Address History: 29613 Pond Ridge Road, Farmington, MI 48334;
651 W Sheridan Road Apt 5a, Chicago, IL 60613;
Benton, LA 71006;
Bossier City, LA 71111;
Farmington Hills, MI 48334
Aliases (AKA): Cory Hamilton,
Cory H Joyrich
Email Addresses: cor****@sbcglobal.net
Address History: 3909 Stonecrest Road, West Bloomfield, MI 48322;
24541 Pine Grove # Ci, Farmington, MI 48335;
Farmington Hills, MI 48335;
Troy, MI 48084
Aliases (AKA): Arthur Pyrros Arthur,
Arthur H Pyros,
Arthur H Pyrros
Address History: 14902 N Park Drive, Utica, MI 48315;
6125 E Indian School Road Apt 137, Scottsdale, AZ 85251;
Anderson, IN 46012;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): H Holz,
Hedwig Holz,
Heidi Lynn Holz,
Hiedi Holz
Email Addresses: bai****@att.net,
bai****@yahoo.com,
hei****@contiteves.com,
hei****@zf.com,
hlh****@blackplanet.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: 29562 Pond Ridge Road, Farmington, MI 48334;
29562 Pond Ridge Road, Farmington Hills, MI 48334;
West Bloomfield, MI 48322;
Saint Charles, MO 63303
Aliases (AKA): Linda Larsen,
L Trick,
Linda Rusnock Trick
Address History: 29662 Pond Ridge Road, Farmington, MI 48334;
2138 East New York Avenue, Deland, FL 32724;
Detroit, MI 48210;
Farmington Hills, MI 48334;
Oak Park, MI 48237
Aliases (AKA): Karen M Guiny,
Karen Murrell Guinyard,
Karen L Guinyard,
Karen L Morrell,
Karen L Morrell Guinyar
Relatives & Associates: Charle Guinyard
Charlene Guinyard
Derrick Guinyard
Dina Guinyard
Savannah Guinyard
Email Addresses: kar****@aol.com
Address History: 6501 Berkshire Place, Bradenton, FL 34201;
3330 Gulf Of Mexico Drive, Longboat Key, FL 34228;
Sarasota, FL 34231;
University Park, FL 34201;
Detroit, MI 48202
Aliases (AKA): J Leon,
Janet E Leon
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: 29662 Pond Ridge Road, Farmington, MI 48334;
29662 Pond Ridge Road, Farmington Hills, MI 48334
Relatives & Associates: Karen Guiny
Charle Guinyard
Charlene Guinyard
Derrick Guinyard
Dina Guinyard
Phone Numbers: (248) 539-7912
(313) 779-9490
(313) 895-0526
(810) 499-0125
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: 12057 Rosewood Court, Utica, MI 48315;
29583 Pond Ridge Road, Farmington, MI 48334;
Farmington Hills, MI 48334;
Macomb, MI 48044;
Shelby Township, MI 48315
Aliases (AKA): Waldemar Holz,
Wally Holz
Phone Numbers: (586) 726-9940
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: 29642 Pond Ridge Road, Farmington, MI 48334;
37187 Deer Run Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Oak Park, MI 48237;
Pontiac, MI 48342
Aliases (AKA): D Davidson,
Deborah M Davidson,
Deborah M Odavidson,
D Orloff,
Davidson D Orloff
Relatives & Associates: Carolyn Davidson
Daniel Davidson
Jacob Davidson
Marvin Davidson
Colin Orloff
Email Addresses: hdo****@aol.com
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: 9427 Boncrest Street, Commerce Township, MI 48382;
438 Fremont Street, Douglas, MI 49406;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Holland, MI 49424
Aliases (AKA): Felecia Anne Manthey,
Felicia A Manthey,
Felicia A Putti
Address History: 29613 Pond Ridge Road, Farmington, MI 48334;
224 8th Street, Ann Arbor, MI 48103;
Farmington Hills, MI 48334;
Franklin, MI 48025;
Southfield, MI 48034
Aliases (AKA): Nancy Joyrich
Email Addresses: njo****@cs.com,
njo****@worldnet.att.net
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: 220 Adaline Street, Battle Creek, MI 49017;
725 A Avenue Apt 3a, Battle Creek, MI 49037;
Farmington, MI 48334
Aliases (AKA): Jessica Cheek,
Jessica Swanger
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: 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: 4 Washington Square Village Apt 17m, New York, NY 10012;
15 E Kirby Street, Detroit, MI 48202;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Southfield, MI 48075
Aliases (AKA): Larue Rue Allen
Address History: 151 Seeley Street, Brooklyn, NY 11218;
37484 Bull Street, Farmington, MI 48332;
Farmington Hills, MI 48334;
Hamtramck, MI 48212;
Pleasant Ridge, MI 48069
Aliases (AKA): Daniel G Davison
Relatives & Associates: Carolyn Davidson
Daniel Davidson
Deborah Davidson
Jacob Davidson
Marvin Davidson
Email Addresses: qtd****@comcast.net,
qtd****@aol.com,
qtd****@webtv.net
Address History: 2610 E Bear Creek Lane, Phoenix, AZ 85024;
22220 Indian Creek Drive, Farmington, MI 48335;
Farmington Hills, MI 48335;
Charlotte, NC 28210;
Matthews, NC 28104
Aliases (AKA): John Anthony Sterbling
Email Addresses: hea****@usa.net,
hea****@aol.com,
hea****@earthlink.net,
hea****@hotmail.com,
hea****@aol.com
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
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