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: 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: 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: 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: 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: 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: 29559 Pond Ridge Road, Farmington, MI 48334;
4483 Coolidge Highway, Royal Oak, MI 48073;
Southfield, MI 48076
Address History: 40792 Lenox Park Drive, Novi, MI 48377;
3319 Greenfield Road # 168, Dearborn, MI 48120;
Dearborn Heights, MI 48127;
Farmington, MI 48334
Aliases (AKA): Patricia Burgy,
Patricia Kent,
Patricia Pease
Address History: 1740 Fort Street, Trenton, MI 48183;
1951 State Street, Granite City, IL 62040;
Detroit, MI 48228;
Farmington, MI 48334;
Garden City, MI 48136
Aliases (AKA): Anthony Dwayne Hanks
Email Addresses: aha****@uss.com,
ant****@aol.com,
tru****@yahoo.com
Address History: 7840 Manchester Boulevard, Grosse Ile, MI 48138;
327 N Marias Avenue Apt 7, Clawson, MI 48017;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Novi, MI 48375
Aliases (AKA): Debbie Bondy,
Deborah Bondy,
Deborah Ann Cabe,
Deborah A Cabetilney,
D A Tilney
Email Addresses: dat****@comcast.net,
deb****@goodyear.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: 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: 23111 Laurel Valley Court, Southfield, MI 48034;
3761 Glendale Street, Detroit, MI 48238;
Farmington, MI 48334
Aliases (AKA): M Leverett
Relatives & Associates: Michael Gleverett
Charmaine Hanks
Alonna Leverett
Grace Leverett
Cheryl Pine
Address History: 29613 Pond Ridge Road, Farmington, MI 48334;
29498 Sylvan Lane # 7, Farmington, MI 48334;
Farmington Hills, MI 48334;
Fenton, MI 48430
Aliases (AKA): Sally Davis,
Sally A R Davis
Email Addresses: bos****@yahoo.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: 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: 6270 Bullard Road, Fenton, MI 48430;
8871 E Red Mountain Lane, Gold Canyon, AZ 85118;
Tempe, AZ 85280;
Berkeley, CA 94708;
Farmington, MI 48334
Aliases (AKA): Burt Davis,
Burton Carl Davis
Email Addresses: puc****@technologist.com,
puc****@technologist.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: 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: 2023 S Devin Lea Street, Stillwater, OK 74074;
2620 N Spaulding Avenue Apt 1n, Chicago, IL 60647;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Beaumont, TX 77706
Aliases (AKA): Erin Elizabeth Kendall,
Erin E Murphy
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
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: 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
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