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: 51247 Gold Ridge Lane, Canton, MI 48188;
2113 Us Highway 80 E Apt 300, Mesquite, TX 75150
Aliases (AKA): Bianca Teodoru
Relatives & Associates: Cristian Stanculescu
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
Relatives & Associates: Jung Kim
Kyung Kim
Kyung Kim
Sook Kim
Suyoung Kim
Address History: 51086 Gold Ridge Lane, Canton, MI 48188;
1985 E Hillview Drive, Connersville, IN 47331;
Dearborn, MI 48128;
Plymouth, MI 48170
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: 21800 Morley Avenue Apt 409, Dearborn, MI 48124;
9848 Carter Avenue, Allen Park, MI 48101;
Canton, MI 48187
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: 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
Address History: 45963 Riviera Drive, Northville, MI 48168;
3700 East Jewell Avenue Apartment 418, Denver, CO 80210;
Canton, MI 48188;
Kalamazoo, MI 49006;
Plymouth, MI 48170
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: 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: 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: 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: 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: 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
Phone Numbers: (248) 682-2514
(313) 334-2636
(313) 359-2636
(313) 534-2128
(734) 451-5056
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: 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: 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: 4529 Glennora Drive, Walland, TN 37886;
51158 Gold Ridge Lane, Canton, MI 48188;
Conroe, TX 77384
Relatives & Associates: Jeff Wallace
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: 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
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