Address History: 21131 Winchester Street, Southfield, MI 48076;
1026 Vaughn Street Apt 4, Ann Arbor, MI 48104;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Oak Park, MI 48237
Aliases (AKA): G Greenbaum,
Gillian Greenbaum,
Gillian Sharkey
Address History: 31109 Country Bluff # 176, Farmington, MI 48331;
3110 Country Ridge # Ci, Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): William M Bean
Address History: 37866 Country Ridge Court, Farmington, MI 48331;
5461 Yarmouth Avenue Apt 73, Encino, CA 91316;
Orlando, FL 32819;
Farmington Hills, MI 48331;
Grand Blanc, MI 48439
Aliases (AKA): Ferial Boukzam,
Ferial Jurdi
Email Addresses: bfe****@charter.net
Address History: 37800 Country Ridge Court, Farmington, MI 48331;
524 N Parish Place, Burbank, CA 91506;
Farmington Hills, MI 48331;
Rockwood, MI 48173;
Southgate, MI 48195
Aliases (AKA): John Christopher Kmiecik
Email Addresses: jkm****@bigfoot.com,
mov****@aol.com
Address History: 7331 Silver Leaf Lane, West Bloomfield, MI 48322;
6131 Astoria Drive, Lake Worth, FL 33463;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Nancee Ey Shark,
Nancee Ey D Shark
Relatives & Associates: Nancee Davis
Jeffrey Sharkey
Lauren Sharkey
Phone Numbers: (561) 968-1488
Address History: 38453 Primrose Lane, Harrison Township, MI 48045;
5405 Bristol Parke Drive, Clarkston, MI 48348;
Farmington, MI 48331
Aliases (AKA): Lisa Brank,
Laheb K Lirato
Address History: 29985 White Hall Drive, Farmington, MI 48331;
37800 Country Ridge Court, Farmington, MI 48331;
Farmington Hills, MI 48336;
Rochester, MI 48307;
Southfield, MI 48034
Address History: 2878 Orchard Lake Road Apartment 2w, Keego Harbor, MI 48320;
38833 Country Circle, Farmington, MI 48331;
Farmington Hills, MI 48334;
Novi, MI 48377;
Walled Lake, MI 48390
Aliases (AKA): Allison Patricia Carswell,
Allison Patricia Moffo
Email Addresses: all****@hotmail.com
Address History: 29985 White Hall Drive, Farmington, MI 48331;
225 Brookhollow Trace, Alpharetta, GA 30022;
Tucker, GA 30084;
Framingham, MA 01702;
Farmington Hills, MI 48331
Aliases (AKA): V Yelizarov,
Valeriy Yilizaror
Address History: 37865 Country Ridge Court # C, Farmington, MI 48331;
37865 Country Ridge Court # C, Farmington Hills, MI 48331;
Rochester, MI 48309
Aliases (AKA): Joy L Karakashian,
Joy C Karakashian,
Joyce L Karakashian
Relatives & Associates: Melanie Godoshian
Jack Karakashian
Elsie Palaian
Harold Palaian
Lisa Palaian
Address History: 37835 Country Ridge Court, Farmington, MI 48331
Aliases (AKA): Samuel I Ahern
Address History: 1323 Vanstone Drive, Commerce Township, MI 48382;
31232 Country Ridge Circle, Farmington, MI 48331;
Farmington Hills, MI 48331;
West Bloomfield, MI 48323;
Westland, MI 48185
Aliases (AKA): Stew Baroff,
Stewart Lawrence Baroff,
Stuart Baroff
Address History: 3037 Norcott Drive, Keego Harbor, MI 48320;
11105 Rose Boulevard, Bloomfield Hills, MI 48302;
Commerce Township, MI 48382;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Andrew J Arthur,
Laura Arthur,
Andrew Athur,
Laura A Favors
Address History: 6629 Bristol Drive, West Bloomfield, MI 48322;
2028 Po Box, Detroit, MI 48202;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Oak Park, MI 48237
Address History: 37866 Country Ridge Court, Farmington, MI 48331;
37866 Country Ridge Court, Farmington Hills, MI 48331;
Troy, MI 48083
Aliases (AKA): Mahir Wajdi Jurdi
Relatives & Associates: Ferial Boukzam
Address History: 37866 Country Ridge Court, Farmington, MI 48331;
2880 Olden Oak Lane Apt 303, Auburn Hills, MI 48326;
Keego Harbor, MI 48320;
Novi, MI 48377;
Troy, MI 48083
Aliases (AKA): Michael Moffo Junior,
Michael H Moffo,
Micheal Henry Moffo,
Micheal H Moffo,
Mike Henry Moffo
Email Addresses: ale****@gmail.com,
dmo****@hotmail.com,
mof****@aol.com
Address History: 37835 Country Ridge Court, Farmington, MI 48331
Phone Numbers: (248) 357-3282
(248) 661-2330
Address History: 2948 Morrow Lane, Milford, MI 48381;
37840 Country Ridge Court, Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Lynn Renee Kughn
Address History: 1808 Lyndhurst Drive, Savoy, IL 61874;
1809 Girard Drive, Louisville, KY 40222;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Ballwin, MO 63011
Aliases (AKA): Stan Goodman,
Stanley Goodman
Email Addresses: sta****@aol.com
Address History: 1065 Stonegate Court, Roswell, GA 30075;
11035 Crabapple Lake Drive, Roswell, GA 30076;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Thomas J Nichol
Address History: 1431 Brandywyn Lane, Buffalo Grove, IL 60089;
456 S Wilke Road, Palatine, IL 60074;
Farmington, MI 48331;
Farmington Hills, MI 48331;
West Bloomfield, MI 48322
Aliases (AKA): Keri E Lynch,
Keri Elyse Moss
Address History: 1385 Fountain Cove Lane, Lawrenceville, GA 30043;
420 Coventry Road, Berkeley, CA 94707;
Athens, GA 30606;
Atlanta, GA 30338;
Clarksburg, MD 20871
Aliases (AKA): Carlene Sheryl Matsumoto
Email Addresses: car****@swbell.net
Address History: 1431 Brandywyn Lane, Buffalo Grove, IL 60089;
456 S Wilke Road, Palatine, IL 60074;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Austin, TX 78750
Aliases (AKA): Steven Linch,
Steve Lynch,
Steven Michael Lynch
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