Address History: 32020 Grand River Avenue Unit 21, Farmington, MI 48336;
35683 Briar Ridge Lane, Farmington, MI 48335;
Inkster, MI 48141;
Novi, MI 48375
Aliases (AKA): S Lee,
Shiliwin Lee,
Shiu Lee,
Shiu-Win Lee
Address History: 1140 Centre Road, Auburn Hills, MI 48326;
6905 Telegraph Road Suite 350, Bloomfield Hills, MI 48301;
Farmington, MI 48335
Aliases (AKA): Janet Varlesi,
Janet E Varseli
Email Addresses: jva****@yahoo.com
Address History: 34261 Cass Court, Farmington, MI 48335;
35838 Briar Ridge Lane, Farmington, MI 48335
Aliases (AKA): Ray Coccimiglio
Relatives & Associates: Anna Coccimiglio
Lillian Coccimiglio
Lucy Coccimiglio
Raymond Coccimiglio
Julie Homer
Address History: 22253 Chase Drive, Novi, MI 48375;
2757 Weeping Willow Drive Apt B, Lisle, IL 60532;
Naperville, IL 60563;
Indianapolis, IN 46250;
Farmington, MI 48335
Aliases (AKA): C Amori,
Charles Louis Amori
Email Addresses: c.a****@crowntech.com,
cam****@crowntech.com,
cha****@yahoo.com
Address History: 35680 Briar Ridge Lane, Farmington, MI 48335;
3568 Briar Ridge Lane, Farmington, MI 48335
Phone Numbers: (248) 375-7931
(248) 442-7595
(248) 477-4340
(248) 910-4786
Email Addresses: jva****@yahoo.com
Address History: 35825 Briar Ridge Lane, Farmington, MI 48335;
4601 Midway Drive, Ann Arbor, MI 48103;
Canton, MI 48188;
Whitmore Lake, MI 48189
Aliases (AKA): Elizabeth Hubbard
Address History: 1227 Timber Ridge Court, Milford, MI 48380;
35651 Briar Ridge Lane, Farmington, MI 48335;
Livonia, MI 48154
Aliases (AKA): Scott C Briggs
Address History: 35697 Briar Ridge Lane, Farmington, MI 48335;
3294 Genoa Road, Clarkston, MI 48346;
Commerce Township, MI 48382;
Flint, MI 48505;
West Bloomfield, MI 48322
Relatives & Associates: Rebecca Aikins
Kelly Cuddeback
Kathleen Devoe
Lasonia Jameson
Carmon Russell
Email Addresses: car****@comcast.net,
car****@comcast.net,
car****@swbell.net,
car****@comcast.net,
rus****@yahoo.com
Address History: 35600 Briar Ridge Lane, Farmington, MI 48335
Phone Numbers: (313) 477-7223
Address History: 5526 Lum Road, Attica, MI 48412;
2593 E Walton Boulevard, Auburn Hills, MI 48326;
Farmington, MI 48335;
Pontiac, MI 48342;
Waterford, MI 48328
Aliases (AKA): Lisa Michelle Milliron,
Lisa Michelle Steele
Email Addresses: lis****@mail.com
Address History: 35600 Briar Ridge Lane, Farmington, MI 48335;
645 Griswold Street Suite 1870, Detroit, MI 48226;
Northville, MI 48167
Email Addresses: mar****@yahoo.com
Address History: 35612 Briar Ridge Lane, Farmington, MI 48335;
903 Delaware Avenue # 1, Fort Wayne, IN 46805;
Lagrange, IN 46761;
Wolcottville, IN 46795;
Woodburn, IN 46797
Aliases (AKA): Shelly Barrquillo,
Shelly S Mcdermott
Relatives & Associates: Jill Barroquillo
Kayla Barroquillo
Roger Barroquillo
Van Barroquillo
Roy Barrquillo
Phone Numbers: (260) 351-2295
Address History: 35651 Briar Ridge Lane, Farmington, MI 48335;
1164 Truax 24th Road, Cornell, MI 49818;
Livonia, MI 48152;
Milford, MI 48380
Address History: 8746 Glen Vista Way, Santee, CA 92071;
7008 Briar Ridge Lane, Farmington, MI 48335;
Farmington Hills, MI 48334;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Janice Sue Soderling,
Janice Sordeling
Email Addresses: jan****@gmail.com,
jso****@sbcglobal.net,
jss****@aol.com,
jss****@mchsi.com,
jss****@msn.com
Address History: 41638 Steinbeck Glen, Novi, MI 48377;
545 Gregory Avenue Apt 2a, Glendale Heights, IL 60139;
Farmington, MI 48331;
Farmington Hills, MI 48331;
West Bloomfield, MI 48324
Aliases (AKA): Sal Zablock,
Salah H Zablock
Address History: 35683 Briar Ridge Lane, Farmington, MI 48335
Phone Numbers: (248) 474-3985
Address History: 10815 Hart Avenue, Huntington Woods, MI 48070;
510 Mack Road, Ann Arbor, MI 48104;
Farmington, MI 48335;
Pontiac, MI 48341
Aliases (AKA): Frederick Jude Momblanco
Relatives & Associates: Lisa Barronmomblanco
Eileen Momblanco
Elizabeth Momblanco
Teresita Momblanco
Wilfredo Momblanco
Email Addresses: fmo****@comcast.net,
fmo****@yahoo.com,
pcg****@hotmail.com
Address History: 6201 Elliott Court, Midland, MI 48642;
35652 Briar Ridge Lane, Farmington, MI 48335;
Fowler, MI 48835;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Russ P Anton
Email Addresses: ban****@yahoo.com
Address History: 927 Purdy Street, Birmingham, MI 48009;
35680 Briar Ridge Lane, Farmington, MI 48335
Aliases (AKA): Tina Marie Varlesi
Relatives & Associates: Janet Varlesi
Michael Varlesi
James Varless
Address History: 3750 Shepherd Court, Canton, MI 48188;
5694 Se 171st Court, Ocklawaha, FL 32179;
Sanford, FL 32773;
Wichita, KS 67204;
Alden, MI 49612
Aliases (AKA): Barbara Donna Maynard
Phone Numbers: (231) 264-6721
Address History: 6484 Smooth Thorn Court, Jacksonville, FL 32258;
10509 Docksider Drive E, Jacksonville, FL 32257;
Farmington, MI 48335
Email Addresses: she****@yahoo.com
Address History: 5 Prairie Vista Court, Bloomington, IL 61704;
1122 N State Street, Monticello, IL 61856;
Peoria, IL 61614;
Washington, IL 61571;
Farmington, MI 48335
Aliases (AKA): S Schumacher,
Shelle R Schumacher
Relatives & Associates: Cathy Lauder
Andrew Schumacher
Greg Schumacher
John Schumacher
Kyle Schumacher
Address History: 530 Basil Street, Springboro, OH 45066;
7 Clearbrook Pass, Dana Point, CA 92629;
Farmington, MI 48335;
West Bloomfield, MI 48322;
Glen Head, NY 11545
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