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: 37800 Country Ridge Court, Farmington, MI 48331
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: 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: 5661 Morning Drive, Davisburg, MI 48350;
6055 Mill Bridge Lane, Lisle, IL 60532;
Naperville, IL 60564;
Bloomfield Hills, MI 48301;
Detroit, MI 48219
Aliases (AKA): William J Stella,
Wm J Stella,
Wm G Stella
Email Addresses: bea****@aol.com
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: 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: 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: 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: 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: 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: 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: 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: 2948 Morrow Lane, Milford, MI 48381;
37840 Country Ridge Court, Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Lynn Renee Kughn
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: 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: 2530 Cleveland Way, Canton, MI 48188;
1412 Princeton Court Apt D, Wheaton, IL 60189;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Livonia, MI 48152
Aliases (AKA): C Hoener,
Carolyn Ann Hoener
Email Addresses: hoe****@aol.com
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
Relatives & Associates: Alan Baroff
Brandon Baroff
Brandon Baroff
Jack Baroff
Jacob Baroff
Email Addresses: got****@comcast.net
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;
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: 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: 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: 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
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