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: 16136 Heyden Street, Detroit, MI 48219;
29559 Pond Ridge Road, Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Marie Beatrice Lofton
Relatives & Associates: Patricia Lofton
Phone Numbers: (313) 532-8956
Address History: 7131 Pebble Park Drive, West Bloomfield, MI 48322;
29632 Pond Ridge Road, Farmington, MI 48334;
Farmington Hills, MI 48334;
Southfield, MI 48034
Phone Numbers: (248) 851-1737
Address History: 29559 Pond Ridge Road, Farmington, MI 48334;
4483 Coolidge Highway, Royal Oak, MI 48073;
Southfield, MI 48076
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: 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: 29632 Pond Ridge Road, Farmington, MI 48334;
1465 Nashville Drive, Tallahassee, FL 32304;
Clawson, MI 48017;
Detroit, MI 48228;
Madison Heights, MI 48071
Aliases (AKA): Brandee Hinds,
Brandy Brendenia Pryor,
Brandee Styles
Email Addresses: bra****@prodigy.com,
bra****@prodigy.com,
bra****@yahoo.com,
jam****@yahoo.com,
jio****@yahoo.com
Address History: 21847 Quail Ridge Drive S, Riverview, MI 48193;
21847 Quail Ridge Drive S, Brownstown, MI 48193;
Dearborn Heights, MI 48127;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Joanne Klein,
Joann Siebert,
Joanne Siebert
Phone Numbers: (734) 285-6244
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: 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: 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: 29612 Pond Ridge Road # R, Farmington, MI 48334;
29612 Pond Ridge Road # R, Farmington Hills, MI 48334
Aliases (AKA): Joe Sterbling,
Joseph Tommelein
Email Addresses: hea****@msn.com,
jos****@adlerbuilding.com,
quo****@adlerbuilding.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: 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: 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: 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: 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: 29612 Pond Ridge Road, Farmington, MI 48334;
975 Lake Park Avenue Apartment 133, Galt, CA 95632;
Farmington Hills, MI 48334;
Kalamazoo, MI 49008
Aliases (AKA): K Sterbling,
Kathleen A Sterbling,
Kathlyn Sterbling,
Kathleen Tommelein
Relatives & Associates: Anne Gommelein
Michael Nower
Joseph Sterbling
Email Addresses: hea****@msn.com
Address History: 107 Oak Wind Drive Unit 202, Advance, NC 27006;
18405 Prairie Street # 2a, Detroit, MI 48221;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Garden City, MI 48135
Aliases (AKA): Miria M Turner,
Miriam Marie Turner,
Miriam F Turner
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: 4 Washington Square Village Apt 17m, New York, NY 10012;
15 E Kirby Street, Detroit, MI 48202;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Southfield, MI 48075
Aliases (AKA): Larue Rue Allen
Address History: 1909 S Riverside Drive Apt 10, Edgewater, FL 32141;
29652 Pond Ridge Road, Farmington, MI 48334;
Pontiac, MI 48340;
White Lake, MI 48386
Aliases (AKA): Jeff D Burgy,
Jeffrey D Burgy
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: 935 Grey Eagle Circle N, Colorado Springs, CO 80919;
902 N Cascade Avenue, Colorado Springs, CO 80903;
Denver, CO 80220;
Lakewood, CO 80226;
Farmington, MI 48334
Aliases (AKA): K Wilson,
Kevin William Wilson
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
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