Address History: 165 Hamilton Avenue, Plymouth, MI 48170;
36603 Valley Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Livonia, MI 48150;
Saint Louis, MO 63128
Aliases (AKA): Kevin Patrick Furlong
Relatives & Associates: Cindy Furlong
Email Addresses: kpf****@charter.net
Address History: 3032 West Ridge Court, Bloomfield Hills, MI 48302;
3500 Gardner Avenue, Berkley, MI 48072;
Dearborn Heights, MI 48127;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): H Mamou,
Habib Putrus Mamou,
Habib Namou
Address History: 37050 Valley Ridge Drive, Farmington, MI 48331;
26260 New Bradford Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Flint, MI 48505
Aliases (AKA): Chris Moore,
Christophe W Moore,
Christopher William Moore
Relatives & Associates: Christophe Moore
Christopher Moore
Christopher Moore
Henry Moore
Henry Moore
Address History: 36401 Valley Ridge Drive, Farmington, MI 48331;
36401 Valley Ridge Drive, Farmington Hills, MI 48331;
West Bloomfield, MI 48322
Aliases (AKA): Thomas Raymond Koehler
Address History: 36915 Valley Ridge Drive, Farmington, MI 48331;
21425 Pembroke Avenue, Detroit, MI 48219;
Kalamazoo, MI 49009;
Southfield, MI 48076
Aliases (AKA): Keila M Walls
Email Addresses: kei****@ameritech.net
Address History: 36460 Valley Ridge Drive, Farmington, MI 48331;
36469 Valley Ridge Drive # D, Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48076
Aliases (AKA): Max Meyer Lumelsky
Address History: 311007 Po Box, Flint, MI 48531;
2060 W Lincoln Street, Birmingham, MI 48009;
Farmington, MI 48331;
Franklin, MI 48025
Aliases (AKA): R Johnson
Address History: 2975 Wylie Road, Dexter, MI 48130;
3031 Baker Road, Dexter, MI 48130;
Farmington, MI 48331;
Royal Oak, MI 48073;
Ypsilanti, MI 48197
Aliases (AKA): William Burgess Arnold
Email Addresses: arn****@aiserv.net
Address History: 1011 Po Box, Wayne, MI 48184;
5 Colony Lane, Dearborn, MI 48120;
Farmington, MI 48331;
Garden City, MI 48135;
Howell, MI 48843
Aliases (AKA): Lloyd L Sztanyo
Address History: 9431 Sunset Harbor Lane Apt 111, Fort Myers, FL 33919;
587 Watkins Street, Birmingham, MI 48009;
Farmington, MI 48331;
Farmington Hills, MI 48010;
Rochester, MI 48306
Aliases (AKA): H L Chapman,
Henry Lawrence Chapman,
Henry Henry
Email Addresses: cvc****@aol.com,
hen****@netzero.net,
hen****@dell.com
Address History: 36974 Valley Ridge Drive, Farmington, MI 48331;
611 Woodward Avenue, Detroit, MI 48226;
Farmington Hills, MI 48331
Relatives & Associates: Yoshio Mutoh
Address History: 36722 Valley Ridge Drive, Farmington, MI 48331;
1047 North Damen Avenue Floor 3, Chicago, IL 60622;
Urbana, IL 61801;
Bardstown, KY 40004;
Farmington Hills, MI 48331
Aliases (AKA): Nancy Handelman
Relatives & Associates: Amy Handelman
Betty Handelman
Elyse Handelman
Leslie Handelman
Milton Handelman
Address History: 3330 Circle Drive, Commerce Township, MI 48382;
1220 Jackson Street Unit 1, Rockford, IL 61107;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Sterling Heights, MI 48312
Aliases (AKA): J Stuban,
Joe L Stuban,
Joseph M Stuban,
Joseph Michael Stuban
