Address History: 51139 Gold Ridge Lane, Canton, MI 48188;
43431 Michigan Avenue, Canton, MI 48188;
Dearborn Heights, MI 48125
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: 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: 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: 27811 Ruehle Street, Saint Clair Shores, MI 48081;
51122 Gold Ridge Lane, Canton, MI 48188;
Livonia, MI 48150;
Northville, MI 48167;
Trenton, MI 48183
Aliases (AKA): Sherie Mcnulty,
Sheri Reed,
S Tanner,
Sherri Lynn Tanner
Email Addresses: 17h****@gmail.com,
amb****@gmail.com,
chj****@gmail.com,
dee****@yahoo.com,
jct****@aol.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: 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: 51104 Gold Ridge Lane, Canton, MI 48188
Phone Numbers: (213) 388-6239
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: 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: 5670 State Road 8, Auburn, IN 46706;
4236 County Road 55, Butler, IN 46721;
Fort Wayne, IN 46802;
Lafayette, IN 47904;
New Haven, IN 46774
Aliases (AKA): Katherine H Dawkins,
Kathy Dawkins,
Katherine Kay Freeman,
Katherine K Freeman
Email Addresses: man****@hotmail.com,
man****@mindspring.com
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: 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: 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: 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: 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: 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: 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: 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
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