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
Aliases (AKA): Dominic Roscini,
Dominick A Roscini,
Dominick Rosini
Email Addresses: dom****@aol.com,
dom****@hotmail.com,
dom****@mindspring.com,
dro****@hotmail.com
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: 51265 Gold Ridge Lane, Canton, MI 48188;
3084 Dunlin Lake Road, Lawrenceville, GA 30044;
Stone Mountain, GA 30083;
Suwanee, GA 30024;
Milwaukee, WI 53206
Aliases (AKA): Shawn D Hatleli,
Shawn Daniel Hatleti,
Shawn H Wilson
Address History: 51086 Gold Ridge Lane, Canton, MI 48188;
9005 Colby Drive Apartment 1918, Fort Myers, FL 33919;
Allen Park, MI 48101;
Ferndale, MI 48220;
Plymouth, MI 48170
Aliases (AKA): Wendy S Abate,
Wendy S Juarez
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: 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: 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: 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: 51139 Gold Ridge Lane, Canton, MI 48188;
43431 Michigan Avenue, Canton, MI 48188;
Dearborn Heights, MI 48125
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: 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: 51067 Gold Ridge Lane, Canton, MI 48188
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: 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: 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: 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: 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: 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: 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
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: 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
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