Address History: 26199 Valhalla Drive, Farmington, MI 48331;
19975 Charest Street, Detroit, MI 48234;
Farmington Hills, MI 48331;
Milford, MI 48380;
Rochester, MI 48306
Aliases (AKA): Michael Simpson
Email Addresses: ahh****@gmail.com,
ale****@gmail.com,
bgz****@yahoo.com,
ct4****@adelphia.com,
ct4****@yahoo.com
Address History: 277 Po Box, Linwood, MI 48634;
23030 Halsted Road, Farmington, MI 48335;
Farmington Hills, MI 48335;
Holtsville, NY 11742
Phone Numbers: (989) 697-3361
Address History: 26251 Valhalla Drive, Farmington, MI 48331;
27025 Ford Road, Dearborn Heights, MI 48127;
Farmington Hills, MI 48331;
Garden City, MI 48135;
Livonia, MI 48154
Aliases (AKA): Cynthia G Simeone
Relatives & Associates: Victoria Agolli
Frank Jenaway
Joseph Kosinski
Joseph Kosinski
Regina Kosinski
Address History: 26146 Valhalla Drive, Farmington, MI 48331;
37569 Emerald Forest Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Cherry Hill, NJ 08002
Aliases (AKA): Steven L Sterling
Relatives & Associates: Daniel Sterling
Janice Sterling
Jessica Sterling
Joan Sterling
Steve Sterling
Address History: 26121 Valhalla Drive, Farmington, MI 48331;
3440 Leason Road, Sterling Heights, MI 48310;
Warren, MI 48092
Address History: 35650 Pleasant Valley Road, Farmington, MI 48331;
19989 Van Dyke Street, Detroit, MI 48234;
Farmington Hills, MI 48334;
Sterling Heights, MI 48312;
Warren, MI 48089
Address History: 26120 Valhalla Drive, Farmington, MI 48331;
23921 Oak Street, Dearborn, MI 48128;
Ferndale, MI 48220;
Troy, MI 48098;
West Bloomfield, MI 48324
Aliases (AKA): Robert Fontchiaro,
Robert J Fontichairo,
Rob J Fontichiaro
Relatives & Associates: Christine Fontichiaro
Julie Fontichiaro
Karina Fontichiaro
Kristin Fontichiaro
Robert Fontichiaro
Address History: 26197 Valhalla Drive, Farmington, MI 48331;
4225 Southport Circle Apt 1b, Okemos, MI 48864;
West Bloomfield, MI 48324
Aliases (AKA): Shirley A Mahyew
Address History: 1471 Ruffner Avenue, Birmingham, MI 48009;
99 Cadwell Road, Opelika, AL 36804;
Scottsdale, AZ 85255;
Santa Monica, CA 90403;
Bradenton, FL 34208
Aliases (AKA): E Katzman,
Elizabeth Katzman,
Elizabeth Lanciault
Relatives & Associates: Heather Hemstreet
Rebecca Karnes
Paul Katzman
Rebbeca Katzman
Steven Katzman
Email Addresses: ela****@hotmail.com
Address History: 26347 Valhalla Drive, Farmington, MI 48331;
1800 Michigan Avenue, Detroit, MI 48216;
Farmington Hills, MI 48331;
Southfield, MI 48076;
Henderson, NV 89044
Aliases (AKA): E Brockman,
Elaine Brockman Brockman
Address History: 26198 Valhalla Drive, Farmington, MI 48331;
2200 Britany Drive, Saint Petersburg, FL 33715;
Farmington Hills, MI 48331
Aliases (AKA): George G Skandalaris
Relatives & Associates: Angeline Skandalaris
Email Addresses: gsk****@msn.com,
gsk****@yahoo.com,
ska****@msn.com
Address History: 26347 Valhalla Drive, Farmington, MI 48331;
615 Raleigh Street Apt 202, Glendale, CA 91205;
Bloomfield Hills, MI 48304;
Farmington Hills, MI 48331
Phone Numbers: (818) 246-9267
Address History: 26379 Valhalla Drive, Farmington, MI 48331;
31205 Floralview Drive N Apt 206, Farmington, MI 48331;
Farmington Hills, MI 48331;
