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
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: 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: 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: 819 Golf Ridge Circle, Dundee, MI 48131;
33611 Plymouth Road, Livonia, MI 48150;
Newport, MI 48166;
Trenton, MI 48183;
Ypsilanti, MI 48198
Aliases (AKA): Debbie Stamper,
Deborah R Stamper
Email Addresses: dan****@yahoo.com
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: 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: 827 Golf Ridge Circle, Dundee, MI 48131
Address History: 804 Golf Ridge Circle, Dundee, MI 48131;
531 Dennison Road, Deerfield, MI 49238;
Jackson, TN 38305
Relatives & Associates: Zachary Bastien
Alan Laginess
Connie Laginess
Craig Laginess
Donald Laginess
Email Addresses: cas****@yahoo.com
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: 816 Golf Ridge Circle, Dundee, MI 48131;
34579 Tonquish Trail, Westland, MI 48185;
Killeen, TX 76549
Aliases (AKA): Amberlyn B Lilygren
Phone Numbers: (734) 578-0615
Address History: 1034 Toni Drive, Davison, MI 48423;
8260 Meadowwood Drive, Davison, MI 48423;
Dundee, MI 48131;
Flint, MI 48506
Aliases (AKA): Lauren Hollis,
Lauren E Weaver
Phone Numbers: (810) 742-1994
Address History: 9535 Neumann Circle, Ypsilanti, MI 48197;
295 Caribou Run, Dundee, MI 48131;
Monroe, MI 48162;
Twin Lake, MI 49457
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: 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;
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: 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: 8636 Diane Court, Westland, MI 48185;
832 Golf Ridge Circle, Dundee, MI 48131;
Flat Rock, MI 48134
Aliases (AKA): Sherry Short,
Sheryl Lynn Short
Email Addresses: bba****@hotmail.com,
big****@yahoo.com
Address History: 16235 Dixon Road, Petersburg, MI 49270;
7773 Ralston Road, Arvada, CO 80002;
Winter Haven, FL 33884;
Coldwater, MI 49036;
Colon, MI 49040
Aliases (AKA): Kevin Paul Seegert
Relatives & Associates: Sarah Engbers
Jordan Seegart
Ellsworth Seegert
Joshua Seegert
Kathleen Seegert
Email Addresses: iwu****@yahoo.com,
kse****@msn.com
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: 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
Phone Numbers: (734) 823-5095
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
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