Address History: 255 Berkley Street, Dearborn, MI 48124;
10594 West Quarles Avenue, Littleton, CO 80127;
Cortez, FL 34215;
Au Gres, MI 48703;
Farmington, MI 48331
Aliases (AKA): Patricia Lepon Steffes
Address History: 1672 Linden Street, East Lansing, MI 48823;
718 East 8th Street, Bloomington, IN 47408;
Detroit, MI 48224;
Escanaba, MI 49829;
Farmington, MI 48331
Email Addresses: hcu****@yahoo.com
Address History: 139 E Lakeshore Drive, Hope, MI 48628;
29483 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Highland, MI 48357;
Royal Oak, MI 48073
Aliases (AKA): Dayle R Antonucci,
Dayle Ruth Antonucci,
Dale R Churchill,
Dale Ruth Churchill,
Dayle Ruth Churchill
Relatives & Associates: Dino Antonucci
John Antonucci
Sandra Antonucci
David Churchill
Nastasia Churchill
Email Addresses: roo****@comcast.net
Address History: 29432 Strathmore Drive, Farmington, MI 48331;
35144 Bunker Hill Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Harper Woods, MI 48225
Email Addresses: ara****@hotmail.com,
hus****@yahoo.com
Address History: 29649 Strathmore Drive, Farmington, MI 48331;
27812 Westcott Crescent Circle, Farmington, MI 48334;
Farmington Hills, MI 48334
Phone Numbers: (248) 478-8436
Address History: 29386 Strathmore Drive, Farmington, MI 48331;
29386 Strathmore Drive, Farmington Hills, MI 48331
Relatives & Associates: Anne Raffoul
Charles Raffoul
Christina Raffoul
Joelle Raffoul
Joseph Raffoul
Address History: 31050 Bycroft Street, Farmington, MI 48331;
500 Griswold Street Ste 1630, Detroit, MI 48226;
Farmington Hills, MI 48331;
West Bloomfield, MI 48323
Aliases (AKA): Dave Steingold,
David Steven Steingold
Email Addresses: das****@aol.com,
das****@cableone.net,
das****@hotmail.com,
das****@aol.com,
das****@hotmail.com
Address History: 5691 Whispering Willow Way, Fort Myers, FL 33908;
13276 Ardmore Street, Detroit, MI 48227;
Farmington, MI 48335;
Inkster, MI 48141
Aliases (AKA): Keli D Burney,
Keli Dykes,
Keli D Smith
Email Addresses: bab****@hotmail.com,
kel****@gmail.com,
msb****@yahoo.com
Address History: 29654 Strathmore Drive, Farmington, MI 48331;
29654 Strathmore Drive, Farmington Hills, MI 48331;
Southfield, MI 48034;
Troy, MI 48084
Email Addresses: cha****@hotmail.com,
cha****@hotmail.com,
vin****@quickenloans.com,
vka****@gmail.com,
vka****@hotmail.com
Address History: 515 Smith Avenue, Birmingham, MI 48009;
29654 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Northville, MI 48167;
Troy, MI 48084
Address History: 29625 Strathmore Drive, Farmington, MI 48331;
3049 Forest Creek Court, Ann Arbor, MI 48108;
Canton, MI 48187;
Farmington Hills, MI 48331;
Livonia, MI 48152
Aliases (AKA): Dhiraj B Dmaru,
Dhiraj B Maru
Email Addresses: dma****@earthlink.net
Address History: 29562 Strathmore Drive, Farmington, MI 48331;
1631 West Leland Avenue, Springfield, IL 62704;
Farmington Hills, MI 48331;
Grand Rapids, MI 49506;
Saline, MI 48176
Address History: 33984 Glouster Circle, Farmington, MI 48331;
26375 Halsted Road, Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48075;
Virginia Beach, VA 23464
Aliases (AKA): Yvonne M Farmer,
Yvonne Marie Morrow,
Yvonne M Reed,
Yvonne Marie Reed
Address History: 17161 Orchard Ridge Road, Northville, MI 48168;
712 Catherine Street, Ann Arbor, MI 48104;
Canton, MI 48187;
Farmington, MI 48331;
Farmington Hills, MI 48331
Address History: 670 Sargent Creek Court, Rochester, MI 48309;
29628 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Macomb, MI 48042;
Rochester Hills, MI 48309
Aliases (AKA): Rob Peuterbaugh,
Robert B Peuterbaugh
Relatives & Associates: Bruce Peuterbaugh
Nancy Peuterbaugh
Richard Peuterbaugh
Ronald Peuterbaugh
Ryan Peuterbaugh
Email Addresses: jpt****@aol.com,
jpt****@comcast.com,
jpt****@comcast.net,
jpt****@msn.com,
jpt****@worldnet.att.net
Address History: 20185 Rodeo Court, Southfield, MI 48075;
20467 Freeland Street, Detroit, MI 48235;
Farmington, MI 48331;
Lake Orion, MI 48360;
Macomb, MI 48044
Aliases (AKA): William Melvin Gaines,
William M Gaines Rd,
William Gainess
Address History: 29483 Strathmore Drive, Farmington, MI 48331;
15347 Colson Street, Dearborn, MI 48126;
Farmington Hills, MI 48331;
Novi, MI 48375
Aliases (AKA): D Marie Lucente,
Daisy Lucente,
Daisy Marie Lucente
Address History: 8444 Desert Quail Drive, Las Vegas, NV 89128;
1936 Jameson Court, Concord, CA 94521;
Danville, CA 94506;
El Dorado Hills, CA 95762;
Sacramento, CA 95822
Aliases (AKA): Gregory Allen Burke
Email Addresses: don****@msn.com
Address History: 11107 Mayberry Heights Drive, Cypress, TX 77433;
29432 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Houston, TX 77019
Address History: 32 Tareyton Court, San Ramon, CA 94583;
1366 Shore Drive, San Jose, CA 95131;
Farmington, MI 48331;
Farmington Hills, MI 48331
Relatives & Associates: Kiran Jonnavittula
Phone Numbers: (248) 719-3780
Address History: 2251 Benton Briensburg Road, Benton, KY 42025;
110 Rudd Lane, Calvert City, KY 42029;
Paducah, KY 42003;
Farmington, MI 48331
Aliases (AKA): Amanda M Hall,
Mandy Lindsey
Phone Numbers: (270) 564-0079
Address History: 225 I Street Ne Apt 214, Washington, DC 20002;
29296 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Amy Rae Nabozny
Relatives & Associates: Gail Clausnitzer
Marchetta Evans
Christopher Nabozny
Patricia Nabozny
Raymond Nabozny
Address History: 5718 Dancing Oaks Court, Manvel, TX 77578;
19725 Chesterfield Road, Detroit, MI 48221;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Novi, MI 48375
Aliases (AKA): Nancy K Davis,
Nancy Kate Davis,
Nancy Kate Eckert
Phone Numbers: (313) 673-6568
Address History: 52 Hawthorne Road, Bluffton, SC 29910;
23308 Viaduct Corto, Valencia, CA 91355;
Farmington, MI 48331;
Green Bay, WI 54313;
New Franken, WI 54229
Aliases (AKA): K Preston
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