Address History: 36609 Valley Ridge Drive, Farmington, MI 48331;
3053 Fillmore Street # 242 San Fra, San Francisco, CA 94123;
Pompano Beach, FL 33069;
Farmington Hills, MI 48334
Address History: 3553 Port Cove Drive Apt 47, Waterford, MI 48328;
29310 Valley Bend Court, Farmington, MI 48331;
Farmington Hills, MI 48331;
Hamtramck, MI 48212;
Warren, MI 48088
Aliases (AKA): Arthur Babayan,
Arthur Babayants,
Artur Babayants,
Arthur B Babyants
Address History: 37010 Valley Ridge Drive, Farmington, MI 48331;
16040 Kinross Avenue, Beverly Hills, MI 48025;
Bloomfield Hills, MI 48302;
Farmington Hills, MI 48331;
Franklin, MI 48025
Aliases (AKA): Paul G Nemzek,
Poul Nemzek
Phone Numbers: (248) 645-1577
Address History: 36938 Valley Ridge Drive, Farmington, MI 48331;
30450 Orchard Lake Road Unit 75, Farmington, MI 48334;
Farmington Hills, MI 48334;
Southfield, MI 48075;
West Bloomfield, MI 48322
Aliases (AKA): Natalia Ramsey,
Nataliya Ramsey,
Natalie Ziskind
Address History: 36686 Valley Ridge Drive, Farmington, MI 48331;
33228 W 12 Mile Road # 248, Farmington, MI 48334;
Farmington Hills, MI 48331;
Kalamazoo, MI 49009;
Richland, MI 49083
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: 17224 Goldwin Drive, Southfield, MI 48075;
36974 Valley Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
West Bloomfield, MI 48323
Aliases (AKA): James Neweggcom Price
Email Addresses: jpr****@aol.com
Address History: 36609 Valley Ridge Drive, Farmington, MI 48331;
39199 Guardino Drive Apt 372, Fremont, CA 94538;
Novi, MI 48375
Aliases (AKA): L Wayne
Address History: 381 Quail Ridge Court, Waterford, MI 48327;
2009 Lynx Run, North Port, FL 34288;
Big Rapids, MI 49307;
Clarkston, MI 48346;
East Lansing, MI 48823
Aliases (AKA): Mathew R Rainoldi,
Mathew Robert Rainoldi,
Matthew Rainoldi
Email Addresses: mra****@gcfb.com,
mra****@gcfb.net,
m_r****@hotmail.com
Address History: 5844 Baypointe Boulevard, Clarkston, MI 48346;
6908 Grand Cypress Boulevard, North Port, FL 34287;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Traverse City, MI 49686
Aliases (AKA): Robert A Rainoldi,
Robert M Rainoldi
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: 41150 Fox Run Apt 513, Novi, MI 48377;
36445 Valley Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Northville, MI 48167
Aliases (AKA): Corrine Delphine Giudici
Email Addresses: non****@earthlink.net
Address History: 29246 Laurel Drive # 88, Farmington, MI 48331;
37555 Burton Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Livonia, MI 48152;
Northville, MI 48167
Aliases (AKA): D Meltzer,
Debbie Meltzer,
Debra A Meltzer
Address History: 36591 Valley Ridge Drive, Farmington, MI 48331;
6620 Boca Del Mar Drive Apt 707, Boca Raton, FL 33433;
Farmington Hills, MI 48334
Email Addresses: fde****@alltel.net
Address History: 36445 Valley Ridge Drive, Farmington, MI 48331;
36445 Valley Ridge Drive, Farmington Hills, MI 48331;
Northville, MI 48167
Aliases (AKA): P Giudici
Phone Numbers: (248) 661-0623
(810) 661-0623
Address History: 36938 Valley Ridge Drive, Farmington, MI 48331
Aliases (AKA): Margaret Reznikov
Address History: 29723 Sierra Point Circle, Farmington, MI 48331;
8342 E Truckee Way, Anaheim, CA 92808;
Foothill Ranch, CA 92610;
Woodland Hills, CA 91367;
Detroit, MI 48204
Aliases (AKA): T Dalton,
Tonya L Dalton
Address History: 19661 Rensellor Street, Livonia, MI 48152;
35948 N Valley Court Apt 202, Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Michael Saldana,
Michael Brian Saldana
Email Addresses: emm****@aol.com
Address History: 17224 Goldwin Drive, Southfield, MI 48075;
2172 Hyde Park Road, Detroit, MI 48207;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Inkster, MI 48141
Aliases (AKA): Evelyn Julia Price,
Evelyn Price
Relatives & Associates: James Price
James Price
James Price
Julie Price
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: 36722 Valley Ridge Drive, Farmington, MI 48331;
5187 Chestershire Drive, West Bloomfield, MI 48322
Aliases (AKA): Will Handelman,
William A Handelman
Address History: 611 Humphrey Avenue, Birmingham, MI 48009;
1000 S Old Woodward Avenue, Birmingham, MI 48009;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Ferndale, MI 48220
Aliases (AKA): David Charles Dulberg
Email Addresses: 4dd****@birmingham.k12.mi.us,
cod****@comcast.net,
tdu****@aol.com
Address History: 53934 Aurora Parks, Utica, MI 48316;
5244 Hampton Beach Place, Tampa, FL 33609;
Zephyrhills, FL 33540;
Canton, GA 30114;
Roswell, GA 30076
Aliases (AKA): Carlos E Maida,
Juan Maida,
Juancarlos Maida,
Carlos Ernesto Maida Senior,
Carlos Maida Sr
Email Addresses: alf****@aol.com,
car****@att.com,
cma****@att.net,
cma****@cox.net,
cma****@fairwayconstruction.com
Address History: 21641 Chase Drive, Novi, MI 48375;
522 Kingsbury Avenue, Dearborn, MI 48128;
Farmington, MI 48335;
Farmington Hills, MI 48331
Aliases (AKA): T Groechel,
Tom Groechel,
Tomas E Groechel
Email Addresses: mgr****@ameritrade.com
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