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: 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: 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: 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: 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: 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: 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;
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: 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: 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: 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: 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: 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
Phone Numbers: (513) 480-4372
(513) 781-3703
(715) 298-8002
(715) 355-0726
(715) 675-3875
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: 37835 Country Ridge Court, Farmington, MI 48331
Aliases (AKA): Samuel I Ahern
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
Relatives & Associates: Offc Law
Anthony Stella
Arianna Stella
Dianne Stella
Giovanni Stella
Address History: 37835 Country Ridge Court, Farmington, MI 48331
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: 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: 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: 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
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: 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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