Address History: 29296 Strathmore Drive, Farmington, MI 48331;
23615 Bahama Point Apartment 1421, Fernandina Beach, FL 32034;
Jacksonville, FL 32216;
West Palm Beach, FL 33403;
Yulee, FL 32097
Relatives & Associates: Gail Clausnitzer
Marchetta Evans
Amy Nabozny
Christopher Nabozny
Raymond Nabozny
Address History: 29386 Strathmore Drive, Farmington, MI 48331
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: 4136 Woodcreek Drive, Ypsilanti, MI 48197;
596 Orange Drive Apt 152, Altamonte Springs, FL 32701;
Ann Arbor, MI 48108;
Farmington, MI 48331
Aliases (AKA): Kal Mardini,
Khalil Mardini
Relatives & Associates: Adnan Mardini
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: 515 Smith Avenue, Birmingham, MI 48009;
29654 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Northville, MI 48167;
Troy, MI 48084
Address History: 41211 Ford Road, Canton, MI 48187;
42790 Shadowlawn Drive # 422, Canton, MI 48187;
Farmington, MI 48331;
Ferndale, MI 48220
Aliases (AKA): Anita Patell
Phone Numbers: (248) 489-1167
Address History: 5211 Van Ness Drive, Bloomfield Hills, MI 48302;
29654 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Novi, MI 48376
Aliases (AKA): Zemona Atto
Address History: 13141 Northend Avenue, Oak Park, MI 48237;
29562 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Address History: 29628 Strathmore Drive, Farmington, MI 48331;
16892 Kingsbrooke Drive, Clinton Township, MI 48038;
Harrison Township, MI 48045;
Macomb, MI 48044;
Sterling Heights, MI 48312
Aliases (AKA): Wendy S Ross
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: 6926 Ardsley Drive, Canton, MI 48187;
7424 N Beacon Court, Canton, MI 48187;
Farmington, MI 48331;
Ferndale, MI 48220;
Kalkaska, MI 49646
Aliases (AKA): Sharon Ann Andersen,
Sharon A Bensen,
Sharon A Chaney
Relatives & Associates: Donna Anderson
Address History: 1400 N Glengarry Road, Bloomfield Hills, MI 48301;
7045 Cedar Drive, Detroit, MI 48205;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Ferndale, MI 48220
Aliases (AKA): Wisam P Paulus
Address History: 6178 Pinecroft Drive, West Bloomfield, MI 48322;
5211 Van Ness Drive, Bloomfield Hills, MI 48302;
Clinton Township, MI 48036;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Michael F Poles,
Michal Poles,
Mike Fadeel Poles,
Mukhlis F Poles,
Muklis F Poles
Address History: 29386 Strathmore Drive, Farmington, MI 48331;
240 West 68th Street Apartment 210, Hialeah, FL 33014;
Miami, FL 33166;
Farmington Hills, MI 48331;
Edison, NJ 08820
Aliases (AKA): Ghalib Kazmi,
Ghalib A Kazmi,
Ghalib Z Kazmi
Email Addresses: gha****@att.net,
gha****@worldnet.att.net,
gli****@aol.com
Address History: 29559 Strathmore Drive, Farmington, MI 48331;
29559 Strathmore Drive, Farmington Hills, MI 48331;
Oak Park, MI 48237
Phone Numbers: (248) 994-1918
Address History: 29654 Strathmore Drive, Farmington, MI 48331;
29654 Strathmore Drive, Farmington Hills, MI 48331;
Southfield, MI 48034;
Troy, MI 48084
Email Addresses: cha****@hotmail.com,
cha****@hotmail.com,
vin****@quickenloans.com,
vka****@gmail.com,
vka****@hotmail.com
Address History: 50861 Applebrooke Drive, Northville, MI 48167;
35091 Drakeshire Place, Farmington, MI 48335;
Farmington Hills, MI 48331;
Novi, MI 48375
Relatives & Associates: Ponnathpur Giridhar
Phone Numbers: (248) 489-9479
Address History: 32243 W 12 Mile Road Apt 3, Farmington, MI 48334;
37681 Mckenzie Court, Farmington, MI 48331;
Farmington Hills, MI 48334
Phone Numbers: (248) 488-9817
Address History: 29896 Newberry Court, Farmington, MI 48331;
8946 Tireman Street, Detroit, MI 48204;
Farmington Hills, MI 48331;
Hazel Park, MI 48030;
Oak Park, MI 48237
Aliases (AKA): Thair J Asmar,
Thair Jamil Asmar,
Tom J Asmar,
Thair J Liouor,
Thair J Tireman
Email Addresses: tja****@yahoo.com
Address History: 29483 Strathmore Drive, Farmington, MI 48331;
1665 N Sycamore Avenue Apt 314, Los Angeles, CA 90028;
Birmingham, MI 48009;
Detroit, MI 48201;
Farmington Hills, MI 48331
Aliases (AKA): Dave Rickfelder,
David A Rickfelder
Relatives & Associates: Daniel Felder
Daisy Lucente
Alan Rickfelder
Ca Rickfelder
Katherine Rickfelder
Phone Numbers: (248) 848-1758
Address History: 20 Begonia Lane, Monroe Township, NJ 08831;
29386 Strathmore Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Plainsboro, NJ 08536
Phone Numbers: (248) 488-9817
Address History: 1442 Reid Road, Kevil, KY 42053;
294 Wall Street, Barlow, KY 42024;
Paducah, KY 42003;
Clinton Township, MI 48035;
Commerce Township, MI 48382
Aliases (AKA): A Gravett,
Alan Dale Gravett
Email Addresses: blo****@yahoo.com
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: 2353 Abundance Lane, Waxhaw, NC 28173;
15 Juego Way, Hot Springs Village, AR 71909;
Mount Ida, AR 71957;
Lake Havasu City, AZ 86403;
Miami, FL 33133
Aliases (AKA): Richard Van Leeuwen,
Richard C Van Leeuwen,
Rich Vanleeuwen,
Richard Charles Vanleeuwen
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