Address History: 51104 Gold Ridge Lane, Canton, MI 48188;
1672 Andover Circle # 4, Commerce Township, MI 48390;
Detroit, MI 48238;
Northville, MI 48168;
Walled Lake, MI 48390
Aliases (AKA): Ena Ravef,
Ena J Raves
Email Addresses: ena****@comcast.net,
era****@hotmail.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: 45963 Riviera Drive, Northville, MI 48168;
3700 East Jewell Avenue Apartment 418, Denver, CO 80210;
Canton, MI 48188;
Kalamazoo, MI 49006;
Plymouth, MI 48170
Address History: 51104 Gold Ridge Lane, Canton, MI 48188
Phone Numbers: (213) 388-6239
Address History: 51121 Gold Ridge Lane, Canton, MI 48188;
401 Monticello Drive, Altamonte Springs, FL 32701;
Maitland, FL 32751;
South Lyon, MI 48178;
Walled Lake, MI 48390
Aliases (AKA): Ellen Pianowski
Address History: 51175 Gold Ridge Lane, Canton, MI 48188;
10250 E Mountain View Road Apt 131, Scottsdale, AZ 85258;
Anaheim, CA 92804
Address History: 34704 Blackfoot Street, Westland, MI 48185;
733 Dornoch Drive, Ann Arbor, MI 48103;
Belleville, MI 48112;
Byron Center, MI 49315;
Canton, MI 48188
Aliases (AKA): Peter Florian Giesz
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: 51211 Gold Ridge Lane, Canton, MI 48188;
1564 N Morton Taylor Road, Canton, MI 48187;
Minneapolis, MN 55430;
Bay Village, OH 44140
Aliases (AKA): Bj Foley,
Brian J Foley
Address History: 51175 Gold Ridge Lane, Canton, MI 48188;
1333 W Guadalupe Road Apt 527, Gilbert, AZ 85233;
Scottsdale, AZ 85258;
Anaheim, CA 92804;
Novi, MI 48375
Address History: 21329 Carlysle Street, Dearborn, MI 48124;
10819 Oak Lane, Belleville, MI 48111;
Canton, MI 48188;
Dearborn Heights, MI 48127
Aliases (AKA): Abbas H Ajrouche
Email Addresses: aaj****@rocketmail.com
Address History: 51067 Gold Ridge Lane, Canton, MI 48188
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: 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: 4212 Elizabeth Avenue, Canton, MI 48188;
4459 South Drake Avenue, Chicago, IL 60632;
Ann Arbor, MI 48104;
Ypsilanti, MI 48197;
Minneapolis, MN 55446
Aliases (AKA): Robert Whyan,
Robert H Yan,
Wen Li Yan,
Wen H Yan,
Wen Judy Yan
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: 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: 1620 Boyington Court, Fort Wayne, IN 46845;
5530 Dinah Lane, Sarasota, FL 34231;
Goshen, IN 46526;
Canton, MI 48188;
Detroit, MI 48235
Aliases (AKA): Jimmylee Lee White
Email Addresses: bad****@yahoo.com,
cyn****@timeout.ca,
jim****@msn.com,
job****@gmail.com,
jwh****@pcindustrial.net
Address History: 841 Alicia Kelton Drive, Delaware, OH 43015;
51175 Gold Ridge Lane, Canton, MI 48188;
Northville, MI 48167;
Dublin, OH 43016
Address History: 444 S Gramercy Place Apt 5, Los Angeles, CA 90020;
320 N Oakhurst Drive Apt 306, Beverly Hills, CA 90210;
Glendale, CA 91205;
Stevenson Ranch, CA 91381;
Canton, MI 48187
Aliases (AKA): Soon Hae Kim,
Sook Y Song
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: 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: 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: 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
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