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: 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: 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: 51175 Gold Ridge Lane, Canton, MI 48188;
10250 E Mountain View Road Apt 131, Scottsdale, AZ 85258;
Anaheim, CA 92804
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: 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: 51140 Gold Ridge Lane, Canton, MI 48188;
207 Po Box, Ann Arbor, MI 48106;
Westland, MI 48185;
Ypsilanti, MI 48197
Email Addresses: oli****@hotmail.com
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: 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: 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: 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: 51050 Gold Ridge Lane, Canton, MI 48188;
2124 Brown Street, Fort Wayne, IN 46802;
Lafayette, IN 47904;
New Haven, IN 46774;
Osceola, IN 46561
Aliases (AKA): Timothy Freeman
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;
43431 Michigan Avenue, Canton, MI 48188;
Dearborn Heights, MI 48125
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
Phone Numbers: (734) 905-7325
(734) 905-7646
Email Addresses: bil****@a0l.com,
bil****@ameritrade.com,
bil****@msn.com,
wpo****@hotmail.com
Address History: 51265 Gold Ridge Lane, Canton, MI 48188;
6851 Roswell Road Ne Apt O27, Atlanta, GA 30328;
Lawrenceville, GA 30044;
Suwanee, GA 30024;
Nashville, TN 37209
Aliases (AKA): Shavonna A Wilson
Email Addresses: jes****@yahoo.com,
sha****@hotmail.com
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: 8097 Pleasant Pine Circle, Winter Park, FL 32792;
41 Tao Court, Fort Myers, FL 33912;
Orlando, FL 32814;
Chicago, IL 60660;
Richmond, IN 47374
Aliases (AKA): Lisa J Hansen,
Lisa J Robinson,
Lisa Jane Robinson
Email Addresses: fam****@gmail.com,
lis****@ced-concord.com,
lis****@sbcglobal.net,
lis****@comcast.net,
lro****@lanecompany.com
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: 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;
51158 Gold Ridge Lane, Canton, MI 48188;
Conroe, TX 77384
Relatives & Associates: Jeff Wallace
Address History: 3060 Amadora Circle, Cape Coral, FL 33909;
42542 Cavalier Court, Canton, MI 48187;
Wayne, MI 48184;
Westland, MI 48185;
Beaumont, MS 39423
Aliases (AKA): Holly A Jaskolski,
Holly Ann Jaskolski
Email Addresses: jas****@bellsouth.net,
jas****@peoplepc.com,
jas****@comcast.net
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
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