 804 Golf Ridge Circle, Dundee, MI 48131;
531 Dennison Road, Deerfield, MI 49238;
Jackson, TN 38305
Address History: 827 Golf Ridge Circle, Dundee, MI 48131;
1254 Antigua Court, Marco Island, FL 34145;
Clinton Township, MI 48038;
Grosse Pointe, MI 48236;
Monroe, MI 48162
Aliases (AKA): Vanessa Fracescone,
V Francescone,
Vanessa J Francescone,
Vincent J Francescone,
V Wade
Relatives & Associates: Celia Deseranno
John Francescone
Patricia Francescone
Vincent Francescone
Sara Heisler
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
Email Addresses: coo****@aol.com
Address History: 820 Golf Ridge Circle, Dundee, MI 48131;
29636 Hennepin Street, Garden City, MI 48135
Aliases (AKA): Melissa Dimichele,
Melissa Marie Mirabitur
Relatives & Associates: Elizabeth Audia
Angelo Dimichele
Marco Dimichele
Marina Dimichele
Marina Dimichele
Email Addresses: sun****@hotmail.com
Address History: 5664 Stewart Road, Monroe, MI 48162;
5072 E Michigan Avenue, Au Gres, MI 48703;
Dundee, MI 48131;
Highland Park, MI 48203;
Newport, MI 48166
Aliases (AKA): C Young,
Carson W Young
Relatives & Associates: Vanessa Francescone
Sara Heisler
Cynthia Ulrich
Carson Young
Carson Young
Email Addresses: hur****@yahoo.com
Address History: 824 Golf Ridge Circle, Dundee, MI 48131;
3675 Balfour Road, Detroit, MI 48224;
Houghton, MI 49931;
Linwood, MI 48634;
Saline, MI 48176
Aliases (AKA): Adam Guchek,
Adam Joseph Gutchak
Email Addresses: agu****@aol.com,
ajg****@earthlink.net
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
Relatives & Associates: Amy Hutchins
Karen Orahoske
Alexandra Pardo
Amanda Pardo
Catherine Pardo
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: 8316 Legacy Circle, Chesapeake Beach, MD 20732;
315 Division Street Sw, Swisher, IA 52338;
Dundee, MI 48131;
Alexandria, VA 22311
Phone Numbers: (734) 823-5095
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
Address History: 144 Main Street, Enfield, NH 03748;
5906 Edinburgh Street Apt 203, Canton, MI 48187;
Dearborn, MI 48124;
Dundee, MI 48131;
Jackson, MI 49201
Aliases (AKA): R Rice,
Randall P Rice
Address History: 460 Long Branch Road, Louisa, KY 41230;
24400 Boston Street, Dearborn, MI 48124;
Dundee, MI 48131;
Taylor, MI 48180
Aliases (AKA): Rebecca M Chicko
Address History: 10123 Hyde Parks, Evansville, IN 47711;
103 Mactavish Court, Angola, IN 46703;
Jasper, IN 47546;
Lynnville, IN 47619;
Newburgh, IN 47630
Aliases (AKA): David L Hohiemer
Email Addresses: dav****@gmail.com,
dav****@optonline.net,
dho****@cs.com,
dho****@grt-t.com,
hoh****@con-way.com
Address History: 10123 Hyde Parks, Evansville, IN 47711;
8181 Grover Road, Concord, MI 49237;
Dundee, MI 48131;
Jackson, MI 49202;
Lambertville, MI 48144
Aliases (AKA): Tiffany Lynn Ferris,
Tiffany L Strychar,
Tiffany Strychar
Email Addresses: mps****@gmail.com,
tif****@cs.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
Relatives & Associates: Brittany Kenney
Address History: 107 Tahoe Court, Raeford, NC 28376;
102 Stedman Street, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Tucson, AZ 85710;
Dundee, MI 48131
Aliases (AKA): Gina M Dolmar,
Gina M Mueller,
Gina M Salice,
Gina Salice,
Gina M Tremonti
Email Addresses: gmt****@cox.net
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