Address History: 1981 Vine Way Drive Apt 57, Canton, MI 48188;
8195 Dale # M, Farmington, MI 48334;
Farmington Hills, MI 48334;
South Lyon, MI 48178;
West Bloomfield, MI 48324
Aliases (AKA): Karen Diane Cossin,
Karen Crossin,
Karen D Jakob,
Karen Volkman,
Karen D Woznick
Phone Numbers: (248) 449-8427
Address History: 17330 Cornell Road, Southfield, MI 48075;
944 Cherokee Road, Lake Forest, IL 60045;
Detroit, MI 48202;
Ecorse, MI 48229;
Farmington, MI 48334
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: 29562 Pond Ridge Road, Farmington, MI 48334;
4841 Orchard Avenue Apt 7, San Diego, CA 92107;
Colorado Springs, CO 80919;
Bangor, MI 49013;
Farmington Hills, MI 48334
Aliases (AKA): Harold Eugene Larsen
Email Addresses: lin****@sbcglobal.net
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: 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: 29652 Pond Ridge Road, Farmington, MI 48334;
29652 Pond Ridge Road, Farmington Hills, MI 48334;
Southfield, MI 48033
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: 4592 Sucker Creek Road, Silverwood, MI 48760;
19329 Appoline Street, Detroit, MI 48235;
Farmington, MI 48334;
Highland Park, MI 48203;
West Bloomfield, MI 48325
Address History: 29870 Kenloch Drive, Farmington, MI 48331;
20032 Greenfield Road Apartment 1, Detroit, MI 48235;
Inkster, MI 48141;
Pontiac, MI 48340;
Romulus, MI 48174
Aliases (AKA): Keisha Hanks,
Keshia Tomelle Hanks,
Keshia T Kelsey
Email Addresses: kes****@hotmail.com,
kes****@wmconnect.com,
tru****@yahoo.com
Address History: 12450 Woodgate Drive, Plymouth, MI 48170;
20261 Sunset Street, Detroit, MI 48234;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Livonia, MI 48152
Email Addresses: tie****@aol.com
Address History: 37091 Kirkshire Court, Farmington, MI 48331;
19729 Santa Rosa Drive, Detroit, MI 48221;
Farmington Hills, MI 48335;
Oak Park, MI 48237;
Southfield, MI 48037
Aliases (AKA): Brenda Joyce Amos,
Brenda J Hoze,
Brenda J Turner
Email Addresses: lov****@aol.com,
lov****@prodigy.net,
lov****@aol.com
Address History: 6501 Berkshire Place, Bradenton, FL 34201;
3330 Gulf Of Mexico Drive, Longboat Key, FL 34228;
Sarasota, FL 34231;
University Park, FL 34201;
Detroit, MI 48202
Aliases (AKA): J Leon,
Janet E Leon
Address History: 26643 Warner Avenue, Warren, MI 48091;
1701 E D Street Apt 605, Ontario, CA 91764;
Detroit, MI 48221;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Maksymilan Gwizdz,
Max Gwizdz
Email Addresses: man****@yahoo.com
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: 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: 29592 Pond Ridge Road, Farmington, MI 48334;
2894 Se Treasure Island Road, Port Saint Lucie, FL 34952;
Farmington Hills, MI 48334
Aliases (AKA): T Sarkesian,
Thomas Sarkesian,
Tom Z Sarkesian
Email Addresses: sus****@yahoo.com
Address History: 28221 Pine Haven Way Apt 154, Bonita Springs, FL 34135;
24512 Golden Lane, Bonita Springs, FL 34135;
Fort Myers, FL 33907;
Clarkston, MI 48346;
Farmington, MI 48331
Aliases (AKA): Jody Carol Jonas,
Jody Ludin Jonas,
Jody Ludin Wolberg
Email Addresses: cha****@address.com,
jjo****@cfl.rr.com,
jjo****@alltel.net,
jjo****@aol.com
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: 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: 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: 2317 Nw 55th Terrace, Miami, FL 33142;
11562 Discovery Heights Circle, Anchorage, AK 99515;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): M Stevens
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
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