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: 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: 4385 Fargo Road, Avoca, MI 48006;
9000 Field Road, Algonac, MI 48001;
Battle Creek, MI 49014;
Clay, MI 48001;
Detroit, MI 48223
Aliases (AKA): Ii Pierre Donaldson,
Peirre Henry Donaldson,
Pierr H Donaldson,
Pierre Henry Donaldson
Relatives & Associates: Iris Allen
Roberta Donaldso
Lila Donaldson
Pierre Donaldson
Pierre Donaldson
Email Addresses: pie****@comcast.net
Address History: 1397 Decker Road, Walled Lake, MI 48390;
25062 Toddy Lane, Farmington, MI 48335;
Farmington Hills, MI 48335;
Wolverine Lake, MI 48390;
Hendersonville, TN 37075
Aliases (AKA): Hillary Lynne Glaser,
Hillary L Rubin
Email Addresses: gla****@gmail.com,
hil****@kubemail.com,
hil****@aol.com,
hil****@c-e.com,
hil****@aol.com
Address History: 36591 Valley Ridge Drive, Farmington, MI 48331;
511 Pierce Street, Birmingham, MI 48009;
Commerce Township, MI 48390;
Farmington Hills, MI 48331;
Oscoda, MI 48750
Aliases (AKA): Keith Howard Schare
Email Addresses: kei****@tds.net,
ksc****@cox.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: 36686 Valley Ridge Drive, Farmington, MI 48331;
5763 Artesian Street, Detroit, MI 48228;
Farmington Hills, MI 48331;
Kalamazoo, MI 49009
Aliases (AKA): Florence J Elias
Email Addresses: efl****@dell.com,
mis****@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: 6110 Cochise Drive, West Bloomfield, MI 48322;
36451 Valley Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Walled Lake, MI 48390
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: 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: 36915 Valley Ridge Drive, Farmington, MI 48331;
36915 Valley Ridge Drive, Farmington Hills, MI 48331
Phone Numbers: (248) 661-4159
Address History: 30 Frank Lloyd Wright Drive, Ann Arbor, MI 48105;
410 Milford Street Apartment 109, Glendale, CA 91203;
Kihei, HI 96753;
Chassell, MI 49916;
Farmington, MI 48331
Email Addresses: csp****@bigfoot.com
Address History: 41600 Carmela Court, Northville, MI 48167;
66 Crossvine Circle, Santa Rosa Beach, FL 32459;
Woodridge, IL 60517;
Ann Arbor, MI 48104;
Farmington, MI 48331
Aliases (AKA): Russell Gene Franchi,
Russell Franchi
Address History: 36591 Valley Ridge Drive, Farmington, MI 48331;
6620 Boca Del Mar Drive Apt 707, Boca Raton, FL 33433;
Farmington Hills, MI 48334
Email Addresses: fde****@alltel.net
Address History: 210 Santa Maria Street Apartment 149, Venice, FL 34285;
220 Santa Maria Street Apartment 439f, Venice, FL 34285;
Ann Arbor, MI 48103;
Detroit, MI 48221;
Farmington, MI 48331
Email Addresses: lpa****@yahoo.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: 36469 Valley Ridge Drive, Farmington, MI 48331;
36460 Valley Ridge Drive, Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48076
Address History: 36457 Valley Ridge Drive, Farmington, MI 48331;
713 E Washington Avenue, El Cajon, CA 92020;
Berkley, MI 48072;
Farmington Hills, MI 48331;
Lake Orion, MI 48362
Aliases (AKA): Ibrahim Bishop,
Ibrahi Ibrahim,
Ibrahim N Ibrahim,
Ibrahim Namo Ibrahim,
Ibrakim N Ibrakim
Address History: 7324 Willow Creek Drive, Canton, MI 48187;
27600 Old Colony Street, Farmington, MI 48334;
Farmington Hills, MI 48334;
Livonia, MI 48154
Aliases (AKA): Barbara Lynn-Wisniewski Gaydos,
Barbara L Wisniewski,
Barbara Lynn Wisniewski Gaydos
Address History: 5440 Bentley Road Apt 203, West Bloomfield, MI 48322;
46583 Inverness Road, Canton, MI 48188;
Dearborn, MI 48126;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Gregory Richard Genna
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: 41150 Fox Run Apt 115, Novi, MI 48377;
525 N Old Woodward Avenue # 2000, Birmingham, MI 48009;
Bloomfield Hills, MI 48304;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Hanley Myron Gurwin
Email Addresses: hgu****@dickinsonwright.com
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: 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
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