Address History: 36830 Valley Ridge Drive, Farmington, MI 48331;
36830 Valley Ridge Drive, Farmington Hills, MI 48331;
Southfield, MI 48075;
Spartanburg, SC 29303
Aliases (AKA): Nancy J Allan,
Nancy Joan Stupsker
Email Addresses: nst****@hotmail.com
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: 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: 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: 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: 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: 2975 Wylie Road, Dexter, MI 48130;
3031 Baker Road, Dexter, MI 48130;
Farmington, MI 48331;
Royal Oak, MI 48073;
Ypsilanti, MI 48197
Aliases (AKA): William Burgess Arnold
Email Addresses: arn****@aiserv.net
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: 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: 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
Address History: 2380 Ethel Drive, Walled Lake, MI 48390;
6300 Interfirst Drive, Ann Arbor, MI 48108;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Southfield, MI 48075
Aliases (AKA): Ellen Rubin,
E Stuban,
Ellen Amy Stuban,
Ellen A Stuban
Email Addresses: est****@bellsouth.net,
est****@comcast.net,
est****@worldnet.att.net,
est****@yahoo.com,
est****@comcast.net
Address History: 36451 Valley Ridge Drive, Farmington, MI 48331;
5472 Woodview Drive, Bloomfield Hills, MI 48302;
Detroit, MI 48235;
Highland Park, MI 48203;
Livonia, MI 48150
Relatives & Associates: Alexa Delly
Arssm Delly
Basim Delly
Brandina Delly
Brandon Delly
Phone Numbers: (248) 669-3676
(248) 669-4444
(248) 851-1132
(248) 862-2134
(586) 393-6502
Address History: 10108 Pinehurst Lane, Grand Blanc, MI 48439;
2440 Ne Miami Gardens Drive Ste 103, Miami, FL 33180;
Miami Beach, FL 33139;
Clio, MI 48420;
Davison, MI 48423
Aliases (AKA): Jeffery Gershinzon,
Jeffrey Alan Gershinzon,
Jeffrey Allan Gershizon
Email Addresses: mis****@alo.com,
mis****@blackplanet.com,
mis****@aol.com,
mis****@mailcity.com
Address History: 4153 Crooks Street, West Bloomfield, MI 48323;
9402 Huron Park Drive, Brighton, MI 48116;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Livonia, MI 48154
Aliases (AKA): C Bumpus,
Christian Gabriel Bumpus
Email Addresses: chr****@yahoo.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: 36615 Valley Ridge Drive, Farmington, MI 48331;
28471 Harwich Court South, Farmington, MI 48334;
Farmington Hills, MI 48334;
Ferndale, MI 48220;
Pleasant Ridge, MI 48069
Aliases (AKA): Colleen Apmadoc,
Colleen Gail Apmadoc,
Colleen G Dekeyser
Email Addresses: cap****@ameritrade.com,
cap****@hotmail.com
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: 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: 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: 36591 Valley Ridge Drive, Farmington, MI 48331;
6620 Boca Del Mar Drive Apt 707, Boca Raton, FL 33433;
Farmington Hills, MI 48331;
Huntington Woods, MI 48070;
Southfield, MI 48075
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: 41220 Fox Run Apt 106, Novi, MI 48377;
36902 Valley Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
New Haven, MI 48048
Aliases (AKA): Rosemarie M Miller
Email Addresses: wmi****@aol.com
Address History: 36603 Valley Ridge Drive, Farmington, MI 48331;
36603 Valley Ridge Drive, Farmington Hills, MI 48331
Phone Numbers: (248) 376-2492
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: 32417 Hearthstone Road, Farmington, MI 48334;
720 Riverwalk Circle Apartment 6a, Corunna, MI 48817;
Davison, MI 48423;
Detroit, MI 48224;
Farmington Hills, MI 48334
Aliases (AKA): Christina Colf,
Christina M Jaksa
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