Address History: 4200 N Ocean Drive Apt A1603, Riviera Beach, FL 33404;
35810 Briar Ridge Lane # 124, Farmington, MI 48335;
West Bloomfield, MI 48322;
Westland, MI 48185
Aliases (AKA): Antonino Barbera,
Ii Antonio Barbera
Email Addresses: aba****@cs.com,
aba****@hotmail.com,
aba****@ix.netcom.com,
ant****@erols.com
Address History: 22464 Outer Drive, Dearborn, MI 48124;
4832 Valley View Road, Bellaire, MI 49615;
Dearborn Heights, MI 48125;
Detroit, MI 48224;
Farmington, MI 48335
Aliases (AKA): Ken J Keils,
Kenneth J Keils
Email Addresses: jke****@go.com,
kke****@carhartt.com,
kke****@localnet.com
Address History: 7230 White Oak Drive, West Bloomfield, MI 48324;
727 P/O Box, Richmond, IL 60071;
Ann Arbor, MI 48104;
Farmington, MI 48335;
Orchard Lake, MI 48324
Aliases (AKA): Martha S Goldeerg,
Martha Wellensick,
Martha S Wellensiek
Relatives & Associates: Stuart Golberg
Ross Goldberg
Laurie Wellensiek
Michael Wellensiek
Michael Wellensiek
Address History: 35697 Briar Ridge Lane, Farmington, MI 48335;
1502 Knollview Drive # 23, Big Rapids, MI 49307;
Detroit, MI 48228
Aliases (AKA): Smith Mary
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: 27771 Mill Creek Drive, Trenton, MI 48183;
27771 Mill Creek Drive # 18, Brownstown Twp, MI 48183;
Dearborn, MI 48126;
Dearborn Heights, MI 48125;
Detroit, MI 48228
Aliases (AKA): Barbara Ann Anton,
Barbara A Anton,
Barbara Ronan Parisi,
Barbara Ann Ronan,
Barbara A Ronan
Email Addresses: aed****@sbcglobal.net,
ban****@gci.net,
ban****@yahoo.com,
bpa****@yahoo.com,
ful****@hiphophavoc.com
Address History: 35825 Briar Ridge Lane, Farmington, MI 48335;
2409 Buckingham Avenue, Birmingham, MI 48009;
Rochester, MI 48307;
Albuquerque, NM 87114
Aliases (AKA): Andrea Rogers
Email Addresses: kev****@yahoo.com
Address History: 4115 Avery Street, Detroit, MI 48208;
2409 Buckingham Avenue, Birmingham, MI 48009;
Farmington, MI 48335
Aliases (AKA): Kevin A Rogers
Phone Numbers: (248) 478-3061
Email Addresses: ray****@msn.com
Address History: 1782 Sycamore Court, Saline, MI 48176;
250 Village Green Boulevard Apartment 201, Ann Arbor, MI 48105;
Canton, MI 48187;
Dearborn, MI 48124;
Dearborn Heights, MI 48127
Aliases (AKA): Angele M Maynard,
Angie Maynard,
Angele M Mccallum,
Angele Marie Mccallum Maynard,
Angele Marie Mccallum-Maynard
Address History: 7071 Blackbird Avenue, Brooksville, FL 34613;
7101 Oregon Chickadee Road, Brooksville, FL 34613;
Clermont, FL 34711;
Groveland, FL 34736;
Commerce Township, MI 48382
Aliases (AKA): David Paul Dubin
Email Addresses: dav****@aol.com
Address History: 35600 Briar Ridge Lane, Farmington, MI 48335;
11914 Tanton Lane, Charlotte, NC 28273
Phone Numbers: (248) 477-1400
Address History: 35612 Briar Ridge Lane # 1, Farmington, MI 48335;
37718 Pickford Drive, Livonia, MI 48152;
Port Sanilac, MI 48469
Phone Numbers: (248) 473-2065
Address History: 1224 Hidden Lake Drive, Bloomfield Hills, MI 48302;
1416 Edgewood Road, Birmingham, MI 48009;
Detroit, MI 48209;
Farmington, MI 48335;
Farmington Hills, MI 48334
Aliases (AKA): Raad Salim Kathawa,
Raad S Kathawa,
Ryan Salim Kathawa
Email Addresses: dem****@fridaythe13thfilms.com,
reh****@yahoo.com,
rya****@gmail.com
Address History: 34058 Banbury Street, Farmington, MI 48331;
3485 Environ Boulevard Apt 510, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Southfield, MI 48034
Phone Numbers: (954) 485-3986
Address History: 35612 Briar Ridge Lane, Farmington, MI 48335;
35526 Grand River Avenue, Farmington, MI 48335;
Farmington Hills, MI 48334;
Novi, MI 48377
Aliases (AKA): Sharon Alice Knecht
Relatives & Associates: Patrick Knecht
Address History: 4037 Chilson Road, Howell, MI 48843;
35697 Briar Ridge Lane, Farmington, MI 48335;
Farmington Hills, MI 48335;
Livonia, MI 48152;
Northville, MI 48167
Aliases (AKA): W Galvin,
William E Galvin,
William Thomas Galvin,
Wm T Galvin
Address History: 35838 Briar Ridge Lane, Farmington, MI 48335
Phone Numbers: (248) 476-8664
Address History: 3309 Vinsetta Boulevard, Royal Oak, MI 48073;
4907 Oakwood Court, Commerce Township, MI 48382;
Farmington, MI 48331;
Lansing, MI 48912;
Okemos, MI 48864
Aliases (AKA): Anne M Karlow
Email Addresses: aka****@gmail.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: 1020 Brand Lane Apt 1314, Stafford, TX 77477;
35826 Briar Ridge Lane, Farmington, MI 48335;
Kalamazoo, MI 49006;
Mankato, MN 56002;
North Mankato, MN 56002
Aliases (AKA): Syed K Ahmed
Phone Numbers: (507) 388-2226
Email Addresses: k_s****@hotmail.com,
k_s****@yahoo.com
Address History: 2540 Rampart Terrace, Reno, NV 89519;
35615 Briar Ridge Lane, Farmington, MI 48335;
Garden City, MI 48135
Phone Numbers: (248) 477-4805
Address History: 6224 Aston Drive, Aubrey, TX 76227;
35826 Briar Ridge Lane, Farmington, MI 48335;
Northville, MI 48168;
Pontiac, MI 48341;
Celina, TX 75009
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