Address History: 9320 Las Olas Drive, Charlevoix, MI 49720;
29555 Pond Ridge Road, Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): D Kendall,
David L Kendall
Email Addresses: dav****@charter.net
Address History: 2525 Oakdale Street, Detroit, MI 48209;
7914 Burdeno Street, Detroit, MI 48209;
Farmington, MI 48334;
Flat Rock, MI 48134;
Livonia, MI 48154
Aliases (AKA): Rony F Carlson,
Rory Carlson
Email Addresses: ror****@hotmail.com,
ror****@cs.com
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: 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: 680 Valley Drive, Milford, MI 48381;
5051 Highway A1a Apartment 14-2, Fort Pierce, FL 34949;
Vero Beach, FL 32960;
Clayton, MI 49235;
Farmington, MI 48334
Aliases (AKA): Richard Siebert,
Richard Albert Siebert,
Richard-Dick Siebert
Email Addresses: bil****@mindspring.com,
ric****@yahoo.com
Address History: 1989 Buckingham Avenue, Lincoln Park, MI 48146;
42272 Addison Avenue Apt 201, Canton, MI 48187;
Dearborn, MI 48126;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Richard Charles Amman
Phone Numbers: (313) 722-4986
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: 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: 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: 2348 N Pine Center Street, West Bloomfield, MI 48323;
285 Seabury Road, Bolingbrook, IL 60440;
Chicago, IL 60636;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Zenora A Johnson,
Zenora Amanza Sheard,
Zenora Flynn Sheard,
Zenora Sherd
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: 29583 Pond Ridge Road, Farmington, MI 48334;
8905 Kingswood Street Apt 110, Detroit, MI 48221;
Farmington Hills, MI 48334;
Southfield, MI 48075
Aliases (AKA): Michael Gleverett,
Geno Leverett,
Michael G Leverett,
Michael Geno Leverett,
Mike Leverett
Relatives & Associates: Charmaine Hanks
Alonna Leverett
Catherine Leverett
Grace Leverett
Kay Leverett
Email Addresses: bia****@yahoo.com
Address History: 29592 Pond Ridge Road, Farmington, MI 48334;
2894 Se Treasure Island Road, Port Saint Lucie, FL 34952;
Farmington Hills, MI 48334
Aliases (AKA): T Sarkesian,
Thomas Sarkesian,
Tom Z Sarkesian
Email Addresses: sus****@yahoo.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: 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: 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: 107 Oak Wind Drive Unit 202, Advance, NC 27006;
18405 Prairie Street # 2a, Detroit, MI 48221;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Garden City, MI 48135
Aliases (AKA): Miria M Turner,
Miriam Marie Turner,
Miriam F Turner
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: 1500 S Ocean Boulevard Apt 1203, Pompano Beach, FL 33062;
21 Hearthstone Drive, Riverside, CT 06878;
Cambridge, MA 02138;
Dearborn, MI 48124;
Farmington, MI 48334
Aliases (AKA): K Schondorf,
Knstin Schondorf,
Kristin M Slanina,
Kristen Sthondorf
Relatives & Associates: Deborah Novick
Nancy Reiss
Jacob Schondorf
Phyllis Schondorf
Steven Schondorf
Address History: 13704 Nw 43rd Avenue, Vancouver, WA 98685;
12946 Walsh Avenue Apt 1, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
San Francisco, CA 94131;
Santa Monica, CA 90403
Aliases (AKA): Andre Ashok Hargunani
Relatives & Associates: Ashok Hargunani
Christopher Hargunani
Cynthia Hargunani
Karin Hargunani
Karin Hargunani
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: 3240 Lake Pointe Boulevard Apt 231, Sarasota, FL 34231;
6501 Berkshire Place, Bradenton, FL 34201;
Longboat Key, FL 34228;
University Park, FL 34201;
Farmington, MI 48331
Relatives & Associates: Janet Leon
Email Addresses: jpa****@yahoo.com
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