Email Addresses: den****@vsuk.vossloh.com,
jst****@hotmail.com
Address History: 37051 Valley Ridge Drive, Farmington, MI 48331;
37051 Valley Ridge Drive, Farmington Hills, MI 48331;
Huntington Woods, MI 48070
Aliases (AKA): Audrey Millicent Koloff
Phone Numbers: (248) 661-6645
Address History: 36902 Valley Ridge Drive, Farmington, MI 48331;
6 Robindale Court, Dearborn, MI 48124;
Farmington Hills, MI 48331;
Livonia, MI 48152;
Northville, MI 48168
Aliases (AKA): Frances Irene Desanto,
Frances I Desanto
Relatives & Associates: Victoria Atkinson
Victor Deluca
Angelo Desanto
Antoinette Desanto
Fayrouz Desanto
Email Addresses: fra****@sbcglobal.net,
vsd****@gmail.com
Address History: 36830 Valley Ridge Drive, Farmington, MI 48331;
12407 Willow Spring Drive, Moorpark, CA 93021;
Farmington Hills, MI 48331;
Sterling Heights, MI 48310;
Troy, MI 48085
Address History: 3631 Karen Parkways Apt 202, Waterford, MI 48328;
9000 Field Road # 171, Algonac, MI 48001;
Clay, MI 48001;
Detroit, MI 48223;
Farmington, MI 48331
Aliases (AKA): Pierre Henry Donaldson,
Pierre Kotsopodis
Relatives & Associates: Iris Allen
Sharon Cissopodis
Roberta Donaldso
Lila Donaldson
Peirre Donaldson
Address History: 37224 Berkleigh Court, Farmington, MI 48331;
23154 Coconut Shores Drive, Bonita Springs, FL 34134;
Lady Lake, FL 32162;
Marco Island, FL 34145;
The Villages, FL 32162
Aliases (AKA): Kathleen C Lezillier
Email Addresses: kdy****@hotmail.com
Address History: 36615 Valley Ridge Drive, Farmington, MI 48331;
28471 Harwich Court South, Farmington, MI 48334;
Farmington Hills, MI 48334;
Ferndale, MI 48220;
Pleasant Ridge, MI 48069
Aliases (AKA): Colleen Apmadoc,
Colleen Gail Apmadoc,
Colleen G Dekeyser
Email Addresses: cap****@ameritrade.com,
cap****@hotmail.com
Address History: 3105 Montclair Drive, Clarkston, MI 48348;
2009 Lynx Run, North Port, FL 34288;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Traverse City, MI 49686
Aliases (AKA): Chris Rainoldi,
Christian Rainoldi,
Christian Joseph Rainoldi
Email Addresses: chr****@aol.com
Address History: 6086 Hickory Trail, White Lake, MI 48383;
9208 Lee Road, Brighton, MI 48116;
Detroit, MI 48223;
Fair Haven, MI 48023;
Farmington, MI 48335
Aliases (AKA): Margaret Ann Ball,
Margaret Stanley Ball
Email Addresses: mba****@comcast.net
Address History: 1691 Shipman Boulevard, Birmingham, MI 48009;
37741 Hollyhead Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Oscoda, MI 48750;
Hoboken, NJ 07030
Aliases (AKA): Jamie Friedland,
James Schare
Email Addresses: kei****@tds.net,
ksc****@cox.net
Address History: 16177 Indiana Street Apt 1, Detroit, MI 48221;
1534 Shirley Drive, Calumet City, IL 60409;
Chicago, IL 60649;
East Lansing, MI 48826;
Farmington, MI 48331
Aliases (AKA): James E Walls
Address History: 7324 Willow Creek Drive, Canton, MI 48187;
27600 Old Colony Street, Farmington, MI 48334;
Farmington Hills, MI 48334;
Livonia, MI 48154
Aliases (AKA): Barbara Lynn-Wisniewski Gaydos,
Barbara L Wisniewski,
Barbara Lynn Wisniewski Gaydos
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