Address History: 1795 Dunston Road, Canton, MI 48188;
42319 Addison Avenue, Canton, MI 48187;
East Lansing, MI 48823;
Ferndale, MI 48220;
Milford, MI 48381
Aliases (AKA): H Bunge,
Heather M Bunge,
Heather Marie Bunge,
Heather Bunge,
Heather Marie Fratt
Email Addresses: fra****@juno.com,
fra****@obg.com,
hbu****@sbcglobal.net,
hf4****@hotmail.com,
hfr****@juno.com
Address History: 34027 Fountain Boulevard, Westland, MI 48185;
50140 Harding Street, Canton, MI 48188;
Garden City, MI 48135;
Livonia, MI 48154;
Mount Pleasant, MI 48858
Aliases (AKA): R Harding
Relatives & Associates: Chelsey Harding
Dennis Harding
Elizabeth Harding
Elizabeth Harding
Emily Harding
Email Addresses: omf****@yahoo.com,
sti****@yahoo.com
Address History: 7129 Union Valley Circle, Canton, MI 48187;
2353 Mission Road, Tallahassee, FL 32304;
Tampa, FL 33601
Address History: 50165 Harding Street, Canton, MI 48188;
2092 California Street, San Francisco, CA 94109;
Chicago, IL 60657;
Ann Arbor, MI 48104
Address History: 263 S Union Street Apt 1, Plymouth, MI 48170;
352678 P/O Box, Palm Coast, FL 32135;
Canton, MI 48188;
Clinton Township, MI 48038;
Livonia, MI 48154
Aliases (AKA): Todd J Shepard,
Todd Shepherd,
Todd M Shepherd,
Todd Shephered
Address History: 50191 Harding Street, Canton, MI 48188;
17013 Eleanor Drive W, Clinton Township, MI 48038;
Macomb, MI 48044;
Sterling Heights, MI 48313;
Sidon, MS 38954
Aliases (AKA): Maria Luisa Commisso,
Marie Commisso,
Maria Luisa Ventimiglia,
Maria L Ventimiglia
Relatives & Associates: Guglielmo Commisso
Rosalia Commisso
Maria Furquim
Maria Furquin
Gioacchino Ventimiglai
Email Addresses: mar****@cs.com,
oob****@comcast.net
Address History: 49986 Harding Street, Canton, MI 48188;
724 Twin Ridge Drive, Gardendale, AL 35071;
Cartersville, GA 30120;
Detroit, MI 48223;
Southfield, MI 48034
Aliases (AKA): Cesaree M Hayes,
C Wash,
Cesaree M Wash,
C Wash Hayes,
Cesaree Wash Hayes
Address History: 49954 Harding Street, Canton, MI 48188;
47153 Bartlett Drive, Canton, MI 48187;
Struthers, OH 44471
Relatives & Associates: Elizabeth Kline
Barbara Schuler
Dorthy Schuler
Eugene Schuler
Matthew Schuler
Address History: 49953 Harding Street, Canton, MI 48188;
1206 Washtenaw Court, Ann Arbor, MI 48104;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Riverview, MI 48193
Aliases (AKA): Chung Hsivng Peng
Address History: 50131 Harding Street, Canton, MI 48188;
900 Head Street Apartment B, Albertville, AL 35950;
Boaz, AL 35957;
Gainesville, FL 32609;
Miami, FL 33130
Aliases (AKA): Jae Kwon,
Jae J Kwon,
Jamie Kwon
Email Addresses: gop****@hanmail.net,
jae****@yahoo.com,
jae****@aol.com,
jae****@hotmail.com,
jae****@yahoo.com
Address History: 270 Roosevelt Street, Canton, MI 48188;
8671 Hawthorne Court, Belleville, MI 48111;
Detroit, MI 48219;
East Lansing, MI 48825;
Hamtramck, MI 48212
Aliases (AKA): Ebony L Johnson
Email Addresses: gol****@hotmail.com
