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: 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: 51104 Gold Ridge Lane, Canton, MI 48188;
7137 E Spring Drive, Canton, MI 48187;
Bothell, WA 98012;
Seattle, WA 98109
Aliases (AKA): Kyungmok Kim
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
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: 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: 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
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: 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: 51157 Gold Ridge Lane, Canton, MI 48188;
5890 South Harmony Road, Bloomington, IN 47403
Aliases (AKA): Kelley Ann Griffith,
Kelley Ann Wardzala,
Kelley A Wardzala,
Kelly Ann Wardzala
Phone Numbers: (734) 394-0109
Email Addresses: kwa****@comcast.net
Address History: 45475 Glengarry Boulevard, Canton, MI 48188;
2142 Brown Street, Fort Wayne, IN 46802;
New Haven, IN 46774;
West Lafayette, IN 47906
Aliases (AKA): M Freeman
Email Addresses: ber****@myway.com,
ria****@msn.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
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;
3001 Chamberlain Lane, Louisville, KY 40241;
Dearborn Heights, MI 48125;
Paterson, NJ 07503
Email Addresses: kha****@hotmail.com
Address History: 23887 Harvest Drive, Novi, MI 48375;
51067 Gold Ridge Lane, Canton, MI 48188;
Dearborn, MI 48124;
Livonia, MI 48152;
Northville, MI 48168
Aliases (AKA): Joan E Livingston,
Joan E Wozniak
Relatives & Associates: Patricia Carey
Brian Livingston
Dean Livingston
Donna Livingston
Kristine Livingston
Email Addresses: joa****@aol.com
Address History: 51211 Gold Ridge Lane, Canton, MI 48188;
1564 N Morton Taylor Road, Canton, MI 48187;
Minneapolis, MN 55409
Phone Numbers: (734) 981-8716
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: 4529 Glennora Drive, Walland, TN 37886;
51158 Gold Ridge Lane, Canton, MI 48188;
Conroe, TX 77384
Relatives & Associates: Jeff Wallace
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: 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: 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
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
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