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: 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: 29612 Pond Ridge Road, Farmington, MI 48334
Phone Numbers: (248) 626-5567
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: 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: 17330 Cornell Road, Southfield, MI 48075;
944 Cherokee Road, Lake Forest, IL 60045;
Detroit, MI 48202;
Ecorse, MI 48229;
Farmington, MI 48334
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: 5063 Kitson Lane, West Bloomfield, MI 48324;
37187 Deer Run Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48034
Aliases (AKA): C W Orloff,
Colin M Orloff,
Colin W Orloff
Address History: 6737 Oyster Cove, West Bloomfield, MI 48323;
8001 P/O Box, Bloomfield Hills, MI 48302;
Farmington, MI 48334
Aliases (AKA): Joyce Lynn Weiss
Email Addresses: che****@aol.com,
sal****@joyceweiss.com
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: 29613 Pond Ridge Road, Farmington, MI 48334
Phone Numbers: (248) 855-9556
Address History: 27678 Old Colony Street, Farmington, MI 48334;
2601 Brockman Boulevard, Ann Arbor, MI 48104;
Detroit, MI 48288;
Farmington Hills, MI 48334;
Livonia, MI 48154
Email Addresses: men****@ford.com
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: 29612 Pond Ridge Road, Farmington Hills, MI 48334;
29612 Pond Ridge Road, Farmington, MI 48334;
Kalamazoo, MI 49008
Address History: 19146 Bedford Street, Franklin, MI 48025;
3100 N Sheridan Road Apt 8d, Chicago, IL 60657;
Beverly Hills, MI 48025;
Birmingham, MI 48009;
Bloomfield Hills, MI 48301
Aliases (AKA): Suzanne M Raftrey,
Suzanne Raftrey Raftrey,
S Sarkesian,
Suzanne Raftrey Sarkesian,
Suzanne M Sarkesian
Email Addresses: dhs****@aol.com,
jam****@gmail.com,
jam****@gmail.com,
sar****@bnpmedia.com,
ssa****@att.net
Address History: 719 W 12 Mile Road, Royal Oak, MI 48073;
36536 Jefferson Court, Farmington, MI 48335;
Farmington Hills, MI 48335
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;
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: 8805 Lanier Drive, Silver Spring, MD 20910;
100 Bell Canyon Drive, Trabuco Canyon, CA 92679;
Meeker, CO 81641;
Washington, DC 20044;
Columbus, GA 31907
Aliases (AKA): Jacob Davidson
Relatives & Associates: Carolyn Davidson
Daniel Davidson
Deborah Davidson
Marvin Davidson
Zoey Miller
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: 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
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: 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: 2301 S Ocean Drive Apt 2104, Hollywood, FL 33019;
29662 Pond Ridge Road, Farmington, MI 48334;
Farmington Hills, MI 48334
Phone Numbers: (954) 929-3890
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