Address History: 2709 Platt Road, Ann Arbor, MI 48104;
35281 Drakeshire Lane Apt 101, Farmington, MI 48335;
Farmington Hills, MI 48331;
Madison Heights, MI 48071;
Mount Clemens, MI 48043
Aliases (AKA): Paul Marcus Kemezis
Email Addresses: big****@yahoo.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
Aliases (AKA): Chris Moore
Phone Numbers: (810) 230-8098
Address History: 49167 Sonrisa Street, Belleville, MI 48111;
29875 Stanhurst Road, Farmington, MI 48331;
Farmington Hills, MI 48331;
Northville, MI 48167;
Oak Park, MI 48237
Aliases (AKA): A Baker,
Alice Louise Baker,
Alice L Rucker
Email Addresses: fle****@yahoo.com
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: 7784 Wildwings Court, Brighton, MI 48116;
9402 Huron Park Drive, Brighton, MI 48116;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Livonia, MI 48154
Aliases (AKA): Dennis B Bumphus,
D Bumpus,
Dennis Burton Bumpus
Address History: 36974 Valley Ridge Drive, Farmington, MI 48331;
330180 Po Box, Detroit, MI 48232;
Farmington Hills, MI 48331
Relatives & Associates: Kyoko Mutoh
Address History: 36609 Valley Ridge Drive, Farmington, MI 48331;
3053 Fillmore Street # 242, San Francisco, CA 94123;
Pompano Beach, FL 33069;
Bloomfield Hills, MI 48301;
Farmington Hills, MI 48334
Aliases (AKA): Lucille F Dorfman,
Lucille Frances Dorfman
Address History: 36585 Valley Ridge Drive, Farmington, MI 48331;
10 Burlington Avenue Apartment 1113, Wilmington, MA 01887;
Pelham, NH 03076;
Charlottesville, VA 22901;
Franklin, WI 53132
Address History: 3811 Mystic Valley Drive, Bloomfield Hills, MI 48302;
2040 Chardon Lane, El Cajon, CA 92019;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Lake Orion, MI 48362
Aliases (AKA): Nadia M Kallabat,
Nadia Ibrahim Kallabat
Email Addresses: hap****@comcast.net,
nad****@gmail.com
Address History: 22464 St James Drive, Northville, MI 48167;
8719 Clarion Court, Brighton, MI 48116;
Commerce Township, MI 48382;
East Lansing, MI 48823;
Farmington, MI 48331
Aliases (AKA): Derek Lindsay,
Derek James Lindsay
Address History: 15151 Ford Road Apt 114, Dearborn, MI 48126;
21 Timberlane Court, Dearborn, MI 48126;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Novi, MI 48377
Aliases (AKA): Charles Joseph Kelly
Address History: 17415 Oak Hill Court, Northville, MI 48168;
916 Walker Avenue, Birmingham, AL 35217;
Morris, AL 35116;
Warrior, AL 35180;
Crystal River, FL 34428
Aliases (AKA): Beth Koehler,
Elizabeth Jean Koehler,
Elizabeth J Koehler,
Lisa Ann Koehler,
Elizabeth Jean Spiroff
Address History: 36508 Valley Ridge Drive, Farmington, MI 48331;
31100 Claymore Road, Farmington, MI 48331;
Farmington Hills, MI 48331;
Westland, MI 48185;
Bronx, NY 10468
Aliases (AKA): Marsha Trimas,
Marvin Trimas
Address History: 31915 W 14 Mile Road, Farmington, MI 48334;
36451 Valley Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Hartland, MI 48353;
White Lake, MI 48383
Address History: 158 Valor Way, Wixom, MI 48393;
23154 Coconut Shores Drive, Bonita Springs, FL 34134;
Lady Lake, FL 32162;
Marco Island, FL 34145;
The Villages, FL 32162
Aliases (AKA): C Dynda,
Charles John Dynda
Email Addresses: cdy****@juno.com,
kdy****@hotmail.com
Address History: 30825 Tanglewood Trail, Farmington, MI 48331;
12628 Gathering Oaks Drive, Jacksonville, FL 32258;
Palm Coast, FL 32137;
Marietta, GA 30008;
Roswell, GA 30076
Aliases (AKA): Mildred J Chapman,
Mildred Jean Coleman,
Mildred J Coleman,
M Strawter,
Mildred Strawter
Relatives & Associates: Benjamin Coleman
Christopher Coleman
Constance Coleman
Donald Coleman
Ida Coleman
Email Addresses: mil****@aol.com,
mst****@hartfordchurchdetroit.org
Address History: 36985 Valley Ridge Drive, Farmington, MI 48331;
36985 Valley Ridge Drive, Farmington Hills, MI 48331;
Southfield, MI 48075;
West Bloomfield, MI 48323;
Alexandria, VA 22303
Aliases (AKA): Julie Louise Gurin,
Julie Gurwin
Address History: 128 Woodrow Avenue S, Battle Creek, MI 49015;
917 W Tremont Street, Champaign, IL 61821;
Farmington, MI 48331;
Farmington Hills, MI 48335
Aliases (AKA): Thomas Raymond Koehler
Relatives & Associates: Betty Koehler
Charles Koehler
Elisabeth Koehler
Joseph Koehler
Joseph Koehler
Address History: 36938 Valley Ridge Drive, Farmington, MI 48331;
9155 Keystone Avenue, Skokie, IL 60076;
Farmington Hills, MI 48334;
Southfield, MI 48076;
Walled Lake, MI 48390
Aliases (AKA): Alexandre Ziskind
Relatives & Associates: Nataly Ramsey
Email Addresses: ale****@mchsi.com,
alz****@gmail.com,
can****@geocities.com
Address History: 820 Colonial Court, Birmingham, MI 48009;
13010 Benson Street, Overland Park, KS 66213;
Beverly Hills, MI 48025;
Bloomfield Hills, MI 48301;
Farmington, MI 48335
Aliases (AKA): Mark A Crow,
Mark Alan Crowley,
Mark Crowley,
Mark A Krowleys
Email Addresses: mar****@collegeclub.com,
mar****@b2bcfo.com,
mar****@gmail.com
Address History: 36902 Valley Ridge Drive, Farmington, MI 48331;
7467 Sunstone Avenue, Rancho Cucamonga, CA 91730;
Upland, CA 91784;
Cambridge, MA 02139;
Farmington Hills, MI 48331
Aliases (AKA): Vincent Desanto
Relatives & Associates: Frances Deluca
Angelo Desanto
Antoinette Desanto
Fayrouz Desanto
Guiliana Desanto
Email Addresses: vde****@msn.com,
vsd****@gmail.com
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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