Address History: 214 Po Box, Dryden, MI 48428;
6328 Saddletree Drive, Zephyrhills, FL 33544;
Farmington, MI 48333;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Debora Summers,
Debora Lynne Summers
Email Addresses: deb****@coventryrealtyllc.com
Address History: 29896 Newberry Court, Farmington, MI 48331;
29437 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
West Bloomfield, MI 48322
Aliases (AKA): Rawa A Asmaar
Address History: 29437 Strathmore Drive, Farmington, MI 48331;
12313 Glynn Avenue, Downey, CA 90242;
Detroit, MI 48204;
Farmington Hills, MI 48331;
Hazel Park, MI 48030
Aliases (AKA): S Asmar,
Saad J Asmar
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: 50861 Applebrooke Drive, Northville, MI 48167;
35091 Drakeshire Place Apt 201, Farmington, MI 48335;
Farmington Hills, MI 48331;
Novi, MI 48375
Relatives & Associates: Suneetha Giridhar
Email Addresses: gir****@hotmail.com
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: 41489 Mission Lane, Novi, MI 48375;
296 General Mitchel Lane Apartment 165, Ft Mitchell, KY 41017;
Dearborn, MI 48124;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Louis J Bitoff,
Louis Bitove,
Louis James Bitove,
Louis J Bitove
Email Addresses: ljb****@yahoo.com,
lou****@gmail.com,
lou****@thenewhomeexperts.com
Address History: 29483 Strathmore Drive, Farmington, MI 48331;
15347 Colson Street, Dearborn, MI 48126;
Farmington Hills, MI 48331;
Novi, MI 48375
Aliases (AKA): D Marie Lucente,
Daisy Lucente,
Daisy Marie Lucente
Address History: 31135 Rolling Grove Drive, Novi, MI 48377;
29649 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Lincoln Park, MI 48146;
Livonia, MI 48150
Aliases (AKA): Robert Andy Scalcucci,
Robert A Scalucci
Relatives & Associates: Crystal Copescalcucci
Shirley Refalo
Brenda Scalcucci
David Scalcucci
Geno Scalcucci
Address History: 29625 Strathmore Drive, Farmington, MI 48331;
3049 Forest Creek Court, Ann Arbor, MI 48108;
Canton, MI 48187;
Farmington Hills, MI 48331;
Livonia, MI 48152
Aliases (AKA): Dhiraj B Dmaru,
Dhiraj B Maru
Email Addresses: dma****@earthlink.net
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: 38680 Wakefield Court, Northville, MI 48167;
29386 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48033
Aliases (AKA): Margaret June Raffoul
Relatives & Associates: Anne Raffoul
Charles Raffoul
Christina Raffoul
Joelle Raffoul
Joseph Raffoul
Email Addresses: ton****@hotmail.com
Address History: 855 W Jefferson Street Lot 151, Grand Ledge, MI 48837;
5211 Van Ness Drive, Bloomfield Hills, MI 48302;
Farmington, MI 48331;
Lansing, MI 48915;
Northville, MI 48167
Aliases (AKA): L K Sleep,
Larry K Sleep
Address History: 139 E Lakeshore Drive, Hope, MI 48628;
29483 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Highland, MI 48357;
Royal Oak, MI 48073
Aliases (AKA): Dayle R Antonucci,
Dayle Ruth Antonucci,
Dale R Churchill,
Dale Ruth Churchill,
Dayle Ruth Churchill
Relatives & Associates: Dino Antonucci
John Antonucci
Sandra Antonucci
David Churchill
Nastasia Churchill
Email Addresses: roo****@comcast.net
Address History: 733 Briar Hill Lane, Bloomfield Hills, MI 48304;
11 Plaza Real S, Boca Raton, FL 33432;
Atlanta, GA 30326;
Roswell, GA 30075;
Farmington, MI 48331
Aliases (AKA): Gerard M Grinsven,
Gerard Van Grinsven,
Gerard M Van,
Gerardus Van Grinsven
Relatives & Associates: Elspeth Vangrinsven
Gerard Vangrinsven
Natasha Vangrinsven
Rebecca Vangrinsven
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: 29437 Strathmore Drive, Farmington, MI 48331;
8946 Tireman Street, Detroit, MI 48204;
Farmington Hills, MI 48331;
Southfield, MI 48034;
Waterford, MI 48327
Aliases (AKA): Jamil M Asmar
Email Addresses: jac****@aol.com,
jam****@att.net,
wcr****@ameritech.net,
wcr****@comcast.net,
wcr****@sbcglobal.net
Address History: 38680 Wakefield Court, Northville, MI 48167;
29386 Strathmore Drive, Farmington, MI 48331;
Southfield, MI 48033
Relatives & Associates: Anne Raffoul
Charles Raffoul
Christina Raffoul
Joelle Raffoul
Joseph Raffoul
Phone Numbers: (248) 471-3567
Address History: 32243 W 12 Mile Road Apt 3, Farmington, MI 48334;
29386 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Address History: 599 S Sunnyside Avenue, Elmhurst, IL 60126;
36 N Carpenter Street Apt 2n, Chicago, IL 60607;
Ann Arbor, MI 48113;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Neal A Patel,
Neil A Patel,
Neil Patel
Email Addresses: dwi****@aol.com,
ndp****@yahoo.com,
nei****@gmail.com
Address History: 82 Eatondale Avenue, Blue Point, NY 11715;
29476 Strathmore Drive, Farmington, MI 48331
Aliases (AKA): Chris Clarke,
Christoph Clarke
Email Addresses: chr****@cox.net
Address History: 225 I Street Ne Apt 214, Washington, DC 20002;
29296 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Amy Rae Nabozny
Relatives & Associates: Gail Clausnitzer
Marchetta Evans
Christopher Nabozny
Patricia Nabozny
Raymond Nabozny
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
Address History: 5691 Whispering Willow Way, Fort Myers, FL 33908;
782 Waterloo Court, Naples, FL 34120;
Alsip, IL 60803;
Chicago, IL 60643;
Canton, MI 48187
Aliases (AKA): M Davis,
Mabel J Davis,
Mable Davis,
Mabel J Mccallister
Email Addresses: mda****@ford.com
Address History: 5919 Bentwood Trail, Dallas, TX 75252;
1415 E Ocean Boulevard Apt 203, Long Beach, CA 90802;
Los Angeles, CA 90049;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Muhammad Kazmi,
Muhammed Kazmi
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