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: 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: 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: 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: 1178 E Dallas Avenue, Madison Heights, MI 48071;
35890 Seminary Ridge, Farmington, MI 48331;
Oak Park, MI 48237
Phone Numbers: (248) 489-9058
(248) 677-4154
(989) 739-5892
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: 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: 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: 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: 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: 35890 Seminary Ridge, Farmington, MI 48331;
15721 Ashton Road, Detroit, MI 48223;
Farmington Hills, MI 48331;
Greenbush, MI 48738;
Troy, MI 48085
Aliases (AKA): Jane Mc Grail Leither,
Jane Leitheim,
Jame Mc Leither,
Jane Mcgrail Leither,
Jane Mc Leither
Relatives & Associates: Ann Leither
John Leither
Michael Leither
Margaret Walsh
Phone Numbers: (248) 376-1666
(248) 489-9058
(248) 504-7046
(248) 677-4154
(989) 739-5892
Email Addresses: fro****@aol.com,
mle****@verizon.net
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: 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: 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: 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: 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: 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: 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: 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
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
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