Address History: 7071 Blackbird Avenue, Brooksville, FL 34613;
7101 Oregon Chickadee Road, Brooksville, FL 34613;
Clermont, FL 34711;
Groveland, FL 34736;
Commerce Township, MI 48382
Aliases (AKA): David Paul Dubin
Email Addresses: dav****@aol.com
Address History: 2436 Craggs Lane, Milford, MI 48380;
1902 Boulder Drive, Ann Arbor, MI 48104;
Detroit, MI 48238;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Howard Dubin,
Howard Lawrence Dubin,
Howard L Durbin
Email Addresses: eas****@aol.com,
eas****@comcast.com,
hdu****@erols.com
Address History: 229 Brookwood Drive Unit 16, South Lyon, MI 48178;
809 Kalpati Circle Unit 122, Carlsbad, CA 92008;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Plymouth, MI 48170
Aliases (AKA): Loren J Darcy,
Lorne Joseph Darcy,
Lorne Jd Darcy
Email Addresses: dar****@earthlink.net,
lor****@msn.com,
lor****@yahoo.com
Address History: 29490 Beali Road, Farmington, MI 48331;
29490 Beau Ridge, Farmington, MI 48331;
Farmington Hills, MI 48331;
Novi, MI 48377;
Plymouth, MI 48170
Aliases (AKA): J Maraviglia,
Jeff Maraviglia,
Jeffrey M Maraviglia
Address History: 43243 W 13 Mile Road, Novi, MI 48377;
29498 Beau Ridge, Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48075;
Issaquah, WA 98027
Address History: 29494 Beau Ridge, Farmington, MI 48331;
24575 De Phillipe Drive, Farmington, MI 48336;
Farmington Hills, MI 48331;
Novi, MI 48375
Aliases (AKA): Charlotte Maloney
Phone Numbers: (248) 553-3303
Address History: 1421 Smith Avenue, Royal Oak, MI 48073;
51 E Willis Street Apt 33, Detroit, MI 48201;
East Lansing, MI 48823;
Farmington, MI 48331;
Farmington Hills, MI 48331
Relatives & Associates: Alastair Maclennan
Allison Maclennan
Hugh Maclennan
Myoung Maclennan
Vanya Maclennan
Address History: 29127 Summerwood Court, Farmington, MI 48334;
29473 Beau Ridge, Farmington, MI 48331;
Farmington Hills, MI 48331;
Royal Oak, MI 48073;
West Bloomfield, MI 48322
Address History: 1207 Shaffer Court, Lansing, MI 48917;
909 S 4th Avenue, Alpena, MI 49707;
Detroit, MI 48235;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Renee B Dodd,
Renee Bretta Dodd,
Rene Ellison,
Renee B Ellison
Email Addresses: ree****@aol.com
Address History: 29498 Beau Ridge, Farmington, MI 48331;
36021 Grand River Avenue Apt 104, Farmington, MI 48335;
Farmington Hills, MI 48331;
Southfield, MI 48033
Email Addresses: mom****@aol.com
Address History: 29494 Beau Ridge, Farmington, MI 48331;
180 Po Box, Detroit, MI 48231;
Farmington Hills, MI 48331;
Novi, MI 48375
Address History: 29498 Beau Ridge, Farmington, MI 48331;
592 Barlow Drive, North Vernon, IN 47265;
Lexington, KY 40509;
Novi, MI 48375;
South Lyon, MI 48178
Address History: 29473 Beau Ridge, Farmington, MI 48331;
30880 Country Ridge Circle, Farmington, MI 48331;
Oak Park, MI 48237;
Waterford, MI 48328
Aliases (AKA): Yazi Al Maki,
Yazi Al-Maki,
Yazi Maki
Phone Numbers: (248) 987-6767
Address History: 6846 Crestway Drive, Bloomfield Hills, MI 48301;
10690 West 7th Place Apartment 3, Denver, CO 80215;
Fort Lauderdale, FL 33326;
Jacksonville, FL 32224;
Weston, FL 33326
Aliases (AKA): Steve D Feldman,
Steven David Feldman,
Steven D Feldman
Email Addresses: fel****@gmail.com,
fel****@mi.rr.com,
sal****@yogashelter.com,
sfe****@email.com,
sfe****@feinbergconsulting.com
Address History: 1520 Strathmore Lane, Mount Pleasant, SC 29464;
29490 Beau Ridge # 3, Farmington, MI 48331;
Farmington Hills, MI 48331;
Sterling Heights, MI 48314;
Charleston, SC 29406
Aliases (AKA): R Piaskowski,
Ron Piaskowski,
Ron Plaskowski,
Ronald Plaskowski
Email Addresses: ron****@charlestonradiologists.com
Address History: 26410 Tangerine Lane, Loma Linda, CA 92354;
1654 Fairway Drive, Corona, CA 92883;
Grand Terrace, CA 92313;
Long Beach, CA 90802;
Lake Forest, IL 60045
Aliases (AKA): Steven Kim,
Steven S Kim
Address History: 861 Saddlewood Drive, Glen Ellyn, IL 60137;
1258 Fordham Drive Apt 202, Glendale Heights, IL 60139;
Boston, MA 02241;
Hyde Park, MA 02136;
Farmington, MI 48331
Aliases (AKA): Scott Leonard Cormier
Address History: 12073 W 67th Place, Arvada, CO 80004;
5232 Estes Circle, Arvada, CO 80002;
Farmington, MI 48331;
West Bloomfield, MI 48323
Aliases (AKA): Michael Aaron Feldman
Address History: 1076 Po Box, Duvall, WA 98019;
710 Orchid Avenue # 1, Corona Del Mar, CA 92625;
Laguna Beach, CA 92651;
Ann Arbor, MI 48104;
Farmington, MI 48331
Aliases (AKA): A Maclennan,
Allison Maclennan
Relatives & Associates: Alastair Maclennan
Hugh Maclennan
Hugh Maclennan
Myoung Maclennan
Phone Numbers: (206) 726-9989
Address History: 125 S Ocean Avenue Apt 700, West Palm Beach, FL 33404;
118 Colton Road, Glastonbury, CT 06033;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Novi, MI 48377
Aliases (AKA): K Ramsay,
Karen Anne Ramsay,
Karen Ramsey
Email Addresses: kar****@netzero.net
Address History: 26410 Tangerine Lane, Loma Linda, CA 92354;
1654 Fairway Drive, Corona, CA 92883;
Long Beach, CA 90802;
Rancho Palos Verdes, CA 90275;
Temple City, CA 91780
Aliases (AKA): Julie Yooli Im,
Julie Y In,
Julie Y Kim,
Julie Yooliim
Address History: 59 Marisa Circle, Staten Island, NY 10309;
29498 Beau Ridge, Farmington, MI 48331;
Plymouth, MI 48170;
South Lyon, MI 48178;
Knoxville, TN 37922
Aliases (AKA): Sandra A Darcy
Email Addresses: san****@hushmail.com
Address History: 29494 Beau Ridge, Farmington, MI 48331;
Leonard, MI 48367;
Troy, MI 48085
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