Address History: 13219 Fiji Way Unit H, Marina Del Rey, CA 90292;
4337 Marina City Drive Unit 345, Marina Del Rey, CA 90292;
Santa Monica, CA 90403;
Marco Island, FL 34145;
Bloomfield Hills, MI 48302
Aliases (AKA): Karin Hardy,
K Hargunani,
Karen Hargunani
Relatives & Associates: Andre Hargunani
Ashok Hargunani
Christopher Hargunani
Cynthia Hargunani
Karin Hargunani
Email Addresses: kha****@aol.com
Address History: 719 W 12 Mile Road, Royal Oak, MI 48073;
36536 Jefferson Court, Farmington, MI 48335;
Farmington Hills, MI 48335
Address History: 37091 Kirkshire Court, Farmington, MI 48331;
19729 Santa Rosa Drive, Detroit, MI 48221;
Farmington Hills, MI 48335;
Oak Park, MI 48237;
Southfield, MI 48037
Aliases (AKA): Brenda Joyce Amos,
Brenda J Hoze,
Brenda J Turner
Email Addresses: lov****@aol.com,
lov****@prodigy.net,
lov****@aol.com
Address History: 29612 Pond Ridge Road # R, Farmington, MI 48334;
29612 Pond Ridge Road # R, Farmington Hills, MI 48334
Aliases (AKA): Joe Sterbling,
Joseph Tommelein
Email Addresses: hea****@msn.com,
jos****@adlerbuilding.com,
quo****@adlerbuilding.com
Address History: 29555 Pond Ridge Road, Farmington, MI 48334;
715 Church Street Apt 8, Ann Arbor, MI 48104;
Farmington Hills, MI 48334;
Livonia, MI 48150;
Plymouth, MI 48170
Aliases (AKA): C Gilmore,
Carrie Gilmore Gilmore,
C Lenz,
Carrie G Lenz,
Carrie Richardson
Address History: 23353 Manor Road N, New Boston, MI 48164;
19150 Prairie Street, Detroit, MI 48221;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Inkster, MI 48141
Aliases (AKA): Curtis D Hanks
Address History: 29612 Pond Ridge Road, Farmington, MI 48334;
975 Lake Park Avenue Apartment 133, Galt, CA 95632;
Farmington Hills, MI 48334;
Kalamazoo, MI 49008
Aliases (AKA): K Sterbling,
Kathleen A Sterbling,
Kathlyn Sterbling,
Kathleen Tommelein
Email Addresses: hea****@msn.com
Address History: 29583 Pond Ridge Road, Farmington, MI 48334;
29583 Pond Ridge Road, Farmington Hills, MI 48334;
Shelby Township, MI 48315;
Sterling Heights, MI 48312;
Utica, MI 48315
Phone Numbers: (586) 726-9940
Address History: 12057 Rosewood Court, Utica, MI 48315;
6125 E Indian School Road, Scottsdale, AZ 85251;
Farmington, MI 48334;
Macomb, MI 48044;
New Knoxville, OH 45871
Email Addresses: mer****@aol.com,
rho****@ameritrade.com
Address History: 1981 Vine Way Drive Apt 57, Canton, MI 48188;
8195 Dale # M, Farmington, MI 48334;
Farmington Hills, MI 48334;
South Lyon, MI 48178;
West Bloomfield, MI 48324
Aliases (AKA): Karen Diane Cossin,
Karen Crossin,
Karen D Jakob,
Karen Volkman,
Karen D Woznick
Phone Numbers: (248) 449-8427
Address History: 29613 Pond Ridge Road, Farmington, MI 48334
Phone Numbers: (248) 626-4799
Address History: 29613 Pond Ridge Road, Farmington, MI 48334
Phone Numbers: (248) 855-9556
Address History: 2164 Bordeaux Street # 141, West Bloomfield, MI 48323;
3860 Ironwood Lane, Bradenton, FL 34209;
Birmingham, MI 48009;
Bloomfield Hills, MI 48302;
Farmington, MI 48336
Aliases (AKA): Gayle Hoplamazian,
Gail Sarkisian,
Gayle A Sarkisian,
Gayle Ann Sarkisian,
Gayle Anne Sarkisian
Relatives & Associates: Nicole Darkisian
Mihran Hoplamazian
Rosemary Hoplamazian
Denise Lubaway
Christopher Sarkisian
