Address History: 6102 Heron Hills Drive, Walled Lake, MI 48390;
37801 Country Ridge Court, Farmington, MI 48331;
Farmington Hills, MI 48331
Relatives & Associates: Halyna Chernyuk
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;
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: 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: 27883 Independence Street Apartment 103g, Farmington, MI 48336;
1808 Lyndhurst Drive, Savoy, IL 61874;
Louisville, KY 40222;
Birmingham, MI 48009;
Bloomfield Hills, MI 48302
Aliases (AKA): Susan Goodman,
Susan Simon Goodman
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: 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;
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: 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: 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: 37835 Country Ridge Court, Farmington, MI 48331
Aliases (AKA): Samuel I Ahern
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: 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: 6629 Bristol Drive, West Bloomfield, MI 48322;
2028 Po Box, Detroit, MI 48202;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Oak Park, MI 48237
Relatives & Associates: Irving Levine
Scott Levine
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: 37835 Country Ridge Court, Farmington, MI 48331
Phone Numbers: (248) 357-3282
(248) 661-2330
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: 37800 Country Ridge Court, Farmington, MI 48331
Address History: 37866 Country Ridge Court, Farmington, MI 48331;
37866 Country Ridge Court, Farmington Hills, MI 48331
Phone Numbers: (248) 661-8156
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
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: 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
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