Address History: 29152 Shenandoah Drive, Farmington, MI 48331;
45558 Beech View Lane, Canton, MI 48188;
Farmington Hills, MI 48331;
Plymouth, MI 48170
Address History: 40541 Lenox Park Drive, Novi, MI 48377;
44299 Arlington Road, Canton, MI 48187;
Detroit, MI 48227;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): D Bugeja,
Dennis Bugeja,
Dennis Gerard Bugeja
Email Addresses: boo****@earthlink.net,
dbu****@filenet.com,
dbu****@yahoo.com,
den****@landesk.com,
den****@yahoo.com
Address History: 6844 Fox Path, Canton, MI 48187
Phone Numbers: (734) 451-9757
Address History: 538 Bond Avenue Nw Apt 214, Grand Rapids, MI 49503;
1381 Copperfield Street Sw, Byron Center, MI 49315;
Canton, MI 48187
Aliases (AKA): Jessie Zomermaand
Relatives & Associates: Christopher Tyner
Judith Tyner
Barbara Zomermaand
Hannah Zomermaand
Michael Zomermaand
Email Addresses: eco****@hotmail.com,
ply****@cox-internet.com,
ply****@hotmail.com,
ply****@rcn.com,
ply****@sbcglobal.net
Aliases (AKA): Phoebe Yuet Fung,
Yee Yuet Fung
Email Addresses: pch****@ptd.net,
pho****@aol.com,
pho****@bigfoot.com,
pho****@peoplepc.com
Address History: 6688 Fox Path, Canton, MI 48187;
8907 Hardwood Drive, Belleville, MI 48111;
Dearborn, MI 48124;
Grand Rapids, MI 49506;
Northville, MI 48168
Aliases (AKA): Robert John Feldkamp
Email Addresses: rob****@macys.com
Address History: 8010 N Wayne Road, Westland, MI 48185;
571 Canterbury Circle Unit 201, Canton, MI 48187
Aliases (AKA): Trushar Kanubhai Patel
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: 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: 49310 Plum Tree Drive, Plymouth, MI 48170;
46394 Bartlett Drive, Canton, MI 48187;
Pinckney, MI 48169
Aliases (AKA): Elisabeth V Adams,
Elisabeth V Csics,
Elisabeth Vai Csicsila,
Elisabeth V Henderson-Csicsila
Phone Numbers: (734) 416-1996
Phone Numbers: (734) 207-1624
Address History: 45302 Middlebury Lane, Canton, MI 48188;
6688 Fox Path, Canton, MI 48187;
Westland, MI 48186
Aliases (AKA): Bill Duncan,
William Laverne Duncan,
Bill Dunken,
William La Verne Duncan
Address History: 6964 Fox Path, Canton, MI 48187;
8652 Lochdale Street, Dearborn Heights, MI 48127;
Plymouth, MI 48170
Aliases (AKA): R Pollice,
Robert A Pollioce
Email Addresses: the****@aol.com
Aliases (AKA): Cheryl L Cofer,
Cheryl Maresca
Email Addresses: cma****@cox.net,
sou****@wowway.com
Address History: 11326 Hidalgo Court, Fort Myers, FL 33912;
45709 Bryn Mawr Road, Canton, MI 48187;
Dearborn, MI 48124;
Plymouth, MI 48170;
Riverview, MI 48193
Aliases (AKA): Patricia L Lozon
Relatives & Associates: Grant Belanger
Mitchell Belanger
Raleigh Belanger
Catherine Caballero
Irene Lozon
Phone Numbers: (520) 544-6190
(734) 283-2322
(734) 453-6939
(734) 927-0612
Email Addresses: bel****@hotmail.com,
g.b****@worldnet.att.net
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: 45427 Indian Creek Drive, Canton, MI 48187;
893 Canterbury Drive, Canton, MI 48187;
Southfield, MI 48076
Aliases (AKA): Surinder K Rajput,
Surinder Rajput
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: 6922 Fox Path, Canton, MI 48187
Address History: 2320 N Houston Street Apt 702, Dallas, TX 75219;
43984 Arlington Road, Canton, MI 48187;
Lake Orion, MI 48362;
Monroe, MI 48162
Aliases (AKA): Micheal L Weiler,
Mike Weiler
Email Addresses: lul****@comcast.net,
wei****@bellsouth.net
Address History: 2489 Rosehall Lane, Aurora, IL 60503;
6710 Fox Path Apartment 70, Canton, MI 48187;
Dearborn, MI 48126;
Westland, MI 48186
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: 367 Mindanao Drive, Redwood City, CA 94065;
302 Meridian Drive, Redwood City, CA 94065;
San Diego, CA 92127;
Union City, CA 94587;
Ann Arbor, MI 48103
Aliases (AKA): Noel Kai Owen
Relatives & Associates: Phyllis Owen
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
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