Address History: 764 Strawberry Valley Avenue Nw, Comstock Park, MI 49321;
6625 Fox Path, Canton, MI 48187;
Farmington, MI 48336
Aliases (AKA): Jerry E Berg
Address History: 6758 Fox Path, Canton, MI 48187
Email Addresses: sch****@wowway.com
Address History: 6853 Fox Path, Canton, MI 48187;
65 Bingham Avenue, Dedham, MA 02026;
Allen Park, MI 48101;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Colleen Auken,
Colleen M Edwards,
C Vanauken,
Colleen Margaret Vanauken,
Colleen M Vanauken
Email Addresses: cau****@gmail.com,
col****@yahoo.com
Address History: 26870 Kingswood Drive, Dearborn Heights, MI 48127;
6922 Fox Path, Canton, MI 48187;
Dearborn, MI 48126
Aliases (AKA): Hanady A Sabri,
Hanadi Zogheib,
Mshanadi Zogheib
Phone Numbers: (313) 582-4750
Relatives & Associates: Sameer Satghare
Address History: 6644 Fox Path Unit 73, Canton, MI 48187;
8182 Honeytree Boulevard, Canton, MI 48187;
Dublin, OH 43017
Relatives & Associates: Grace Destefanis
Natalie Destefanis
Philip Destefanis
Philip Destefanis
Susan Destefanis
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: 1188 Canterbury Circle, Canton, MI 48187;
8000 Brooke Park Drive Apartment 104, Canton, MI 48187;
Westland, MI 48185
Aliases (AKA): Nilay A Desai,
Nilaykumar Desai
Address History: 23953 Westmont Drive, Novi, MI 48374;
1342 North University Court, Ann Arbor, MI 48104;
Canton, MI 48187;
Livonia, MI 48154;
Westland, MI 48185
Aliases (AKA): Eric Levine
Email Addresses: eri****@cableone.net,
eri****@peoplepc.com
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: 6679 Fox Path, Canton, MI 48187
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: 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: 34446 Birchwood Street, Westland, MI 48186;
6625 Fox Path, Canton, MI 48187;
Garden City, MI 48135;
Livonia, MI 48150;
Northville, MI 48168
Aliases (AKA): Ramona Kaye Hook,
Ramona Kaye Mugerdichian
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
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: 7002 Fox Path, Canton, MI 48187;
1411 Marlowe Street, Canton, MI 48187;
Garden, MI 49835;
Garden City, MI 48135
Aliases (AKA): Steve W Cheung
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
Address History: 7067 Fox Path # 6, Canton, MI 48187;
8743 Walton Boulevard, Canton, MI 48187;
Holland, MI 49424;
Livonia, MI 48150;
Westland, MI 48185
Aliases (AKA): Donald Scott Glass
Email Addresses: spr****@comcast.net,
zyp****@address.com
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: 6025 Millwick Drive, Alpharetta, GA 30005;
3121 Bloomfield Lane Apartment 207, Auburn Hills, MI 48326;
Canton, MI 48187;
Westland, MI 48185
Aliases (AKA): Sameer S Satghare
Relatives & Associates: Shraddha Satghare
Email Addresses: sam****@amcor.com,
sam****@gmail.com
Address History: 17011 Challory Glen Way, Charlotte, NC 28278;
706 Pauline Boulevard, Ann Arbor, MI 48103;
Belleville, MI 48111;
Canton, MI 48187;
Detroit, MI 48228
Aliases (AKA): Justin Ronald Patrick
Address History: 1870 130th Place, Knoxville, IA 50138;
6652 Fox Path, Canton, MI 48187;
Garden City, MI 48135;
Northville, MI 48167
Aliases (AKA): Mary P Traynoff
Address History: 3507 Po Box, Lake Havasu City, AZ 86405;
420 Acoma South Boulevard Unit 45, Lake Havasu City, AZ 86406;
Wickenburg, AZ 85358;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Daniel Van Auken,
Daniel R Vanauken,
Daniel Van Vanauken
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