Address History: 5721 Whitefield Street, Dearborn Heights, MI 48127;
1750 Belden Drive, Dixon, CA 95620;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Plymouth, MI 48170
Aliases (AKA): D Steinert,
Daniel J Steinert,
Dave M Steinert,
David Steinert,
David Matthew Steinert
Email Addresses: dav****@hotmail.com
Address History: 33850 Braebury Ridge, Farmington, MI 48331
Address History: 33000 Covington Club Drive Apt 64, Farmington, MI 48334;
9173 Wayburn Street, Detroit, MI 48224;
Farmington Hills, MI 48331
Aliases (AKA): Evelyn R Ware
Email Addresses: dam****@gmail.com
Address History: 33750 Braebury Ridge, Farmington, MI 48331;
33750 Braebury Ridge, Farmington Hills, MI 48331;
Redford, MI 48239;
Taylor, MI 48180;
Westland, MI 48185
Aliases (AKA): John J Swek
Address History: 33920 Braebury Ridge, Farmington, MI 48331;
6300 Biscayne Boulevard, Miami, FL 33138;
Farmington Hills, MI 48336;
Roseville, MI 48066;
Warren, MI 48093
Aliases (AKA): David Adam Sawyer
Phone Numbers: (248) 471-4015
Address History: 33920 Braebury Ridge, Farmington, MI 48331;
4895 Van Amberg Road, Brighton, MI 48114;
Farmington Hills, MI 48331;
Livonia, MI 48154;
Northville, MI 48168
Aliases (AKA): Lori Lynne Paige,
Lori Paige,
Lori L Pancioli,
Lori Pancioli Sawyer,
Lori L Sawyer
Relatives & Associates: Christine Andrews
Christopher Paige
Arthur Pancioli
Arthur Pancioli
Mona Pancioli
Email Addresses: dav****@msn.com
Address History: 1824 Observatory Avenue Se, Grand Rapids, MI 49546;
33980 Braebury Ridge, Farmington, MI 48331;
Farmington Hills, MI 48331;
Holland, MI 49423
Phone Numbers: (248) 752-1631
Email Addresses: sar****@contractor.hermanmiller.com,
sar****@hermanmiller.com,
syo****@steelcase.com
Address History: 27375 Edward Street, Roseville, MI 48066;
34264 Clinton Plaza Drive, Clinton Township, MI 48035;
Farmington, MI 48331;
Sterling Heights, MI 48313;
Warren, MI 48088
Aliases (AKA): Susan L Allard
Email Addresses: ale****@yahoo.com,
kal****@latinmail.com
Address History: 46609 Inverness Road, Canton, MI 48188;
215 Bentley Drive, Naples, FL 34110;
Venice, FL 34293;
Dearborn, MI 48126;
Farmington, MI 48331
Address History: 1042 Calle De Los Amigos, Santa Barbara, CA 93105;
1715 Garden Street, Santa Barbara, CA 93101;
Ventura, CA 93003;
Middleburg, FL 32068;
Farmington, MI 48331
Aliases (AKA): Dana Paulinski,
Dana Lee Paulinski
Email Addresses: dan****@hotmail.com,
dan****@sbcglobal.net,
dan****@gmail.com
Address History: 33750 Braebury Ridge, Farmington, MI 48331;
719 Patrick Court, Arcata, CA 95521;
Washington, DC 20015;
Ann Arbor, MI 48104;
Farmington Hills, MI 48331
Aliases (AKA): Karen Adele Alton
Address History: 2536 N Sawyer Avenue Apt 413, Chicago, IL 60647;
2921 W Lyndale Street Bsmt B, Chicago, IL 60647;
Farmington, MI 48331
Phone Numbers: (248) 471-4015
Address History: 29708 W 10 Mile Road, Farmington, MI 48336;
33750 Braebury Ridge, Farmington, MI 48331;
Farmington Hills, MI 48331;
Roseville, MI 48066;
Warren, MI 48088
Aliases (AKA): Tammie Lynne Allard,
