Address History: 29592 Pond Ridge Road, Farmington, MI 48334;
3100 N Sheridan Road Apt 8d, Chicago, IL 60657;
Farmington Hills, MI 48334
Aliases (AKA): Susan M Sarkesian,
Susan Sarkesian
Email Addresses: sus****@yahoo.com
Address History: 9427 Boncrest Street, Commerce Township, MI 48382;
29632 Pond Ridge Road, Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Elizabeth Terese Putti
Relatives & Associates: Felecia Manthey
Address History: 29613 Pond Ridge Road, Farmington, MI 48334
Phone Numbers: (248) 855-9556
Address History: 6737 Oyster Cove, West Bloomfield, MI 48323;
8001 P/O Box, Bloomfield Hills, MI 48302;
Farmington, MI 48334
Aliases (AKA): Joyce Lynn Weiss
Email Addresses: che****@aol.com,
sal****@joyceweiss.com
Address History: 16136 Heyden Street, Detroit, MI 48219;
29559 Pond Ridge Road # Hs, Farmington, MI 48334;
Farmington Hills, MI 48334
Relatives & Associates: Marie Lofton
Address History: 30800 Rosemond Lane, Franklin, MI 48025;
29613 Pond Ridge Road, Farmington, MI 48334
Aliases (AKA): Ida Joyrich
Email Addresses: ijo****@insightbb.com,
myr****@yahoo.com,
nnl****@aol.com
Address History: 23111 Laurel Valley Court, Southfield, MI 48034;
3761 Glendale Street, Detroit, MI 48238;
Farmington, MI 48334
Aliases (AKA): M Leverett
Relatives & Associates: Michael Gleverett
Charmaine Hanks
Alonna Leverett
Grace Leverett
Cheryl Pine
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: 29652 Pond Ridge Road, Farmington, MI 48334;
7961 Putnam Circle, New Port Richey, FL 34655;
Spring Hill, FL 34609;
Brighton, MI 48114;
Dearborn, MI 48126
Aliases (AKA): Doug Sparks,
Douglas E Sparks
Address History: 3414 Willet Avenue, Rochester, MI 48309;
2799 W Grand Boulevard, Detroit, MI 48202;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Monroe, MI 48161
Aliases (AKA): Gary Lee Trick
Email Addresses: glt****@aol.com,
glt****@aol.com,
gtr****@ibm.net
Address History: 6270 Bullard Road, Fenton, MI 48430;
8871 E Red Mountain Lane, Gold Canyon, AZ 85118;
Tempe, AZ 85280;
Berkeley, CA 94708;
Farmington, MI 48334
Aliases (AKA): Burt Davis,
Burton Carl Davis
Email Addresses: puc****@technologist.com,
puc****@technologist.com
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: 5063 Kitson Lane, West Bloomfield, MI 48324;
37187 Deer Run Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48034
Aliases (AKA): C W Orloff,
Colin M Orloff,
Colin W Orloff
Address History: 29555 Pond Ridge Road, Farmington, MI 48334;
29555 Pond Ridge Road, Farmington Hills, MI 48334;
Livonia, MI 48150;
Toledo, OH 43607
Aliases (AKA): Eric A Richardson
Relatives & Associates: Carrie Gilmore
Amy Richardson
James Richardson
James Richardson
Kevin Richardson
Email Addresses: eri****@aol.com
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: 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: 16136 Heyden Street, Detroit, MI 48219;
29559 Pond Ridge Road, Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Marie Beatrice Lofton
Relatives & Associates: Patricia Lofton
Phone Numbers: (313) 532-8956
Address History: 21847 Quail Ridge Drive S, Riverview, MI 48193;
21847 Quail Ridge Drive S, Brownstown, MI 48193;
Dearborn Heights, MI 48127;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Joanne Klein,
Joann Siebert,
Joanne Siebert
Phone Numbers: (734) 285-6244
Address History: 1539 Briarglen Avenue, Westlake Village, CA 91361;
2642 Ladybird Drive, Calabasas, CA 91302;
Newbury Park, CA 91320;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Joe Ponce
Address History: 3601 S River Parkways Unit 2803, Portland, OR 97239;
12946 Walsh Avenue Apartment 1, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Santa Monica, CA 90403;
Marco Island, FL 34145
Aliases (AKA): A B Hargunani,
Ashok B Hargunani,
Ashok Hargunani,
Ashote Hargunani
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: 28221 Pine Haven Way Apt 154, Bonita Springs, FL 34135;
24512 Golden Lane, Bonita Springs, FL 34135;
Fort Myers, FL 33907;
Clarkston, MI 48346;
Farmington, MI 48331
Aliases (AKA): Jody Carol Jonas,
Jody Ludin Jonas,
Jody Ludin Wolberg
Email Addresses: cha****@address.com,
jjo****@cfl.rr.com,
jjo****@alltel.net,
jjo****@aol.com
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: 2301 S Ocean Drive Apt 2104, Hollywood, FL 33019;
29662 Pond Ridge Road, Farmington, MI 48334;
Farmington Hills, MI 48334
Phone Numbers: (954) 929-3890
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