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: 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
Email Addresses: fer****@bellsouth.net,
pat****@angelfire.com,
per****@comcast.net
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: 8100 E Jefferson Avenue Apt A108, Detroit, MI 48214;
500 River Place Drive Apt 5422, Detroit, MI 48207;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Ann Catherine Leither
Email Addresses: fro****@aol.com,
mle****@verizon.net
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: 35870 Seminary Ridge, Farmington, MI 48331;
35870 Seminary Ridge, Farmington Hills, MI 48331
Relatives & Associates: Tetsuo Taniguchi
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
Phone Numbers: (248) 553-4111
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: 1178 E Dallas Avenue, Madison Heights, MI 48071;
35890 Seminary Ridge, Farmington, MI 48331;
Oak Park, MI 48237
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: 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
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: 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: 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: 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
Email Addresses: eug****@rencol.com,
uge****@verizon.net
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: 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: 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: 35 Daffodil Drive, Tuckerton, NJ 08087;
105 Daleview Circle, Russellville, KY 42276;
Farmington, MI 48331;
Farmington Hills, MI 48331
Phone Numbers: (270) 726-4942
(609) 296-2776
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
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: 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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