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: 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: 29583 Pond Ridge Road, Farmington, MI 48334;
19541 Cranbrook Drive, Detroit, MI 48221;
Farmington Hills, MI 48334;
Inkster, MI 48141;
Royal Oak, MI 48073
Aliases (AKA): Charmaine N Hanks,
Charmaine V Leverett,
Charmaine Leverett
Relatives & Associates: Michael Gleverett
Curtis Hanks
Alonna Leverett
Catherine Leverett
Grace Leverett
Email Addresses: cat****@hotmail.com,
cvs****@aol.com,
gre****@yahoo.com,
gre****@yahoo.com,
han****@aol.com
Address History: 9886 Marina Boulevard Apt 612, Boca Raton, FL 33428;
4462 Barchester Drive, Bloomfield Hills, MI 48302;
Clarkston, MI 48348;
Detroit, MI 48201;
Farmington, MI 48334
Aliases (AKA): Don Cronin,
Donald R Cronin,
Ronald Cronin
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: 29612 Pond Ridge Road, Farmington, MI 48334
Phone Numbers: (248) 626-5567
Address History: 9320 Las Olas Drive, Charlevoix, MI 49720;
9055 Las Olas Drive, Charlevoix, MI 49720;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): E Kendall,
Ellen K Kendall
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: 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: 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: 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: 29559 Pond Ridge Road, Farmington, MI 48334;
4483 Coolidge Highway, Royal Oak, MI 48073;
Southfield, MI 48076
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: 151 Seeley Street, Brooklyn, NY 11218;
37484 Bull Street, Farmington, MI 48332;
Farmington Hills, MI 48334;
Hamtramck, MI 48212;
Pleasant Ridge, MI 48069
Aliases (AKA): Daniel G Davison
Relatives & Associates: Carolyn Davidson
Daniel Davidson
Deborah Davidson
Jacob Davidson
Marvin Davidson
Email Addresses: qtd****@comcast.net,
qtd****@aol.com,
qtd****@webtv.net
Address History: 3240 Lake Pointe Boulevard Apt 231, Sarasota, FL 34231;
6501 Berkshire Place, Bradenton, FL 34201;
Longboat Key, FL 34228;
University Park, FL 34201;
Farmington, MI 48331
Relatives & Associates: Janet Leon
Email Addresses: jpa****@yahoo.com
Address History: 4301 Columbia Pike Apt 418, Arlington, VA 22204;
2902 Hillegass Avenue, Berkeley, CA 94705;
Happy Camp, CA 96039;
Mount Shasta, CA 96067;
San Francisco, CA 94122
Aliases (AKA): Susan Rachel Miller
Phone Numbers: (248) 626-5783
Address History: 661 Forest Avenue, Palo Alto, CA 94301;
18 10th Street Apt 629, San Francisco, CA 94103;
Berkley, MI 48072;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Ashley Caitlin Trick
Email Addresses: bit****@blackplanet.com,
bit****@hotmail.com,
qtp****@address.com
Address History: 6125 E Indian School Road Apt 137, Scottsdale, AZ 85251;
29583 Pond Ridge Road, Farmington, MI 48334;
Farmington Hills, MI 48334;
Macomb, MI 48044;
Shelby Township, MI 48315
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: 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: 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: 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: 2317 Nw 55th Terrace, Miami, FL 33142;
11562 Discovery Heights Circle, Anchorage, AK 99515;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Anita A Stevens
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