Address History: 44428 Cape Cod Way, Canton, MI 48187;
208 Lac Segnette Drive, Luling, LA 70070;
Ann Arbor, MI 48104;
Detroit, MI 48207;
Ballston Spa, NY 12020
Aliases (AKA): Dave A Shah,
Devendra A Shah
Address History: 52360 Pearlwood Court, Macomb, MI 48042;
4632 North Ashland Avenue, Chicago, IL 60640;
Mapleton, IL 61547;
Canton, MI 48187;
Mount Pleasant, MI 48858
Aliases (AKA): Katey Paluzzi
Email Addresses: pom****@cmich.edu
Address History: 6572 Gotfredson Road, Plymouth, MI 48170;
39550 Bart Street, Canton, MI 48187;
Loudon, TN 37774
Aliases (AKA): Barbara L Reams
Email Addresses: low****@gmail.com
Address History: 1487 Willard Drive, Canton, MI 48187;
3589 Quietwoods Drive, Lady Lake, FL 32163;
Garden City, MI 48135;
Plymouth, MI 48170
Aliases (AKA): Jim Bryans
Aliases (AKA): Kimberly M Steffani,
Kimberly Steffani Clough,
Kimberly Steffani-Clough
Phone Numbers: (734) 455-3699
Email Addresses: rcl****@ford.com
Address History: 44428 Cape Cod Way, Canton, MI 48187;
9441 Ironwood Lane, Des Plaines, IL 60016;
Schaumburg, IL 60192;
Luling, LA 70070
Aliases (AKA): Yagna Shah
Address History: 47611 Primm Drive, Macomb, MI 48042;
44442 Cape Cod Way, Canton, MI 48187;
Sterling Heights, MI 48313
Aliases (AKA): Donna J Bye
Address History: 52360 Pearlwood Court, Macomb, MI 48042;
4632 N Ashland Avenue Apt 3, Chicago, IL 60640;
Mapleton, IL 61547;
Canton, MI 48187;
Sterling Heights, MI 48313
Aliases (AKA): Taylor M Bruns
Phone Numbers: (810) 329-6935
Address History: 11849 Amherst Court, Plymouth, MI 48170;
112 5th Street, Belleair Beach, FL 33786;
Leesburg, FL 34788;
Orlando, FL 32821;
Tavares, FL 32778
Aliases (AKA): Patricia L Hogue,
Patricia Lynn Steffani,
Trish Steffani
Email Addresses: lst****@aol.com
Address History: 1009 9th Street Apt 1, Bay City, MI 48708;
203 N Mclellan Street, Bay City, MI 48708;
Canton, MI 48187;
Detroit, MI 48216;
Ferndale, MI 48220
Address History: 2879 Woodmont Drive W, Canton, MI 48188;
44442 Cape Cod Way, Canton, MI 48187;
Garden City, MI 48135;
Plymouth, MI 48170
Aliases (AKA): Shelli Lynn Pintore,
Sherri L Pintore,
Shelli Pintorie
Email Addresses: bab****@yahoo.com,
she****@gmail.com,
spi****@aol.com,
spi****@hotmail.com,
vgo****@comcast.net
Aliases (AKA): Lou Steffan,
Luciano P Steffani,
Luciano Steffani
Relatives & Associates: Kimberly Clough
Sherry Mcgill
Cathy Steffani
Heather Steffani
Patricia Steffani
Email Addresses: lst****@aol.com,
lst****@verizon.net
Address History: 44412 Cape Cod Way, Canton, MI 48187
Relatives & Associates: Kimberly Clough
Sherry Mcgill
Heather Steffani
Lou Steffani
Patricia Steffani
Phone Numbers: (734) 455-9362
(734) 915-8029
Address History: 44442 Cape Cod Way, Canton, MI 48187;
11879 Princess Grace Court, Cape Coral, FL 33991;
Arlington Heights, IL 60005;
Wayne, MI 48184;
Westland, MI 48185
Phone Numbers: (734) 414-4564
(734) 454-7008
Email Addresses: hbi****@koyousa.com,
mbi****@comcastpc.com
Address History: 44442 Cape Cod Way, Canton, MI 48187;
5300 Sturgeon Creek Parkways, Midland, MI 48640
Phone Numbers: (989) 631-8302
Address History: 5643 Crest Court, Dexter, MI 48130;
5441 North East River Road Apartment 711, Chicago, IL 60656;
Ann Arbor, MI 48105;
Canton, MI 48187;
Detroit, MI 48228
Aliases (AKA): Stephen Strien,
Stephen M Strien,
Stephen Vansterien,
Stephen M Vanstrien
Address History: 39550 Bart Street, Canton, MI 48187;
10549 Deer Meadow Circle, Colorado Springs, CO 80925;
Dearborn Heights, MI 48127
Aliases (AKA): Richard W Radler,
Rick Ray,
Richard T Way,
Rick Way
Email Addresses: ty9****@wowway.com
Address History: 39550 Bart Street, Canton, MI 48187;
44442 Cape Cod Way, Canton, MI 48187;
Garden City, MI 48135;
Plymouth, MI 48170
Aliases (AKA): Sherri L Pintore,
Sherri L Ray,
Sherri Lee Ray
Relatives & Associates: Shelli Bryans
Richard Ray
Richard Ray
Sherri Ray
Address History: 11879 Princess Grace Court, Cape Coral, FL 33991;
533 Parkwood Avenue, North Port, FL 34287;
Arlington Heights, IL 60005;
Canton, MI 48187;
Sterling Heights, MI 48314
Aliases (AKA): Michael Andrew Abird,
M Bird,
Michael A Bird
Email Addresses: mbi****@comcastpc.com,
tor****@hotmail.com
Address History: 20 Coronado Way, Ballston Spa, NY 12020;
415 Benjamin Street Apt 8, Ann Arbor, MI 48104;
Canton, MI 48187;
Gansevoort, NY 12831;
Saratoga Springs, NY 12866
Aliases (AKA): Neha Jenson
Address History: 240 Pebble Beach Boulevard Apt 711, Naples, FL 34113;
3350 Altamont Road S, Birmingham, AL 35205;
Madison, AL 35757;
Brandon, FL 33511;
Davenport, FL 33896
Aliases (AKA): Scott Zegarelli
Email Addresses: sze****@aol.com,
zig****@aol.com
Address History: 7970 Nicholson Road, Cumming, GA 30028;
11879 Princess Grace Court, Cape Coral, FL 33991;
Fort Lauderdale, FL 33313;
Gainesville, GA 30506;
Hanover Park, IL 60133
Address History: 208 Lac Segnette Drive, Luling, LA 70070;
1434 Seaside Circle, Navarre, FL 32566;
Des Plaines, IL 60018;
Canton, MI 48187;
Madison Heights, MI 48071
Aliases (AKA): Rahil Devendra Shah
Relatives & Associates: Pinki Prasad
Bipin Shah
Devgndra Shah
Neha Shah
Vipul Shah
Address History: 2829 Arlington Street, Sarasota, FL 34239;
2963 Fayson Circle, Deltona, FL 32738;
Saint Petersburg, FL 33715;
Louisville, KY 40223;
Canton, MI 48187
Aliases (AKA): R Strait,
Ron Strait,
Ronald E Strait
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