Address History: 35870 Seminary Ridge, Farmington, MI 48331;
611 Woodward Avenue, Detroit, MI 48226;
Farmington Hills, MI 48331;
Novi, MI 48375
Relatives & Associates: Kaoru Sakurai
Address History: 3365 Timberlake Drive, Walled Lake, MI 48390;
35850 Seminary Ridge, Farmington, MI 48331;
Novi, MI 48375
Aliases (AKA): R Traficante,
Rona Traficante
Phone Numbers: (248) 669-1372
Address History: 3115 Hardwood Heights Road, Prescott, MI 48756;
1004 Park View Court, Castle Rock, CO 80104;
Big Rapids, MI 49307;
Detroit, MI 48227;
Farmington, MI 48331
Aliases (AKA): R Shanahan,
Roberta J Shanahan,
Roberta Shanahan
Relatives & Associates: Lindsay Mann-Shanahan
Abbey Shanahan
Beau Shanahan
Carrie Shanahan
Patricia Shanahan
Email Addresses: 100****@compuserve.com,
psh****@hotmail.com,
rob****@comcast.net,
rob****@juno.com
Address History: 4977 Hickory Pointe Drive, West Bloomfield, MI 48323;
770 Watersedge Drive, Ann Arbor, MI 48105;
Berkley, MI 48072;
Bloomfield Hills, MI 48302;
Farmington, MI 48334
Aliases (AKA): Barbara Lynn Erlich,
Barbara L Slomovitz,
Barbara L Srout,
Barbara L Trout
Email Addresses: per****@comcast.net
Address History: 35870 Seminary Ridge, Farmington, MI 48331;
3138 Oakshire Avenue, Berkley, MI 48072;
Southfield, MI 48076
Aliases (AKA): Pat Hourkouliotis,
Patricia H Kaourkouliotis,
Patricia H Kourkoulioti,
P Kourkouliotis,
Pat H Kourkouliotis
Address History: 7154 Foxthorn Drive, Canton, MI 48187;
35850 Seminary Ridge, Farmington, MI 48331;
Walled Lake, MI 48390;
Ypsilanti, MI 48197
Relatives & Associates: Lynn Burger
Lynn Montgomery
Melanie Montgomery
Michael Montgomery
Sean Montgomery
Email Addresses: mon****@gmail.com
Address History: 3115 Hardwood Heights Road, Prescott, MI 48756;
1004 Park View Court # 106, Castle Rock, CO 80104;
Big Rapids, MI 49307;
Brighton, MI 48116;
Detroit, MI 48227
Aliases (AKA): P Shanahan,
Paul J Shanahan
Relatives & Associates: Lindsay Mann-Shanahan
Abbey Shanahan
Beau Shanahan
C Shanahan
Carrie Shanahan
Email Addresses: 100****@compuserve.com,
pau****@mastertaste.com,
pau****@gosvt.com,
pau****@sportviewtech.com,
pau****@sportviewtechnologies.com
Address History: 9357 California Street, Livonia, MI 48150;
34920 Bunker Hill Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Email Addresses: out****@msn.com
Address History: 3365 Timberlake Drive, Walled Lake, MI 48390;
24353 Buchanan Court Apt 1951, Farmington, MI 48335;
Novi, MI 48375
Aliases (AKA): Ronald Traficant,
Ronald Joseph Traficante
Address History: 35870 Seminary Ridge, Farmington, MI 48331;
611 Woodward Avenue, Detroit, MI 48226;
Farmington Hills, MI 48331;
Novi, MI 48375
Relatives & Associates: Masaaki Sakurai
Address History: 35870 Seminary Ridge, Farmington, MI 48331;
35870 Seminary Ridge, Farmington Hills, MI 48331
Relatives & Associates: Tetsuo Taniguchi
Address History: 35870 Seminary Ridge, Farmington, MI 48331;
35870 Seminary Ridge, Farmington Hills, MI 48331;
Livonia, MI 48154;
Madison Heights, MI 48071;
Redford, MI 48239
Aliases (AKA): Jeffrey Lee Slomovitz,
