Address History: 29342 Strathmore Drive, Farmington, MI 48331;
514 S Forest Avenue, Ann Arbor, MI 48104;
Canton, MI 48187;
Farmington Hills, MI 48331;
Ferndale, MI 48220
Aliases (AKA): Neil M Patel
Address History: 29559 Strathmore Drive, Farmington, MI 48331;
29559 Strathmore Drive, Farmington Hills, MI 48331;
Oak Park, MI 48237
Phone Numbers: (248) 994-1918
Address History: 7613 Greenway Lane, West Bloomfield, MI 48324;
8624 War Bonnet Drive, Commerce Township, MI 48382;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Mount Pleasant, MI 48858
Aliases (AKA): John David Steffes
Email Addresses: min****@covad.net
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: 1400 N Glengarry Road, Bloomfield Hills, MI 48301;
7045 Cedar Drive, Detroit, MI 48205;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Ferndale, MI 48220
Aliases (AKA): Wisam P Paulus
Address History: 15198 Taylor Boulevard, Livonia, MI 48154;
16060 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Inkster, MI 48141;
Northville, MI 48168
Aliases (AKA): Nader Kaoud
Email Addresses: nic****@cs.com,
nic****@earthlink.com,
nic****@cs.com
Address History: 5700 Pembrooke Crossing, West Bloomfield, MI 48322;
1606 Frontage Road W, Chula Vista, CA 91911;
San Diego, CA 92154;
Detroit, MI 48204;
Farmington, MI 48331
Aliases (AKA): Margaret Paulus,
Marguerite G Paulus
Address History: 32261 Willoughby Road Apt 4, Farmington, MI 48334;
29386 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Edison, NJ 08820;
Port Reading, NJ 07064
Aliases (AKA): Yasmin Kazmi
Address History: 41026 Tarragon Drive, Sterling Heights, MI 48314;
29559 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Mirian Khemmoro
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: 16547 Muirland Street, Detroit, MI 48221;
549 E Jones Street Apt C, Savannah, GA 31401;
Bloomfield Hills, MI 48302;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Gil E Ashby
Email Addresses: gas****@ccscad.edu,
gas****@collegeforcreativestudies.edu,
gas****@mailcity.com,
gas****@mailcity.com,
gea****@aol.com
Address History: 29476 Strathmore Drive, Farmington, MI 48331;
306 Haywood Hills Road, Demorest, GA 30535;
Farmington Hills, MI 48331;
Pinckney, MI 48169;
West Bloomfield, MI 48322
Aliases (AKA): Leonard B Fox
Address History: 29483 Strathmore Drive, Farmington, MI 48331;
535 Packard Street Apt 1, Ann Arbor, MI 48104;
Farmington Hills, MI 48331;
Hood River, OR 97031;
Seattle, WA 98177
Aliases (AKA): Belen Rickfelder,
Belen Roca,
Belen Roca-Benito
Address History: 6926 Ardsley Drive, Canton, MI 48187;
7424 N Beacon Court, Canton, MI 48187;
Farmington, MI 48331;
Ferndale, MI 48220;
Kalkaska, MI 49646
Aliases (AKA): Sharon Ann Andersen,
Sharon A Bensen,
Sharon A Chaney
Relatives & Associates: Donna Anderson
Address History: 1400 N Glengarry Road, Bloomfield Hills, MI 48301;
1400 North Glengarry Road, Bloomfield Hills, MI 48301;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Madison Heights, MI 48071
Aliases (AKA): Denise I Paulus,
Denise Yaldoo
Address History: 6178 Pinecroft Drive, West Bloomfield, MI 48322;
5211 Van Ness Drive, Bloomfield Hills, MI 48302;
Clinton Township, MI 48036;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Michael F Poles,
Michal Poles,
Mike Fadeel Poles,
Mukhlis F Poles,
Muklis F Poles
Address History: 855 W Jefferson Street Lot 151, Grand Ledge, MI 48837;
5211 Van Ness Drive, Bloomfield Hills, MI 48302;
Farmington, MI 48331;
Lansing, MI 48915;
Northville, MI 48167
Aliases (AKA): L K Sleep,
Larry K Sleep
Address History: 29437 Strathmore Drive, Farmington, MI 48331;
39260 Geneva Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Christopher Matti
Email Addresses: bgc****@aim.com
Address History: 29386 Strathmore Drive, Farmington, MI 48331
Address History: 32261 Willoughby Road Apt 4, Farmington, MI 48334;
29386 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Edison, NJ 08817;
Port Reading, NJ 07064
Aliases (AKA): Sakhawat G Kazmi,
Sakhawat Kazmi
Relatives & Associates: Ghalib Kazmi
Ghazi Kazmi
Muhammad Kazmi
Sadaf Kazmi
Shireen Kazmi
Email Addresses: gha****@comcast.net
Address History: 5722 Willow Creek Drive, Canton, MI 48187;
29476 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Lambertville, MI 48144;
Novi, MI 48374
Aliases (AKA): John J Kim,
John Jaehyun Kim
Email Addresses: jki****@aol.com,
joh****@hotmail.com
Address History: 29386 Strathmore Drive, Farmington, MI 48331
Phone Numbers: (248) 553-8989
Address History: 29649 Strathmore Drive, Farmington, MI 48331;
38429 Cameron Drive, Sterling Heights, MI 48310
Relatives & Associates: Andrew Pelletier
George Pelletier
James Pelletier
James Pelletier
Kelly Pelletier
Email Addresses: hoc****@adelphia.net
Address History: 1442 Reid Road, Kevil, KY 42053;
294 Wall Street, Barlow, KY 42024;
Paducah, KY 42003;
Clinton Township, MI 48035;
Commerce Township, MI 48382
Aliases (AKA): A Gravett,
Alan Dale Gravett
Email Addresses: blo****@yahoo.com
Address History: 4421 Elan Court, Annandale, VA 22003;
2107 High Meadow Road, Naperville, IL 60564;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Northville, MI 48168
Aliases (AKA): Sukhyun Hyun Kim
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