Address History: 1106 Northampton Road, Kalamazoo, MI 49006;
29612 Pond Ridge Road, Farmington, MI 48334;
Portage, MI 49002;
Jackson, TN 38305;
Savannah, TN 38372
Aliases (AKA): Anne Marie Nower,
Anne Marie Tommelein,
Anne M Tommelein
Email Addresses: ano****@concentric.net,
ano****@hotmail.com,
mno****@aol.com,
mno****@cs.com
Address History: 6192 Forest Grove, West Bloomfield, MI 48322;
1412 E Grand River Avenue Apt 46, East Lansing, MI 48823;
Farmington, MI 48336;
Farmington Hills, MI 48334
Aliases (AKA): Irving Morton Miller
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: 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: 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: 29870 Kenloch Drive, Farmington, MI 48331;
20032 Greenfield Road Apartment 1, Detroit, MI 48235;
Inkster, MI 48141;
Pontiac, MI 48340;
Romulus, MI 48174
Aliases (AKA): Keisha Hanks,
Keshia Tomelle Hanks,
Keshia T Kelsey
Email Addresses: kes****@hotmail.com,
kes****@wmconnect.com,
tru****@yahoo.com
Address History: 7840 Manchester Boulevard, Grosse Ile, MI 48138;
2252 Arbor Forest Southwest Trail Southwest, Marietta, GA 30064;
Danville, IL 61832;
Lexington, KY 40507;
Farmington, MI 48331
Aliases (AKA): Jac William Tilney,
John W Tilney
Email Addresses: dat****@comcast.net
Address History: 29613 Pond Ridge Road, Farmington, MI 48334
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: 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: 29613 Pond Ridge Road, Farmington, MI 48334
Phone Numbers: (248) 626-4799
Address History: 7131 Pebble Park Drive, West Bloomfield, MI 48322;
29632 Pond Ridge Road, Farmington, MI 48334;
Farmington Hills, MI 48334;
Southfield, MI 48034
Phone Numbers: (248) 851-1737
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: 7840 Manchester Boulevard, Grosse Ile, MI 48138;
327 N Marias Avenue Apt 7, Clawson, MI 48017;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Novi, MI 48375
Aliases (AKA): Debbie Bondy,
Deborah Bondy,
Deborah Ann Cabe,
Deborah A Cabetilney,
D A Tilney
Email Addresses: dat****@comcast.net,
deb****@goodyear.com
Address History: 29562 Pond Ridge Road, Farmington, MI 48334;
4841 Orchard Avenue Apt 7, San Diego, CA 92107;
Colorado Springs, CO 80919;
Bangor, MI 49013;
Farmington Hills, MI 48334
Aliases (AKA): Harold Eugene Larsen
Email Addresses: lin****@sbcglobal.net
Address History: 680 Valley Drive, Milford, MI 48381;
7736 Prairie Court, Brighton, MI 48116;
Commerce Township, MI 48382;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Bret Franklin Siebert
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: 29562 Pond Ridge Road, Farmington, MI 48334;
29562 Pond Ridge Road, Farmington Hills, MI 48334;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Royal Oak, MI 48067
Aliases (AKA): Jessica Trick
Email Addresses: gar****@hotmail.com,
pis****@gmail.com,
tri****@gmail.com
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: 2806 Saklan Indian Drive, Walnut Creek, CA 94595;
572 High Eagle Court, Walnut Creek, CA 94595;
Detroit, MI 48201;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Myron Arnold Leon
Email Addresses: aa1****@wayne.edu
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
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: 2515 Branford Avenue, Union, NJ 07083;
29662 Pond Ridge Road, Farmington, MI 48334;
Chatham, NJ 07928;
Maplewood, NJ 07040
Aliases (AKA): R Siebert,
Richard Siebert,
Rich Siebrt
Email Addresses: ric****@verizon.net,
ric****@verizon.net,
ric****@comcast.com,
ric****@gmail.com,
ric****@hotmail.com
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