Address History: 33800 Braebury Ridge, Farmington, MI 48331;
3729 Bristol Court, Clarkston, MI 48348;
Detroit, MI 48210;
Farmington Hills, MI 48331;
Inkster, MI 48141
Aliases (AKA): Glen Holman,
Glenn A Holman,
L G Holman,
Lillie Holman,
Little G Holman
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: 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: 4036 Michigan Avenue, Clarklake, MI 49234;
80 Tangelo Lane, Naples, FL 34114;
Auburn Hills, MI 48326;
Farmington, MI 48331;
Kalamazoo, MI 49006
Relatives & Associates: Ashley Adamczyk
Lori Antaya
Brittany Hough
Adam Zuzelski
Christopher Zuzelski
Email Addresses: aze****@aol.com,
mat****@aol.com,
mzu****@yahoo.com
Address History: 15015 Stahelin Avenue, Detroit, MI 48223;
33900 Braebury Ridge, Farmington, MI 48331;
Farmington Hills, MI 48331;
Grosse Pointe, MI 48230;
Hazel Park, MI 48030
Aliases (AKA): Robert F La,
Robert Francis La,
Robert F La Valley,
Robert Francis Lavalley,
Robert F Valley
Relatives & Associates: Colleen Clinton
Mary Dennis
Robert La Valley
Anita Lavalley
Courtney Lavalley
Address History: 3874 Glandore Court, Wixom, MI 48393;
33755 Braebury Ridge, Farmington, MI 48331;
Farmington Hills, MI 48331
Address History: 33800 Braebury Ridge, Farmington, MI 48331;
4900 Brittany South Drive Apartment 602, Saint Petersburg, FL 33715;
Farmington Hills, MI 48331;
Ferndale, MI 48220;
Wayne, MI 48184
Aliases (AKA): Evelyn Sonbay
Address History: 29708 W 10 Mile Road, Farmington, MI 48336;
835 Mason Street, Dearborn, MI 48124;
Farmington Hills, MI 48331;
Roseville, MI 48066;
Southgate, MI 48195
Aliases (AKA): Neil X Nasakowski,
Neil M Nosakowski,
Neil Nosakowskineil
Relatives & Associates: Tammie Allard
Dorothy Miller
Donald Nosakowski
Helen Nosakowski
Karen Nosakowski
Email Addresses: mno****@techteam.com,
nei****@comcast.net
Address History: 8532 Macomb Street, Grosse Ile, MI 48138;
33940 Braebury Ridge, Farmington, MI 48331;
Farmington Hills, MI 48331;
Ferndale, MI 48220;
West Bloomfield, MI 48322
Aliases (AKA): Jesse Randolph Harvey
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: 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: 33920 Braebury Ridge, Farmington, MI 48331
Phone Numbers: (248) 471-4015
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: 4630 Pickering Road, Bloomfield Hills, MI 48301;
2012 Royal Avenue, Berkley, MI 48072;
Brighton, MI 48116;
East Lansing, MI 48823;
Farmington, MI 48331
Aliases (AKA): Carrie Anne Herrgott,
Carrie Hockstra
Relatives & Associates: David Herrgott
Heidi Herrgott
Mary Herrgott
Michael Herrgott
Thomas Herrgott
Address History: 10101 Compton Drive, South Haven, MI 49090;
34000 Braebury Ridge, Farmington, MI 48331
Aliases (AKA): S Brasfield
Relatives & Associates: Donald Brasfield
Address History: 25654 Pebble Court, Farmington, MI 48336;
5701 Hartwell Street Apartment 108, Dearborn, MI 48126;
Detroit, MI 48226;
Farmington Hills, MI 48331;
Livonia, MI 48152
Aliases (AKA): John Sonbay,
Jonathan Kadir Sonbay
Relatives & Associates: Diana Benli
Suzan Ortiz
Deniz Sonbay
Evelyn Sonbay
Janan Sonbay
Address History: 34000 Braebury Ridge, Farmington, MI 48331;
333 Main Street, Medford, MA 02155;
Ann Arbor, MI 48105;
Farmington Hills, MI 48331;
Hamtramck, MI 48212
Aliases (AKA): Julie A Devine,
Julie A Friedli
Address History: 33733 Braebury Ridge, Farmington, MI 48331;
4635 Pickering Road, Bloomfield Hills, MI 48301;
Farmington Hills, MI 48331;
Livonia, MI 48152;
Plymouth, MI 48170
Aliases (AKA): Mary Margaret Herrgott,
Mary Tanner Herrgott,
Mary Tanner-Herrgott
Relatives & Associates: Carrie Herrgott
David Herrgott
Heidi Herrgott
Michael Herrgott
Thomas Herrgott
Email Addresses: cah****@aol.com
Address History: 33960 Braebury Ridge, Farmington, MI 48331;
386 S May Avenue # 38, Yuma, AZ 85364;
Farmington Hills, MI 48331;
Madison Heights, MI 48071
Aliases (AKA): James A Mitchell
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: 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: 33960 Braebury Ridge, Farmington, MI 48331;
33960 Braebury Ridge, Farmington Hills, MI 48331;
Madison Heights, MI 48071
Relatives & Associates: Nichole Petrillo
Lorrie Roush
Phone Numbers: (248) 547-1461
(248) 668-0316
(248) 683-2142
(405) 377-3605
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: 10601 Pistoia Drive, Fort Myers, FL 33913;
30252 Pacific Island Drive Apt 101, Laguna Niguel, CA 92677;
Gaithersburg, MD 20879;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Diana Benli,
Diani F Benli,
Diana F Sonbay,
Diana Sonbay Benli,
Diana Sonby-Benli
Address History: 19913 Po Box, Greensboro, NC 27419;
4900 Brittany Drive S Apt 602, Saint Petersburg, FL 33715;
Canton, MI 48187;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Sonbay H Kenan,
K Husnu Sonbay,
Kenan H Sonbay
Relatives & Associates: Diana Benli
Caroline Mcglacken
Suzan Ortiz
Deniz Sonbay
Evelyn Sonbay
Email Addresses: f69****@aol.com,
f69****@aol.com,
f69****@mailcity.com,
fbo****@aol.com,
ken****@ncmd.uscourts.gov
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