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
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;
1033 S Basswood Circle, Bloomington, IN 47403
Aliases (AKA): David Warozala
Email Addresses: dav****@yahoo.com
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: 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: 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: 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: 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: 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: 51229 Gold Ridge Lane, Canton, MI 48188;
845 Greenmount Court, Mishawaka, IN 46544;
Chelsea, MI 48118;
Plymouth, MI 48170;
Westland, MI 48186
Aliases (AKA): Mark D Conley
Address History: 51140 Gold Ridge Lane, Canton, MI 48188;
4212 Elizabeth Avenue, Canton, MI 48188;
Macomb, MI 48044;
Mount Clemens, MI 48043;
Shelby Township, MI 48317
Aliases (AKA): Andrew Thomas Valinski
Relatives & Associates: Emily Valinski
Jenifer Valinski
Joseph Valinski
Nancy Valinski
Olivia Valinski
Email Addresses: ava****@aol.com
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: 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: 51103 Gold Ridge Lane, Canton, MI 48188;
322 Po Box, Dexter, MI 48130;
Ypsilanti, MI 48197
Aliases (AKA): Jillian J Poteracki
Email Addresses: jjh****@hotmail.com,
lyn****@yahoo.com
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
Address History: 51175 Gold Ridge Lane, Canton, MI 48188;
10250 E Mountain View Road Apt 131, Scottsdale, AZ 85258;
Anaheim, CA 92804
Address History: 4529 Glennora Drive, Walland, TN 37886;
51158 Gold Ridge Lane, Canton, MI 48188;
Conroe, TX 77384
Relatives & Associates: Jeff Wallace
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: 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: 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: 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: 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: 841 Alicia Kelton Drive, Delaware, OH 43015;
51175 Gold Ridge Lane, Canton, MI 48188;
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
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