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
Email Addresses: bil****@a0l.com,
bil****@ameritrade.com,
bil****@msn.com,
wpo****@hotmail.com
Address History: 51104 Gold Ridge Lane, Canton, MI 48188
Phone Numbers: (213) 388-6239
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: 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: 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: 21800 Morley Avenue Apt 409, Dearborn, MI 48124;
9848 Carter Avenue, Allen Park, MI 48101;
Canton, MI 48187
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
Relatives & Associates: Holly Brda
Helen Jaskolski
Lawrence Jaskolski
Lawrence Jaskolski
Lawrence Jaskolski
Phone Numbers: (734) 905-7855
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: 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: 217 E Boulis Road, Sanford, MI 48657;
51122 Gold Ridge Lane, Canton, MI 48188;
Saginaw, MI 48638
Phone Numbers: (989) 687-2573
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: 51085 Gold Ridge Lane, Canton, MI 48188;
6184 Meadowview Drive, Canton, MI 48187;
Westland, MI 48185
Aliases (AKA): Kathryn Coldren,
Katie L Coldren,
Kathryn Kochis
Phone Numbers: (734) 459-9891
(734) 495-9403
(734) 968-6981
(734) 968-6982
Address History: 51175 Gold Ridge Lane, Canton, MI 48188;
10250 E Mountain View Road Apt 131, Scottsdale, AZ 85258;
Anaheim, CA 92804
Address History: 345 S Harvard Boulevard Unit 303, Los Angeles, CA 90020;
350 N Fuller Avenue, Los Angeles, CA 90036;
Canton, MI 48187;
Ithaca, NY 14850;
Cincinnati, OH 45236
Aliases (AKA): K Kim,
Kyungk Yu Kim,
Kyungkyu Kim,
Kyu S Kyungkyu,
Kim Youngkyung
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: 8097 Pleasant Pine Circle, Winter Park, FL 32792;
41 Tao Court, Fort Myers, FL 33912;
Orlando, FL 32814;
Chicago, IL 60660;
Richmond, IN 47374
Aliases (AKA): Lisa J Hansen,
Lisa J Robinson,
Lisa Jane Robinson
Email Addresses: fam****@gmail.com,
lis****@ced-concord.com,
lis****@sbcglobal.net,
lis****@comcast.net,
lro****@lanecompany.com
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
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