Address History: 33960 Braebury Ridge, Farmington, MI 48331;
22481 Westchester Boulevard Apt 14, Punta Gorda, FL 33980
Aliases (AKA): Dave Czech
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: 4167 Evans Trail, Glennie, MI 48737;
3300 Gulf Shore North Boulevard Northnorth Apartment 113, Naples, FL 34103;
Dearborn, MI 48124;
Farmington, MI 48331;
Novi, MI 48374
Aliases (AKA): Robert K Rd,
R Sandie,
Robert Kellie Sandie,
Robert K Sandie Rd,
Robert Sandieiii
Email Addresses: rob****@aol.com,
rsa****@iwon.com,
rsa****@netscape.net,
ssa****@comcast.net
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: 33960 Braebury Ridge, Farmington, MI 48331;
33960 Braebury Ridge, Farmington Hills, MI 48331;
Madison Heights, MI 48071
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: 203 Po Box, Milford, MI 48381;
300 S Collier Boulevard Unit 1705, Marco Island, FL 34145;
Charlevoix, MI 49720;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): S Mancuso
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: 7284 Woodside Road, Lexington, MI 48450;
22481 Westchester Boulevard Apt 14, Punta Gorda, FL 33980;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Edward David Czech
Email Addresses: dav****@hotmail.com
Address History: 22702 Clairwood Street, Saint Clair Shores, MI 48080;
34000 Braebury Ridge, Farmington, MI 48331;
Farmington Hills, MI 48331;
Oxford, OH 45056;
Madison, WI 53711
Aliases (AKA): Robert A Bradley
Email Addresses: bra****@inbox.com,
bra****@hotmail.com,
rob****@fcagroup.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: 33850 Braebury Ridge, Farmington, MI 48331;
1008 Eastham Court #35, Naples, FL 34104;
Birmingham, MI 48009;
Farmington Hills, MI 48331;
Southfield, MI 48076
Aliases (AKA): Maureen M Mc Carthy,
Maureen Mccarthy
Address History: 1706 Maxwell Avenue, Royal Oak, MI 48067;
5673 Kumquat Road, West Palm Beach, FL 33413;
Beverly Hills, MI 48025;
Farmington, MI 48331;
Franklin, MI 48025
Aliases (AKA): Ned P Devine
Email Addresses: ned****@msn.com
Address History: 33900 Braebury Ridge, Farmington, MI 48331;
24174 S Duncan Circle, Farmington, MI 48336;
Farmington Hills, MI 48331;
Livonia, MI 48154
Aliases (AKA): Jeff Miles,
Jeffrey Miles,
Keff Miles
Email Addresses: jef****@att.net,
szu****@hotmail.com
Address History: 3874 Glandore Court, Wixom, MI 48393;
33755 Braebury Ridge, Farmington, MI 48331;
Farmington Hills, MI 48331
Address History: 33750 Braebury Ridge, Farmington, MI 48331;
29117 Leesburg Court, Farmington, MI 48331;
Farmington Hills, MI 48331;
Madison Heights, MI 48071;
Milan, MI 48160
Aliases (AKA): Christophe Swek,
Christopher John Swek,
Chritopher J Swek
Email Addresses: chr****@gmail.com,
cjb****@sbcglobal.net,
csw****@aol.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: 33800 Braebury Ridge, Farmington, MI 48331;
103 E Dixon Avenue, Charlevoix, MI 49720;
Farmington Hills, MI 48331;
Wayne, MI 48184
Aliases (AKA): Omer Sonbay,
Omer Kamil Sonbay
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: 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: 33733 Braebury Ridge, Farmington, MI 48331;
23065 Canfield Avenue, Farmington, MI 48336;
Farmington Hills, MI 48336;
Knoxville, TN 37934
Relatives & Associates: Gheorghe Gafencu
Miriam Gafencu
Irina Leuciuc
Phone Numbers: (248) 987-4729
Address History: 28750 Sweet Bay Lane, Bonita Springs, FL 34135;
16069 E Glenbrook Boulevard, Fountain Hills, AZ 85268;
Morriston, FL 32668;
Ocala, FL 34480;
Port Charlotte, FL 33952
Aliases (AKA): John William Kelin,
J Kelly,
John W Kelly,
John William Kelly,
John Kelly
Address History: 2810 Nw 87th Street, Seattle, WA 98117;
1112 Brooks Street, Ann Arbor, MI 48103;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Plymouth, MI 48170
Aliases (AKA): D Steinert,
Daniel Anthony Steinert,
Daniel J Steinert
Email Addresses: bst****@juno.com,
bst****@juno.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: 814 W Thomas Road Apt 9, Phoenix, AZ 85013;
505 W Baseline Road Apt 1047, Tempe, AZ 85283;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Ferndale, MI 48220
Aliases (AKA): Paul Stephen Swek
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