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 48375
Relatives & Associates: Masaaki Sakurai
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
Email Addresses: fro****@aol.com,
mle****@verizon.net
Address History: 35870 Seminary Ridge, Farmington, MI 48331
Phone Numbers: (248) 553-4111
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: 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
Relatives & Associates: Ann Leither
Jame Leither
John Leither
Margaret Walsh
Email Addresses: fro****@mediaone.net,
fro****@ameritrade.com,
fro****@aol.com,
fro****@mediaone.net,
mic****@hotmail.com
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
Relatives & Associates: Jame Leither
John Leither
Michael Leither
Margaret Walsh
Phone Numbers: (248) 376-1666
(248) 489-9058
(248) 504-7046
Email Addresses: fro****@aol.com,
mle****@verizon.net
Address History: 35870 Seminary Ridge, Farmington, MI 48331;
35870 Seminary Ridge, Farmington Hills, MI 48331;
Livonia, MI 48154;
Madison Heights, MI 48071;
Redford, MI 48239
Aliases (AKA): Jeffrey Lee Slomovitz,
Jeffrey L Solmoritz
Email Addresses: jsl****@att.net
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;
35870 Seminary Ridge, Farmington Hills, MI 48331
Relatives & Associates: Tetsuo Taniguchi
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: 3365 Timberlake Drive, Walled Lake, MI 48390;
35850 Seminary Ridge, Farmington, MI 48331;
Novi, MI 48375
Aliases (AKA): Rhonda Traficante
Relatives & Associates: Ron Traficante
Phone Numbers: (248) 553-4228
(313) 553-4228
(734) 553-4228
Email Addresses: rtr****@usa.net
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: 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: 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: 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: 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: 35 Daffodil Drive, Tuckerton, NJ 08087;
105 Daleview Circle, Russellville, KY 42276;
Farmington, MI 48331;
Farmington Hills, MI 48331
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
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: 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: 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
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