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: 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: 51247 Gold Ridge Lane, Canton, MI 48188
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: 51122 Gold Ridge Lane, Canton, MI 48188;
45730 Hanford Road, Canton, MI 48187;
Flat Rock, MI 48134
Aliases (AKA): E Tanner,
Eddie L Tanner
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: 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: 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
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: 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
Relatives & Associates: Jung Kim
Kyung Kim
Kyung Kim
Sook Kim
Suyoung Kim
Address History: 51140 Gold Ridge Lane, Canton, MI 48188
Relatives & Associates: Andrew Valinski
Phone Numbers: (734) 459-9891
(734) 495-9403
(734) 968-6981
(734) 968-6982
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: 4529 Glennora Drive, Walland, TN 37886;
51158 Gold Ridge Lane, Canton, MI 48188;
Conroe, TX 77384
Relatives & Associates: Jeff Wallace
Phone Numbers: (256) 881-7118
(313) 815-7602
(734) 895-1550
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: 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
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: 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: 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: 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: 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: 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: 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
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