Address History: 42833 Colling Drive, Canton, MI 48188;
7221 Bright Avenue, Cocoa, FL 32927;
Ames, IA 50010;
Boone, IA 50036;
Dearborn Heights, MI 48127
Aliases (AKA): Richard A Verzi,
R A Virzi,
Richard A Virzi,
Richard Anthony Virzi
Email Addresses: amy****@aol.com,
rvi****@blackplanet.com
Aliases (AKA): Daniel M Preston,
Darnell M Preston
Aliases (AKA): J Lotarski
Address History: 42481 Colling Drive, Canton, MI 48188;
1769 Fern Court, Canton, MI 48188;
Dearborn, MI 48126
Aliases (AKA): Julie Doarzio,
Julie D Orazio,
Julie E Paull
Email Addresses: jul****@oakwood.org
Address History: 956 Big Springs Road, Ashland, AL 36251;
59 Trafalgar Square, Birmingham, AL 35215;
Childersburg, AL 35044;
Sylacauga, AL 35151;
Talladega, AL 35160
Aliases (AKA): Tara C Cooper,
Tara C Dunwoodie
Relatives & Associates: Ronald Cooper
Brian Dunwoodie
Chris Dunwoodie
Erin Dunwoodie
Marie Dunwoodie
Address History: 8181 N Wayne Road Apt L1114, Westland, MI 48185;
42635 Colling Drive, Canton, MI 48188;
Garden City, MI 48135;
Wayne, MI 48184
Aliases (AKA): Nancy A Novinskey
Address History: 42559 Colling Drive, Canton, MI 48188;
1668 Winchester Avenue, Lincoln Park, MI 48146;
Romulus, MI 48174
Aliases (AKA): Carolee Ann Curry
Phone Numbers: (734) 397-8136
Address History: 619 Lydia Street Ne, Grand Rapids, MI 49503;
10295 48th Avenue Unit U102, Allendale, MI 49401;
Canton, MI 48188;
East Lansing, MI 48823;
Grand Haven, MI 49417
Email Addresses: emm****@yahoo.com
Address History: 42482 Colling Drive, Canton, MI 48188;
14969 Newburgh Road, Livonia, MI 48154;
Westland, MI 48186
Email Addresses: nan****@msn.com
Address History: 42548 Colling Drive, Canton, MI 48188;
6647 North Newgard Avenue Apartment 1w, Chicago, IL 60626;
Wayland, MI 49348;
Westland, MI 48185
Aliases (AKA): Shelby Lynne Baker
Phone Numbers: (269) 792-4246
Address History: 14375 Agnes Street, Southgate, MI 48195;
132 28th Street, Hermosa Beach, CA 90254;
Los Angeles, CA 90045;
Redondo Beach, CA 90277;
Torrance, CA 90503
Aliases (AKA): David G Overhalt,
David Overhlt,
David G Overholt,
David Overholt
Email Addresses: dav****@comcast.net,
dav****@libertymutual.com,
ove****@insightbb.com
Aliases (AKA): David Anthony Dmello,
David A D Mello
Address History: 5653 Fordham Circle, Canton, MI 48187;
41611 S Bellridge Drive Apt 714, Belleville, MI 48111;
Detroit, MI 48235;
Wayne, MI 48184;
Westland, MI 48186
Aliases (AKA): Latanya A Johnson,
Katanya A Perdue,
Latanya Ann Perdue
Email Addresses: lat****@abnamro.com
Address History: 42481 Colling Drive, Canton, MI 48188;
10145 Van Buren Street, Belleville, MI 48111
Aliases (AKA): Christopher P Dorazio
Phone Numbers: (734) 397-9718
Address History: 42680 Colling Drive, Canton, MI 48188
Address History: 995 N Cass Lake Road Apt 237, Waterford, MI 48328;
4630 Soquel Drive, Soquel, CA 95073;
Canton, MI 48187;
Clarkston, MI 48346;
Commerce Township, MI 48382
Aliases (AKA): Wendy Diana Cousino,
Wendy D Perras
Relatives & Associates: Jane Anderson
Jeffrey Cousino
Jennifer Cousino
Wendy Cousino
Candace Kindler
Email Addresses: ath****@comcast.net
Address History: 31162 English Oaks Drive, New Baltimore, MI 48047;
813 Oak Drive, Bradenton, FL 34210;
Belleville, MI 48111;
Canton, MI 48188;
Chesterfield, MI 48047
Aliases (AKA): Gerald J Grady,
Gerald Michael Grady,
Jerry Grady,
Jerry M Grady
Email Addresses: cta****@hotmail.com,
cta****@yahoo.com,
cta****@hotmail.com,
cta****@yahoo.com,
ggr****@msn.com
Address History: 30831 Lyndon Street, Livonia, MI 48154;
42789 Colling Drive, Canton, MI 48188;
Northville, MI 48167
Aliases (AKA): Alex Wolski
Phone Numbers: (734) 397-5084
Address History: 572 Woodhill Drive, Saline, MI 48176;
42834 Colling Drive, Canton, MI 48188;
Ypsilanti, MI 48197
Aliases (AKA): Leah Layher,
Leah Leblanc
Email Addresses: lml****@aol.com,
lml****@cox.net,
rla****@aol.com
Address History: 42548 Colling Drive, Canton, MI 48188;
36537 Violet Street, New Boston, MI 48164;
Taylor, MI 48180
Phone Numbers: (734) 397-8608
Email Addresses: arn****@bellsouth.net
Aliases (AKA): J Vivian
Address History: 1342 Secretariat Way, Howell, MI 48843;
500 Silver Strand Boulevard, Imperial Beach, CA 91932;
Canton, MI 48188;
Northville, MI 48168;
Westland, MI 48185
Aliases (AKA): Adam Wolski,
Adam R Wolskie
Address History: 42834 Colling Drive, Canton, MI 48188;
1704 Destiny Boulevard Unit 304, Kissimmee, FL 34741;
Ann Arbor, MI 48103;
Okemos, MI 48864;
Ypsilanti, MI 48198
Aliases (AKA): Jennifer Z Bachakes,
Jennifer Z Burchman,
Jenny Burchman
Relatives & Associates: Stella Bachakes
Theodore Bachakes
Jan Burchman
Jeremy Burchman
Thomas Burchman
Address History: 7346 Bealane Road, Algonac, MI 48001;
42746 Colling Drive, Canton, MI 48188;
Clay, MI 48001;
Detroit, MI 48238;
Harper Woods, MI 48225
Aliases (AKA): Joseph Phillip Lentini
Relatives & Associates: Roy Lentini
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