Address History: 49986 Harding Street, Canton, MI 48188;
2133 Po Box, Detroit, MI 48202
Phone Numbers: (313) 895-1220
Address History: 50050 Harding Street, Canton, MI 48188;
22 Coronet Circle, Feeding Hills, MA 01030;
North Chili, NY 14514;
Troy, NY 12180
Aliases (AKA): Mario A Santillo
Phone Numbers: (413) 789-2418
Address History: 50111 Harding Street # 121, Canton, MI 48188;
8650 Noggles Road, Manchester, MI 48158
Aliases (AKA): William Heslip
Address History: 50231 Harding Street, Canton, MI 48188;
8969 Hardwood Drive, Belleville, MI 48111;
Detroit, MI 48219;
Portage, MI 49002
Aliases (AKA): Nicole Johnson,
Nikki Johnson
Phone Numbers: (734) 697-8989
Address History: 2445 Diamond Court, Wixom, MI 48393;
50178 Harding Street, Canton, MI 48188;
Clarkston, MI 48346;
Pontiac, MI 48341;
Redford, MI 48239
Aliases (AKA): Eliza A Maitland,
Elizabeth A Maitland
Relatives & Associates: June Maitland
Louis Maitland
Robert Maitland
Thomas Maitland
Louis Maitlandreardon
Email Addresses: com****@yahoo.com
Address History: 35134 Knollwood Lane, Farmington, MI 48335;
1339 North Dearborn Street Apartment 4c, Chicago, IL 60610;
Allen Park, MI 48101;
Brooklyn, MI 49230;
Canton, MI 48188
Aliases (AKA): Scott Edwin Reese
Address History: 49930 Harding Street, Canton, MI 48188
Phone Numbers: (810) 259-2240
Address History: 30675 Bradmore Road, Warren, MI 48092;
1001 Garden View Drive Ne Apt 1112, Atlanta, GA 30319;
Canton, MI 48188;
Ypsilanti, MI 48198
Aliases (AKA): Kaitlin M Carden
Address History: 35612 Leon Street, Livonia, MI 48150;
14592 Oconnor Avenue, Allen Park, MI 48101;
Canton, MI 48188;
Dearborn, MI 48128;
Westland, MI 48185
Address History: 50319 Grant Street, Canton, MI 48188;
8535 East Barber Southeast Ridge, Alto, MI 49302;
Beverly Hills, MI 48025;
Detroit, MI 48232;
Franklin, MI 48025
Aliases (AKA): P Valade,
Patricia E Valade
Email Addresses: pat****@hotmail.com,
rhv****@aol.com
Address History: 6523 Fairfield Street, Garden City, MI 48135;
11570 Beckley Road Apt 204, Belleville, MI 48111;
Canton, MI 48188;
Inkster, MI 48141;
Plymouth, MI 48170
Aliases (AKA): Jennifer Michelle Kwiatkowski,
Jennifer Maner,
J Slupski,
Jennifer M Slupski,
Jennifer Michelle Slupski
Relatives & Associates: Peggy Bruning
Michael Kwiatkowski
Ryan Kwiatkowski
Michael Maner
Michael Maner
Email Addresses: dev****@rediffmail.com,
jen****@rjrservices.com,
jen****@yahoo.com,
jsl****@netzero.net,
pri****@peoplepc.com
Address History: 4645 Farmstead Drive, Cumming, GA 30040;
27121 Glenariff Lane, San Juan Capistrano, CA 92675;
Valencia, CA 91354;
Fort Lauderdale, FL 33324;
Ocoee, FL 34761
Aliases (AKA): Chul Woo Chung
Email Addresses: chu****@yahoo.com
Address History: 1323 Billingham Drive, Murfreesboro, TN 37128;
606 Market Street Apartment 350, Kissimmee, FL 34747;
Ponte Vedra Beach, FL 32082;
Bristol, IN 46507;
Sykesville, MD 21784
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