Address History: 29562 Pond Ridge Road, Farmington, MI 48334;
29562 Pond Ridge Road, Farmington Hills, MI 48334;
Rochester, MI 48309;
Rochester Hills, MI 48309;
Royal Oak, MI 48067
Aliases (AKA): Jessica Trick
Email Addresses: gar****@hotmail.com,
pis****@gmail.com,
tri****@gmail.com
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: 16136 Heyden Street, Detroit, MI 48219;
29559 Pond Ridge Road # Hs, Farmington, MI 48334;
Farmington Hills, MI 48334
Relatives & Associates: Marie Lofton
Address History: 29662 Pond Ridge Road, Farmington, MI 48334;
7608 Bryden Street, Detroit, MI 48210;
Farmington Hills, MI 48334
Aliases (AKA): Derrick C Guinyard,
Derrick Guinyard
Relatives & Associates: Jeanette Carter
Karen Guiny
Charle Guinyard
Charlene Guinyard
Charles Guinyard
Email Addresses: gui****@peoplepc.com
Address History: 24901 Walden Road W Apt 211, Southfield, MI 48033;
1515 E Larned Street Apt 6, Detroit, MI 48207;
Dewitt, MI 48820;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): G Harris,
George Antonio Harris
Address History: 2348 N Pine Center Street, West Bloomfield, MI 48323;
332000 Po Box, Detroit, MI 48232;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): T Sheard
Address History: 543 Riverside Drive, Battle Creek, MI 49015;
70 Burdge South Street Apartment 9, Battle Creek, MI 49014;
Farmington, MI 48334;
Springfield, MI 49037
Aliases (AKA): Jessica Joyce Cheek,
Jessica Swanger,
Jessica Joyce Wagner
Email Addresses: jes****@earthlink.net,
jes****@gmail.com
Address History: 1870 Axtell Drive Apt 3, Troy, MI 48084;
29632 Pond Ridge Road, Farmington, MI 48334;
Farmington Hills, MI 48334;
Keego Harbor, MI 48320;
Southfield, MI 48034
Aliases (AKA): Gilda J Birmingham,
Gilda Birmingham,
Gilda J Ludin
Phone Numbers: (248) 851-1737
Address History: 2555 Candlewick Drive, Lake Orion, MI 48359;
9886 Marina Boulevard Apartment 612, Boca Raton, FL 33428;
Auburn Hills, MI 48321;
Bloomfield Hills, MI 48301;
Canton, MI 48188
Aliases (AKA): Donald R Cronin,
Ronald R Cronin
Email Addresses: ron****@comcast.net,
ron****@comcast.net
Address History: 3875 Lone Pine Road Apt 303, West Bloomfield, MI 48323;
2152 Oakbrook Boulevard # 1, Commerce Township, MI 48390;
Dearborn Heights, MI 48127;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Russ Cossin,
Russell Norman Cossin
Email Addresses: csk****@aol.com
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: 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: 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: 29600 Vista Court, Farmington, MI 48331;
2075 Collier Avenue Apartment 311, Fort Myers, FL 33901;
Farmington Hills, MI 48331;
Southfield, MI 48075;
Sturgis, MI 49091
Aliases (AKA): M Jonas,
Marc Eugene Jonas,
Marc E Jonas,
Marcus Jonas,
Mark E Jonas
Email Addresses: bev****@myway.com,
mar****@rochester.rr.com,
mej****@excite.com,
mjo****@onebox.com
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: 29642 Pond Ridge Road, Farmington, MI 48334;
2903 Victoria Circle Apt D3, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Oak Park, MI 48237;
West Bloomfield, MI 48322
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: 18 Miltiades Avenue, Riverside, CT 06878;
21 Hearthstone Drive, Riverside, CT 06878;
Farmington, MI 48334;
New York, NY 10014
Aliases (AKA): Jacob Y Schondorf,
Jay Y Schondorf
Relatives & Associates: Deborah Novick
Nancy Reiss
Kristin Schondorf
Phyllis Schondorf
Steven Schondorf
Phone Numbers: (203) 637-2084
Address History: 525 Rocky Hollow Drive, Akron, OH 44313;
3901 Beaubien Street, Detroit, MI 48201;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Huntington Woods, MI 48070
Aliases (AKA): Debbie Reinhold,
Debbie Sue Toder
Relatives & Associates: Etta Menlo
Benjamin Reinhold
Lawren Reinhold
Lawrence Reinhold
Yael Reinhold
Address History: 7563 Creek Bend, Rockford, IL 61114;
3655 N Alpine Road Apt A302, Rockford, IL 61114;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Novi, MI 48377
Aliases (AKA): Lorraina J Giannetti,
Lorraina Giannetti
Relatives & Associates: Daniel Giannetti
Dario Giannetti
Lorra Giannetti
Mary Giannetti
Michael Giannetti
Address History: 5393 W 16th Street, Cleveland, OH 44134;
5954 Bahama Court, West Palm Beach, FL 33407;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Milford, MI 48381
Aliases (AKA): Gina A Burch,
Gina Muscatello,
Gina Ramirez,
G Stephens,
Gina Ann Stephens
Address History: 1539 Briarglen Avenue, Westlake Village, CA 91361;
5758 Las Virgenes Road Apt 282, Calabasas, CA 91302;
Newbury Park, CA 91320;
Santa Monica, CA 90402;
Farmington, MI 48334
Aliases (AKA): Janice M Ponce,
Janis Marie Ponce,
Janis M Stiles
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: 2317 Nw 55th Terrace, Miami, FL 33142;
11562 Discovery Heights Circle, Anchorage, AK 99515;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Anita A Stevens
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