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: 36609 Valley Ridge Drive, Farmington, MI 48331;
39199 Guardino Drive Apt 372, Fremont, CA 94538;
Novi, MI 48375
Aliases (AKA): L Wayne
Address History: 777 Woods Court, Walled Lake, MI 48390;
31101 Claymore Road # 207, Farmington, MI 48331;
Farmington Hills, MI 48331;
Hazel Park, MI 48030;
Oak Park, MI 48237
Aliases (AKA): Kurt M Trimas
Email Addresses: com****@comcast.net,
com****@msn.com,
com****@nc.rr.com,
com****@yahoo.com,
kur****@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;
3053 Fillmore Street # 242 San Fra, San Francisco, CA 94123;
Pompano Beach, FL 33069;
Farmington Hills, MI 48334
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: 35613 Valley Creek, Farmington, MI 48335;
54 Cove Avenue, Norwalk, CT 06855;
Farmington Hills, MI 48335;
Royal Oak, MI 48073;
Wixom, MI 48393
Aliases (AKA): Louis Crycen,
Louis H Grycan,
Louis Srock
Email Addresses: lgr****@sbcglobal.net
Address History: 2731 Parklawn Drive, Brighton, MI 48114;
36938 Valley Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
South Lyon, MI 48178;
Southfield, MI 48076
Aliases (AKA): Sheryl Goldin,
Sherry Elizabeth Hemker,
Sheryl E Hemker,
Sheryl Elizabeth Hemker
Email Addresses: bhe****@earthlink.net
Address History: 36915 Valley Ridge Drive, Farmington, MI 48331;
36915 Valley Ridge Drive, Farmington Hills, MI 48331;
New Baltimore, MI 48047;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Jonel Nick Jaksa,
Jonel N Jaska
Email Addresses: jja****@greatermediadetroit.com
Address History: 36603 Valley Ridge Drive, Farmington, MI 48331;
36603 Valley Ridge Drive, Farmington Hills, MI 48331;
Troy, MI 48084
Address History: 49593 Laurel Heights Court, Utica, MI 48315;
21661 Laurel Street, Clinton Township, MI 48035;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Macomb, MI 48044
Aliases (AKA): Thomas G Howard,
T Hunt,
Thomas Howard Hunt,
Tom Hunt
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: 36915 Valley Ridge Drive, Farmington, MI 48331;
18653 Stoepel Street, Detroit, MI 48221
Phone Numbers: (313) 342-8371
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: 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: 36450 Valley Ridge Drive, Farmington, MI 48331;
8233 Middlepoint Street, Detroit, MI 48204;
Farmington Hills, MI 48331
Phone Numbers: (248) 661-2815
Address History: 36915 Valley Ridge Drive # D, Farmington, MI 48331;
3912 Spanish Oak Drive, Atlanta, GA 30340;
Marietta, GA 30068;
Farmington Hills, MI 48331;
Grosse Pointe, MI 48236
Address History: 23962 Woodward Avenue, Pleasant Ridge, MI 48069;
31101 Claymore Road, Farmington, MI 48331;
Farmington Hills, MI 48331
Phone Numbers: (248) 254-3159
(248) 280-0081
Address History: 36600 Valley Ridge Drive, Farmington, MI 48331;
8301 Sands Point Boulevard Apartment S108, Fort Lauderdale, FL 33321;
Hollywood, FL 33025;
Miami, FL 33145;
Bloomfield Hills, MI 48301
Aliases (AKA): Yaffa H Chevach,
Yaffa H Fhevach,
Yaffa H Shevach
Email Addresses: pup****@aol.com,
yaf****@biztwmi.rr.com,
yaf****@deletdoor.com,
ysh****@juno.com
Address History: 36830 Valley Ridge Drive, Farmington, MI 48331;
24740 El Marco Drive, Farmington, MI 48336;
Farmington Hills, MI 48336;
Southfield, MI 48075
Aliases (AKA): Hannan Alvin Stupsker
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: 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: 36463 Valley Ridge Drive, Farmington, MI 48331;
536 South Forest Avenue Apartment 1905, Ann Arbor, MI 48104;
Farmington Hills, MI 48331;
Troy, MI 48098
Aliases (AKA): William Camp
Email Addresses: cam****@bright.net,
cam****@yahoo.com,
wmc****@gmail.com
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: 36866 Valley Ridge Drive, Farmington, MI 48331;
36866 Valley Ridge Drive, Farmington Hills, MI 48331;
Oak Park, MI 48237;
Southfield, MI 48076;
West Bloomfield, MI 48323
Aliases (AKA): Larry N Berke,
Lawrence Berke
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