Address History: 8010 N Wayne Road, Westland, MI 48185;
571 Canterbury Circle Unit 201, Canton, MI 48187
Aliases (AKA): Trushar Kanubhai Patel
Address History: 3705 Syracuse Street, Dearborn, MI 48124;
1157 W Beecher Street, Adrian, MI 49221;
Canton, MI 48187
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
Phone Numbers: (734) 207-1624
Address History: 6941 Fox Path, Canton, MI 48187;
7232 Calkins Road, Flint, MI 48532;
Swartz Creek, MI 48473
Aliases (AKA): Hikmat Hassan Kassem
Email Addresses: hik****@aol.com,
hik****@netscape.net,
sum****@hotmail.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
Aliases (AKA): Vicki A Lapworth
Email Addresses: sch****@wowway.com
Address History: 6844 Fox Path, Canton, MI 48187
Phone Numbers: (734) 451-9757
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: 8519 Ember Glen Pass, Lansing, MI 48917;
6758 Fox Path, Canton, MI 48187;
Detroit, MI 48201;
East Lansing, MI 48823
Aliases (AKA): Breanna Victoria Schnur
Address History: 7002 Fox Path, Canton, MI 48187;
1411 Marlowe Street, Canton, MI 48187;
Garden, MI 49835;
Garden City, MI 48135
Address History: 45582 Aragon Lane, Canton, MI 48187;
6644 Fox Path Apartment 73, Canton, MI 48187;
Franklin, MI 48025;
Garden City, MI 48135;
Westland, MI 48185
Aliases (AKA): Marilyn J Destefanis,
Marilyn Joan Destefanis,
Marilyn Joan Tubbs,
Mary E Tubbs
Relatives & Associates: Grace Destefanis
Laura Destefanis
Philip Destefanis
Philip Destefanis
Susan Destefanis
Email Addresses: cnc****@mi.rr.com
Address History: 3440 Salem Drive, Rochester, MI 48306;
305 Essex Court, Bloomingdale, IL 60108;
Schaumburg, IL 60195;
Ann Arbor, MI 48105;
Canton, MI 48187
Aliases (AKA): John Cui,
Xianzhong J Cui
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: 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
Phone Numbers: (386) 437-6064
(734) 207-2087
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: 6710 Fox Path, Canton, MI 48187
Address History: 6853 Fox Path, Canton, MI 48187;
28592 Orchard Lake Road, Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Christopher S Van Auken,
C Vanauken,
Chris S Vanauken,
Christopher S Vanauken
Email Addresses: col****@yahoo.com,
cva****@gmail.com,
rco****@yahoo.com
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: 6844 Fox Path, Canton, MI 48187
Relatives & Associates: Megha Patel
Rita Patel
Trushar Patel
Address History: 6853 Fox Path, Canton, MI 48187
Aliases (AKA): Edison C Van Auken
Phone Numbers: (734) 451-1268
Address History: 26184 W Tina Lane, Buckeye, AZ 85396;
6811 Fox Path, Canton, MI 48187;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Cheryl A Giacomino
Relatives & Associates: Brett Giacomino
Joel Giacomino
Louis Giacomino
Raymond Giacomino
Timothy Giacomino
Phone Numbers: (248) 987-4518
Address History: 2489 Rosehall Lane, Aurora, IL 60503;
6710 Fox Path Apartment 70, Canton, MI 48187;
Dearborn, MI 48126;
Westland, MI 48186
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