Address History: 6941 Fox Path Apartment 58, Canton, MI 48187;
6941 Norwood Drive, Canton, MI 48187;
Columbia, SC 29209
Aliases (AKA): Amanda R Kassem
Email Addresses: ama****@mskcc.org,
ang****@aol.com,
ang****@msn.com,
ang****@rediffmail.com,
ang****@aol.com
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: 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
Phone Numbers: (734) 254-0049
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: 6779 Fox Path, Canton, MI 48187;
27155 Lana Drive, Brownstown Twp, MI 48183;
Farmington, MI 48334;
Houghton Lake, MI 48629;
Trenton, MI 48183
Aliases (AKA): Steven Sampt
Email Addresses: ssa****@hotmail.com,
ste****@onebox.com
Address History: 8010 N Wayne Road, Westland, MI 48185;
7909 Turkel Drive, Fishers, IN 46038;
Fortville, IN 46040;
Canton, MI 48187
Aliases (AKA): Rita Trushar Patel
Address History: 6853 Fox Path, Canton, MI 48187
Aliases (AKA): Edison C Van Auken
Phone Numbers: (734) 451-1268
Aliases (AKA): Phoebe Yuet Fung,
Yee Yuet Fung
Email Addresses: pch****@ptd.net,
pho****@aol.com,
pho****@bigfoot.com,
pho****@peoplepc.com
Address History: 1706 W 1 Mile Road, White Cloud, MI 49349;
3243 Justina Terrace Apt 3, Jacksonville, FL 32277;
Indianapolis, IN 46268;
Brighton, MI 48116;
Canton, MI 48187
Aliases (AKA): Craig Rahrig
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: 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: 6628 Fox Path, Canton, MI 48187
Phone Numbers: (734) 453-5972
Address History: 34446 Birchwood Street, Westland, MI 48186;
6625 Fox Path, Canton, MI 48187;
Garden City, MI 48135;
Livonia, MI 48150;
Northville, MI 48168
Aliases (AKA): Frank J Mugerdichian
Relatives & Associates: Ramona Hook
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
Aliases (AKA): Michael Zomermaan,
Mich Zomermaand
Relatives & Associates: Barbara Zomermaand
Gertrude Zomermaand
Hannah Zomermaand
Jessica Zomermaand
John Zomermaand
Address History: 18322 E Pine, Riverview, MI 48193;
3301 Columbus Court, Ann Arbor, MI 48103;
Brownstown, MI 48193;
Canton, MI 48187;
Detroit, MI 48219
Aliases (AKA): Edith Clausen
Relatives & Associates: George Christopher
Cara Clausen
Dale Clausen
Mercedes Clausen
Pamela Clausen
Phone Numbers: (734) 722-1770
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
Phone Numbers: (386) 437-6064
(734) 207-2087
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: 88 Smith Street, Saluda, NC 28773;
1930 Westover Reserve Boulevard, Windermere, FL 34786;
Canton, MI 48188;
Hendersonville, NC 28739;
Mills River, NC 28759
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