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
Phone Numbers: (561) 968-1488
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: 3524 N Broadway Street, Chicago, IL 60657;
602 Harlowe Court, Naperville, IL 60565;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Maple Grove, MN 55311
Aliases (AKA): Judy A Brown,
J Sichterman,
Judy Ann Sichterman,
Judy A Vanderhorst
Relatives & Associates: Annette Hug
Claire Sichterman
Lauren Sichterman
Mark Sichterman
Bernice Vanderhorst
Address History: 25701 W 12 Mile Road Apt 905, Southfield, MI 48034;
37801 Country Ridge Court, Farmington, MI 48331;
Farmington Hills, MI 48331
Address History: 37801 Country Ridge Court, Farmington, MI 48331;
24738 Independence Drive Apartment 3201, Farmington, MI 48335;
Farmington Hills, MI 48331
Relatives & Associates: Vasyl Babiy
Phone Numbers: (248) 943-0616
Address History: 2948 Morrow Lane, Milford, MI 48381;
2809 Log Cabin Drive, Commerce Township, MI 48390;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Pleasant Ridge, MI 48069
Aliases (AKA): Gary Allan Kughn,
Gary A Kughn
Email Addresses: gku****@centurytel.net,
tup****@tm.net
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: 11105 Rose Boulevard, Bloomfield Hills, MI 48302;
117 Inverness Road, Athens, GA 30606;
Cave Spring, GA 30124;
Rome, GA 30161;
East Lansing, MI 48823
Aliases (AKA): Andrew J Arthur,
Laura Mari Arthur,
Laura Anne Arthur,
Laura Anne Favors
Email Addresses: art****@yahoo.com,
art****@yahoo.com
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: 2948 Morrow Lane, Milford, MI 48381;
37840 Country Ridge Court, Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Lynn Renee Kughn
Address History: 13103 Kingston Avenue, Huntington Woods, MI 48070;
9 Crossings Circle Apartment H, Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Lake Worth, FL 33463;
Berkley, MI 48072
Aliases (AKA): Scott B Levine
Email Addresses: sco****@maxbroock.com,
sco****@gmail.com
Address History: 5865 Naneva Court, West Bloomfield, MI 48322;
555 E William Street Apt 6c, Ann Arbor, MI 48104;
Bloomfield Hills, MI 48302;
Canton, MI 48187;
Farmington, MI 48331
Aliases (AKA): Christine Winkieu Yee,
Christine W Yee Ribolla,
Christine W Yeeribolla
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: 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: 37835 Country Ridge Court, Farmington, MI 48331;
8424 Northwest 56th Street, Miami, FL 33166;
Batavia, IL 60510;
Chicago, IL 60657;
Lafayette, IN 47901
Aliases (AKA): C Ahern,
Chris Ahern,
Christine T Ahern,
Christine M Ahern,
Christine M Tierney
Relatives & Associates: Michael Ahern
Michael Ahern
Hueichueh Chen
Christopher Tierney
Daniel Tierney
Address History: 37835 Country Ridge Court, Farmington, MI 48331
Address History: 686 Boston Court # 9, Ann Arbor, MI 48103;
1018 Western Drive, Ann Arbor, MI 48103;
Brownstown Twp, MI 48183;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Leo Arthur Bechard
Email Addresses: ang****@centurytel.net,
ang****@earthlink.com,
ang****@msn.com,
ang****@yahoo.com,
bec****@bignet.net
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: 8405 Kooy Drive, Munster, IN 46321;
37800 Country Ridge Court, Farmington, MI 48331;
Farmington Hills, MI 48331;
Saugatuck, MI 49453
Aliases (AKA): Sarah Elizabeth Kmiecik
Phone Numbers: (248) 661-4752
(313) 964-3342
Address History: 7903 Dell Ridge Avenue, Las Vegas, NV 89179;
31274 Country Ridge Circle, Farmington, MI 48331;
Farmington Hills, MI 48331;
Plymouth, MI 48170
Aliases (AKA): Nicole Kashat,
Nicole Musleh
Relatives & Associates: Christopher Kashat
Crystal Kashat
Emad Kashat
Nicholas Kashat
Sylvana Kashat
Address History: 1385 Fountain Cove Lane, Lawrenceville, GA 30043;
8115 Ashford Gables Drive, Atlanta, GA 30338;
Clarksburg, MD 20871;
Detroit, MI 48213;
Farmington, MI 48331
Email Addresses: jin****@gmail.com
Address History: 6131 Astoria Drive, Lake Worth, FL 33463;
605 Oaks Drive Apt 607, Pompano Beach, FL 33069;
West Palm Beach, FL 33401;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Jefferey B Sharkey,
Jeffresy B Sharkey,
Jeffrey B Sharkey,
Jeffrey Bruce Sharkey
Email Addresses: hip****@aol.com,
jef****@yahoo.com,
js@****@akzonobel.com,
sha****@aol.com
Address History: 6961 Hunters Close, Maineville, OH 45039;
8837 Fluvia Terrace Apt 2b, Indianapolis, IN 46250;
Farmington, MI 48331;
Maple Grove, MN 55311;
South Lebanon, OH 45065
Aliases (AKA): M Sichterman,
Mark John Sichterman
Relatives & Associates: Catharine Landeene
Mark Landeene
Mary Landeene
Claire Sichterman
Judy Sichterman
Phone Numbers: (513) 480-4372
(513) 781-3703
(715) 298-8002
(715) 355-0726
(715) 675-3875
Address History: 22468 Isatis Avenue, Apple Valley, CA 92307;
22172 Ramona Avenue, Apple Valley, CA 92307;
Hesperia, CA 92345;
Farmington, MI 48331
Aliases (AKA): John J Kimiecik,
John J Kmeicik,
John J Kmiecik,
John J Kmieck
Email Addresses: jkm****@bigfoot.com,
joh****@yahoo.com,
mov****@aol.com
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