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: 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;
1649 Orchard Drive Apt K, Placentia, CA 92870;
Yorba Linda, CA 92886;
Farmington Hills, MI 48331
Phone Numbers: (248) 661-8156
Address History: 19180 Gainsborough Road, Detroit, MI 48223;
3563 Scottsdale Circle, Naperville, IL 60564;
Bloomfield Hills, MI 48301;
Davisburg, MI 48350;
Farmington, MI 48331
Aliases (AKA): Frank Stalla,
Frank D Stella
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: 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: 2948 Morrow Lane, Milford, MI 48381;
37840 Country Ridge Court, Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Lynn Renee Kughn
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: 7220 Hidden Creek Court, West Bloomfield, MI 48322;
6372 Miller Street, Detroit, MI 48211;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Samira Nofar,
Samira I Nofar,
Sy Nofar,
Samira Y Norfar,
Samira Y Nosar
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: 4204 S Verona Circle, Royal Oak, MI 48073;
732 Pierce Street, Birmingham, MI 48009;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Grand Rapids, MI 49546
Aliases (AKA): Margaret Lynne Siegel
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: 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: 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: 37866 Country Ridge Court, Farmington, MI 48331;
3250 Ohara Drive, New Port Richey, FL 34655;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Tarpon Springs, FL 34689
Aliases (AKA): Donna P Lederman,
Dj P Moffo,
Dj Moffo
Relatives & Associates: Allison Carswell
Allison Carswell
Robert Fallavollita
Robert Lederman
Alexandria Moffo
Email Addresses: dmo****@hotmail.com,
kds****@bellsouth.net,
kds****@yahoo.com,
kds****@yahoo.com,
kds****@geocities.com
Address History: 37865 Country Ridge Court, Farmington, MI 48331;
37865 Country Ridge Court, Farmington Hills, MI 48331
Aliases (AKA): Jack C Karakashian
Email Addresses: jck****@comcast.com,
jka****@comcast.net,
jka****@hotmail.com
Address History: 37801 Country Ridge Court, Farmington, MI 48331;
2028 Po Box, Detroit, MI 48202;
Farmington Hills, MI 48331;
Oak Park, MI 48237
Phone Numbers: (248) 661-2271
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
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: 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
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
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
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: 23 Belle Terre Court, Greenville, SC 29609;
6055 Mill Bridge Lane, Lisle, IL 60532;
Naperville, IL 60564;
Bloomfield Hills, MI 48301;
Davisburg, MI 48350
Aliases (AKA): D F Stella,
Dianne M Stella,
Dianne F Stella
Email Addresses: fis****@yahoo.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): Nancee Sue Davis,
Nancee Davis Sharkey,
Nancee Sue Davis-Sharkey,
N S Davissharkey,
Nancee S Davissharkey
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