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: 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: 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: 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: 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: 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: 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: 30800 Rosemond Lane, Franklin, MI 48025;
29613 Pond Ridge Road, Farmington, MI 48334
Aliases (AKA): Ida Joyrich
Email Addresses: ijo****@insightbb.com,
myr****@yahoo.com,
nnl****@aol.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: 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: 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: 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: 9427 Boncrest Street, Commerce Township, MI 48382;
29632 Pond Ridge Road, Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Elizabeth Terese Putti
Relatives & Associates: Felecia Manthey
Address History: 7840 Manchester Boulevard, Grosse Ile, MI 48138;
2252 Arbor Forest Southwest Trail Southwest, Marietta, GA 30064;
Danville, IL 61832;
Lexington, KY 40507;
Farmington, MI 48331
Aliases (AKA): Jac William Tilney,
John W Tilney
Email Addresses: dat****@comcast.net
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: 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: 12450 Woodgate Drive, Plymouth, MI 48170;
31080 Pheasant Run Street Apt 22, Farmington, MI 48334;
Farmington Hills, MI 48334;
Livonia, MI 48152;
Novi, MI 48375
Aliases (AKA): Michael Reed Heath
Address History: 2348 N Pine Center Street, West Bloomfield, MI 48323;
285 Seabury Road, Bolingbrook, IL 60440;
Chicago, IL 60636;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Zenora A Johnson,
Zenora Amanza Sheard,
Zenora Flynn Sheard,
Zenora Sherd
Address History: 29662 Pond Ridge Road, Farmington, MI 48334;
29662 Pond Ridge Road, Farmington Hills, MI 48334
Relatives & Associates: Karen Guiny
Charle Guinyard
Charlene Guinyard
Derrick Guinyard
Dina Guinyard
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
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: 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: 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: 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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