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: 51067 Gold Ridge Lane, Canton, MI 48188
Address History: 51139 Gold Ridge Lane, Canton, MI 48188;
3001 Chamberlain Lane, Louisville, KY 40241;
Dearborn Heights, MI 48125;
Paterson, NJ 07503
Email Addresses: kha****@hotmail.com
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: 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: 51104 Gold Ridge Lane, Canton, MI 48188
Phone Numbers: (213) 388-6239
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: 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: 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: 210 N Village Way, Canton, MI 48188;
42542 Cavalier Court, Canton, MI 48187;
Farmington, MI 48335;
South Lyon, MI 48178;
Wayne, MI 48184
Aliases (AKA): Larry Jaskolski,
Larry G Jaskolski,
Lawrence Gerard Jaskolski,
Lawrence Jaskolsky
Relatives & Associates: Holly Brda
Helen Jaskolski
Kevin Jaskolski
Lawrence Jaskolski
Michelle Jaskolski
Email Addresses: lja****@yahoo.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: 51086 Gold Ridge Lane, Canton, MI 48188;
1985 E Hillview Drive, Connersville, IN 47331;
Dearborn, MI 48128;
Plymouth, MI 48170
Address History: 51140 Gold Ridge Lane, Canton, MI 48188
Relatives & Associates: Andrew Valinski
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: 217 E Boulis Road, Sanford, MI 48657;
51122 Gold Ridge Lane, Canton, MI 48188;
Saginaw, MI 48638
Phone Numbers: (989) 687-2573
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: 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: 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: 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: 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: 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: 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
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