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
Aliases (AKA): Vernon Earl Barton,
Vernon Varton
Email Addresses: wan****@gmail.com
Address History: 832 Golf Ridge Circle, Dundee, MI 48131;
23935 Grant Drive, Loxley, AL 36551;
Carleton, MI 48117;
Livonia, MI 48150;
Milan, MI 48160
Aliases (AKA): Shannon Davies,
Shannon L Heath,
Shannon L Short
Address History: 4984 West Campus Drive Apartment H16, Allendale, MI 49401;
7820 Craig Road, Blissfield, MI 49228;
Dundee, MI 48131;
Jackson, MI 49201
Aliases (AKA): Tyler Wehner
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: 16235 Dixon Road, Petersburg, MI 49270;
7773 Ralston Road, Arvada, CO 80002;
Winter Haven, FL 33884;
Coldwater, MI 49036;
Colon, MI 49040
Aliases (AKA): Kathleen F Seegert,
Kay Seegert
Relatives & Associates: Sarah Engbers
Jordan Seegart
Ellsworth Seegert
Joshua Seegert
Kenneth Seegert
Email Addresses: kse****@msn.com
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: 5664 Stewart Road, Monroe, MI 48162;
5072 E Michigan Avenue, Au Gres, MI 48703;
Dundee, MI 48131;
Newport, MI 48166;
Petersburg, MI 49270
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: 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: 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: 12352 Oak Street, Carleton, MI 48117;
78 Hudson Street, Carleton, MI 48117;
Dundee, MI 48131;
Milan, MI 48160;
Monroe, MI 48161
Aliases (AKA): Jeremy Douglas,
Jeremy D Laughlin,
Jeremy D Mc,
Jeremy D Mc Laughlin,
Jeremy Mclaughlin
Relatives & Associates: Joanne Lavere
Anthony Mclaughlin
Jennifer Mclaughlin
Marion Mclaughlin
Richard Mclaughlin
Address History: 7450 Horger Street, Dearborn, MI 48126;
4328 Bingham Street, Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Dundee, MI 48131;
Northville, MI 48168
Aliases (AKA): Ali Al,
Ali El,
Khatib Hussein El,
Khatib Faten El,
Ali H El Khatib
Relatives & Associates: Sabah Al Tamimi
Natheer Al-Rawi
Zahraa Alali
Fadhil Alammoury
Haider Alammoury
Email Addresses: ali****@yahoo.com,
bel****@gmail.com,
elk****@hotmail.com,
haa****@hotmail.com,
twa****@hotmail.com
Address History: 2607 Riverside Drive, Trenton, MI 48183;
41700 North Bellridge Drive Apartment 1031, Belleville, MI 48111;
Dundee, MI 48131;
Monroe, MI 48162;
New Hudson, MI 48165
Aliases (AKA): Jr Maximilian Strychar,
Mack Paul Strychar
Email Addresses: mst****@aol.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: 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: 808 Golf Ridge Circle, Dundee, MI 48131;
1100 5th Street East #1637, Anderson, IN 46018;
Lake Station, IN 46405;
Portage, IN 46368;
Petersburg, MI 49270
Aliases (AKA): Angelique L Seegert,
Angelique Wilson
Relatives & Associates: Sarah Engbers
Jordan Seegart
Ellsworth Seegert
Joshua Seegert
Kathleen Seegert
Email Addresses: jie****@aol.com
Address History: 17388 Cake, Dundee, MI 48131;
828 Golf Ridge Circle, Dundee, MI 48131;
East Lansing, MI 48823;
Erie, MI 48133;
La Salle, MI 48145
Aliases (AKA): J Mc,
Jeremy D Mc,
J Mc Bee,
Jeremy Mc Bee,
J Mcbee
Email Addresses: jer****@gmail.com,
jer****@sbcglobal.net
Address History: 804 Golf Ridge Circle, Dundee, MI 48131;
531 Dennison Road, Deerfield, MI 49238;
Jackson, TN 38305
Address History: 819 Golf Ridge Circle, Dundee, MI 48131
Relatives & Associates: Emma Knox
Deborah Stamper
Emily Stamper
Jacob Stamper
Nathaniel Stamper
Phone Numbers: (734) 586-8367
Address History: 718 Parkwood Avenue, Blissfield, MI 49228;
278 Emerald Circle # D33, Dundee, MI 48131;
Monroe, MI 48162
Aliases (AKA): A Barnier,
Ammi Barnier,
Amy Barnier
Email Addresses: aba****@dundee.net
Address History: 5543 Seawall Court, Virginia Beach, VA 23462;
816 Golf Ridge Circle, Dundee, MI 48131;
Chesapeake, VA 23320
Aliases (AKA): Kathryn Mueller
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: 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: 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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