Address History: 47243 Labana Drive, Canton, MI 48187;
43093 Providence Lane, Canton, MI 48188;
Lansing, MI 48911;
Livonia, MI 48152;
Mason, MI 48854
Address History: 47155 Labana Drive, Canton, MI 48187;
910 West Avenue Apartment 330, Miami Beach, FL 33139
Phone Numbers: (305) 695-1527
Address History: 47221 Labana Drive, Canton, MI 48187;
391 Brook Street, Framingham, MA 01701;
Revere, MA 02151;
West Roxbury, MA 02132
Address History: 47221 Labana Drive, Canton, MI 48187;
4298 Po Box, Ann Arbor, MI 48106;
Dearborn Heights, MI 48127;
Houghton, MI 49931;
Saginaw, MI 48603
Aliases (AKA): L Liu
Phone Numbers: (734) 667-3435
Address History: 7605 Dunross Drive, Portage, MI 49024;
21501 S Vermont Avenue, Torrance, CA 90502;
Chicago, IL 60657;
Canton, MI 48187;
Dearborn, MI 48124
Aliases (AKA): Saad Shebrain
Email Addresses: she****@yahoo.com,
tes****@test.com
Address History: 47170 Labana Drive, Canton, MI 48187;
6721 Bostonhill Lane, Canton, MI 48187;
Livonia, MI 48150;
Oak Park, MI 48237;
Plymouth, MI 48170
Aliases (AKA): Gurdeep Fingh,
Gurdeep G Singh,
Gurdeep K Singh
Email Addresses: gur****@gci.net
Address History: 20507 Viaduct Marisa, Boca Raton, FL 33498;
20507 Marisa Viaduct, Boca Raton, FL 33498;
Canton, MI 48187;
Detroit, MI 48201;
Livonia, MI 48150
Aliases (AKA): Ron Vaagenes,
Ronnie Vaagenes
Relatives & Associates: Joyce Vaagenes
Nicole Vaagenes
Nicole Vaagenes
Email Addresses: ron****@iname.com,
rva****@hotmail.com,
rva****@motorcitymoldinc.com,
rva****@onebox.com
Phone Numbers: (734) 404-5647
Address History: 47221 Labana Drive, Canton, MI 48187;
391 Brook Street, Framingham, MA 01701;
Revere, MA 02151;
West Roxbury, MA 02132;
Dearborn, MI 48126
Email Addresses: lai****@aol.com,
lai****@hotmail.com,
lai****@netscape.com,
lai****@netzero.net,
lai****@rcn.com
Address History: 47291 Labana Drive, Canton, MI 48187;
14891 Belmont Avenue, Allen Park, MI 48101;
Southgate, MI 48195
Address History: 39752 Edmundton Drive, Canton, MI 48187;
42454 Bishop Road, Canton, MI 48188;
Ferndale, MI 48220;
Madison Heights, MI 48071;
Troy, MI 48084
Aliases (AKA): N King,
Nicole L King,
Nicole L Ley,
Nikki Ley
Address History: 47195 Labana Drive, Canton, MI 48187;
2700 Sw 27th Avenue Apt 814, Miami, FL 33133;
Chicago, IL 60625
Address History: 1864 Wentworth Court, Canton, MI 48188;
620 5th Street, Ann Arbor, MI 48103;
Bay City, MI 48706;
Farmington, MI 48336;
Farmington Hills, MI 48336
Aliases (AKA): Robert Franklin Thomas,
Robert F Thomas
Relatives & Associates: Natalie Mesnard
James Robertthomas
Ann Thomas
Antony Thomas
Constance Thomas
Email Addresses: f3w****@bright.net,
kki****@umich.edu,
l.a****@cybergal.com,
mar****@netscape.net,
rth****@epix.net
Address History: 47243 Labana Drive, Canton, MI 48187;
833 W Buena Avenue Apt 1807, Chicago, IL 60613;
Southgate, MI 48195
Email Addresses: dsa****@aol.com,
dsa****@excite.com,
jas****@sbcglobal.net
Address History: 47194 Labana Drive, Canton, MI 48187;
251 Belvue Drive, Los Gatos, CA 95032;
San Jose, CA 95128;
Rochester, MI 48307
Address History: 45166 Thornhill Road, Canton, MI 48188;
4950 N Miller Road Apt 104, Scottsdale, AZ 85251;
Detroit, MI 48206;
Plymouth, MI 48170
Aliases (AKA): Ali Altoui
Address History: 20507 Viaduct Marisa, Boca Raton, FL 33498;
20507 Marisa Viaduct, Boca Raton, FL 33498;
Canton, MI 48187;
Livonia, MI 48150
Aliases (AKA): Joy Vaagenes
Relatives & Associates: Nicole Vaagenes
Nicole Vaagenes
Nicole Vaagenes
Ronald Vaagenes
Address History: 1106 Shore Club Drive, Saint Clair Shores, MI 48080;
6648 Kennesaw Road, Canton, MI 48187
Aliases (AKA): Abdulwah Alroaini
Address History: 47155 Labana Drive, Canton, MI 48187;
245 Spaniards Road, Placida, FL 33946;
Livonia, MI 48152
Aliases (AKA): Ilona B Luczkowska
Email Addresses: iba****@schoolcraft.edu,
ilo****@msn.com
Address History: 47171 Labana Drive, Canton, MI 48187;
2033 Beloit Avenue Apartment 103, Los Angeles, CA 90025;
West Lafayette, IN 47906;
Ann Arbor, MI 48108
Phone Numbers: (765) 409-5172
Address History: 44407 Newburyport Drive, Canton, MI 48187;
47315 Labana Drive, Canton, MI 48187;
Detroit, MI 48228;
Livonia, MI 48154;
Westland, MI 48185
Relatives & Associates: Ann Thomas
Antony Thomas
Constance Thomas
Richard Thomas
Robert Thomas
Phone Numbers: (734) 254-9989
(734) 459-8933
Email Addresses: f3w****@bright.net
Address History: 301 Cass Street, Maumee, OH 43537;
2624 Somerville Loop Apt 1907, Cape Coral, FL 33991;
Canton, MI 48187;
Sylvania, OH 43560;
Waterville, OH 43566
Aliases (AKA): M J Moldawsky,
Marek R Moldawsky,
Mary J Odeneal
Address History: 12050 Park Boulevard Apt 401, Seminole, FL 33772;
425 Waldo Avenue Apt 208, Pasadena, CA 91101;
Saint Augustine, FL 32086;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33736
Aliases (AKA): Carol German,
C West,
Carol A West,
Carol Ann West
Address History: 535 Locust Street Apt 402, Knoxville, TN 37902;
5469 N Pierce Lane, Prescott Valley, AZ 86314;
Wood Dale, IL 60191;
Bloomfield Hills, MI 48301;
Canton, MI 48187
Aliases (AKA): Mary Blanzy
Address History: 183 Highland Avenue, Avon Lake, OH 44012;
3020 Dunmore Drive, Lake Wales, FL 33859;
Canton, MI 48187;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Debbie Retter,
D Ritter,
Deborah Marie Ritter
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