Jeffrey L Solmoritz
Email Addresses: jsl****@att.net
Address History: 35870 Seminary Ridge, Farmington, MI 48331;
611 Woodward Avenue, Detroit, MI 48226;
Farmington Hills, MI 48331;
Novi, MI 48374
Address History: 35870 Seminary Ridge, Farmington, MI 48331;
3138 Oakshire Avenue, Berkley, MI 48072;
Farmington Hills, MI 48331;
Franklin, MI 48025;
Royal Oak, MI 48067
Aliases (AKA): Lisa M Gray,
Lisa Marie Gray,
Lisa M Kourkoulioti,
L Kourkouliotis,
Lisa Marie Kourkouliotis
Address History: 3949 Ethan Lane, Williamsburg, VA 23188;
35870 Seminary Ridge, Farmington, MI 48331;
Farmington Hills, MI 48331;
Moberly, MO 65270;
Mc Donald, PA 15057
Aliases (AKA): Patricia M Blackevers,
Patricia B Evers,
William Evers
Address History: 35 Daffodil Drive, Tuckerton, NJ 08087;
105 Daleview Circle, Russellville, KY 42276;
Farmington, MI 48331;
Farmington Hills, MI 48331
Address History: 6553 Dominica Drive Unit 202, Naples, FL 34113;
1395 3rd Street S, Naples, FL 34102;
Centerville, MA 02632;
Hyannis, MA 02601;
West Barnstable, MA 02668
Aliases (AKA): L Tricca,
Linda A Tricca
Email Addresses: ltr****@adelphia.net
Address History: 20 Davidson Court, Mahwah, NJ 07430;
2543 Po Box, Farmington, MI 48333;
Farmington Hills, MI 48333;
Pittsburgh, PA 15237
Aliases (AKA): Christy M Allan,
Christy Allan Varrato
Email Addresses: myk****@aol.com,
myk****@optonline.net
Address History: 1 Sentry Hill Place, Boston, MA 02114;
71 Myrtle Street Apt 201, Boston, MA 02114;
Dennis, MA 02638;
Ann Arbor, MI 48105;
Farmington, MI 48331
Aliases (AKA): C Zick,
Colin J Zick
Email Addresses: beb****@aol.com,
col****@earthlink.net
Address History: 35 Daffodil Drive, Tuckerton, NJ 08087;
105 Daleview Circle, Russellville, KY 42276;
Ann Arbor, MI 48105;
Dearborn, MI 48124;
Farmington, MI 48331
Aliases (AKA): Eugene Zick,
Eugene A Zlck
Phone Numbers: (270) 726-4942
(609) 296-2776
(734) 995-9574
Email Addresses: eug****@rencol.com,
uge****@verizon.net
Address History: 2013 Pointe Parkways, Spring Valley, CA 91978;
12190 Cuyamaca College Drive E, El Cajon, CA 92019;
San Diego, CA 92101;
Farmington, MI 48331;
Southfield, MI 48034
Aliases (AKA): Nina T Kassab
Address History: 6502 Lorraine Parks, Colleyville, TX 76034;
35870 Seminary Ridge, Farmington, MI 48331;
Farmington Hills, MI 48331;
Apex, NC 27502;
Cary, NC 27519
Aliases (AKA): Eleanor W Ray
Address History: 107 Bay Shore Loop, Mooresville, NC 28117;
8208 Twin Pointe Circle, Indianapolis, IN 46236;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Beatrice Marie Riley
Email Addresses: bea****@msn.com
Address History: 107 Bay Shore Loop, Mooresville, NC 28117;
8208 Twin Pointe Circle, Indianapolis, IN 46236;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Wixom, MI 48393
Aliases (AKA): Robert Wilson Riley,
Robert W Rilley
Address History: 2013 Pointe Parkways, Spring Valley, CA 91978;
12190 Cuyamaca College Drive E, El Cajon, CA 92019;
San Diego, CA 92101;
Davenport, FL 33897;
Farmington, MI 48331
Aliases (AKA): Nazar Thoms Kassab
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