Aliases (AKA): Michael Zomermaan,
Mich Zomermaand
Relatives & Associates: Barbara Zomermaand
Gertrude Zomermaand
Hannah Zomermaand
Jessica Zomermaand
John Zomermaand
Address History: 6710 Fox Path, Canton, MI 48187;
21535 Green Hill Road Apt 250, Farmington, MI 48335;
Farmington Hills, MI 48335;
Monroe, MI 48162
Aliases (AKA): Manjunath Bhat,
Manjeshwar Manjunath,
Manjeshwar Manjunath Bhat
Phone Numbers: (248) 442-0114
Address History: 6628 Fox Path, Canton, MI 48187
Phone Numbers: (734) 453-5972
Address History: 542 Peach Tree Lane, Milford, MI 48381;
6802 Fox Path, Canton, MI 48187;
Farmington Hills, MI 48335;
Houghton Lake, MI 48629;
Westland, MI 48185
Aliases (AKA): K Crilly,
Karen Rachelle Crilly,
Karen Crilly
Email Addresses: kar****@comcast.net
Address History: 6844 Fox Path, Canton, MI 48187;
7801 Point Meadows Drive Unit 8302, Jacksonville, FL 32256;
Northville, MI 48167
Relatives & Associates: Manjula Vemuri
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: 45582 Aragon Lane, Canton, MI 48187;
8551 Brooke Park Drive Apt 206, Canton, MI 48187;
Westland, MI 48186
Relatives & Associates: Grace Destefanis
Laura Destefanis
Philip Destefanis
Philip Destefanis
Marilyn Tubbs
Email Addresses: cnc****@mi.rr.com,
red****@hotmail.com,
red****@peoplepc.com,
red****@yahoo.com,
red****@hotmail.com
Aliases (AKA): Phoebe Yuet Fung,
Yee Yuet Fung
Email Addresses: pch****@ptd.net,
pho****@aol.com,
pho****@bigfoot.com,
pho****@peoplepc.com
Address History: 141 S Martha Street, Dearborn, MI 48124;
6941 Fox Path, Canton, MI 48187;
Dearborn Heights, MI 48127
Email Addresses: cmc****@ford.com,
m5d****@hotmail.com
Phone Numbers: (734) 207-1624
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: 6983 Fox Path, Canton, MI 48187
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: 6897 Fox Path, Canton, MI 48187;
181 Streamview Court, Canton, MI 48188;
Dearborn, MI 48126;
Southfield, MI 48076;
Jamaica, NY 11432
Phone Numbers: (732) 766-9826
Address History: 6844 Fox Path, Canton, MI 48187;
37220 Eisenhower Court Apt 496, Farmington, MI 48335;
Farmington Hills, MI 48335;
Inkster, MI 48141;
Westland, MI 48185
Aliases (AKA): P Pothuraju,
Parameswara Pothuraju,
Parameswararao Pothuraju
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: 18806 Madison Avenue, Castro Valley, CA 94546;
1826 Schiller Street, Alameda, CA 94501;
Valrico, FL 33596;
Canton, MI 48187;
Sterling Heights, MI 48314
Aliases (AKA): Li L Eggert
Address History: 2356 Arden Drive, Sarasota, FL 34232;
7466 Kubis Street, Sarasota, FL 34232;
Canton, MI 48187;
Dearborn, MI 48126;
Saint Clair, MI 48079
Aliases (AKA): Louis E Giacomino
Relatives & Associates: Brett Giacomino
Cheryl Giacomino
Donna Giacomino
Raymond Giacomino
Timothy Giacomino
Address History: 1032 Cypress Pointe Drive, Caseyville, IL 62232;
37 Meadowlark Drive, Carterville, IL 62918;
Fairview Heights, IL 62208;
Canton, MI 48187;
Grand Blanc, MI 48439
Aliases (AKA): P C Shekar
Address History: 1815 S Cutler Drive Apt 15j, Tempe, AZ 85281;
7067 Fox Path, Canton, MI 48187;
Grand Rapids, MI 49508;
Holland, MI 49424;
Livonia, MI 48150
Aliases (AKA): Jane Averill Roznows,
Jane Elizabe Averill Roznowski,
Jane Averill-Roznows,
Jane E Averillroznowski,
Jane E Element
Address History: 26184 W Tina Lane, Buckeye, AZ 85396;
660 4th Street # 272, San Francisco, CA 94107;
Belleville, MI 48111;
Canton, MI 48187;
Farmington, MI 48335
Aliases (AKA): Ray Giacomino,
Raymond A Giacomino,
Raymond Giacomino
Relatives & Associates: Brett Giacomino
Cheryl Giacomino
Joel Giacomino
Louis Giacomino
Timothy Giacomino
Email Addresses: ray****@gmail.com
Address History: 704 Hilda Pine Drive, Chesapeake, VA 23322;
7046 Fox Path, Canton, MI 48187;
High Bridge, NJ 08829;
Piscataway, NJ 08854;
Manassas, VA 20111
Aliases (AKA): Francis Maresca
Relatives & Associates: Cheryl Maresca
Cherylta Maresca
David Maresca
Lyndsay Maresca
Doris Stepaniak
Phone Numbers: (908) 638-4684
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: 2003 Hoof Print Lane, Lakeland, FL 33811;
2588 Canyon Crest Drive, Lakeland, FL 33811;
Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
Terre Haute, IN 47803
Aliases (AKA): Alicia N Rossow,
Alicia N Slone,
Alicia Slone
Email Addresses: con****@yahoo.com
Address History: 2489 Rosehall Lane, Aurora, IL 60503;
2610 Spinnaker Drive, Aurora, IL 60503;
Naperville, IL 60563;
Canton, MI 48187;
Clyde, MI 48049
Aliases (AKA): Joseph Scott Bavol
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