Address History: 51104 Gold Ridge Lane, Canton, MI 48188;
7137 E Spring Drive, Canton, MI 48187;
Bothell, WA 98012;
Seattle, WA 98109
Aliases (AKA): Kyungmok Kim
Address History: 51086 Gold Ridge Lane, Canton, MI 48188;
1985 E Hillview Drive, Connersville, IN 47331;
Dearborn, MI 48128;
Dearborn Heights, MI 48125;
Plymouth, MI 48170
Aliases (AKA): Guglielmo Abate,
Gugliemo Abate
Address History: 45963 Riviera Drive, Northville, MI 48168;
3700 E Jewell Avenue Apt 322, Denver, CO 80210;
Battle Creek, MI 49014;
Canton, MI 48188;
Kalamazoo, MI 49006
Aliases (AKA): James R Hurd Rd
Address History: 51211 Gold Ridge Lane, Canton, MI 48188;
1564 N Morton Taylor Road, Canton, MI 48187;
Minneapolis, MN 55409
Phone Numbers: (734) 981-8716
Address History: 51139 Gold Ridge Lane, Canton, MI 48188;
3001 Chamberlain Lane, Louisville, KY 40241;
Dearborn Heights, MI 48125;
Paterson, NJ 07503
Email Addresses: kha****@hotmail.com
Address History: 51103 Gold Ridge Lane, Canton, MI 48188;
322 Po Box, Dexter, MI 48130;
Ypsilanti, MI 48197
Aliases (AKA): Jillian J Poteracki
Email Addresses: jjh****@hotmail.com,
lyn****@yahoo.com
Address History: 51247 Gold Ridge Lane, Canton, MI 48188;
7072 Cardwell Street, Garden City, MI 48135;
Inkster, MI 48141;
Wixom, MI 48393;
Edison, NJ 08837
Aliases (AKA): Christian Stanculescu,
Cristian Stanculescu
Phone Numbers: (313) 623-3534
Address History: 45475 Glengarry Boulevard, Canton, MI 48188;
2142 Brown Street, Fort Wayne, IN 46802;
New Haven, IN 46774;
West Lafayette, IN 47906
Aliases (AKA): M Freeman
Email Addresses: ber****@myway.com,
ria****@msn.com
Address History: 51193 Gold Ridge Lane, Canton, MI 48188;
14594 Southfield Road, Allen Park, MI 48101;
Dearborn, MI 48126;
Trenton, MI 48183
Aliases (AKA): J Roscini,
Julie C Roscini,
Julie Rosini
Address History: 51104 Gold Ridge Lane, Canton, MI 48188
Phone Numbers: (213) 388-6239
Address History: 2761 Woodlake Road Sw Apt 6, Wyoming, MI 49519;
51211 Gold Ridge Lane, Canton, MI 48188;
Leland, NC 28451
Phone Numbers: (734) 722-8242
Address History: 24428 Hanover Street, Dearborn Heights, MI 48125;
51139 Gold Ridge Lane, Canton, MI 48188
Relatives & Associates: Hakam Hamad
Phone Numbers: (313) 908-9921
Address History: 51140 Gold Ridge Lane, Canton, MI 48188;
4212 Elizabeth Avenue, Canton, MI 48188;
Macomb, MI 48044;
Mount Clemens, MI 48043;
Shelby Township, MI 48317
Aliases (AKA): Andrew Thomas Valinski
Relatives & Associates: Emily Valinski
Jenifer Valinski
Joseph Valinski
Nancy Valinski
Olivia Valinski
Email Addresses: ava****@aol.com
Address History: 21800 Morley Avenue Apt 409, Dearborn, MI 48124;
9848 Carter Avenue, Allen Park, MI 48101;
Canton, MI 48187
Phone Numbers: (734) 905-7325
(734) 905-7646
Email Addresses: bil****@a0l.com,
bil****@ameritrade.com,
bil****@msn.com,
wpo****@hotmail.com
Address History: 51140 Gold Ridge Lane, Canton, MI 48188
Relatives & Associates: Andrew Valinski
Address History: 3060 Amadora Circle, Cape Coral, FL 33909;
42542 Cavalier Court, Canton, MI 48187;
Wayne, MI 48184;
Westland, MI 48185;
Beaumont, MS 39423
Aliases (AKA): Holly A Jaskolski,
Holly Ann Jaskolski
Email Addresses: jas****@bellsouth.net,
jas****@peoplepc.com,
jas****@comcast.net
Address History: 4529 Glennora Drive, Walland, TN 37886;
1728 Russet Woods Lane, Birmingham, AL 35244;
Fort Payne, AL 35967;
Huntsville, AL 35802;
Canton, MI 48188
Aliases (AKA): Jeffrey M Wallace
Address History: 4257 Harrington Road Apt 104, Leland, NC 28451;
51211 Gold Ridge Lane, Canton, MI 48188;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Livonia, MI 48152
Aliases (AKA): Jason Derek Runyan
Relatives & Associates: Michelle Runyan
Email Addresses: jas****@bellsouth.net
Address History: 335 W Sacaton Canyon Drive, Tucson, AZ 85755;
335 W Sacaton Canyon Drive, Oro Valley, AZ 85755;
Canton, MI 48188;
Las Cruces, NM 88001
Relatives & Associates: Shirley Ballard
Linda May
Ann Perniciaro
Douglas Perniciaro
Jennifer Perniciaro
Phone Numbers: (734) 495-0498
Address History: 841 Alicia Kelton Drive, Delaware, OH 43015;
51175 Gold Ridge Lane, Canton, MI 48188;
Northville, MI 48167;
Dublin, OH 43016
Address History: 139 S Merryweather Circle, Conroe, TX 77384;
71 Chester Street Apt 11, Allston, MA 02134;
Boston, MA 02215;
Maynard, MA 01754;
Natick, MA 01760
Aliases (AKA): P U Yi,
Po R Yi
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