Address History: 9975 Edgewood Avenue, Traverse City, MI 49685;
32493 Shady Ridge Drive, Farmington, MI 48336;
Farmington Hills, MI 48336;
Livonia, MI 48150;
Williamsburg, MI 49690
Aliases (AKA): Dave Cox,
David James Cox
Email Addresses: cce****@fdn.com,
cox****@yahoo.com,
smi****@address.com,
smi****@hotmail.com
Address History: 21900 Farmington Road Apt 123, Farmington, MI 48336;
24584 Lincoln Court Apt 167, Farmington, MI 48335;
Farmington Hills, MI 48336;
Laingsburg, MI 48848;
Lansing, MI 48906
Aliases (AKA): Jennifer A Bowden,
Jennifer Shaw
Address History: 28627 Balmoral Way, Farmington, MI 48334;
28254 Shady Ridge Drive, Farmington, MI 48336;
Farmington Hills, MI 48334
Aliases (AKA): Donna K Schroeder
Relatives & Associates: David Schroeder
Jennifer Schroeder
John Schroeder
Michael Schroeder
Rosemarie Schroeder
Address History: 6260 Sundance Trail, Brighton, MI 48116;
45973 Tallgrass Court, Belleville, MI 48111;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Highland, MI 48357
Aliases (AKA): Deborah Sue Hensley,
Deborah Hensley Reis,
Deborah Hensley-Reis,
Deborah S Hensleyreis,
Deborah Sue Reis
Relatives & Associates: Stephanie Callahan
Christopher Hensley
Charlotte Reis
Deborah Reis
Ralph Reis
Email Addresses: bud****@yahoo.com
Address History: 532 Orchard View Drive, Royal Oak, MI 48073;
5015 Biloxi Avenue, North Hollywood, CA 91601;
Farmington, MI 48334;
Farmington Hills, MI 48336;
Franklin, MI 48025
Aliases (AKA): Dean Brula,
Dean R Bruza
Address History: 4424 N Grove Road, Saint Johns, MI 48879;
22119 Cora Avenue, Farmington, MI 48336;
Farmington Hills, MI 48336
Aliases (AKA): Brenda J Verellen
Phone Numbers: (248) 471-6720
Address History: 30150 Valley Side Drive, Farmington, MI 48334;
32595 Shady Ridge Drive, Farmington, MI 48336
Phone Numbers: (248) 538-0485
Address History: 38690 Reo Court, Livonia, MI 48154;
1904 Magnolia Drive, Commerce Township, MI 48390;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Milford, MI 48381
Aliases (AKA): C Ciminelli,
Cheri P Ciminelli,
Cheri P French,
Cheri P Mcevoy
Relatives & Associates: David Ciminelli
Francis Ciminelli
Katelyn Ciminelli
Margaret Ciminelli
Michael Ciminelli
Address History: 11021 Beryl Drive, White Lake, MI 48386;
30157 Fiddlers Green, Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Raymond Edward Dreyer
Email Addresses: ray****@angelfire.com
Address History: 32463 Shady Ridge Drive, Farmington, MI 48336;
2651 Hampshire Road, Ann Arbor, MI 48104;
Kalamazoo, MI 49009;
Portage, MI 49024;
Lexington, VA 24450
Aliases (AKA): Tara Bradsher
Address History: 232 Kerby Road, Grosse Pointe, MI 48236;
13300 Creekview Road, Prospect, KY 40059;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Grosse Pointe Farms, MI 48236
Aliases (AKA): E Gaspar,
Edward John Gaspar
Email Addresses: the****@gmail.com
Address History: 5350 Tamarack Park Lane, Clarkston, MI 48346;
8634 Deerwood Road, Clarkston, MI 48348;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Sterling Heights, MI 48312
Aliases (AKA): Mary Mpalowski,
Mary Theresa-Pio Pawlowski,
Mary Theresa Pio Pawlowski,
Mary Therese Sulak
Address History: 1001 Delmonte Street, Walled Lake, MI 48390;
32423 Grand River Avenue, Farmington, MI 48336;
Farmington Hills, MI 48331;
Livonia, MI 48152
Aliases (AKA): Aj Joseph Dompierre,
Albert J Dompierre,
Albert Joseph Dompierre,
Joe Dompierre,