Hartland, MI 48353;
Howell, MI 48855
Aliases (AKA): Antonio S Molinari,
Antonio Salvadore Molinari
Relatives & Associates: Donna Kimball
Elizabeth Lagos
Courtney Maloney
Anthony Molinari
Anthony Molinari
Address History: 1052 Island Drive Court, Ann Arbor, MI 48105;
30155 Southampton Lane, Farmington, MI 48331;
Farmington Hills, MI 48331;
West Bloomfield, MI 48322
Aliases (AKA): Sharon Ann Ramos
Email Addresses: sam****@aol.com
Address History: 2239 Bacon Avenue, Berkley, MI 48072;
455 N College Avenue Apt 5105, Bloomington, IN 47404;
Birmingham, MI 48009;
Farmington, MI 48331;
Farmington Hills, MI 48331
Relatives & Associates: Alissa Goldberg
Beverly Goldberg
Howard Goldberg
Howard Goldberg
Karen Goldberg
Email Addresses: que****@aol.com
Address History: 26564 Valhalla Drive Apartment 73, Farmington, MI 48331;
28119 Grand Duke Drive, Farmington, MI 48334;
Farmington Hills, MI 48331;
South Lyon, MI 48178;
West Bloomfield, MI 48322
Email Addresses: vic****@gmail.com
Address History: 151 Elmwood Street Ne, Grand Rapids, MI 49505;
1752 Stonebridge Drive S, Ann Arbor, MI 48108;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Kyle Satish Kantebet
Email Addresses: ksk****@gmail.com,
svk****@yahoo.com
Address History: 26146 Valhalla Drive, Farmington, MI 48331;
37569 Emerald Forest Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Relatives & Associates: Daniel Sterling
Janice Sterling
Jessica Sterling
Steve Sterling
Steven Sterling
Phone Numbers: (248) 474-7795
(661) 587-0728
Address History: 26199 Valhalla Drive, Farmington, MI 48331;
120 Walker Drive, Manchester, IA 52057;
Gurnee, IL 60031;
Lexington, KY 40513;
Farmington Hills, MI 48331
Aliases (AKA): Janice Frances Bynum,
Janice F Bynum,
Janice Bynum Simpson,
Janice Frances Bynum-Simpson,
Janice F Bynumsimps
Email Addresses: j.f****@comcast.net,
sgr****@comcast.net
Address History: 750 Bingham Court, Commerce Township, MI 48382;
970 Coral Club Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Vero Beach, FL 32967;
Canton, MI 48187
Aliases (AKA): Dean G Kotsonas,
Dean George Kotsonas
Relatives & Associates: George Katsonas
Dean Kotsonas
Deborah Kotsonas
Diane Kotsonas
Jason Kotsonas
Email Addresses: pow****@yahoo.com
Address History: 26588 Valhalla Drive, Farmington, MI 48331;
1231 Dickinson Drive, Coral Gables, FL 33146;
Miami, FL 33146;
South Miami, FL 33143;
Pittsboro, NC 27312
Address History: 26379 Valhalla Drive, Farmington, MI 48331;
31205 Floralview Drive N Apt 206, Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Monique Andrea Selby
Relatives & Associates: Dana Selby
Address History: 26196 Valhalla Drive, Farmington, MI 48331;
2225 N Capitol Avenue, Indianapolis, IN 46208;
Farmington Hills, MI 48331;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Loretta K Brown,
Loretta Brown,
Loretta Nash Woolridge
Email Addresses: ewo****@verizon.net
Address History: 26612 Valhalla Drive, Farmington, MI 48331;
135 Pepper Lane, Jensen Beach, FL 34957;
Canton, MI 48187;
Farmington Hills, MI 48331
Aliases (AKA): L J Do,
Leroy J Juliano
Email Addresses: lju****@msn.com
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