Address History: 1462 Thorn Ridge Drive, Howell, MI 48843;
859 Scheidel Way, Saint Augustine, FL 32084;
Farmington, MI 48331;
Farmington Hills, MI 48331;
New Hudson, MI 48165
Address History: 825 Meadow Ridge Circle Apt 203, Auburn Hills, MI 48326;
3933 Highridge Drive Sw Apt A, Huntsville, AL 35802;
Madison, AL 35758;
Farmington, MI 48331;
Riverview, MI 48193
Address History: 12234 Arcola Street, Livonia, MI 48150;
35309 Drakeshire Lane Apt 103, Farmington, MI 48335;
Farmington Hills, MI 48331;
Westland, MI 48185
Aliases (AKA): Micahel J Richards,
Michael J Richards
Address History: 2655 S Woodward Avenue # 350, Bloomfield Hills, MI 48304;
2655 Woodward Avenue # 350, Bloomfield Hills, MI 48304;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Marshall, MI 49068
Aliases (AKA): Richard D Lynch
Address History: 39167 Point Court, Farmington, MI 48331;
32463 Chesterbrook Street, Farmington, MI 48334;
Farmington Hills, MI 48334
Relatives & Associates: Anush Stamboulian
Hagop Topakbashian
Kwarig Topakbashian
Marie Topakbashian
Toros Topakbashian
Address History: 39118 Point Court, Farmington, MI 48331;
27777 Inkster Road, Farmington, MI 48334;
Farmington Hills, MI 48334;
Northville, MI 48167
Relatives & Associates: Geoffrey Bennett
Address History: 39202 Point Court, Farmington, MI 48331;
39202 Point Court, Farmington Hills, MI 48331;
Oxford, MI 48371;
South Lyon, MI 48178;
Wixom, MI 48393
Aliases (AKA): Jeffrey Turk
Email Addresses: jtk****@aol.com
Address History: 29810 Cottonwood Court, Farmington, MI 48331;
24548 W Warren Street, Dearborn Heights, MI 48127;
Farmington Hills, MI 48331;
Roscommon, MI 48653;
Southfield, MI 48076
Aliases (AKA): Anna Zazaian
Address History: 37195 Berkleigh Court, Farmington, MI 48331;
12845 Pointe Del Mar Way Ste 200, Del Mar, CA 92014;
El Dorado Hills, CA 95762;
San Francisco, CA 94131;
Melbourne, FL 32940
Aliases (AKA): Gayle F Infeld,
Gail F Leipsitz,
Gayle Francine Leipsitz,
Gayle F Leipsitz
Address History: 19594 Northridge Drive, Northville, MI 48167;
5525 Mead Street, Dearborn, MI 48126;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Livonia, MI 48154
Aliases (AKA): Marisa Perta Roddy
Address History: 39075 Point Court, Farmington, MI 48331;
964 County Road 721 Lot 23, Lorida, FL 33857;
Farmington Hills, MI 48331;
Munith, MI 49259;
Saint Clair Shores, MI 48082
Aliases (AKA): Charleen Ann Bosley,
Charlene A Bosley
Email Addresses: bil****@peoplepc.com,
cha****@yahoo.com
Address History: 23200 Drake Road Apt 208, Farmington, MI 48335;
39160 Point Court, Farmington, MI 48331;
Farmington Hills, MI 48331;
Novi, MI 48377;
Walled Lake, MI 48390
Aliases (AKA): Susan M Wispe
Email Addresses: jus****@yahoo.com,
sus****@gmail.com
Address History: 477 Mill House Drive, Oakland, MI 48363;
200 East Dana Street Apartment B47, Mountain View, CA 94041;
Santa Clara, CA 95054;
Auburn Hills, MI 48326;
Farmington, MI 48331
Aliases (AKA): Ryan Michael Turk
Relatives & Associates: Michelle Sloan
John Turk
Pat Turk
Patricia Turk
Email Addresses: bri****@msn.com,
rya****@insightbb.com
Address History: 39123 Point Court, Farmington, MI 48331;
39123 Point Court, Farmington Hills, MI 48331;
Grand Rapids, MI 49503;
New Hudson, MI 48165;
Williamston, MI 48895
Aliases (AKA): Kelsey Carroll,
Kelsey E Twigg
Email Addresses: pen****@mi.rr.com
Address History: 571 Perry Street, Ypsilanti, MI 48197;
8181 Grinnell Street, Detroit, MI 48213;
Farmington, MI 48331;
Pontiac, MI 48342
Address History: 24250 Rensselaer Street, Oak Park, MI 48237;
39118 Point Court, Farmington, MI 48331;
Farmington Hills, MI 48331;
Ferndale, MI 48220;
Royal Oak, MI 48067
Phone Numbers: (248) 324-5025
Address History: 39160 Point Court, Farmington, MI 48331
Address History: 33947 Argonne Road, Farmington, MI 48335;
40 Apple Ridge Road, Danbury, CT 06810;
Dearborn, MI 48126;
Detroit, MI 48221;
Farmington Hills, MI 48331
Aliases (AKA): James Kevin Roddy,
James P Ruddy
Address History: 60573 Town Square Street, New Hudson, MI 48165;
39123 Point Court, Farmington, MI 48331
Aliases (AKA): Cristopher K Twigg
Phone Numbers: (248) 489-5857
Address History: 3258 Southfield Lane # 807, Sarasota, FL 34239;
3855 Cove Circle, Commerce Township, MI 48382;
Farmington, MI 48331;
Gaylord, MI 49735;
Troy, MI 48083
Aliases (AKA): Larry Houston,
L V Huston,
Lawrence V Huston
Email Addresses: lar****@aol.com
Address History: 730 N Ocean Boulevard Unit 1205, Pompano Beach, FL 33062;
8952 E Mountain Spring Road, Scottsdale, AZ 85255;
Bonita Springs, FL 34134;
Detroit, MI 48221;
Farmington, MI 48331
Aliases (AKA): Arnold S Gross,
Arnold Scott Gross
Email Addresses: arn****@sbcglobal.net,
dra****@aol.com
Address History: 730 N Ocean Boulevard Unit 1205, Pompano Beach, FL 33062;
8952 E Mountain Spring Road, Scottsdale, AZ 85255;
Bonita Springs, FL 34134;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Judy W Ball,
Judith A Gross,
Judy Wallerstein Gross,
Judy W Wallerstein
Address History: 15 Milnor Court, Crossville, TN 38558;
717 Se 10th Street, Fort Lauderdale, FL 33316;
Naperville, IL 60565;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Scott F Tubandt,
Scott F Tubardt,
Scott F Turbandt
Email Addresses: mat****@aol.com,
pat****@nc.rr.com,
saf****@gmail.com,
sco****@hotmail.com,
stu****@comcast.net
Address History: 859 Scheidel Way, Saint Augustine, FL 32084;
3035 Franklin Street, Fort Myers, FL 33916;
Jacksonville, FL 32244;
Farmington, MI 48331;
Williamston, MI 48895
Aliases (AKA): Dwayne L Keyton
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