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: 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: 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: 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: 35870 Seminary Ridge, Farmington, MI 48331;
35870 Seminary Ridge, Farmington Hills, MI 48331
Relatives & Associates: Tetsuo Taniguchi
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: 35870 Seminary Ridge, Farmington, MI 48331
Phone Numbers: (248) 553-4111
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: 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: 9357 California Street, Livonia, MI 48150;
34920 Bunker Hill Drive, Farmington, MI 48331;
Farmington Hills, MI 48331
Email Addresses: out****@msn.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: 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;
611 Woodward Avenue, Detroit, MI 48226;
Farmington Hills, MI 48331;
Novi, MI 48375
Relatives & Associates: Masaaki Sakurai
Address History: 20 Davidson Court, Mahwah, NJ 07430;
2543 Po Box, Farmington, MI 48333;
Farmington Hills, MI 48333;
Pittsburgh, PA 15237
Aliases (AKA): Christy M Allan,
Christy Allan Varrato
Email Addresses: myk****@aol.com,
myk****@optonline.net
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: 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: 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: 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: 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: 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: 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: 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
Phone Numbers: (262) 242-3032
(262) 512-0381
(757) 645-3777
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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