Address History: 34704 Blackfoot Street, Westland, MI 48185;
733 Dornoch Drive, Ann Arbor, MI 48103;
Belleville, MI 48112;
Byron Center, MI 49315;
Canton, MI 48188
Aliases (AKA): Peter Florian Giesz
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: 874 Yorktown Court, Northville, MI 48167;
616 Ivy Cove, Mcdonough, GA 30253;
Fort Wayne, IN 46898;
Ann Arbor, MI 48104;
Canton, MI 48188
Aliases (AKA): Brian Livingson,
Brian J Livingston,
Brian Livington
Relatives & Associates: Robin Casey
Dean Livingston
Donna Livingston
Kristine Livingston
Robert Livingston
Email Addresses: bri****@aol.com,
bri****@bellsouth.net,
bri****@hotmail.com,
bri****@msn.com,
bri****@aol.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: 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
Phone Numbers: (734) 905-7331
(770) 923-0736
Relatives & Associates: Holly Brda
Helen Jaskolski
Lawrence Jaskolski
Lawrence Jaskolski
Lawrence Jaskolski
Phone Numbers: (734) 905-7855
Address History: 51247 Gold Ridge Lane, Canton, MI 48188
Address History: 21800 Morley Avenue Apt 409, Dearborn, MI 48124;
9848 Carter Avenue, Allen Park, MI 48101;
Canton, MI 48187
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: 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: 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: 51140 Gold Ridge Lane, Canton, MI 48188
Relatives & Associates: Andrew Valinski
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: 51175 Gold Ridge Lane, Canton, MI 48188;
10250 E Mountain View Road Apt 131, Scottsdale, AZ 85258;
Anaheim, CA 92804
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: 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
Aliases (AKA): Dominic Roscini,
Dominick A Roscini,
Dominick Rosini
Relatives & Associates: Leanna Bellocco
Julie Collins
Theresa Faremouth
Ricky Rosc
Alfio Roscini
Email Addresses: dom****@aol.com,
dom****@hotmail.com,
dom****@mindspring.com,
dro****@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: 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
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: 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
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