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: 578 Ridge Road, Walled Lake, MI 48390;
7087 A1a Highway, Melbourne Beach, FL 32951;
Addison, IL 60101;
Ann Arbor, MI 48103;
Farmington, MI 48331
Aliases (AKA): Lynn F Burger,
Lynn F Montgomery,
Lynne A Montgomery,
Lynn F Truchan
Address History: 33533 Heritage Hills Drive, Farmington, MI 48331;
155 S Ellyn Avenue, Glen Ellyn, IL 60137;
Birmingham, MI 48009;
Farmington Hills, MI 48331;
Charlotte, NC 28217
Aliases (AKA): M Ellias,
Michelle L Ellias,
Michelle Lynn Ellias,
Michelle Ellias Mrdjenov,
Michell L Mangen
Email Addresses: mic****@eisneramper.com,
mic****@gmail.com,
mle****@yahoo.com
Address History: 3365 Timberlake Drive, Walled Lake, MI 48390;
35850 Seminary Ridge, Farmington, MI 48331;
Novi, MI 48375
Aliases (AKA): Rhonda Traficante
Relatives & Associates: Ron Traficante
Email Addresses: rtr****@usa.net
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: 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 # 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: 20760 Indian Creek Drive, Farmington, MI 48335;
16789 Chandler Road Apt 536, East Lansing, MI 48823;
Farmington Hills, MI 48335;
Plymouth, MI 48170
Aliases (AKA): Erin Oconner
Phone Numbers: (734) 416-3854
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;
611 Woodward Avenue, Detroit, MI 48226;
Farmington Hills, MI 48331;
Novi, MI 48374
Aliases (AKA): Issel Ibuki
Relatives & Associates: Issel Ibuki
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: 578 Ridge Road, Walled Lake, MI 48390;
7493 Kirkridge Street, Belleville, MI 48111;
Farmington, MI 48331;
Westland, MI 48186
Address History: 9357 California Street, Livonia, MI 48150;
34920 Bunker Hill Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Relatives & Associates: Jacob Burger
James Burger
Jeanne Burger
Joseph Burger
Lynn Burger
Email Addresses: out****@msn.com
Address History: 24727 Verdant Square, Farmington, MI 48335;
1 Quality Drive, Ecorse, MI 48229;
Farmington Hills, MI 48331;
Northville, MI 48167;
Walled Lake, MI 48390
Relatives & Associates: Keiko Taniguchi
Phone Numbers: (248) 471-6587
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: 35850 Seminary Ridge, Farmington, MI 48331;
359 N Webik Avenue, Clawson, MI 48017;
Farmington Hills, MI 48335;
Plymouth, MI 48170;
Royal Oak, MI 48067
Aliases (AKA): Eric M Brzezinski
Relatives & Associates: Erin Oconnor
Email Addresses: brz****@trinity-health.org
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: 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: 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: 20 Davidson Court, Mahwah, NJ 07430;
107 Winding Way Unit C, Covington, KY 41011;
Farmington, MI 48333;
Farmington Hills, MI 48333;
Englewood, NJ 07631
Aliases (AKA): Thomas Varrato,
Tom Varrato
Email Addresses: tho****@cbsradio.com,
tho****@infinitybroadcasting.com,
tom****@msnbc.com,
tom****@clearchannel.com,
tva****@cbs.com
Address History: 1107 Woodbrook Drive S, Largo, FL 33770;
6550 150th Avenue N Apt L209, Clearwater, FL 33760;
Farmington, MI 48331;
Memphis, TN 38133
Aliases (AKA): Ray David,
Raymond E David,
Gay L Davis,
Raymond E Davis
Address History: 1610 Allen Toussaint Boulevard Apt 602, New Orleans, LA 70122;
1717 S Dorsey Lane Apt 2074, Tempe, AZ 85281;
Farmington, MI 48331;
Walled Lake, MI 48390;
Houston, TX 77019
Address History: 6502 Lorraine Parks, Colleyville, TX 76034;
35870 Seminary Ridge, Farmington, MI 48331;
Farmington Hills, MI 48331;
Cary, NC 27519;
Desoto, TX 75115
Aliases (AKA): David Thomas Ray
Email Addresses: ray****@earthlink.com,
ray****@earthlink.net,
ray****@juno.com,
ray****@yahoo.com
Address History: 3949 Ethan Lane, Williamsburg, VA 23188;
35870 Seminary Ridge, Farmington, MI 48331;
Farmington Hills, MI 48331;
Newark, NJ 07106;
Mc Donald, PA 15057
Aliases (AKA): W Evers,
William P Evers
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