Address History: 2878 Orchard Lake Road Apt 2w, Keego Harbor, MI 48320;
38833 Country Circle, Farmington, MI 48331;
Novi, MI 48377;
Walled Lake, MI 48390;
West Bloomfield, MI 48322
Aliases (AKA): Allison Carswell Moffo,
Allison Carswell-Moffo,
Allison P Moffo
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: 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: 31262 Country Way, Farmington, MI 48331;
32162 Country Ridge Court, Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48033
Aliases (AKA): Mark Wallace Barringer,
Mark Borringer
Address History: 37835 Country Ridge Court, Farmington, MI 48331
Aliases (AKA): Samuel I Ahern
Address History: 37866 Country Ridge Court, Farmington, MI 48331;
37866 Country Ridge Court, Farmington Hills, MI 48331
Phone Numbers: (248) 661-8156
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: 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: 1688 Northlawn Boulevard, Birmingham, MI 48009;
4855 Ivy Ridge Drive Se, Atlanta, GA 30339;
Roswell, GA 30076;
Smyrna, GA 30080;
Farmington, MI 48331
Aliases (AKA): Courtney Rachel Nichol
Email Addresses: cni****@sprintpcs.com
Address History: 37835 Country Ridge Court, Farmington, MI 48331
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: 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: 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: 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: 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: 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: 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: 1323 Vanstone Drive, Commerce Township, MI 48382;
148 Christian Way, Attalla, AL 35954;
Gadsden, AL 35904;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Diane Baroff,
Dianne L Baroff,
Dianne M Lugosi
Email Addresses: got****@comcast.net
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
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: 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: 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: 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
Relatives & Associates: Nancee Davis
Nancee Shark
Charlotte Sharkey
Gillian Sharkey
Lauren Sharkey
Email Addresses: hip****@aol.com,
jef****@yahoo.com,
js@****@akzonobel.com,
sha****@aol.com
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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