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: 37050 Valley Ridge Drive, Farmington, MI 48331;
26260 New Bradford Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Flint, MI 48505
Aliases (AKA): Chris Moore,
Christophe W Moore,
Christopher William Moore
Relatives & Associates: Christophe Moore
Christopher Moore
Christopher Moore
Henry Moore
Henry Moore
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: 36445 Valley Ridge Drive, Farmington, MI 48331;
36445 Valley Ridge Drive, Farmington Hills, MI 48331;
Northville, MI 48167
Aliases (AKA): P Giudici
Address History: 37010 Valley Ridge Drive, Farmington, MI 48331;
37010 Valley Ridge Drive, Farmington Hills, MI 48331;
Melvindale, MI 48122;
Taylor, MI 48180
Aliases (AKA): Hazel Lillian Brant
Phone Numbers: (313) 381-1678
Address History: 37010 Valley Ridge Drive, Farmington, MI 48331;
8336 Northgate Drive, Orlando, FL 32818;
Corydon, IN 47112;
Depauw, IN 47115;
Evansville, IN 47714
Aliases (AKA): W Hughes,
Wendy L Hughes,
Wendy L Nemzek
Email Addresses: whu****@iwon.com
Address History: 36460 Valley Ridge Drive, Farmington, MI 48331;
36469 Valley Ridge Drive # D, Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48076
Aliases (AKA): Max Meyer Lumelsky
Address History: 36469 Valley Ridge Drive, Farmington, MI 48331;
36460 Valley Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48076
Relatives & Associates: Max Lumelsky
Max Lumelsky
Address History: 36585 Valley Ridge Drive, Farmington, MI 48331;
36585 Valley Ridge Drive, Farmington Hills, MI 48331
Aliases (AKA): R B Sherr,
Ronald M Sherr
Address History: 26053 Island Lake Drive, Novi, MI 48374;
36436 Valley Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Oak Park, MI 48237;
West Bloomfield, MI 48322
Aliases (AKA): Helen Politzer,
Helene L Politzer
Email Addresses: hen****@aol.com
Address History: 36585 Valley Ridge Drive, Farmington, MI 48331;
1785 Yateley Lane, Apex, NC 27502;
Pelham, NH 03076;
Charlottesville, VA 22901;
Franklin, WI 53132
Address History: 29914 Tanglewood Drive, Farmington, MI 48331;
36600 Valley Ridge Drive, Farmington, MI 48331;
Ferndale, MI 48220;
Mount Clemens, MI 48043;
Rochester, MI 48307
Aliases (AKA): Gary C Kanaras,
Gary C Kavaras
Address History: 385 Windmill Drive, Plymouth, MI 48170;
36603 Valley Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Livonia, MI 48150
Aliases (AKA): Cindy Marie Furlong
Email Addresses: kpf****@charter.net
Address History: 36650 Valley Ridge Drive, Farmington, MI 48331;
366650 Valley Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48033
Phone Numbers: (248) 788-4839
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: 3145 Lily Trail Apt 1132, Rochester, MI 48306;
9431 Sunset Harbor Lane Apt 111, Fort Myers, FL 33919;
Zionsville, IN 46077;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Catherine Virginia Carrier,
Catherine Virginia Chapman,
Catherine V Chapman
Email Addresses: cvc****@aol.com
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: 36401 Valley Ridge Drive, Farmington, MI 48331;
36401 Valley Ridge Drive, Farmington Hills, MI 48331;
West Bloomfield, MI 48322
Aliases (AKA): Barbara Jean Koehler
Phone Numbers: (248) 788-7704
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: 36450 Valley Ridge Drive, Farmington, MI 48331;
8233 Middlepoint Street, Detroit, MI 48204;
Farmington Hills, MI 48331;
West Bloomfield, MI 48322
Aliases (AKA): Jacqueilne J Peguese,
Jacquekine J Peguese,
Jacquelin Peguese,
Jacqueline J Peguese
Email Addresses: jal****@aol.com,
jal****@aol.com,
jal****@netscape.com,
jal****@aol.com
Address History: 29914 Tanglewood Drive, Farmington, MI 48331;
36600 Valley Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Rochester, MI 48307
Aliases (AKA): Gary Kanaras
Relatives & Associates: Gary Kanaras
Gary Kanaras
Lorraine Kanaras
Louis Kanaras
Mark Kanaras
Phone Numbers: (248) 661-3739
Address History: 36985 Valley Ridge Drive, Farmington, MI 48331;
17117 W 9 Mile Road, Southfield, MI 48075;
West Bloomfield, MI 48323;
Alexandria, VA 22303
Aliases (AKA): Julie L Gurwin
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: 3348 Woodwind Drive Ne, Grand Rapids, MI 49525;
11053 Moshie Lane, San Antonio, FL 33576;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Plymouth, MI 48170
Aliases (AKA): Darlene Hartman,
D K Hartmann,
Darlene K Hemker
Phone Numbers: (616) 365-2976
Email Addresses: alw****@mi.rr.com,
alw****@yahoo.com
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
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