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: 835 Golf Ridge Circle, Dundee, MI 48131;
10295 48th Avenue Unit L101, Allendale, MI 49401;
Blissfield, MI 49228;
Lansing, MI 48910;
Saline, MI 48176
Relatives & Associates: Christopher Bates
Nick Bates
Pauline Bates
Danielle Hubbert
Lisa Vannieuwenhze
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: 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: 828 Golf Ridge Circle, Dundee, MI 48131;
3142 Charm Harbor Drive # 24, Monroe, MI 48162;
Ottawa Lake, MI 49267;
Columbus, OH 43221;
Dublin, OH 43016
Aliases (AKA): Greg Keeling,
Gregory Keeling
Address History: 7802 Lakeshore Drive, Newport, MI 48166;
827 Golf Ridge Circle, Dundee, MI 48131;
Monroe, MI 48162;
Petersburg, MI 49270
Aliases (AKA): Sara Jean Heisler,
Sara Jean Young,
Sara J Young
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: 827 Golf Ridge Circle, Dundee, MI 48131
Address History: 816 Golf Ridge Circle, Dundee, MI 48131;
718 Parkwood Avenue, Blissfield, MI 49228;
Fair Haven, MI 48023;
Ira, MI 48023;
Monroe, MI 48162
Aliases (AKA): J D Tremonti,
Joan D Tremonti,
Joan Dolores Tremonti
Relatives & Associates: Ammi Barnier
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: 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: 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: 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: 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: 804 Golf Ridge Circle, Dundee, MI 48131;
4410 E Pikes Peak Avenue Apt 104, Colorado Springs, CO 80916;
Cleveland, OH 44143;
Euclid, OH 44132;
North Royalton, OH 44133
Aliases (AKA): Joesph M Haft,
Joseph M Haft
Address History: 483 Buck Lane, Temperance, MI 48182;
842 Golf Ridge Circle, Dundee, MI 48131;
Findlay, OH 45840;
Perrysburg, OH 43551;
Toledo, OH 43608
Aliases (AKA): Deborah A Gilbert
Phone Numbers: (419) 873-8326
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: 15270 Oak Valley Lane, Monroe, MI 48161;
41482 W Archwood Drive Apt B431, Belleville, MI 48111;
Dundee, MI 48131;
Newport, MI 48166
Aliases (AKA): Nathan Stamper,
Nathaniel Stamper,
Nathaniel John Stamper
Email Addresses: nat****@verizon.net
Address History: 187 Timberbrook Lane, Dundee, MI 48131;
808 Golf Ridge Circle # 67, Dundee, MI 48131;
Monroe, MI 48162;
Muskegon, MI 49445;
Twin Lake, MI 49457
Aliases (AKA): Rebecca L Mc Carty,
Rebecca Mccarty,
Rebecca Taylor
Phone Numbers: (231) 730-2838
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: 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: 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: 27670 E Broadway Street, Walbridge, OH 43465;
1103 N Underhill Street, Peoria, IL 61606;
Dundee, MI 48131;
Temperance, MI 48182;
Euclid, OH 44123
Aliases (AKA): Bill Gilbert
Address History: 460 Long Branch Road, Louisa, KY 41230;
24352 Boston Street, Dearborn, MI 48124;
Dearborn Heights, MI 48125;
Dundee, MI 48131
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
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