Address History: 35666 Briar Ridge Lane, Farmington, MI 48335;
3666 Belle Bonnie Brae Road, Bonita, CA 91902;
National City, CA 91950;
San Diego, CA 92112;
Bloomfield Hills, MI 48302
Aliases (AKA): Ramiz Kathawa,
Thomas Salim Kathawa,
Thomas S Kathawa
Email Addresses: kat****@mindless.com,
san****@aol.com
Address History: 35683 Briar Ridge Lane, Farmington, MI 48335
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: 34262 Cass Court, Farmington, MI 48335;
853 Acapulco Road, Jacksonville, FL 32216;
Milford, MI 48381;
Waterford, MI 48328
Aliases (AKA): Ray Coccimiglio
Relatives & Associates: Anna Coccimiglio
Lillian Coccimiglio
Lucy Coccimiglio
Raymond Coccimiglio
Julie Homer
Address History: 35651 Briar Ridge Lane, Farmington, MI 48335;
34016 Burton Lane, Livonia, MI 48154;
Milford, MI 48380;
Plymouth, MI 48170;
Westland, MI 48186
Aliases (AKA): Carolyn Briggs,
Carolyn H Rickett
Relatives & Associates: Andrew Briggs
Angelique Briggs
Brandon Briggs
Carolyn Briggs
Christopher Briggs
Address History: 4029 Marie Court, Jackson, MI 49201;
542 163 Route # D, Montville, CT 06353;
Calumet, MI 49913;
Farmington, MI 48335;
Ypsilanti, MI 48197
Aliases (AKA): Bill Caron,
William Caron
Address History: 22221 20 Mile Road, Tustin, MI 49688;
175 South Street, W Hartford, CT 06110;
Brighton, MI 48116;
Cadillac, MI 49601;
Clarkston, MI 48348
Aliases (AKA): C Kohler,
Carlene Kohler,
Carlene M Kohler,
Carlene M Murphy,
Carlene M Roitler
Relatives & Associates: Cathleen Grenier
Bethany Kohler
Bridget Kohler
Christopher Kohler
Cynthia Kohler
Email Addresses: car****@aol.com
Address History: 35624 Briar Ridge Lane, Farmington, MI 48335
Phone Numbers: (313) 478-0066
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: 35838 Briar Ridge Lane, Farmington, MI 48335;
34261 Cass Court, Farmington, MI 48335;
Farmington Hills, MI 48336
Aliases (AKA): Lillian S Coccimiglio,
Lillian Ryall,
Lilly Ryall
Relatives & Associates: Anna Coccimiglio
Lucy Coccimiglio
Raymond Coccimiglio
Raymond Coccimiglio
Bertha Ryall
Phone Numbers: (248) 476-8664
Email Addresses: aa5****@wayne.edu
Address History: 15658 Maxwell Avenue, Plymouth, MI 48170;
35666 Briar Ridge Lane, Farmington, MI 48335;
Livonia, MI 48150;
Mount Pleasant, MI 48858
Aliases (AKA): Jody L Hamilton
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: 128 Oak Marr Drive, Houghton Lake, MI 48629;
4200 N Ocean Drive Apt A1603, West Palm Beach, FL 33404;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Livonia, MI 48154
Aliases (AKA): Antonio Barbara,
Antonin Barbera,
Antonio A Barbera
Phone Numbers: (248) 474-6861
(248) 703-1602
(248) 766-1309
(248) 851-3168
(248) 855-4039
Address History: 35652 Briar Ridge Lane, Farmington, MI 48335;
451 Village Green Boulevard Apt 103, Ann Arbor, MI 48105
Aliases (AKA): B Anton
Address History: 35838 Briar Ridge Lane, Farmington, MI 48335;
24195 Farmington Road, Farmington, MI 48336;
Farmington Hills, MI 48336;
Garden City, MI 48135
Aliases (AKA): D Ryall,
David Bert Ryall
Email Addresses: dry****@hrblock.com,
rya****@hrblock.com
Address History: 35615 Briar Ridge Lane, Farmington, MI 48335;
11483 Front Beach Road Unit 505, Panama City Beach, FL 32407;
Canton, MI 48187;
Garden City, MI 48135;
Holly, MI 48442
Aliases (AKA): Raed Murad
Relatives & Associates: Nina Murad
Address History: 35638 Briar Ridge Lane, Farmington, MI 48335
Aliases (AKA): Gladys C Pope
Phone Numbers: (248) 615-4048
Address History: 35697 Briar Ridge Lane, Farmington, MI 48335;
5347 Lancaster Hills Drive, Clarkston, MI 48346;
Commerce Township, MI 48382
Relatives & Associates: Kelly Cuddeback
Phone Numbers: (248) 562-7011
Address History: 7920 Oakley Parks, West Bloomfield, MI 48323;
35666 Briar Ridge Lane, Farmington, MI 48335;
Pontiac, MI 48342;
Walled Lake, MI 48390
Aliases (AKA): Hani M Hirmiz
Address History: 27 Bishop Lane, Palm Coast, FL 32137;
36 Louisville Drive, Palm Coast, FL 32137;
Detroit, MI 48224;
Farmington, MI 48335;
Farmington Hills, MI 48334
Aliases (AKA): K Hill,
Knoeidia Hill,
Knoeidia C Pitts
Email Addresses: 40k****@gmail.com
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: 12000 N 90th Street Unit 2060, Scottsdale, AZ 85260;
17031 E Fontana Way, Fountain Hills, AZ 85268;
Chicago, IL 60670;
Lemont, IL 60439;
Woodridge, IL 60517
Aliases (AKA): A H Heinecke
Address History: 2731 Fontana Drive, Houston, TX 77043;
35624 Briar Ridge Lane, Farmington, MI 48335;
Austin, TX 78727;
Round Rock, TX 78664
Aliases (AKA): Doug S Soho,
Douglas S Soho,
Douglas Steven Soho
Email Addresses: dms****@verizon.net
Address History: 2540 Rampart Terrace, Reno, NV 89519;
35615 Briar Ridge Lane, Farmington, MI 48335;
Livonia, MI 48150
Email Addresses: emo****@yahoo.com
Address History: 6813 Horseshoe Pond Drive, Del Valle, TX 78617;
759 E Ivanhoe Street, Chandler, AZ 85225;
Mesa, AZ 85208;
Tempe, AZ 85282;
Jacksonville, FL 32211
Aliases (AKA): Jacquelyn H Dicarlo,
Jacquelyn Dowdell
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