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: 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: 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: 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: 51086 Gold Ridge Lane, Canton, MI 48188;
1985 E Hillview Drive, Connersville, IN 47331;
Dearborn, MI 48128;
Plymouth, MI 48170
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: 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: 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: 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: 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
Phone Numbers: (248) 682-2514
(313) 334-2636
(313) 359-2636
(313) 534-2128
(734) 451-5056
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: 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: 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: 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: 51158 Gold Ridge Lane, Canton, MI 48188;
15 Nightingale Way Apartment B1, Lutherville Timonium, MD 21093;
Dearborn Heights, MI 48127;
Madison, WI 53705
Aliases (AKA): Judes M Tumuhairwe
Email Addresses: tum****@gmail.com
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: 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: 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: 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
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: 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: 444 S Gramercy Place Apt 5, Los Angeles, CA 90020;
320 N Oakhurst Drive Apt 306, Beverly Hills, CA 90210;
Glendale, CA 91205;
Stevenson Ranch, CA 91381;
Canton, MI 48187
Aliases (AKA): Soon Hae Kim,
Sook Y Song
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
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