Address History: 62982 Invitational Drive, Washington, MI 48094;
955 S Summitview Drive, Gaylord, MI 49735;
Warren, MI 48092;
Williamsburg, MI 49690;
Lewisville, TX 75077
Aliases (AKA): Elizabeth Bernadine Reiber
Address History: 35825 Windridge Drive, New Baltimore, MI 48047;
54742 Monarch Drive, Shelby Township, MI 48316;
Troy, MI 48098;
Utica, MI 48316;
Washington, MI 48094
Address History: 62998 Invitational Drive, Washington, MI 48094
Relatives & Associates: Frederick Barnard
Harriet Barnard
Katrine Barnard
Norman Barnard
Robert Barnhard
Address History: 8584 Invitational Drive, Washington, MI 48094;
52365 Thornebrook Drive, Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Barbara Sue Supina
Phone Numbers: (586) 786-2134
Address History: 8568 Invitational Drive, Washington, MI 48094;
10031 Scarlett Court, Brooksville, FL 34613;
Clinton Township, MI 48038;
Eastpointe, MI 48021;
Sterling Heights, MI 48313
Aliases (AKA): Gary Sacco
Email Addresses: gsg****@yahoo.com
Address History: 786 N Saint Joseph Street Unit 12, Suttons Bay, MI 49682;
400 Capitol Mall Suite 800, Sacramento, CA 95814;
Littleton, CO 80128;
Washington, DC 20020;
Lansing, MI 48917
Aliases (AKA): Janet Glowczewski
Relatives & Associates: Julie Bouchard
Alan Glowczewski
Dave Glowczewski
Dave Glowczewski
Glen Glowczewski
Address History: 36778 Nantucket Court, Clinton Township, MI 48035;
550 N Lakeshore Road, Port Sanilac, MI 48469;
Shelby Township, MI 48316;
Utica, MI 48316;
Washington, MI 48094
Aliases (AKA): Charles Gustav Dharte
Email Addresses: cdh****@aol.com,
gil****@aol.com
Address History: 32082 Bradford Street, New Haven, MI 48048;
4200 W Utica Road, Shelby Township, MI 48317;
Sterling Heights, MI 48310;
Utica, MI 48317;
Washington, MI 48094
Aliases (AKA): Stacy L Leonard,
Stacey Levine,
Stacy L Levine
Address History: 8408 Invitational Drive N, Washington, MI 48094;
1275 Oakwood Court, Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48314
Address History: 14015 E 105th Avenue, Commerce City, CO 80022;
10607 Bellaire Street, Denver, CO 80233;
Thornton, CO 80233;
Clinton Township, MI 48038;
Macomb, MI 48044
Aliases (AKA): Cynde Jean Clifford,
Cynthia J Clifford,
Cynde J Klein,
Cynthia J Klein,
Cynthia Jean Klein
Address History: 8424 Invitational Drive North, Washington, MI 48094;
50457 Bay Run N # 61, Chesterfield, MI 48047;
Clinton Township, MI 48035;
Mount Clemens, MI 48043;
New Baltimore, MI 48051
Aliases (AKA): Marlies Noel Dharte,
Marlies Obrien
Email Addresses: mar****@verizon.net,
pko****@yahoo.com
Address History: 62998 Invitational Drive, Washington, MI 48094;
824 Pine Tree Road W, Lake Orion, MI 48362;
Troy, MI 48083
Aliases (AKA): Fred H Barnard,
Fredrick H Barnard
Relatives & Associates: Sara Arena
Frederick Barnard
Harriet Barnard
Kathryn Barnard
Katrine Barnard
Address History: 62998 Invitational Drive, Washington, MI 48094;
2090 Eastern Avenue, Arcata, CA 95521;
Bayside, CA 95524;
Berkeley, CA 94704;
Emeryville, CA 94608
Aliases (AKA): David R Frank
Address History: 68749 Knollwood Court, Washington, MI 48095;
10612 Abercorn Street Apt G4, Savannah, GA 31419;
Yorkville, IL 60560;
Beaverton, MI 48612;
Canton, MI 48187
Aliases (AKA): Alyssa Kort,
