Email Addresses: bil****@a0l.com,
bil****@ameritrade.com,
bil****@msn.com,
wpo****@hotmail.com
Address History: 51086 Gold Ridge Lane, Canton, MI 48188;
1985 E Hillview Drive, Connersville, IN 47331;
Dearborn, MI 48128;
Plymouth, MI 48170
Address History: 51085 Gold Ridge Lane, Canton, MI 48188;
6184 Meadowview Drive, Canton, MI 48187;
Troy, MI 48084;
Westland, MI 48185
Aliases (AKA): Patrick John Coldren,
Patrick Coldren
Email Addresses: pjc****@yahoo.com
Address History: 51247 Gold Ridge Lane, Canton, MI 48188
Address History: 51122 Gold Ridge Lane, Canton, MI 48188;
45730 Hanford Road, Canton, MI 48187;
Flat Rock, MI 48134
Aliases (AKA): E Tanner,
Eddie L Tanner
Phone Numbers: (734) 459-9891
(734) 495-9403
(734) 968-6981
(734) 968-6982
Address History: 51140 Gold Ridge Lane, Canton, MI 48188;
207 Po Box, Ann Arbor, MI 48106;
Westland, MI 48185;
Ypsilanti, MI 48197
Email Addresses: oli****@hotmail.com
Address History: 51068 Gold Ridge Lane, Canton, MI 48188;
27340 Willowgreen Court, Franklin, MI 48025;
Kalamazoo, MI 49009;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Carter Arthur Agree
Email Addresses: mag****@hotmail.com
Address History: 51139 Gold Ridge Lane, Canton, MI 48188;
43431 Michigan Avenue, Canton, MI 48188;
Dearborn Heights, MI 48125
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
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: 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: 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: 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: 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
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
Phone Numbers: (248) 682-2514
(313) 334-2636
(313) 359-2636
(313) 534-2128
(734) 451-5056
Address History: 4529 Glennora Drive, Walland, TN 37886;
51158 Gold Ridge Lane, Canton, MI 48188;
Conroe, TX 77384
Relatives & Associates: Jeff Wallace
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
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: 2142 Brown Street, Fort Wayne, IN 46802;
1006 Buckingham Drive, Fort Wayne, IN 46825;
New Haven, IN 46774;
Osceola, IN 46561;
Canton, MI 48188
Aliases (AKA): Paul Freeman
Relatives & Associates: Angelia Freeman
Bonnie Freeman
Rachel Freeman
Timothy Freeman
Dwight Johnson
Email Addresses: inf****@gmail.com,
inf****@hotmail.com,
pau****@worldnet.att.net,
pau****@yahoo.com,
ria****@aol.com
Address History: 8358 Lower Perse Circle, Orlando, FL 32827;
827 W Colter Street Apt 202, Phoenix, AZ 85013;
Garden Grove, CA 92840;
Orange, CA 92869;
Canton, MI 48188
Aliases (AKA): Kelli Syed
Phone Numbers: (734) 495-3020
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
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