T Nosakowski,
Tammie L Nosakowski,
Tammie Lynne Nosakowski
Email Addresses: tno****@yahoo.com
Address History: 7823 Forest View Drive, Haslett, MI 48840;
1275 Oak Ridge Avenue Apt 1, East Lansing, MI 48823;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): S Ortiz,
Suzan Ortiz,
Suzan V Sonbay
Address History: 33850 Braebury Ridge, Farmington, MI 48331
Phone Numbers: (248) 471-4960
(248) 471-9151
Address History: 36695 Chesapeake Road, Farmington, MI 48335;
33980 Braebury Ridge, Farmington, MI 48331;
Farmington Hills, MI 48331;
Livonia, MI 48154
Aliases (AKA): Mitzy Mary Wills
Email Addresses: cwi****@gmail.com
Address History: 33733 Braebury Ridge, Farmington, MI 48331;
23065 Canfield Avenue, Farmington, MI 48336;
Farmington Hills, MI 48336;
Novi, MI 48377;
Knoxville, TN 37934
Aliases (AKA): Gheorge S Gafencu,
Ghoerghe S Gafencu
Phone Numbers: (248) 987-4729
Address History: 33750 Braebury Ridge, Farmington, MI 48331;
33750 Braebury Ridge, Farmington Hills, MI 48331;
Livonia, MI 48154;
Plymouth, MI 48170
Aliases (AKA): Aaron Badarak
Email Addresses: aba****@gmail.com,
aba****@netscape.net,
aba****@yahoo.com
Address History: 1121 Mill Creek Drive, Loudon, TN 37774;
33733 Braebury Ridge, Farmington, MI 48331;
Novi, MI 48377;
Knoxville, TN 37934
Aliases (AKA): Sorina M Gafencu,
Sorina Piftor
Email Addresses: mir****@yahoo.com
Address History: 155 Franklin Street Apt 3n, New York, NY 10013;
814 Gallop Hill Road Apt J, Gaithersburg, MD 20879;
Ann Arbor, MI 48104;
Canton, MI 48188;
Farmington, MI 48331
Aliases (AKA): Deniz M Baser,
Deniz Marie Baser
Address History: 17710 Lancia Drive, Morgan Hill, CA 95037;
142 W Elmwood Place, Chandler, AZ 85248;
Gilbert, AZ 85233;
Phoenix, AZ 85048;
Scottsdale, AZ 85250
Aliases (AKA): Thomas Herrgott
Address History: 215 Bentley Drive, Naples, FL 34110;
3300 Gulf Shore Boulevard N Apt 113, Naples, FL 34103;
Canton, MI 48188;
Dearborn, MI 48126;
Farmington, MI 48331
Aliases (AKA): Elizabeth Ann Horner,
E Masi,
Elizabeth A Masi,
Elizabeth Ann Masi
Relatives & Associates: Clark Horner
Elizabeth Horner
Henry Horner
Bryan Masi
Diann Masi
Address History: 6102 Brookhill Circle, Orlando, FL 32810;
740 North Wymore Road, Maitland, FL 32751;
Berkley, MI 48072;
Brighton, MI 48116;
Farmington, MI 48331
Aliases (AKA): J Modlin,
Jolanda Modlin,
Jolanda M Modlin
Relatives & Associates: Lloyd Modlin
Email Addresses: jmo****@tampabay.rr.com
Address History: 640 Henley Drive, Naples, FL 34104;
567 99th Avenue N, Naples, FL 34108;
Silver Spring, MD 20901;
Farmington, MI 48331;
Schenectady, NY 12302
Aliases (AKA): Charles A Mccarthy
Email Addresses: cha****@gmail.com,
cha****@gmail.com,
cmc****@citco.com
Address History: 3300 Gulf Shore Boulevard N Apt 113, Naples, FL 34103;
215 Bentley Drive, Naples, FL 34110;
Baldwin, MI 49304;
Dearborn, MI 48126;
Farmington, MI 48331
Aliases (AKA): R Masi,
Richard A Masi
Relatives & Associates: Elizabeth Horner
Elizabeth Horner
Bryan Masi
Diann Masi
Fred Masi
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