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: 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: 217 E Boulis Road, Sanford, MI 48657;
51122 Gold Ridge Lane, Canton, MI 48188;
Saginaw, MI 48638
Phone Numbers: (989) 687-2573
Address History: 51104 Gold Ridge Lane, Canton, MI 48188
Phone Numbers: (213) 388-6239
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: 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: 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: 51175 Gold Ridge Lane, Canton, MI 48188;
10250 E Mountain View Road Apt 131, Scottsdale, AZ 85258;
Anaheim, CA 92804
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: 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
Aliases (AKA): Dominic Roscini,
Dominick A Roscini,
Dominick Rosini
Email Addresses: dom****@aol.com,
dom****@hotmail.com,
dom****@mindspring.com,
dro****@hotmail.com
Email Addresses: bil****@a0l.com,
bil****@ameritrade.com,
bil****@msn.com,
wpo****@hotmail.com
Address History: 51067 Gold Ridge Lane, Canton, MI 48188
Address History: 21329 Carlysle Street, Dearborn, MI 48124;
10819 Oak Lane, Belleville, MI 48111;
Canton, MI 48188;
Dearborn Heights, MI 48127
Aliases (AKA): Abbas H Ajrouche
Email Addresses: aaj****@rocketmail.com
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: 841 Alicia Kelton Drive, Delaware, OH 43015;
51175 Gold Ridge Lane, Canton, MI 48188;
Dublin, OH 43016
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: 8358 Lower Perse Circle, Orlando, FL 32827;
827 W Colter Street Apt 202, Phoenix, AZ 85013;
Garden Grove, CA 92840;
Orange, CA 92869;
Canton, MI 48188
Aliases (AKA): Kelli Syed
Phone Numbers: (734) 495-3020
Address History: 4529 Glennora Drive, Walland, TN 37886;
51158 Gold Ridge Lane, Canton, MI 48188;
Conroe, TX 77384
Relatives & Associates: Jeff Wallace
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: 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;
1728 Russet Woods Lane, Birmingham, AL 35244;
Fort Payne, AL 35967;
Huntsville, AL 35802;
Canton, MI 48188
Aliases (AKA): Jeffrey M Wallace
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
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