Address History: 2761 Woodlake Road Sw Apt 6, Wyoming, MI 49519;
51211 Gold Ridge Lane, Canton, MI 48188;
Leland, NC 28451
Phone Numbers: (734) 722-8242
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: 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: 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: 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: 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: 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: 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: 51085 Gold Ridge Lane, Canton, MI 48188;
6184 Meadowview Drive, Canton, MI 48187;
Troy, MI 48084;
Westland, MI 48185
Aliases (AKA): Patrick John Coldren,
Patrick Coldren
Email Addresses: pjc****@yahoo.com
Address History: 51247 Gold Ridge Lane, Canton, MI 48188
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: 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: 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: 841 Alicia Kelton Drive, Delaware, OH 43015;
51175 Gold Ridge Lane, Canton, MI 48188;
Dublin, OH 43016
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: 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: 841 Alicia Kelton Drive, Delaware, OH 43015;
51175 Gold Ridge Lane, Canton, MI 48188;
Northville, MI 48167;
Dublin, OH 43016
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: 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: 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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