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: 6781 E Dartmoor Road, West Bloomfield, MI 48322;
2227 East Donald Drive, Phoenix, AZ 85024;
Scottsdale, AZ 85260;
Farmington, MI 48336;
Farmington Hills, MI 48331
Aliases (AKA): Philip Dagostini,
Phillip Dagostini,
Phillip Pasquale Dagostini
Relatives & Associates: Thea Crowley
Diane Dagostini
Phill Dagostini
Phill Dagostini
Phillip Dagostini
Email Addresses: pda****@sbcglobal.net,
pda****@sbcglobal.net
Address History: 3881 Arbor Drive, Auburn Hills, MI 48326;
5060 N Ocean Drive Apt 203, Riviera Beach, FL 33404;
West Palm Beach, FL 33404;
Clinton Township, MI 48038;
Farmington, MI 48331
Aliases (AKA): Debra Coratti Wangrud,
Debra C Wangud
Relatives & Associates: Curtis Wangrud
Email Addresses: rlw****@aol.com
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: 36451 Valley Ridge Drive, Farmington, MI 48331;
5472 Woodview Drive, Bloomfield Hills, MI 48302;
Detroit, MI 48235;
Farmington Hills, MI 48331;
Highland Park, MI 48203
Aliases (AKA): D C Delly,
Danny N Delly,
Danny Nouri Delly
Address History: 36544 Valley Ridge Drive, Farmington, MI 48331;
5405 S Sheldon Road, Canton, MI 48188;
Detroit, MI 48204;
Farmington Hills, MI 48334;
Livonia, MI 48154
Aliases (AKA): E Gherghel,
Elena Gherghel,
Elena G Gherighel,
Elena Glurghel
Relatives & Associates: Shawna Campbell
Samuel Ciupe
Andrea Gherghel
Andrei Gherghel
Joshua Gherghel
Email Addresses: dre****@tivejo.com,
s_g****@hotmail.com
Address History: 7410 Pebble Point # 139, West Bloomfield, MI 48322;
1515 Ne 135th Street, Miami, FL 33161;
North Miami, FL 33161;
Farmington, MI 48331;
Brooklyn, NY 11210
Relatives & Associates: Amy Handelman
Betty Handelman
Elyse Handelman
Leslie Handelman
Nancy Handelman
Email Addresses: frn****@aol.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
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: 7123 Pebble Park Drive, West Bloomfield, MI 48322;
36609 Valley Ridge Drive, Farmington, MI 48331;
Keego Harbor, MI 48320
Aliases (AKA): Sam Riyad Farida
Email Addresses: sam****@yahoo.com,
sam****@gmail.com
Address History: 36469 Valley Ridge Drive, Farmington, MI 48331;
36460 Valley Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48076
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: 36915 Valley Ridge Drive, Farmington, MI 48331;
36915 Valley Ridge Drive, Farmington Hills, MI 48331
Phone Numbers: (248) 661-4159
Address History: 36758 Valley Ridge Drive, Farmington, MI 48331;
36758 Valley Ridge Drive, Farmington Hills, MI 48331;
Southfield, MI 48076;
Troy, MI 48084
Aliases (AKA): Marvin Stuart Weingarden,
Marvin S Weingarven
Email Addresses: mat****@hotmail.com
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: 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: 36915 Valley Ridge Drive, Farmington, MI 48331;
2060 W Lincoln Street, Birmingham, MI 48009;
Clarkston, MI 48348;
Farmington Hills, MI 48331
Aliases (AKA): Hollis W Johnson
Relatives & Associates: Angela Johnson
Barbara Johnson
Norwood Johnson
Norwood Johnson
Pamela Johnson
Email Addresses: hol****@comcast.net
Address History: 36794 Valley Ridge Drive, Farmington, MI 48331;
24740 El Marco Drive, Farmington, MI 48336;
Farmington Hills, MI 48336;
Southfield, MI 48033
Aliases (AKA): Helen F Stupsker,
Helene Faye Stupsker
Relatives & Associates: Hannan Stupsker
Address History: 36580 Valley Ridge Drive, Farmington, MI 48331;
36580 Valley Ridge Drive, Farmington Hills, MI 48331;
Northville, MI 48167;
Southfield, MI 48033
Aliases (AKA): Susan Terese Oliver,
Susan T Wharton
Address History: 17224 Goldwin Drive, Southfield, MI 48075;
2172 Hyde Park Road, Detroit, MI 48207;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Lathrup Village, MI 48076
Aliases (AKA): Price Julie,
J L Price,
Julie Luann Price
Address History: 2036 Po Box, Southfield, MI 48037;
13108 Ohio Street, Detroit, MI 48238;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Wayne Garfield Eppf,
Wayne Garfield Epps,
Wayne G Epps
Address History: 36915 Valley Ridge Drive, Farmington, MI 48331;
18653 Stoepel Street, Detroit, MI 48221
Phone Numbers: (313) 342-8371
Address History: 36794 Valley Ridge Drive, Farmington, MI 48331;
5004 Southwest Bermuda Way, Palm City, FL 34990;
Dearborn, MI 48120;
Farmington Hills, MI 48331;
Plymouth, MI 48170
Aliases (AKA): Dorothy Jean Sztanyo
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
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