Address History: 6644 Fox Path, Canton, MI 48187;
608 Monroe Street Apartment 11, Ann Arbor, MI 48104;
Livonia, MI 48152;
Monroe, MI 48162;
Ypsilanti, MI 48197
Aliases (AKA): Kara Laplante,
Kara Ribeiro
Email Addresses: mus****@attbi.com,
mus****@hotmail.com
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
Aliases (AKA): Michael Zomermaan,
Mich Zomermaand
Relatives & Associates: Barbara Zomermaand
Gertrude Zomermaand
Hannah Zomermaand
Jessica Zomermaand
John Zomermaand
Address History: 6811 Fox Path, Canton, MI 48187;
46477 Swanmere Drive, Canton, MI 48187;
Oak Park, MI 48237;
Southfield, MI 48034
Aliases (AKA): Hemamalini R Surampudi
Relatives & Associates: Surampudi Ravi
Address History: 6983 Fox Path Apartment 59, Canton, MI 48187;
2203 Marlowe Street, Canton, MI 48187;
Wayne, MI 48184;
Westland, MI 48185
Email Addresses: pch****@ptd.net
Address History: 6983 Fox Path, Canton, MI 48187
Phone Numbers: (734) 254-8068
(734) 658-5798
(734) 904-2994
Address History: 5815 N Mina Vista, Tucson, AZ 85718;
45709 Bryn Mawr Road, Canton, MI 48187;
Plymouth, MI 48170;
Riverview, MI 48193
Email Addresses: bel****@hotmail.com,
gbe****@hotmail.com,
gbe****@peoplepc.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: 316 Crossroads Boulevard, Bossier City, LA 71111;
4 Dalmeny Court Apartment 303g, Parkville, MD 21234;
Canton, MI 48187;
Dearborn, MI 48126;
Plymouth, MI 48170
Aliases (AKA): Gary Norman Winslow
Email Addresses: gwi****@engsvcs.com,
roc****@aol.com
Address History: 1835 Squaw Lagoon Drive, Oxford, MI 48371;
322 Campus Drive # 1, Arcadia, CA 91007;
Buellton, CA 93427;
Glendale, CA 91206;
Goleta, CA 93117
Aliases (AKA): R Hernandez,
Robin Lee Hernandez
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
Phone Numbers: (516) 822-3886
Address History: 6941 Fox Path # 58, Canton, MI 48187;
7232 Calkins Road, Flint, MI 48532;
Swartz Creek, MI 48473;
Hamilton, OH 45011
Aliases (AKA): Mariam M Kassem,
Mariam Mohammed Kassem,
Miriam Mohammed Kassem
Email Addresses: mar****@msn.com,
mka****@earthlink.net
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: 11673 Meadows Circle, Belleville, MI 48111;
217 W Auburn Trail, Brighton, MI 48114;
Canton, MI 48187;
Northville, MI 48168;
Plymouth, MI 48170
Aliases (AKA): Stephani Duncan
Email Addresses: bba****@aol.com,
bba****@netzero.com,
edr****@yahoo.com
Address History: 18768 Southampton Street, Livonia, MI 48152;
1 E Highland Street, Lynn, MA 01902;
South Hamilton, MA 01982;
Canton, MI 48187;
Clinton Township, MI 48036
Aliases (AKA): Johnathon R Van Buskirk,
Johnathon Robert Vanbuskirk
Relatives & Associates: Jean Tupis
Joann Vanburskirk
Jaclyn Vanbuskirk
John Vanbuskirk
Robert Vanbuskirk
Phone Numbers: (586) 465-6118
Email Addresses: j.r****@gmail.com,
joh****@gappromo.com,
rob****@fuse.net
Address History: 48804 Amelia Court, Canton, MI 48187;
6679 Fox Path, Canton, MI 48187;
Dearborn, MI 48124;
Southfield, MI 48033
Phone Numbers: (734) 459-3059
Address History: 5198 Versailles Avenue, Brighton, MI 48116;
4772 Roundtree Drive, Brighton, MI 48116;
Canton, MI 48187;
Livonia, MI 48154
Aliases (AKA): Froso Cannon
Address History: 6340 Riverdale Road, Whitmore Lake, MI 48189;
8312 Riverside Drive, Brighton, MI 48116;
Canton, MI 48187;
Hamburg, MI 48139;
Livonia, MI 48152
Aliases (AKA): Kathleen E Kawel,
Kathleen E Millman,
Kathleen Elizabeth Rahrig,
Kathleen E Rahrig,
Kathy E Rahrig
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
Address History: 3990 Bluebird Court, Westerville, OH 43081;
6644 Fox Path, Canton, MI 48187;
Columbus, OH 43231;
Dublin, OH 43017
Aliases (AKA): Philip Destefani,
Phil Destefanis,
Phillip Destefanis
Relatives & Associates: Alexander Destefanis
Andrew Destefanis
Grace Destefanis
Kimberly Destefanis
Laura Destefanis
Address History: 2588 Canyon Crest Drive, Lakeland, FL 33811;
1108 N Evergreen Street, Burbank, CA 91505;
Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
Canton, MI 48188
Aliases (AKA): Conel Conel Slone,
Conel Ray Slone,
Ray R Slone,
Ray Conel Slone,
Raymond Ray Slone
Email Addresses: con****@myway.com,
con****@yahoo.com,
con****@yahoo.com,
con****@yahoo.com,
dan****@yahoo.com
Address History: 13 Hightop Lane, Jericho, NY 11753;
7517 Williwaw Lane, Sacramento, CA 95828;
Stockton, CA 95204;
Canton, MI 48187;
Bayside, NY 11360
Aliases (AKA): Natalie N Win,
Nathalie Yin,
Nat Yinn
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