Address History: 42786 Lilley Pointe Drive, Canton, MI 48187;
72 Blackberry Trail, Aurora, IL 60506;
Richton Park, IL 60471;
Allendale, MI 49401;
Ann Arbor, MI 48105
Aliases (AKA): Danna Reed Palladino,
Donna Reed Palladino
Email Addresses: dan****@aol.com
Address History: 42702 Colling Drive, Canton, MI 48188;
41643 Bedford Drive, Canton, MI 48187;
Inkster, MI 48141;
Livonia, MI 48152;
Novi, MI 48377
Aliases (AKA): Andre Mosely
Email Addresses: and****@aol.com,
jas****@aol.com,
swe****@yahoo.com
Address History: 42482 Colling Drive, Canton, MI 48188;
132 N Pleasant Street, Prescott, AZ 86301;
Livonia, MI 48154
Address History: 19571 Heiden Drive, Romulus, MI 48174;
10507 48th Avenue Apartment C6, Allendale, MI 49401;
Belleville, MI 48111;
Britton, MI 49229;
Canton, MI 48188
Aliases (AKA): Ashley Baas,
Ashley D Pasternak
Address History: 14327 Moravian Manor Circle, Sterling Heights, MI 48312;
42559 Colling Drive, Canton, MI 48188;
Detroit, MI 48224;
Warren, MI 48092;
Youngstown, OH 44512
Aliases (AKA): Carolee A Curry,
Janice Phipps Curry,
Janice C Phipps,
Janice Phippscurry
Aliases (AKA): Janet Suzanne Slominski,
Janet S Soubly
Relatives & Associates: John Clominski
Diane Gurolnick
Michelle Jackson
Devin Slominski
Madlene Slominski
Email Addresses: jan****@mi.rr.com
Address History: 21700 Military Street, Dearborn, MI 48124;
15720 Belmont Avenue, Allen Park, MI 48101;
Ann Arbor, MI 48105;
Canton, MI 48188;
Canyon, TX 79015
Address History: 42526 Colling Drive, Canton, MI 48188;
403 North Superior Street, Angola, IN 46703;
Dearborn, MI 48126;
Dearborn Heights, MI 48125;
Lansing, MI 48910
Relatives & Associates: Hakim Albarakat
Samir Albarakat
Tawfig Albarakat
Ati Albarkat
Ahmed Alburkat
Email Addresses: hal****@att.net
Address History: 42515 Colling Drive, Canton, MI 48188;
29417 Cambridge Street, Garden City, MI 48135;
Troy, MI 48084
Aliases (AKA): G Thorne,
Jerry Thorne
Address History: 42559 Colling Drive, Canton, MI 48188;
14327 Moravian Manor Circle, Sterling Heights, MI 48312;
Warren, MI 48092
Email Addresses: kha****@attb1.com,
kha****@attbi.com,
rcc****@yahoo.com,
rcc****@aol.com,
rcc****@earthlink.net
Aliases (AKA): Doug Lineberry
Relatives & Associates: Debra Lineberry
Derek Lineberry
Douglas Lineberry
Erica Lineberry
Marissa Tierney
Address History: 42811 Colling Drive, Canton, MI 48188;
8237 Pierson Street, Detroit, MI 48228;
Garden City, MI 48135
Email Addresses: rlo****@att.net,
rlo****@worldnet.att.net
Address History: 4900 Laur Road, North Branch, MI 48461;
42559 Colling Drive, Canton, MI 48188;
Novi, MI 48375;
Plymouth, MI 48170;
Romulus, MI 48174
Aliases (AKA): Dana M Howard,
Dana Paizzi,
Dana M Rabideau
Address History: 2315 Lexington Circle S, Canton, MI 48188;
4001 Woodfern Drive, Orlando, FL 32839;
Livonia, MI 48152;
Westland, MI 48185
Aliases (AKA): M Dudash,
Mike Dudash
Address History: 42680 Colling Drive, Canton, MI 48188
Aliases (AKA): Seyed Katebi
Phone Numbers: (405) 359-1935
Address History: 14130 Wilson Drive, Plymouth, MI 48170;
42559 Colling Drive, Canton, MI 48188;
Novi, MI 48375;
Westland, MI 48185;
Ypsilanti, MI 48198
Aliases (AKA): T Piazzi,
Timothy Joseph Piazzi
Email Addresses: jpi****@netscape.net
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: 6932 Harrison Street, Garden City, MI 48135;
42745 Colling Drive, Canton, MI 48188;
Hampton, VA 23666
Address History: 4255 Ready Road, South Rockwood, MI 48179;
11199 Oak Lane Apartment 2304, Belleville, MI 48111;
Canton, MI 48187;
Carleton, MI 48117;
Romulus, MI 48174
Email Addresses: cba****@adrian.edu,
fin****@netzero.net
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
Address History: 42833 Colling Drive, Canton, MI 48188;
7221 Bright Avenue, Cocoa, FL 32927;
Dearborn Heights, MI 48127;
Garden City, MI 48135;
Livonia, MI 48150
Aliases (AKA): Sue Marie Kee,
Susan Virzi Kee,
Susan M Virizi Kee,
Sue Marie Virzi,
Susan M Virzi
Email Addresses: cra****@yahoo.com,
dnf****@gmail.com,
sue****@abecket.org,
sus****@att.net,
sus****@comcast.net
Address History: 1585 S Dowling Street, Westland, MI 48186;
48561 Denton Road, Bedrock, CO 81411;
Jasper, GA 30143;
Chicago, IL 60615;
Belleville, MI 48111
Aliases (AKA): Monika H Hpowers,
Monika H Powers,
Monika Powers
Address History: 42600 Cherry Hill Road Apt 253, Canton, MI 48187;
42482 Colling Drive, Canton, MI 48188;
Livonia, MI 48150;
Ypsilanti, MI 48198
Address History: 779 Sandra Court, Dearborn Heights, MI 48127;
2148 Sand Arbor Circle, Orlando, FL 32824;
Sebring, FL 33870;
Winter Garden, FL 34787;
Canton, MI 48188
Aliases (AKA): Matthew R Lewis,
Matthew Matthew Lewis,
R M Lewis,
Robert Lewis
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