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: 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: 3565 Port Cove Drive #73, Waterford, MI 48328;
130 Driftwood Circle, Lake Worth, FL 33462;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Novi, MI 48377
Email Addresses: jay****@aol.com
Address History: 25800 W 11 Mile Road Apt 422, Southfield, MI 48034;
3485 Environ Boulevard Apt 510, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Farmington, MI 48331
Aliases (AKA): Francine Cooper,
Francine H Horwitch
Email Addresses: fho****@excite.com,
fho****@yahoo.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: 2409 Buckingham Avenue, Birmingham, MI 48009;
35825 Briar Ridge Lane, Farmington, MI 48335;
Farmington Hills, MI 48334
Email Addresses: kev****@yahoo.com
Address History: 3257 Gardner Avenue, Berkley, MI 48072;
410 Nob Hill Court Apt 5, Ann Arbor, MI 48103;
Farmington, MI 48335;
Royal Oak, MI 48067;
Reno, NV 89519
Aliases (AKA): Elizabeth A Momblanco,
Liz Momblanco
Email Addresses: emo****@aol.com,
emo****@aol.com
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: 11272 Morley Street, Taylor, MI 48180;
6 Gardendale Drive, Jacksonville, IL 62650;
Quincy, IL 62301;
Burlington, MA 01803;
Dearborn, MI 48124
Aliases (AKA): Cathy L Fritz,
C Lauder,
Cathy L Massner,
Cathy L Massnerfritz
Email Addresses: cat****@gamil.com,
cla****@ameritech.net,
sco****@bellsouth.net,
sco****@comcast.net,
sco****@rediffmail.com
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: 35624 Briar Ridge Lane, Farmington, MI 48335
Address History: 11885 Hunters Creek Court, Plymouth, MI 48170;
2623 North Jackson Avenue, Wichita, KS 67204;
Ann Arbor, MI 48105;
Canton, MI 48187;
Dearborn, MI 48124
Aliases (AKA): Roger W Maynard
Address History: 35624 Briar Ridge Lane, Farmington, MI 48335
Phone Numbers: (313) 478-0066
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: 3285 Rushton Road, Central Lake, MI 49622;
35651 Briar Ridge Lane, Farmington, MI 48335;
Farmington Hills, MI 48335;
Livonia, MI 48154;
Plymouth, MI 48170
Aliases (AKA): Andrew L Briggs
Relatives & Associates: Angelique Briggs
Brandon Briggs
Carolyn Briggs
Carolyn Briggs
Christopher Briggs
Phone Numbers: (248) 476-0932
Email Addresses: hil****@aol.com
Address History: 28024 Larson Lane, Farmington, MI 48331;
36821 Blanchard Boulevard Apt 202, Farmington, MI 48335;
Farmington Hills, MI 48331
Email Addresses: ein****@aol.com
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: 29420 N Dixboro Road, South Lyon, MI 48178;
35624 Briar Ridge Lane, Farmington, MI 48335;
Livonia, MI 48154;
Houston, TX 77043
Aliases (AKA): Mike Soho
Email Addresses: dso****@aol.com
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: 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: 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: 35838 Briar Ridge Lane, Farmington, MI 48335
Phone Numbers: (248) 476-8664
Address History: 1705 Gaylord Street Apt 305, Denver, CO 80206;
205 N Division Street Apt 1, Ann Arbor, MI 48104;
Farmington, MI 48335
Phone Numbers: (248) 615-0167
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
Address History: 5846 Pavilion Drive, Jacksonville, FL 32258;
1700 Geddes Avenue, Ann Arbor, MI 48104;
Farmington, MI 48335;
Jackson, MI 49201
Aliases (AKA): M Schneider
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