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: 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: 7408 Meadowcrest Court, West Bloomfield, MI 48324;
3032 Spearman Lane, Spring Valley, CA 91978;
Commerce Township, MI 48382;
Detroit, MI 48238;
Farmington, MI 48331
Email Addresses: rob****@sbcglobal.net
Address History: 29649 Strathmore Drive, Farmington, MI 48331;
31275 Northwestern Highway, Farmington, MI 48334;
Farmington Hills, MI 48334;
Southfield, MI 48034;
Sterling Heights, MI 48310
Aliases (AKA): Paul Hesano,
Paul John Hesano
Email Addresses: phe****@comcast.net,
phe****@swbell.net,
phe****@yahoo.com
Address History: 29518 Strathmore Drive, Farmington, MI 48331;
35104 Bunker Hill Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Cary, NC 27519;
Clemson, SC 29631
Aliases (AKA): S Ramu
Relatives & Associates: Narayanasw Ramu
Email Addresses: see****@groupassociates.com,
see****@yahoo.com
Address History: 29483 Strathmore Drive, Farmington, MI 48331;
10134 W Mohawk Lane Apt 1018, Peoria, AZ 85382;
Sun City West, AZ 85375;
Farmington Hills, MI 48331
Aliases (AKA): Laurence E Rickfelder
Relatives & Associates: Daniel Felder
David Felder
Daisy Lucente
Alan Rickfelder
Katherine Rickfelder
Phone Numbers: (623) 566-2802
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: 29518 Strathmore Drive, Farmington, MI 48331;
15 Juego Way, Hot Springs Village, AR 71909;
Mount Ida, AR 71957;
Canton, MI 48187;
Dearborn, MI 48126
Address History: 29654 Strathmore Drive, Farmington, MI 48331;
7384 Tarrytown Drive, Spring Hill, FL 34606;
Commerce Township, MI 48390;
Farmington Hills, MI 48331;
Franklin, MI 48025
Aliases (AKA): Fenar N Kashat,
Fenar N Qarana,
F Sitto,
Fenar Sitto,
Fenar N Tabia
Address History: 31706 Fairchild Street, Westland, MI 48186;
29649 Strathmore Drive, Farmington, MI 48331
Aliases (AKA): D Chalut,
Darlene Ann Chalut
Email Addresses: dce****@aol.com,
dch****@aol.com,
rst****@yahoo.com
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: 50861 Applebrooke Drive, Northville, MI 48167;
35091 Drakeshire Place, Farmington, MI 48335;
Farmington Hills, MI 48331;
Novi, MI 48375
Relatives & Associates: Ponnathpur Giridhar
Phone Numbers: (248) 489-9479
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: 29476 Strathmore Drive, Farmington, MI 48331;
409 11th Avenue Nw, Decatur, AL 35601;
Tuskegee, AL 36083;
Atlanta, GA 30307;
Farmington Hills, MI 48331
Aliases (AKA): Walter Earl Sutherlin
Email Addresses: dos****@hotmail.com
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: 34268 Conroy Court, Farmington, MI 48335;
29296 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): B Carroll,
Bruce J Carroll
Email Addresses: bru****@earthlink.net
Address History: 29562 Strathmore Drive, Farmington, MI 48331;
43217 Po Box, Detroit, MI 48243;
Waterford, MI 48328
Aliases (AKA): Scotty Williams
Phone Numbers: (313) 201-2515
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: 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: 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: 222 Eastwood Street, Parsons, TN 38363;
515 Smith Avenue, Birmingham, MI 48009;
Farmington, MI 48331;
Troy, MI 48084;
Buena Vista, TN 38318
Aliases (AKA): Cheryl Ann Dickson,
Dheryl Ann Dickson,
Cheryl Ann Mask
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: 55 Lenape Lane, Doylestown, PA 18901;
296 General Mitchel Lane, Ft Mitchell, KY 41017;
Farmington, MI 48335;
Farmington Hills, MI 48331;
Royal Oak, MI 48073
Aliases (AKA): Alex Bitoff,
Alexander Pete Bitoff
Phone Numbers: (859) 619-2465
Email Addresses: apb****@hotmail.com
Address History: 1020 S Claremont Avenue, Chicago, IL 60612;
125 E Robinhood Way, Bolingbrook, IL 60440;
Hoffman Estates, IL 60169;
Schaumburg, IL 60194;
Farmington, MI 48331
Aliases (AKA): Shabbar Husain Arastu,
Shabbar Husa Arastu,
Shabbir Husa Arastu
Email Addresses: riz****@mindspring.com,
sar****@netzero.net,
sha****@aol.com,
zah****@gmail.com
Address History: 255 Evernia Street Apt 1020, West Palm Beach, FL 33401;
1834 Waldorf Drive, Royal Palm Beach, FL 33411;
Farmington, MI 48331
Relatives & Associates: Frank Simonovic
Frank Simonovic
Hank Simonovic
Hank Simonovic
Heddy Simonovic
Phone Numbers: (561) 784-0290
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