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: 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: 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: 37835 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: 5865 Naneva Court, West Bloomfield, MI 48322;
5320 N Sheridan Road Apt 1003, Chicago, IL 60640;
Evanston, IL 60202;
Ann Arbor, MI 48104;
Farmington, MI 48331
Phone Numbers: (574) 243-0503
Address History: 28512 S Harwich Drive, Farmington, MI 48334;
37840 Country Ridge Court, Farmington, MI 48331;
Farmington Hills, MI 48331;
Royal Oak, MI 48073;
Arlington, VA 22203
Aliases (AKA): Jeff Goodman,
Jeffery M Goodman,
Jeffrey Goodman
Phone Numbers: (248) 788-3352
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: 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: 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: 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: 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: 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: 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: 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: 37835 Country Ridge Court, Farmington, MI 48331
Phone Numbers: (248) 357-3282
(248) 661-2330
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: 37800 Country Ridge Court, Farmington, MI 48331;
23410 Haynes Street, Farmington, MI 48336;
Farmington Hills, MI 48331;
Southfield, MI 48075
Aliases (AKA): Valerie Valerie Garbarz,
Valerie Jean Garbarz Kmiecik,
Valerie Jean Garbarz-Kmiecik,
Valerie Garbarzkmiecik,
Valerie J Garbarzkmieck
Phone Numbers: (248) 661-4752
(313) 964-3342
(760) 247-5708
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: 37835 Country Ridge Court, Farmington, MI 48331;
508 N Raddant Road, Batavia, IL 60510;
Chicago, IL 60614;
Saint Charles, IL 60174;
Schaumburg, IL 60195
Aliases (AKA): M Ahern,
Michael Charles Ahern,
Michael P Ahern,
Mike Ahern
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: 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
Relatives & Associates: Andrew Arthur
Timothy Arthur
Zachary Arthur
Email Addresses: art****@yahoo.com,
art****@yahoo.com
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: 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
Phone Numbers: (301) 528-0814
(314) 537-2718
(636) 537-2718
(770) 396-4555
(817) 329-9120
Email Addresses: car****@swbell.net
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