Address History: 23175 Cheyenne Court, South Lyon, MI 48178;
38800 Grand River Avenue, Farmington, MI 48335;
Farmington Hills, MI 48331;
Novi, MI 48375;
Plymouth, MI 48170
Email Addresses: axe****@aol.com,
kla****@hotmail.com
Address History: 330180 Po Box, Detroit, MI 48232;
36902 Valley Ridge Drive # D, Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): W Miller,
William P Miller
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: 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: 36621 Valley Ridge Drive, Farmington, MI 48331;
36621 Valley Ridge Drive, Farmington Hills, MI 48331;
Waterford, MI 48329;
West Bloomfield, MI 48322;
Columbus, OH 43209
Relatives & Associates: Raluca Idriceanu
Email Addresses: dse****@yahoo.com
Address History: 4959 Countryside Drive, West Bloomfield, MI 48323;
2404 W Gray Street # B, Tampa, FL 33609;
Atlanta, GA 30311;
Ann Arbor, MI 48108;
Bloomfield Hills, MI 48301
Aliases (AKA): Sharifa H Karriem
Address History: 36715 Valley Ridge Drive # D, Farmington, MI 48331;
32347 Farmersville Road, Farmington, MI 48334;
Farmington Hills, MI 48334
Relatives & Associates: Marvin Henckel
Address History: 36436 Valley Ridge Drive, Farmington, MI 48331;
13564 Artesian Street, Detroit, MI 48223;
Farmington Hills, MI 48331;
Southfield, MI 48033
Aliases (AKA): Giles M Ball,
Margaret A Ball,
Margaret Anne Ball Giles,
Margaret Ball-Giles,
Margaret A Ballgiles
Address History: 36875 Valley Ridge Drive, Farmington, MI 48331;
30797 Crest Forest, Farmington, MI 48331;
Farmington Hills, MI 48331;
Madison Heights, MI 48071;
Royal Oak, MI 48073
Relatives & Associates: Andrey Gorelik
Phone Numbers: (248) 990-6662
Address History: 21641 Chase Drive, Novi, MI 48375;
522 Kingsbury Avenue, Dearborn, MI 48128;
Farmington, MI 48335;
Farmington Hills, MI 48331
Aliases (AKA): Michelle Jean Groechel
Email Addresses: mgr****@ameritrade.com,
mgr****@aol.com,
mgr****@collegeclub.com,
mgr****@ameritrade.com
Address History: 6951 Pebble Park Circle, West Bloomfield, MI 48322;
848 Collier Court, Marco Island, FL 34145;
Farmington, MI 48331;
Farmington Hills, MI 48334;
Novi, MI 48377
Email Addresses: ady****@att.net
Address History: 1005 Hubble Drive, Holly, MI 48442;
1800 North New Hampshire Avenue Apartment 211, Los Angeles, CA 90027;
Canton, MI 48187;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Gregory P Giudici,
Gregory P Guidici
Relatives & Associates: Doreen Debenedictus
Danielle Etienne
Connie Giudici
Corrine Giudici
Derek Giudici
Email Addresses: ggi****@ford.com,
rhg****@aim.com
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: 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: 36794 Valley Ridge Drive, Farmington, MI 48331;
5004 Southwest Bermuda Way, Palm City, FL 34990;
Port Saint Lucie, FL 34952;
Farmington Hills, MI 48331
Aliases (AKA): Rudolph F Sztanyo
Address History: 23962 Woodward Avenue, Pleasant Ridge, MI 48069;
31101 Claymore Road, Farmington, MI 48331;
Farmington Hills, MI 48331
Relatives & Associates: Bradley Trimas
Eric Trimas
Ethel Trimas
Harry Trimas
Kurt Trimas
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: 2948 Morrow Lane, Milford, MI 48381;
2809 Log Cabin Drive, Commerce Township, MI 48390;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Pleasant Ridge, MI 48069
Aliases (AKA): Gary Allan Kughn,
Gary A Kughn
Email Addresses: gku****@centurytel.net,
tup****@tm.net
Address History: 36650 Valley Ridge Drive, Farmington, MI 48331;
36650 Valley Ridge Drive, Farmington Hills, MI 48331;
Southfield, MI 48033
Aliases (AKA): Anne Lillian Weinman
Address History: 37051 Valley Ridge Drive, Farmington, MI 48331;
37051 Valley Ridge Drive, Farmington Hills, MI 48331;
Royal Oak, MI 48067;
Southfield, MI 48034;
West Bloomfield, MI 48323
Aliases (AKA): Ellen B Franklin,
Ellen B Koloff
Relatives & Associates: Ervin Franklin
Michael Franklin
Ramon Franklin
Roman Franklin
Roman Franklin
Address History: 29875 Stanhurst Road, Farmington, MI 48331;
27585 Bridle Hills Drive, Farmington, MI 48336;
Farmington Hills, MI 48336;
Oak Park, MI 48237
Relatives & Associates: Lloyd Ryel
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