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: 118 Anna Drive, Whitmore Lake, MI 48189;
11251 Bohm Road, Byron, MI 48418;
Canton, MI 48188;
Farmington, MI 48336;
Garden City, MI 48135
Aliases (AKA): Michael Phillip Cox
Email Addresses: cox****@yahoo.com
Address History: 34567 Elmwood Street Apt 714, Westland, MI 48185;
20022 N 31st Avenue, Phoenix, AZ 85027;
Fresno, CA 93711;
Lodi, CA 95242;
Sacramento, CA 95825
Aliases (AKA): Jan Marie Allan,
J Marie Allen,
Jan Marie Allen,
Jan Marie Heald,
Janice Marie Heald
Email Addresses: jan****@gmail.com,
jhe****@gmail.com
Address History: 273 6th Avenue Apt 203, Manistee, MI 49660;
42526 Colling Drive, Canton, MI 48188;
Flat Rock, MI 48134;
Garden City, MI 48135;
Romulus, MI 48174
Aliases (AKA): Sherry Clark
Relatives & Associates: Donna Clark
Email Addresses: aut****@libero.it,
aut****@hotmail.com,
aut****@gmail.com,
aut****@hotmail.com
Address History: 15561 Edgewood Circle, Plymouth, MI 48170;
500 Silver Strand Boulevard, Imperial Beach, CA 91932;
Pensacola, FL 32511;
Belleville, MI 48111;
Canton, MI 48188
Aliases (AKA): Robyn J Wolski
Address History: 42613 Colling Drive, Canton, MI 48188;
2570 Liberty Street S, Canton, MI 48188;
Livonia, MI 48150;
Plymouth, MI 48170;
Roscommon, MI 48653
Aliases (AKA): Francine A Egloff,
Francine Ann Hyde,
Francine A Mc,
Francine A Mc Closkey,
Francine A Mccloskey
Email Addresses: fhy****@twcny.rr.com
Address History: 45624 Morningside Road, Canton, MI 48187;
42833 Colling Drive, Canton, MI 48188;
Garden City, MI 48135
Email Addresses: lar****@mi.rr.com,
lar****@olc-architects.com,
lsa****@beaumont.edu
Address History: 42614 Colling Drive, Canton, MI 48188;
2120 Pinecroft Drive, Canton, MI 48188;
Garden City, MI 48135;
South Lyon, MI 48178
Aliases (AKA): Brooke Holman
Aliases (AKA): John Anthony Slominski,
John A Slominski
Relatives & Associates: Devin Slominski
Janet Slominski
Madlene Slominski
Mark Slominski
Richard Slominski
Email Addresses: jan****@comcast.net,
jan****@mi.rr.com,
joh****@comcast.net
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: 4032 Wakefield Road, Berkley, MI 48072;
42613 Colling Drive, Canton, MI 48188;
Farmington, MI 48335;
Farmington Hills, MI 48335
Email Addresses: nan****@hotmail.com
Address History: 405 Aquaview Drive, Oxford, MI 48371;
42679 Colling Drive, Canton, MI 48188;
Novi, MI 48374;
Cary, NC 27519;
Durham, NC 27713
Aliases (AKA): Dan Lewis,
Daniela Lewis
Email Addresses: mai****@gateway.nft
Address History: 2394 Arcadia Drive, Canton, MI 48188;
42680 Colling Drive, Canton, MI 48188;
Detroit, MI 48223;
Farmington, MI 48331;
Livonia, MI 48154
Aliases (AKA): Regina Maria Bege,
Regina M Dege,
Regina Maria Dege,
G Rendin,
Gina Rendin
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: 138 Po Box, Port Austin, MI 48467;
25501 Trost Boulevard # 41, Bonita Springs, FL 34135;
Clearwater, FL 33761;
Canton, MI 48188;
Caseville, MI 48725
Aliases (AKA): J Hopkins
Address History: 30997 Centennial Drive, Novi, MI 48377;
176 Cedar Road Apartment 4, Vista, CA 92083;
Canton, MI 48188;
Dearborn, MI 48124;
Dearborn Heights, MI 48125
Aliases (AKA): Ahmed Farah
Email Addresses: ffa****@ameritrade.com,
ffa****@ameritrade.com
Address History: 42481 Colling Drive, Canton, MI 48188;
1769 Fern Court, Canton, MI 48188;
Dearborn, MI 48126;
Howell, MI 48843
Aliases (AKA): A D,
Aldo P Dorazio,
Aldo Paull Dorazio,
A J D Orazio,
Aldo D Orazio
Address History: 3345 Meinrad Drive, Waterford, MI 48329;
42833 Colling Drive, Canton, MI 48188;
Westland, MI 48185
Aliases (AKA): Josh Virzi,
Joshua Brandon Virzi
Address History: 2570 Liberty Street S, Canton, MI 48188;
42613 Colling Drive, Canton, MI 48188;
Roscommon, MI 48653;
Westland, MI 48186;
Ypsilanti, MI 48198
Phone Numbers: (205) 647-6171
(734) 331-6720
(734) 397-0503
Address History: 42702 Colling Drive, Canton, MI 48188
Phone Numbers: (734) 419-7526
Address History: 49475 Au Lac Drive E, New Baltimore, MI 48051;
42559 Colling Drive, Canton, MI 48188;
Chesterfield, MI 48051;
Clinton Township, MI 48035;
Mount Clemens, MI 48043
Aliases (AKA): Pam Barthlow,
Pamela M Barthlow,
Pamela Marie Barthlow
Address History: 42723 Colling Drive, Canton, MI 48188;
17353 Dora Street, Melvindale, MI 48122;
Sachse, TX 75048
Aliases (AKA): Samah Alsoofi,
Samah Mohamed-Nasser Alsoofi
Relatives & Associates: Bushra Al
Ibrahim Al-Soofi
Abdulhameed Alsoofi
Maher Alsoofi
Mohamed Alsoofi
Phone Numbers: (313) 908-9358
Address History: 42679 Colling Drive, Canton, MI 48188;
12626 Appleton Street, Detroit, MI 48223;
Highland Park, MI 48203
Aliases (AKA): Marsha G Tacker,
Marsha Gay Thacker
Address History: 3829 Kirkwood Street, Jackson, MI 49203;
4524 North Clybourn Avenue Apartment 304, Burbank, CA 91505;
Belleville, MI 48111;
Canton, MI 48188;
Livonia, MI 48152
Aliases (AKA): Dana M Crownover,
Dana Mason,
Dana Marie Pilarski,
Dana M Pilarski
Relatives & Associates: Andrew Crownover
Debbie Crownover
Douglas Crownover
John Crownover
Lois Crownover
Email Addresses: pil****@yahoo.com
Aliases (AKA): David Anthony Dmello,
David A D Mello
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