Address History: 51265 Gold Ridge Lane, Canton, MI 48188;
3084 Dunlin Lake Road, Lawrenceville, GA 30044;
Stone Mountain, GA 30083;
Suwanee, GA 30024;
Milwaukee, WI 53206
Aliases (AKA): Shawn D Hatleli,
Shawn Daniel Hatleti,
Shawn H Wilson
Address History: 51086 Gold Ridge Lane, Canton, MI 48188;
9005 Colby Drive Apartment 1918, Fort Myers, FL 33919;
Allen Park, MI 48101;
Ferndale, MI 48220;
Plymouth, MI 48170
Aliases (AKA): Wendy S Abate,
Wendy S Juarez
Address History: 217 E Boulis Road, Sanford, MI 48657;
51122 Gold Ridge Lane, Canton, MI 48188;
Saginaw, MI 48638
Phone Numbers: (989) 687-2573
Address History: 51121 Gold Ridge Lane, Canton, MI 48188;
6826 Brookshire Drive, Canton, MI 48187;
South Lyon, MI 48178;
Walled Lake, MI 48390
Email Addresses: jpi****@cox.net,
jpi****@skywayprecision.com
Aliases (AKA): Dominic Roscini,
Dominick A Roscini,
Dominick Rosini
Email Addresses: dom****@aol.com,
dom****@hotmail.com,
dom****@mindspring.com,
dro****@hotmail.com
Address History: 5670 State Road 8, Auburn, IN 46706;
4236 County Road 55, Butler, IN 46721;
Fort Wayne, IN 46802;
Lafayette, IN 47904;
New Haven, IN 46774
Aliases (AKA): Katherine H Dawkins,
Kathy Dawkins,
Katherine Kay Freeman,
Katherine K Freeman
Email Addresses: man****@hotmail.com,
man****@mindspring.com
Address History: 51157 Gold Ridge Lane, Canton, MI 48188;
5890 South Harmony Road, Bloomington, IN 47403
Aliases (AKA): Kelley Ann Griffith,
Kelley Ann Wardzala,
Kelley A Wardzala,
Kelly Ann Wardzala
Phone Numbers: (734) 394-0109
Email Addresses: kwa****@comcast.net
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: 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: 51086 Gold Ridge Lane, Canton, MI 48188;
1985 E Hillview Drive, Connersville, IN 47331;
Dearborn, MI 48128;
Plymouth, MI 48170
Phone Numbers: (248) 682-2514
(313) 334-2636
(313) 359-2636
(313) 534-2128
(734) 451-5056
Address History: 51157 Gold Ridge Lane, Canton, MI 48188;
1033 S Basswood Circle, Bloomington, IN 47403
Aliases (AKA): David Warozala
Email Addresses: dav****@yahoo.com
Address History: 23887 Harvest Drive, Novi, MI 48375;
51067 Gold Ridge Lane, Canton, MI 48188;
Dearborn, MI 48124;
Livonia, MI 48152;
Northville, MI 48168
Aliases (AKA): Joan E Livingston,
Joan E Wozniak
Relatives & Associates: Patricia Carey
Brian Livingston
Dean Livingston
Donna Livingston
Kristine Livingston
Email Addresses: joa****@aol.com
Address History: 51158 Gold Ridge Lane, Canton, MI 48188;
15 Nightingale Way Apartment B1, Lutherville Timonium, MD 21093;
Dearborn Heights, MI 48127;
Madison, WI 53705
Aliases (AKA): Judes M Tumuhairwe
Email Addresses: tum****@gmail.com
Address History: 19227 W Harbour Village Drive, Northville, MI 48167;
27410 Palmesta Circle Unit 5, Bonita Springs, FL 34135;
Estero, FL 33928;
Naples, FL 34103;
Ann Arbor, MI 48107
Aliases (AKA): Ann B Adams,
Ann B Burns,
Anne Burns,
Ann Burns Secorski,
Ann B Secorski
Address History: 27811 Ruehle Street, Saint Clair Shores, MI 48081;
51122 Gold Ridge Lane, Canton, MI 48188;
Livonia, MI 48150;
Northville, MI 48167;
Trenton, MI 48183
Aliases (AKA): Sherie Mcnulty,
Sheri Reed,
S Tanner,
Sherri Lynn Tanner
Email Addresses: 17h****@gmail.com,
amb****@gmail.com,
chj****@gmail.com,
dee****@yahoo.com,
jct****@aol.com
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 88005;
Organ, NM 88052
Relatives & Associates: Douglas Perniciaro
Jennifer Perniciaro
John Perniciaro
Josephine Perniciaro
Josephine Perniciaro
Address History: 63 Howell Landing, Duluth, GA 30096;
11308 Portobelo Drive #8, San Diego, CA 92124;
Santa Ana, CA 92707;
Canton, MI 48188;
Edmond, OK 73034
Aliases (AKA): Ahmed Syed,
Zak Ahmed Syed,
Ahmed U Zakisyed
Address History: 8358 Lower Perse Circle, Orlando, FL 32827;
707 W Colter Street Apt 124, Phoenix, AZ 85013;
Fullerton, CA 92831;
Garden Grove, CA 92840;
La Habra, CA 90631
Email Addresses: zak****@aol.com
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: 24072 Old Carolina Road, Aldie, VA 20105;
701 Highland Avenue Ne Apt 1424, Atlanta, GA 30312;
Belleville, MI 48111;
Canton, MI 48188;
Angola, NY 14006
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: 4257 Harrington Road Apt 104, Leland, NC 28451;
51211 Gold Ridge Lane, Canton, MI 48188;
Livonia, MI 48152;
Westland, MI 48185
Aliases (AKA): Michelle Kim Runyan,
Michelle K Sharp
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