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: 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: 1106 Northampton Road, Kalamazoo, MI 49006;
29612 Pond Ridge Road, Farmington, MI 48334;
Portage, MI 49002;
Jackson, TN 38305;
Savannah, TN 38372
Aliases (AKA): Anne Marie Nower,
Anne Marie Tommelein,
Anne M Tommelein
Email Addresses: ano****@concentric.net,
ano****@hotmail.com,
mno****@aol.com,
mno****@cs.com
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: 29592 Pond Ridge Road, Farmington, MI 48334;
2894 Se Treasure Island Road, Port Saint Lucie, FL 34952;
Farmington Hills, MI 48334
Email Addresses: sus****@yahoo.com
Address History: 11946 Monagan Highway, Tipton, MI 49287;
9623 N Wayland Avenue, Dunnellon, FL 34434;
New Port Richey, FL 34653;
Spring Hill, FL 34609;
Trinity, FL 34655
Aliases (AKA): Doug Sparks,
Douglas Edward Sparks
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: 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
Relatives & Associates: Margaret Humiecki
Robert Sparks
Sarah Sparks
Phone Numbers: (727) 236-5738
(727) 372-8903
(734) 956-6269
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: 9427 Boncrest Street, Commerce Township, MI 48382;
30370 Leemoor Street, Beverly Hills, MI 48025;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Franklin, MI 48025
Aliases (AKA): Jonathon L Putti
Relatives & Associates: Felecia Manthey
Christopher Nesbitt
Elaine Nesbitt
Delores Putti
Elizabeth Putti
Address History: 9700 Collins Avenue, Bal Harbour, FL 33154;
11230 English Moss Lane, Jacksonville, FL 32257;
Miami, FL 33154;
Miami Beach, FL 33140;
Farmington, MI 48334
Aliases (AKA): Cory Douglas King,
Cory D King
Email Addresses: cor****@msn.com,
leo****@voyager.net
Address History: 29613 Pond Ridge Road, Farmington, MI 48334
Phone Numbers: (248) 626-4799
Address History: 27678 Old Colony Street, Farmington, MI 48334;
27112 Gateway Drive S Apt 306, Farmington, MI 48334;
Farmington Hills, MI 48334;
Livonia, MI 48154
Aliases (AKA): Etta B Toder,
Etta B Todermenlo
Phone Numbers: (248) 737-7226
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: 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: 7563 Creek Bend, Rockford, IL 61114;
29562 Pond Ridge Road # B, Farmington, MI 48334;
Farmington Hills, MI 48334
Relatives & Associates: Daniel Giannetti
Lorra Giannetti
Lorraine Giannetti
Mary Giannetti
Michael Giannetti
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: 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: 2164 Bordeaux Street # 141, West Bloomfield, MI 48323;
3860 Ironwood Lane, Bradenton, FL 34209;
Birmingham, MI 48009;
Bloomfield Hills, MI 48302;
Farmington, MI 48336
Aliases (AKA): Gayle Hoplamazian,
Gail Sarkisian,
Gayle A Sarkisian,
Gayle Ann Sarkisian,
Gayle Anne Sarkisian
Relatives & Associates: Nicole Darkisian
Mihran Hoplamazian
Rosemary Hoplamazian
Denise Lubaway
Christopher Sarkisian
Email Addresses: gay****@gowithgayle.com,
gsa****@gte.net,
gsa****@netscape.net
Address History: 3601 S River Parkways Unit 2803, Portland, OR 97239;
12946 Walsh Avenue Apartment 1, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Santa Monica, CA 90403;
Marco Island, FL 34145
Aliases (AKA): A B Hargunani,
Ashok B Hargunani,
Ashok Hargunani,
Ashote 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: 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
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