Address History: 28696 Forest Ridge Drive, Farmington, MI 48331;
1610 Purple Martin Trace, Cumming, GA 30041;
Berkley, MI 48072;
Commerce Township, MI 48382;
East Lansing, MI 48823
Aliases (AKA): Mike Landry
Email Addresses: mic****@msn.com
Address History: 28118 Forestbrook Drive, Farmington, MI 48334;
1470 Dell Rose Drive, Bloomfield Hills, MI 48302;
Farmington Hills, MI 48331
Aliases (AKA): Thomas Clement,
Tom Clement,
Thomas Clements
Email Addresses: jan****@aol.com,
tcl****@twmi.rr.com,
tcl****@aol.com
Address History: 28861 Forest Ridge Drive, Farmington, MI 48331;
37865 Po Box, Farmington, MI 48331;
Farmington Hills, MI 48331
Email Addresses: rob****@gmail.com
Address History: 739 Windemere Court, Bloomfield Hills, MI 48304;
463 N Eton Street Apt D6, Birmingham, MI 48009;
Dearborn Heights, MI 48127;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): M Joseph,
Mary Sharon Joseph
Address History: 1584 Monica Court, Rochester, MI 48306;
38798 Levisham Drive, Clinton Township, MI 48038;
Farmington, MI 48331
Aliases (AKA): Judy A Pioch,
Judy A Stimsonpioch,
Judy A Stimsonzerbo,
Judy Stimson Zerbo,
Judy-Ann Zerbo
Address History: 17654 Westbrook Drive, Livonia, MI 48152;
28158 Forest Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Nancy Ann Fiott
Email Addresses: ema****@aol.com,
nan****@hotmail.com
Address History: 27775 Lathrup Boulevard, Lathrup Village, MI 48076;
28377 Forest Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48034;
Alexandria, VA 22311
Address History: 28701 Forest Ridge Drive, Farmington, MI 48331;
24736 Crescent Court, Farmington, MI 48335
Aliases (AKA): Pravin Elias Micheal Dsouza
Address History: 28642 Forest Ridge Drive, Farmington, MI 48331;
124 Pepperwood Court, Daytona Beach, FL 32119;
Bloomfield Hills, MI 48301;
Kansas City, MO 64152;
Platte City, MO 64079
Aliases (AKA): Mark Nemr Ebeid Hanna,
Mark Hanna
Email Addresses: anw****@yahoo.com,
mar****@hotmail.com,
mat****@comcast.net,
min****@gmail.com,
mnh****@gmail.com
Address History: 4024 Fox Lake Drive, Bloomfield Hills, MI 48302;
27757 Forest Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Madison Heights, MI 48071
Aliases (AKA): Stephen Stephen Hoffman,
Steven Hoffman,
Stephen M Pc
Address History: 28674 Forest Ridge Drive, Farmington, MI 48331;
3155 Scenic Lake Drive Apt 19, Ann Arbor, MI 48108;
Farmington Hills, MI 48334;
South Lyon, MI 48178
Relatives & Associates: Vivek Agarwal
Address History: 7293 Hillside Drive, Dearborn Heights, MI 48127;
4753 Forest Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): James E Kiselis,
Jim E Kiselis,
James J Kisellis
Address History: 25458 Witherspoon Street, Farmington, MI 48335;
28317 Forest Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Milford, MI 48381;
Eugene, OR 97402
Aliases (AKA): D Bell,
Douglas Bell Bell,
Douglas Bradley Bell
Email Addresses: cor****@rama-corp.com,
dbe****@ford.com,
dbe****@yahoo.com,
kir****@sbcglobal.net,
kir****@snet.net
Address History: 39 Marsh Edge Lane, Johns Island, SC 29455;
2273 Stonehedge Drive, East Lansing, MI 48823;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Ben Benny Farabee,
Garlin B Farabee
Email Addresses: abf****@bellsouth.net
Address History: 202 Deublu Court, Okatie, SC 29909;
28397 Forest Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Westland, MI 48185;
Bluffton, SC 29909
Aliases (AKA): Thomas Dockerty
Phone Numbers: (843) 705-3462
Address History: 1120 Overdale Road, Saint Augustine, FL 32080;
1951 Makarios Drive, Saint Augustine, FL 32080;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Lincoln Park, MI 48146
Aliases (AKA): N Givens,
Nancy P Givens,
Nancy N Givens
Email Addresses: nan****@att.com,
ngg****@ameritech.net
Address History: 302 N Wenger Avenue, Mishawaka, IN 46544;
208 Burdick Street, Goshen, IN 46526;
South Bend, IN 46614;
Auburn Hills, MI 48326;
Cassopolis, MI 49031
Aliases (AKA): D L Heeter,
Dennis Heeter
Phone Numbers: (248) 634-6937
Address History: 408 4th Avenue, Plattsmouth, NE 68048;
2075 Cottonwood Circle, El Centro, CA 92243;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Dayton, OH 45449
Email Addresses: lil****@aol.com,
lil****@aol.com,
mel****@gmail.com
Address History: 42 Wilshire Heights Drive, Crossville, TN 38558;
28997 Forest Hill Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Westland, MI 48185;
Bluffton, SC 29909
Address History: 10 Player Grove Court, Spring, TX 77382;
22151 W Village Drive, Dearborn, MI 48124;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Grand Rapids, MI 49508
Aliases (AKA): Bill Black,
Iii William Black,
Jr William Black,
William M Black,
William Black
Email Addresses: wil****@dell.com
Address History: 3730 N Taft Court Apt 207, Fayetteville, AR 72703;
2801 Gage Drive, Benton, AR 72019;
Bryant, AR 72022;
Springdale, AR 72762;
Surprise, AZ 85387
Aliases (AKA): M Degiuli,
Mario Domenic Degiuli
Relatives & Associates: Deborah Degiuli
Domenic Degiuli
Kimberly Degiuli
Mario Degiuli
Patricia Degiuli
Address History: 14145 W Evans Drive, Surprise, AZ 85379;
40013 N River Bend Road, Phoenix, AZ 85086;
Farmington, MI 48331;
Lincoln Park, MI 48146;
Livonia, MI 48152
Aliases (AKA): Tammi Lynn Hutchinson,
Tammie L Hutchinson,
Tammie Lynn Hutchinson
Relatives & Associates: Marc Antonnucci
Andrew Antonucci
Heather Antonucci
Marc Antonucci
Sharon Antonucci
Email Addresses: hut****@earthlink.net,
j_s****@dbs1stopshop.com
Address History: 22 Tuthill Avenue, Norwalk, CT 06853;
2114 Diamond Street, San Diego, CA 92109;
Indianapolis, IN 46220;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Dan Duchene
Relatives & Associates: Lauren Defeo
Clayton Duchene
Jacquelyn Duchene
Kathleen Duchene
Kimberly Duchene
Address History: 1600 E Ocean Boulevard Apt 12, Long Beach, CA 90802;
1535 Po Box, Willow Creek, CA 95573;
Knox, IN 46534;
Farmington, MI 48334;
Hartland, MI 48353
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