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: 43000 12 Oaks Crescent Drive Apt 6044, Novi, MI 48377;
29649 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Livonia, MI 48150;
Westland, MI 48186
Aliases (AKA): Shirley A Jamison,
Shirley Ann Refalo,
Shirley Refalo Scalcucc,
Shirley A Refalo Scalcucci,
Shirley A Refalo Scalucci
Address History: 7613 Greenway Lane, West Bloomfield, MI 48324;
3654 Viaduct Poinciana Apt 30, Lake Worth, FL 33467;
Commerce Township, MI 48382;
East Lansing, MI 48823;
Farmington, MI 48331
Aliases (AKA): Julie M Caplan,
Julie Julie Kaplan,
Julie M Steffes
Phone Numbers: (248) 366-1777
Address History: 41026 Tarragon Drive, Sterling Heights, MI 48314;
20521 Grand River Avenue, Detroit, MI 48219;
Farmington, MI 48331;
Milford, MI 48381;
Oak Park, MI 48237
Aliases (AKA): Nael Khemmoro,
Nael J Khemmoro,
Nael Jemil Khemmoro
Address History: 29559 Strathmore Drive, Farmington, MI 48331;
29559 Strathmore Drive, Farmington Hills, MI 48331;
Oak Park, MI 48237
Aliases (AKA): Jamil Y Khemmoro
Phone Numbers: (248) 994-1918
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: 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: 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: 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: 31050 Bycroft Street, Farmington, MI 48331;
500 Griswold Street Ste 1630, Detroit, MI 48226;
Farmington Hills, MI 48331;
West Bloomfield, MI 48323
Aliases (AKA): Dave Steingold,
David Steven Steingold
Email Addresses: das****@aol.com,
das****@cableone.net,
das****@hotmail.com,
das****@aol.com,
das****@hotmail.com
Address History: 29432 Strathmore Drive, Farmington, MI 48331;
10594 W Quarles Avenue, Littleton, CO 80127;
Cortez, FL 34215;
Au Gres, MI 48703;
Farmington Hills, MI 48331
Aliases (AKA): William James Steffes
Address History: 29654 Strathmore Drive, Farmington, MI 48331;
37365 Pocahontas Drive, Clinton Township, MI 48036;
Farmington Hills, MI 48331;
Flint, MI 48507;
Madison Heights, MI 48071
Aliases (AKA): Mukhlis Poles,
Muklis F Poles
Address History: 39350 Village Green Boulevard Apt 104, Farmington, MI 48331;
2241 Hibbard Street, Detroit, MI 48214;
Farmington Hills, MI 48331;
West Bloomfield, MI 48325
Aliases (AKA): Cynthia Pinkett Overton,
Cythia Overton
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
Relatives & Associates: Faith Poles
Faith Poles
Michael Poles
Mukhlis Poles
Nidhal Poles
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: 2644 Florlen Avenue Ne, Grand Rapids, MI 49525;
1248 Greenlake Drive, Cardiff By The Sea, CA 92007;
Detroit, MI 48224;
Eastpointe, MI 48021;
Farmington, MI 48331
Aliases (AKA): Diane A Culik,
Diane Alice Culik
Email Addresses: dcu****@aol.com,
dcu****@gmail.com,
dia****@yahoo.com,
dia****@worldnet.att.net,
dia****@yahoo.com
Address History: 706 Woodfield Way, Rochester, MI 48307;
20467 Freeland Street, Detroit, MI 48235;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Franklin, MI 48025
Aliases (AKA): William Gainess
Email Addresses: boo****@yahoo.com
Address History: 29386 Strathmore Drive, Farmington, MI 48331
Phone Numbers: (248) 553-8989
Address History: 38680 Wakefield Court, Northville, MI 48167;
29386 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Milford, MI 48381;
Novi, MI 48375
Aliases (AKA): Tony Joseph Raffoul,
Tony J Raffoul
Relatives & Associates: Anne Raffoul
Charles Raffoul
Christina Raffoul
Joelle Raffoul
Joseph Raffoul
Email Addresses: kan****@aol.com,
ton****@hotmail.com
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: 8206 Dampton Lane, Austin, TX 78744;
525 Cole Street Apt 2, San Francisco, CA 94117;
San Jose, CA 95131;
Sunnyvale, CA 94087;
Farmington, MI 48331
Relatives & Associates: Narayanasw Ramu
Email Addresses: pra****@umich.edu,
spr****@box.com,
sum****@gmail.com,
sum****@opendoor.com
Address History: 52 Hawthorne Road, Bluffton, SC 29910;
29518 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Green Bay, WI 54304;
New Franken, WI 54229
Aliases (AKA): Shelley Larsen Preston
Email Addresses: mix****@aol.com
Address History: 11107 Mayberry Heights Drive, Cypress, TX 77433;
29432 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Houston, TX 77019
Address History: 20 Begonia Lane, Monroe Township, NJ 08831;
29386 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Plainsboro, NJ 08536
Aliases (AKA): Deepti Shah
Phone Numbers: (248) 488-9817
Address History: 128 Poplar Springs Drive, Demorest, GA 30535;
306 Haywood Hills Road, Demorest, GA 30535;
Commerce Township, MI 48390;
Dearborn, MI 48120;
Farmington, MI 48331
Aliases (AKA): Kenneth Christopher Clark,
Christophe Clarke,
Christopher Clarke,
K C Clarke,
Kenneth C Clarke
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