Jr Albert Dompierre
Relatives & Associates: Jacqueline Danahy
Albert Dompierre
Gregory Dompierre
Jeff Dompierre
Jennifer Dompierre
Address History: 3500 El Conquistador Parkway Apartment 338, Bradenton, FL 34210;
3500 El Conquistador Parkways Apt 338, Bradenton, FL 34210;
Farmington, MI 48336;
Farmington Hills, MI 48335;
Livonia, MI 48152
Aliases (AKA): Margaret Ellen Kraft
Email Addresses: lex****@gmail.com,
mkr****@localnet.com
Address History: 28218 Shadylane Drive, Farmington, MI 48336;
23231 Hawthorne Street, Farmington, MI 48336;
Farmington Hills, MI 48336
Relatives & Associates: Alice Iaconelli
Anthony Iaconelli
David Iaconelli
John Iaconelli
John Iaconelli
Address History: 32545 Shady Ridge Drive, Farmington, MI 48336;
32545 Shady Ridge Drive, Farmington Hills, MI 48336;
Lansing, MI 48911
Aliases (AKA): Carolyn Lois Bowden
Relatives & Associates: Kellie Berry
Jada Bowden
Justin Bowden
Madison Bowden
Phillip Bowden
Address History: 32594 Shady Ridge Drive, Farmington, MI 48336;
299106 Po Box, Wasilla, AK 99629;
Farmington Hills, MI 48336
Aliases (AKA): C Book
Phone Numbers: (248) 474-4162
Address History: 6363 Ellinwood Drive, White Lake, MI 48383;
32595 Shady Ridge Drive, Farmington, MI 48336;
Farmington Hills, MI 48336;
Livonia, MI 48154
Aliases (AKA): Ralph William Reis
Address History: 44 W South Street, Hillsdale, MI 49242;
379 K Street Apt 17, Chula Vista, CA 91911;
San Diego, CA 92154;
Hudson, FL 34669;
Miami, FL 33165
Aliases (AKA): Katherine Church,
Katheryne Church,
Katherine S Herren,
Katherine Suzanne Herren,
Kathi S Herren
Email Addresses: and****@yahoo.com,
bdf****@aol.com,
dea****@yahoo.com,
gwe****@gmail.com,
hri****@gmail.com
Address History: 2637 Royal Avenue, Berkley, MI 48072;
1664 Michael Court # 11, Clawson, MI 48017;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Grand Blanc, MI 48439
Aliases (AKA): Lisa R Ashman
Email Addresses: las****@wowway.com,
las****@yahoo.com,
lis****@valeo.com
Address History: 1615 2nd Street Apt A, Santa Fe, NM 87505;
32570 Shady Ridge Drive, Farmington, MI 48336;
Farmington Hills, MI 48336;
Ferndale, MI 48220;
Metamora, MI 48455
Aliases (AKA): Brian Joseph Teeley
Address History: 39953 Cedar Boulevard Unit 323, Newark, CA 94560;
1720 S San Gabriel Boulevard, San Gabriel, CA 91776;
West Covina, CA 91791;
Whittier, CA 90603;
Farmington, MI 48334
Aliases (AKA): Tao Chunging,
Tao Ing,
Ching Pei,
Ching Chieh Tao,
Ching Pei P Tao
Address History: 1410 Leaning Oak Drive, Brentwood, CA 94513;
1151 Kottinger Drive, Pleasanton, CA 94566;
Atlanta, GA 30319;
Duluth, GA 30096;
Farmington, MI 48336
Aliases (AKA): James Peterson
Relatives & Associates: Alessandra Alves
Michelle Balser
Carol Boyer
Gregory Peterson
James Peterson
Address History: 4947 Marsh Harrier Avenue, Grand Prairie, TX 75052;
32570 Shady Ridge Drive, Farmington, MI 48336;
Ferndale, MI 48220;
Royal Oak, MI 48073;
Santa Fe, NM 87505
Aliases (AKA): T Darnell Hall,
Turocy Hall,
Turocy Darnell Hall,
Turocy D Hall,
Tuvocy Darnell Hall
Email Addresses: aca****@gmail.com,
cob****@yahoo.com
Address History: 1918 Diamond Ridge Court, Carrollton, TX 75010;
1000 Robley Drive Apt 322, Lafayette, LA 70503;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Houston, TX 77032
Aliases (AKA): Amy S Moss,
Amy Streng Streng,
Amy Strengyee,
Amy Streng Yee
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