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: 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: 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: 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: 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: 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: 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 48374
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: 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;
611 Woodward Avenue, Detroit, MI 48226;
Farmington Hills, MI 48331;
Novi, MI 48375
Relatives & Associates: Kaoru 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: 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: 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: 35 Daffodil Drive, Tuckerton, NJ 08087;
105 Daleview Circle, Russellville, KY 42276;
Farmington, MI 48331;
Farmington Hills, MI 48331
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: 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: 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: 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: 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: 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: 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: 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
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