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: 37866 Country Ridge Court, Farmington, MI 48331;
37866 Country Ridge Court, Farmington Hills, MI 48331
Phone Numbers: (248) 661-8156
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: 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: 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: 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: 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: 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: 19238 Auburndale Street, Livonia, MI 48152;
37840 Country Ridge Court, Farmington, MI 48331;
Farmington Hills, MI 48331;
Novi, MI 48377;
Royal Oak, MI 48067
Aliases (AKA): Andy R Goodman
Phone Numbers: (248) 592-9413
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: 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: 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: 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: 6629 Bristol Drive, West Bloomfield, MI 48322;
2028 Po Box, Detroit, MI 48202;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Oak Park, MI 48237
Address History: 3009 Parkland Drive, West Bloomfield, MI 48322;
37800 Country Ridge Court, Farmington, MI 48331
Phone Numbers: (248) 661-4752
(313) 964-3342
(760) 247-5708
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: 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: 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: 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: 1065 Stonegate Court, Roswell, GA 30075;
11035 Crabapple Lake Drive, Roswell, GA 30076;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Bernice W Nichol,
Bernice B Nichol
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
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
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: 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
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