Alyssa Lynn Merrick,
Alyssa Merrick
Email Addresses: aly****@gmail.com,
ith****@yahoo.com,
i_t****@yahoo.biz,
i_t****@yahoo.ca,
i_t****@yahoo.co
Address History: 11385 Laurel Woods Drive, Washington, MI 48094;
79320 Mckay Road, Bruce Twp, MI 48065;
Clinton Township, MI 48035;
Harrison Township, MI 48045;
Richmond, MI 48062
Aliases (AKA): Duane Van,
Duane Van Pamel,
Duane Thomas Vanpamel,
Duane Vanpamel,
Dwayne Vanpamel
Relatives & Associates: Kristen Grauman
Angela Mattiello
Janice Schlaf
Chene Vanpamel
Duane Vanpamel
Email Addresses: dua****@toolesgroup.com,
dua****@yahoo.com
Address History: 8472 Invitational Drive N, Washington, MI 48094;
36520 Putnam Street, Clinton Township, MI 48035;
Saint Clair, MI 48079
Aliases (AKA): Dave Mack
Relatives & Associates: Lorraine Mack
Phone Numbers: (586) 781-2962
Address History: 8600 Invitational Drive, Washington, MI 48094;
17645 Conifer Court, Macomb, MI 48042
Phone Numbers: (586) 786-0694
Address History: 4921 Clubview Court E, Bradenton, FL 34203;
4913 Clubview Court E, Bradenton, FL 34203;
Washington, MI 48094;
Dandridge, TN 37725
Aliases (AKA): D Haueter,
Donna Lee Haueter
Address History: 165 Po Box, Blaine, TN 37709;
21375 Chevalier Drive, Macomb, MI 48044;
Washington, MI 48095;
Knoxville, TN 37921
Aliases (AKA): Michael Lee Long,
Mike Lee Long,
Mike Long
Email Addresses: adm****@proformsknox.com,
joh****@comcast.net,
mar****@gmail.com,
mik****@proformsknox.com,
mik****@comcast.net
Address History: 3400 Shady Bend, Fort Myers, FL 33905;
9021 Las Maderas Drive Unit 101, Bonita Springs, FL 34135;
Clinton Township, MI 48036;
Ferndale, MI 48220;
Saint Clair, MI 48079
Aliases (AKA): Dave Debusscher,
David P Debusscher
Email Addresses: dav****@rocketmail.com
Address History: 101 Fox Hollow Road, Lynchburg, VA 24503;
2546 W 105th Court, Denver, CO 80234;
West Liberty, IA 52776;
Novi, MI 48375;
Washington, MI 48094
Aliases (AKA): Laura Downey Coleman,
Laura Downey Winch
Email Addresses: lad****@aol.com,
ldo****@swbell.net,
ldo****@swbell.net
Address History: 6 Devon Drive, New Hope, PA 18938;
36778 Nantucket Court, Clinton Township, MI 48035;
Rochester, MI 48307;
Washington, MI 48094;
Princeton, NJ 08540
Aliases (AKA): Tom Dharte
Phone Numbers: (248) 659-8594
(586) 786-0539
Address History: 3400 Shady Bend, Fort Myers, FL 33905;
38078 Terra Mar Street, Harrison Township, MI 48045;
Shelby Township, MI 48317;
Sterling Heights, MI 48313;
Utica, MI 48317
Phone Numbers: (239) 694-4633
(586) 918-4821
Email Addresses: dav****@rocketmail.com
Address History: 7303 S Platte River Parkways Unit 108, Littleton, CO 80120;
6511 Raymond Street, Oakland, CA 94609;
Chicago, IL 60625;
Wilmington, MA 01887;
Grand Rapids, MI 49503
Aliases (AKA): Colette Diamond,
C Kuki,
Colette E Kuki,
Collette Kuki
Address History: 6 Devon Drive, New Hope, PA 18938;
822 Loggers Circle, Rochester, MI 48307;
Troy, MI 48084;
Washington, MI 48094;
Princeton, NJ 08540
Aliases (AKA): Eileen A Dharte,
Eileen Ann Dharte,
Eileen A Petrovic
Relatives & Associates: Charles Dharte
David Dharte
Heidi Dharte
Marlies Dharte
Thomas Dharte
Email Addresses: eil****@gordoncpa.com,
eil****@gmail.com
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