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
Address History: 7002 Fox Path, Canton, MI 48187;
1411 Marlowe Street, Canton, MI 48187;
Garden City, MI 48135;
Westland, MI 48185
Aliases (AKA): Elizabeth A Roberts
Address History: 6679 Fox Path, Canton, MI 48187
Address History: 421 Daniel Avenue, Westland, MI 48186;
6779 Fox Path, Canton, MI 48187;
Riverview, MI 48193;
Southfield, MI 48034
Relatives & Associates: Breanna Schnur
Elizabeth Schnur
Nicholas Schnur
Patricia Schnur
Richard Schnur
Address History: 6636 Fox Path, Canton, MI 48187;
316 Crossroads Boulevard, Bossier City, LA 71111;
Dearborn, MI 48126;
Detroit, MI 48234;
Eastpointe, MI 48021
Aliases (AKA): Sadie L Winslow
Address History: 26340 Romine Road, New Boston, MI 48164;
1000 Vaughan Road, Bloomfield Hills, MI 48304;
Canton, MI 48187;
Detroit, MI 48221;
Farmington, MI 48335
Aliases (AKA): Matt E Berg
Address History: 16473 Old Bedford Road, Northville, MI 48168;
8907 Hardwood Drive, Belleville, MI 48111;
Canton, MI 48187;
Grand Rapids, MI 49506;
Cincinnati, OH 45211
Aliases (AKA): Kathleen Ellen Angell,
Kathleen E Feldkamp,
Kathleen Ellen Feldkamp,
Kay Feldkamp
Address History: 3409 Stewart Court, Ypsilanti, MI 48198;
132 Southwest 15th Street, Cape Coral, FL 33991;
Orlando, FL 32836;
Ann Arbor, MI 48105;
Canton, MI 48187
Aliases (AKA): B Cheung
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: 32420 W Wayburn Street, Farmington, MI 48334;
1931 Duffield Street, Ann Arbor, MI 48109;
Canton, MI 48187;
Farmington Hills, MI 48334;
Warren, OH 44483
Address History: 1835 Squaw Lagoon Drive, Oxford, MI 48371;
607 Central Avenue Unit 2, Buellton, CA 93427;
Santa Barbara, CA 93101;
Canton, MI 48187;
West Bloomfield, MI 48322
Aliases (AKA): Meghan Hernandez
Address History: 6652 Fox Path Apartment 72, Canton, MI 48187;
31764 Cambridge Street, Garden City, MI 48135;
Northville, MI 48167;
Plymouth, MI 48170
Email Addresses: str****@hinespark.com
Address History: 7470 Drew Circle Apt 9, Westland, MI 48185;
205 Mount Auburn Street Apt 2a, Cambridge, MA 02138;
Belleville, MI 48111;
Canton, MI 48187;
Riverview, MI 48193
Aliases (AKA): M Csotty,
Mike Csotty
Address History: 5788 N Globe Street, Westland, MI 48185;
6961 Fox Path, Canton, MI 48187;
Pinckney, MI 48169;
Stockbridge, MI 49285;
Ypsilanti, MI 48197
Aliases (AKA): Ken Bowles,
Kenneth James Bowles
Email Addresses: buf****@yahoo.com
Address History: 7652 Middlepointe Street, Dearborn, MI 48126;
6941 Fox Path, Canton, MI 48187;
Waterford, MI 48328
Aliases (AKA): Aida M Abdallah
Relatives & Associates: Ahmad Abdallah
Aida Abdallah
Amanda Abdallah
Amanda Abdallah
Hussein Abdallah
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: 3705 Syracuse Street, Dearborn, MI 48124;
1157 W Beecher Street, Adrian, MI 49221;
Canton, MI 48187
Aliases (AKA): Salwa Ali Kassem
Email Addresses: ska****@verizon.net
Address History: 6652 Fox Path, Canton, MI 48187;
7015 Foxthorn Drive, Canton, MI 48187;
Garden City, MI 48135
Phone Numbers: (734) 454-8922
Address History: 41270 Lehigh Court, Northville, MI 48167;
4980 Five Mile Road, Ann Arbor, MI 48105;
Canton, MI 48187;
Dearborn Heights, MI 48127;
Livonia, MI 48154
Aliases (AKA): S A Ciochon,
Sue Ciochon
Relatives & Associates: Andrea Ciochon
Christine Ciochon
Sharon Ciochon
Stephen Ciochon
Stephen Ciochon
Address History: 3325 Thomas Butler Road, Tallahassee, FL 32308;
2622 Nw 33rd Street Apt 2006, Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
New Orleans, LA 70122;
Canton, MI 48187
Aliases (AKA): Chrisitina S Carroll,
Christina S Carroll,
Christina Suzanne Carroll
Phone Numbers: (850) 556-5157
Address History: 933 Tanana Place, Costa Mesa, CA 92626;
2300 La Linda Place, Newport Beach, CA 92660;
Redondo Beach, CA 90277;
Ann Arbor, MI 48104;
Canton, MI 48187
Aliases (AKA): Joel Giacnuno,
Joel Giaconino
Relatives & Associates: Brett Giacomino
Cheryl Giacomino
Louis Giacomino
Raymond Giacomino
Timothy Giacomino
Email Addresses: jgi****@ameritech.net,
joe****@gmail.com,
joe****@yahoo.com
Address History: 1584 Fernstone Circle Nw, Acworth, GA 30101;
2312 Flat Rock Court, Naperville, IL 60564;
Canton, MI 48187;
Northville, MI 48167;
West Chester, OH 45069
Aliases (AKA): Tracy A Smigel
Relatives & Associates: Melanie Randolph
Virginia Sierac
Jerome Sieracki
Steven Sieracki
Frank Smigel
Address History: 3507 Po Box, Lake Havasu City, AZ 86405;
420 Acoma South Boulevard Unit 45, Lake Havasu City, AZ 86406;
Wickenburg, AZ 85358;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Daniel Van Auken,
Daniel R Vanauken,
Daniel Van Vanauken
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