Address History: 3811 Mystic Valley Drive, Bloomfield Hills, MI 48302;
2040 Chardon Lane, El Cajon, CA 92019;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Lake Orion, MI 48362
Aliases (AKA): Nadia M Kallabat,
Nadia Ibrahim Kallabat
Email Addresses: hap****@comcast.net,
nad****@gmail.com
Address History: 25364 Sutton Court, Novi, MI 48374;
659 Peachtree Street Ne # 214, Atlanta, GA 30308;
Marietta, GA 30067;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Christine A Franchi
Address History: 36400 Valley Ridge Drive, Farmington, MI 48331;
14224 Glastonbury Avenue # 461, Detroit, MI 48223;
Farmington Hills, MI 48331;
Ferndale, MI 48220
Phone Numbers: (248) 835-0758
Address History: 24160 Fairview Drive, New Boston, MI 48164;
12233 Sw Kingsway Circle, Arcadia, FL 34269;
Allen Park, MI 48101;
Brooklyn, MI 49230;
Farmington, MI 48331
Aliases (AKA): Bernard Zarb,
Bernard J Zarb,
Bernie Zarb
Email Addresses: dbz****@aol.com,
kuj****@chartermi.net,
kuj****@chartermi.net,
kuj****@gmail.com,
nib****@wmconnect.com
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: 36902 Valley Ridge Drive, Farmington, MI 48331;
6 Robindale Court, Dearborn, MI 48124;
Farmington Hills, MI 48331;
Livonia, MI 48152;
Northville, MI 48168
Aliases (AKA): Frances Irene Desanto,
Frances I Desanto
Relatives & Associates: Victoria Atkinson
Victor Deluca
Angelo Desanto
Antoinette Desanto
Fayrouz Desanto
Email Addresses: fra****@sbcglobal.net,
vsd****@gmail.com
Address History: 18986 Plainview Avenue, Detroit, MI 48219;
14224 Glastonbury Avenue, Detroit, MI 48223;
Farmington, MI 48331;
Southgate, MI 48195
Aliases (AKA): Rodney L Gwynn
Email Addresses: rar****@aol.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: 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: 36544 Valley Ridge Drive # 2, Farmington, MI 48331;
36544 Valley Ridge Drive # 2, Farmington Hills, MI 48331;
Southfield, MI 48076
Aliases (AKA): Sheldon Bernard Dulberg
Phone Numbers: (248) 788-2341
Address History: 36686 Valley Ridge Drive, Farmington, MI 48331;
24 Huntington Drive, Danbury, CT 06811;
Overland Park, KS 66224;
Farmington Hills, MI 48331;
Ferndale, MI 48220
Aliases (AKA): Dan Gibson,
Daniel George Gibson
Relatives & Associates: Debora Gibson
Email Addresses: gib****@yahoo.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: 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: 1691 Shipman Boulevard, Birmingham, MI 48009;
37741 Hollyhead Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Oscoda, MI 48750;
Hoboken, NJ 07030
Aliases (AKA): Jamie Friedland,
James Schare
Email Addresses: kei****@tds.net,
ksc****@cox.net
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: 19435 Shrewsbury Road, Detroit, MI 48221;
28115 Greening Street, Farmington, MI 48334;
Farmington Hills, MI 48334;
Livonia, MI 48150;
West Bloomfield, MI 48322
Aliases (AKA): Andrli Cherchel,
Andrei Gherghel,
Andrea G Lambert
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: 38540 Lancaster Drive, Farmington, MI 48331;
1850 Columbia Road, Berkley, MI 48072;
Farmington Hills, MI 48331;
West Bloomfield, MI 48323
Aliases (AKA): Dena Miriam Berke,
Dena B Berke,
Dena Bishop,
Dena Klautky
Email Addresses: dbe****@worldnet.att.net,
den****@hvs.org
Address History: 37010 Valley Ridge Drive, Farmington, MI 48331;
16040 Kinross Avenue, Beverly Hills, MI 48025;
Bloomfield Hills, MI 48302;
Farmington Hills, MI 48331;
Franklin, MI 48025
Aliases (AKA): Paul G Nemzek,
Poul Nemzek
Phone Numbers: (248) 645-1577
Address History: 36915 Valley Ridge Drive, Farmington, MI 48331;
36915 Valley Ridge Drive, Farmington Hills, MI 48331
Phone Numbers: (248) 865-2671
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: 37189 Fox Glen Court, Farmington, MI 48331;
36463 Valley Ridge Drive, Farmington, MI 48331;
Troy, MI 48098
Address History: 2769 School Lake Drive, Brighton, MI 48114;
3213 Ellwood Avenue, Berkley, MI 48072;
Clinton Township, MI 48038;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Doug Strachan,
Douglas M Strachan,
Douglas M Strachau
Relatives & Associates: Carla Janes
Alexander Strachan
Elizabeth Strachan
Lynne Strachan
William Strachan
Address History: 2324 15th Avenue, Haleyville, AL 35565;
2407 9th Avenue, Haleyville, AL 35565;
Sheffield, AL 35660;
Parrish, FL 34219;
Farmington, MI 48331
Aliases (AKA): Dale Monson,
Dale Dale Monson,
Gilbert D Monson
Address History: 36450 Valley Ridge Drive, Farmington, MI 48331;
36450 Valley Ridge Drive, Farmington Hills, MI 48331;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Violet Elizabeth Heinebrodt
Relatives & Associates: Earl Heinebrodt
Phone Numbers: (810) 661-3903
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