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: 400 Plymouth Road Apt P5, Plymouth, MI 48170;
7493 Kirkridge Street, Belleville, MI 48111;
Canton, MI 48187;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): J Burger,
Jeanne Marie Burger,
Jeanne M Lenehan,
Jeanne M Paul,
Jeanne Paul
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: 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: 578 Ridge Road, Walled Lake, MI 48390;
7493 Kirkridge Street, Belleville, MI 48111;
Farmington, MI 48331;
Westland, MI 48186
Phone Numbers: (248) 488-5519
(734) 326-2534
(734) 735-6113
Address History: 35890 Seminary Ridge, Farmington, MI 48331;
15721 Ashton Road, Detroit, MI 48223;
Farmington Hills, MI 48331;
Greenbush, MI 48738;
Troy, MI 48085
Aliases (AKA): Mike Leitheim,
Michael Scott Leither,
Mike Leither
Email Addresses: fro****@mediaone.net,
fro****@ameritrade.com,
fro****@aol.com,
fro****@mediaone.net,
mic****@hotmail.com
Address History: 35870 Seminary Ridge, Farmington, MI 48331
Phone Numbers: (248) 553-4111
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: 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: 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: 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: 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: 396 Burgess Drive, White Lake, MI 48386;
6015 Crayfish Court, Bryantown, MD 20617;
Prince Frederick, MD 20678;
Ann Arbor, MI 48104;
Farmington, MI 48331
Aliases (AKA): Margaret Leither,
Margaret Walsh
Address History: 1178 E Dallas Avenue, Madison Heights, MI 48071;
35890 Seminary Ridge, Farmington, MI 48331;
Oak Park, MI 48237
Relatives & Associates: Ann Leither
Jame Leither
Michael Leither
Margaret Walsh
Phone Numbers: (248) 489-9058
(248) 677-4154
(989) 739-5892
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: 4977 Hickory Pointe Drive, West Bloomfield, MI 48323;
132 Barbados Drive, Jupiter, FL 33458;
Ann Arbor, MI 48105;
Berkley, MI 48072;
Bloomfield Hills, MI 48302
Aliases (AKA): Frederick L Erlich
Relatives & Associates: Brian Erich
Barbara Erlich
Morgan Erlich
Patricia Erlich
Stephanie Erlich
Email Addresses: fer****@bellsouth.net,
pat****@angelfire.com,
per****@comcast.net
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: 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: 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: 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: 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: 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: 147 Waddell Road, Mooresville, NC 28117;
3021 Silver Maple Court, Carmel, IN 46033;
Indianapolis, IN 46236;
Zionsville, IN 46077;
Vineyard Haven, MA 02568
Aliases (AKA): Bill Riley,
William P Riley,
William Patrick Riley
Email Addresses: wri****@concentric.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
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