Address History: 6922 Fox Path, Canton, MI 48187;
5017 Chase Road, Dearborn, MI 48126;
Detroit, MI 48210;
Westland, MI 48186
Aliases (AKA): Ahmad Mohamed Rashed Sabri,
Ahmad M Sabri
Email Addresses: ahm****@yahoo.com,
ahm****@hotmail.com
Address History: 23953 Westmont Drive, Novi, MI 48374;
1043 Island Drive Court Apartment 106, Ann Arbor, MI 48105;
Canton, MI 48187;
Livonia, MI 48154
Aliases (AKA): Julie Anne Edelen,
Julie Anne Levine,
Julie A Levine
Email Addresses: jle****@ford.com
Address History: 1934 Beth Street # 32, Allegan, MI 49010;
48951 Denton Road Apartment 101, Belleville, MI 48111;
Canton, MI 48187
Aliases (AKA): Barbara Dawn Zomermaand
Email Addresses: eco****@hotmail.com
Address History: 23953 Westmont Drive, Novi, MI 48374;
1342 North University Court, Ann Arbor, MI 48104;
Canton, MI 48187;
Livonia, MI 48154;
Westland, MI 48185
Aliases (AKA): Eric Levine
Email Addresses: eri****@cableone.net,
eri****@peoplepc.com
Address History: 1325 Parker Road, Holly, MI 48442;
42545 Argyle Court, Canton, MI 48187;
Livonia, MI 48152;
Plymouth, MI 48170;
White Lake, MI 48386
Aliases (AKA): John P Lang
Address History: 4739 E Villa Maria Drive, Phoenix, AZ 85032;
4402 E Villa Rita Drive, Phoenix, AZ 85032;
Naples, FL 34119;
Brighton, MI 48116;
Canton, MI 48187
Aliases (AKA): David C Cannon
Email Addresses: can****@comcast.net,
dca****@vignette.com
Aliases (AKA): Lanny Robert Henderson
Relatives & Associates: Elisabeth Csicsila
Amy Henderson
Barbara Henderson
Elisabeth Henderson
Frances Henderson
Email Addresses: bar****@gmail.com,
blh****@comcast.net,
msb****@aol.com
Address History: 38664 Kingsbury Street, Livonia, MI 48154;
8521 Southern Charm Circle, Brooksville, FL 34613;
Canton, MI 48187;
Farmington, MI 48336;
Farmington Hills, MI 48335
Aliases (AKA): Dawn Marie Mimmo,
Dawn M Mimmo,
D Nimmo,
Dawn Nimmo,
Dawn M Nimmo
Email Addresses: daw****@kw.com,
dni****@att.net,
dni****@cs.com,
dni****@usa.net,
dtm****@aol.com
Aliases (AKA): Barb Henderson
Relatives & Associates: Elisabeth Csicsila
Amy Henderson
Elisabeth Henderson
Frances Henderson
Franee Henderson
Phone Numbers: (704) 246-8011
(734) 451-3325
Address History: 7021 Fox Path, Canton, MI 48187;
5861 Pearl Estates Lane, Sanford, FL 32771;
Belleville, MI 48111;
Detroit, MI 48223;
Northville, MI 48168
Aliases (AKA): Rhonda Barnes,
Rhonda Bright,
Rhonda Bright Barnes,
Rhonda Brightbarnes
Email Addresses: cha****@hotmail.com
Address History: 3938 Gertrude Street, Dearborn Heights, MI 48125;
2621 Countryside Court, Auburn Hills, MI 48326;
Canton, MI 48187;
Madison Heights, MI 48071;
Saint Clair Shores, MI 48081
Aliases (AKA): Dave Garr,
David Lawrence Garr
Email Addresses: cut****@aol.com,
cut****@aol.com,
dav****@adreamlimo.com,
dav****@dreamlimo.com,
sea****@yahoo.com
Address History: 331 N Milpas Street Ste A, Santa Barbara, CA 93103;
42676 Argyle Court, Canton, MI 48187;
Bayside, NY 11360;
Forest Hills, NY 11375;
Jericho, NY 11753
Aliases (AKA): Andrew Wang,
Andrew W Wong
Address History: 6922 Fox Path Apartment 65, Canton, MI 48187;
6325 Jonathon Street, Dearborn, MI 48126
Phone Numbers: (734) 416-1653
(734) 416-5357
(734) 416-5360
Email Addresses: ahm****@yahoo.com,
han****@yahoo.com,
han****@hotmail.com
Address History: 6802 Fox Path, Canton, MI 48187;
42599 Argyle Court, Canton, MI 48187;
Rochester, NY 14626
Address History: 7067 Fox Path # 6, Canton, MI 48187;
8743 Walton Boulevard, Canton, MI 48187;
Holland, MI 49424;
Livonia, MI 48150;
Westland, MI 48185
Aliases (AKA): Donald Scott Glass
Email Addresses: spr****@comcast.net,
zyp****@address.com
Address History: 3440 Salem Drive, Rochester, MI 48306;
169 Bloomfield Parkway, Bloomingdale, IL 60108;
Roselle, IL 60172;
Ann Arbor, MI 48108;
Canton, MI 48187
Aliases (AKA): Fang Cai,
Anna Cui,
Fang Zhong
Address History: 2250 N Canton Center Road Apt 228, Canton, MI 48187;
1307 Westlake Circle, Belleville, MI 48111;
Munith, MI 49259;
South Lyon, MI 48178;
Ypsilanti, MI 48197
Aliases (AKA): J Reott,
Jean A Reott
Email Addresses: jre****@powertech.com
Address History: 7046 Fox Path # 62, Canton, MI 48187;
704 Hilda Pine Drive, Chesapeake, VA 23322;
Virginia Beach, VA 23464
Relatives & Associates: Cheryl Maresca
Cherylta Maresca
Francis Maresca
Lyndsay Maresca
Doris Stepaniak
Email Addresses: sou****@wowway.com
Address History: 7046 Fox Path, Canton, MI 48187
Phone Numbers: (734) 259-8161
(734) 927-4317
Phone Numbers: (734) 416-5357
(734) 416-5360
Aliases (AKA): Collin Barnes
Relatives & Associates: Rhonda Bright
Address History: 26184 W Tina Lane, Buckeye, AZ 85396;
660 4th Street # 272, San Francisco, CA 94107;
Belleville, MI 48111;
Canton, MI 48187;
Farmington, MI 48335
Aliases (AKA): Ray Giacomino,
Raymond A Giacomino,
Raymond Giacomino
Relatives & Associates: Brett Giacomino
Cheryl Giacomino
Joel Giacomino
Louis Giacomino
Timothy Giacomino
Email Addresses: ray****@gmail.com
Address History: 2003 Hoof Print Lane, Lakeland, FL 33811;
2588 Canyon Crest Drive, Lakeland, FL 33811;
Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
Terre Haute, IN 47803
Aliases (AKA): Alicia N Rossow,
Alicia N Slone,
Alicia Slone
Email Addresses: con****@yahoo.com
Address History: 1870 130th Place, Knoxville, IA 50138;
6652 Fox Path, Canton, MI 48187;
Garden City, MI 48135;
Northville, MI 48167
Aliases (AKA): Mary P Traynoff
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