Email Addresses: gay****@gowithgayle.com,
gsa****@gte.net,
gsa****@netscape.net
Address History: 29632 Pond Ridge Road, Farmington, MI 48334;
1465 Nashville Drive, Tallahassee, FL 32304;
Clawson, MI 48017;
Detroit, MI 48228;
Madison Heights, MI 48071
Aliases (AKA): Brandee Hinds,
Brandy Brendenia Pryor,
Brandee Styles
Email Addresses: bra****@prodigy.com,
bra****@prodigy.com,
bra****@yahoo.com,
jam****@yahoo.com,
jio****@yahoo.com
Address History: 19146 Bedford Street, Franklin, MI 48025;
3100 N Sheridan Road Apt 8d, Chicago, IL 60657;
Beverly Hills, MI 48025;
Birmingham, MI 48009;
Bloomfield Hills, MI 48301
Aliases (AKA): Suzanne M Raftrey,
Suzanne Raftrey Raftrey,
S Sarkesian,
Suzanne Raftrey Sarkesian,
Suzanne M Sarkesian
Email Addresses: dhs****@aol.com,
jam****@gmail.com,
jam****@gmail.com,
sar****@bnpmedia.com,
ssa****@att.net
Address History: 12450 Woodgate Drive, Plymouth, MI 48170;
20261 Sunset Street, Detroit, MI 48234;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Livonia, MI 48152
Email Addresses: tie****@aol.com
Address History: 29600 Vista Court, Farmington, MI 48331;
2075 Collier Avenue Apartment 311, Fort Myers, FL 33901;
Farmington Hills, MI 48331;
Southfield, MI 48075;
Sturgis, MI 49091
Aliases (AKA): M Jonas,
Marc Eugene Jonas,
Marc E Jonas,
Marcus Jonas,
Mark E Jonas
Email Addresses: bev****@myway.com,
mar****@rochester.rr.com,
mej****@excite.com,
mjo****@onebox.com
Address History: 29559 Pond Ridge Road, Farmington, MI 48334;
29559 Pond Ridge Road, Farmington Hills, MI 48334;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230
Aliases (AKA): Harriet Vickery
Phone Numbers: (313) 851-4422
Address History: 7563 Creek Bend, Rockford, IL 61114;
3655 N Alpine Road Apt A302, Rockford, IL 61114;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Novi, MI 48377
Aliases (AKA): Lorraina J Giannetti,
Lorraina Giannetti
Relatives & Associates: Daniel Giannetti
Dario Giannetti
Lorra Giannetti
Mary Giannetti
Michael Giannetti
Address History: 18 Miltiades Avenue, Riverside, CT 06878;
21 Hearthstone Drive, Riverside, CT 06878;
Farmington, MI 48334;
New York, NY 10014
Aliases (AKA): Jacob Y Schondorf,
Jay Y Schondorf
Relatives & Associates: Deborah Novick
Nancy Reiss
Kristin Schondorf
Phyllis Schondorf
Steven Schondorf
Phone Numbers: (203) 637-2084
Address History: 875 Horns River Road, Irvine, KY 40336;
5880 Channel View Drive, Jacksonville, FL 32226;
Fort George G Meade, MD 20755;
Severn, MD 21144;
Davisburg, MI 48350
Aliases (AKA): M Giannetti,
Miachael J Giannetti,
Mike Giannetti
Relatives & Associates: Daniel Giannetti
Dario Giannetti
Katherine Giannetti
Lorra Giannetti
Lorraine Giannetti
Email Addresses: gia****@comcast.net
Address History: 1909 S Riverside Drive Apt 10, Edgewater, FL 32141;
29652 Pond Ridge Road, Farmington, MI 48334;
Pontiac, MI 48340;
White Lake, MI 48386
Aliases (AKA): Jeff D Burgy,
Jeffrey D Burgy
Address History: 935 Grey Eagle Circle N, Colorado Springs, CO 80919;
902 N Cascade Avenue, Colorado Springs, CO 80903;
Denver, CO 80220;
Lakewood, CO 80226;
Farmington, MI 48334
Aliases (AKA): K Wilson,
Kevin William Wilson
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