Address History: 22180 River Ridge Trail, Farmington, MI 48335;
11012 W Gates Street, Bruce Twp, MI 48065;
Detroit, MI 48223;
Farmington Hills, MI 48331;
Romeo, MI 48065
Aliases (AKA): Joe Sanders,
Jose Sandor
Email Addresses: jsa****@snet.net
Address History: 22180 River Ridge Trail, Farmington, MI 48335;
22208 Sheffield Drive, Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Patra Tehrani
Email Addresses: joy****@aol.com
Address History: 22180 River Ridge Trail Apartment 96, Farmington, MI 48335;
251 Ashland Court, Buffalo Grove, IL 60089;
Farmington Hills, MI 48335;
Germantown, TN 38138
Address History: 22180 River Ridge Trail, Farmington, MI 48335;
1363 Mcintyre Street, Ann Arbor, MI 48105;
Farmington Hills, MI 48335;
Troy, MI 48085;
New York, NY 10022
Aliases (AKA): Dina Ghassemi
Relatives & Associates: Abolghassem Ghassemi
Abolghassem Ghassemi
Ava Ghassemi
Cyrus Ghassemi
Kayvan Ghassemi
Email Addresses: din****@linanet.com,
din****@yahoo.com,
joy****@aol.com
Address History: 5514 Warren Road, Ann Arbor, MI 48105;
550 Washington Boulevard, Detroit, MI 48226;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Livonia, MI 48152
Aliases (AKA): Fred M Steeper,
Frederick Thomas Steeper,
Frederick Steeper,
Fredrick T Steeper,
Fred Stepper
Email Addresses: fre****@marketstrategies.com,
fst****@marketstrategies.com,
fst****@mktstrat.com,
fst****@yahoo.com,
fts****@yahoo.com
Address History: 2020 Burns Road, Milford, MI 48381;
4133 Milton Avenue #456, Culver City, CA 90232;
Los Angeles, CA 90078;
Apopka, FL 32703;
Pompano Beach, FL 33067
Aliases (AKA): Cathleen L Baker,
Cathie Hill,
Cathleen L Hill,
Cl L Hill,
Cathleen Steeper
Email Addresses: cat****@sbcglobal.net,
fin****@aol.com
Address History: 31076 Morlock Street, Livonia, MI 48152;
721 N Pine Island Road, Fort Lauderdale, FL 33324;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Plantation, FL 33324
Address History: 251 Ashland Court, Buffalo Grove, IL 60089;
7641 Nw 6th Street, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Farmington, MI 48335;
Farmington Hills, MI 48335
Relatives & Associates: Sheila King
Ashley Thomas
Corey Thomas
Craig Thomas
Lauren Thomas
Address History: 23 W Chicago Avenue Apt 4205, Chicago, IL 60654;
175 E Delaware Place Apt 7012, Chicago, IL 60611;
Ann Arbor, MI 48104;
Farmington, MI 48335;
Farmington Hills, MI 48335
Relatives & Associates: Diane Tehrani
Dina Tehrani
Patra Tehrani
Saeid Tehrani
Email Addresses: see****@wyzant.com,
srt****@umich.edu,
ste****@wyzant.com
Address History: 17711 Margate Street Apt 116, Encino, CA 91316;
9000 East Jefferson Avenue #916, Detroit, MI 48214;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Highland Park, MI 48203
Aliases (AKA): Carol Harper Berry,
Berry Carol Harper,
Carol Harper Harper,
Carol Harper-Berry,
Carol T Harperberry
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