Aliases (AKA): Phoebe Yuet Fung,
Yee Yuet Fung
Email Addresses: pch****@ptd.net,
pho****@aol.com,
pho****@bigfoot.com,
pho****@peoplepc.com
Aliases (AKA): Cheryl L Cofer,
Cheryl Maresca
Email Addresses: cma****@cox.net,
sou****@wowway.com
Address History: 421 Daniel Avenue, Westland, MI 48186;
6779 Fox Path, Canton, MI 48187;
Riverview, MI 48193;
Southfield, MI 48034
Address History: 6983 Fox Path, Canton, MI 48187
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: 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: 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: 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: 494 Delaford Court, Canton, MI 48188;
49002 Castleside Drive, Canton, MI 48187;
Livonia, MI 48150;
Plymouth, MI 48170
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: 6802 Fox Path, Canton, MI 48187;
42599 Argyle Court, Canton, MI 48187;
Rochester, NY 14626
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: 6853 Fox Path, Canton, MI 48187
Aliases (AKA): Edison C Van Auken
Phone Numbers: (734) 451-1268
Address History: 29152 Shenandoah Drive, Farmington, MI 48331;
2003 Huron Parkway Apartment 3, Ann Arbor, MI 48104;
Canton, MI 48188;
Farmington Hills, MI 48331;
Genesee, MI 48437
Aliases (AKA): Kasey L Benish,
Kasey L Simons
Email Addresses: sim****@comcast.net
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: 13400 Beacon Hill Drive, Plymouth, MI 48170;
43682 Christopher Court, Canton, MI 48188;
Dearborn Heights, MI 48127;
Ypsilanti, MI 48198;
Henderson, NV 89014
Aliases (AKA): Joseph T Csicsila
Relatives & Associates: Andrew Csicsila
Elisabeth Csicsila
Elizabeth Csicsila
Joseph Csicsila
Joseph Csicsila
Address History: 7652 Middlepointe Street, Dearborn, MI 48126;
6941 Fox Path, Canton, MI 48187;
Waterford, MI 48328
Aliases (AKA): Aida M Abdallah
Relatives & Associates: Ahmad Abdallah
Aida Abdallah
Amanda Abdallah
Amanda Abdallah
Hussein Abdallah
Address History: 6644 Fox Path, Canton, MI 48187;
8182 Honeytree Boulevard, Canton, MI 48187;
Columbus, OH 43231;
Dublin, OH 43017;
Westerville, OH 43081
Aliases (AKA): Phil Destefanis,
Philip F Destefanis
Email Addresses: cnc****@frontiernet.net,
cnc****@mi.rr.com,
cnc****@netscape.net,
cnc****@yahoo.com,
phi****@brightonnc.com
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: 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: 18806 Madison Avenue, Castro Valley, CA 94546;
433 Rogers Street, Athens, AL 35611;
Huntsville, AL 35805;
Alameda, CA 94501;
Canton, MI 48187
Email Addresses: egg****@sprintmail.com,
egg****@swbell.net,
egg****@sprintmail.com,
egg****@swbell.net,
joh****@lycos.com
Address History: 159 Po Box, Mount Blanchard, OH 45867;
1205 W Mill Street Lot 33, Angola, IN 46703;
Franklin, IN 46131;
Canton, MI 48187;
Leipsic, OH 45856
Phone Numbers: (757) 513-5164
Email Addresses: tco****@adelphia.net
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: 193 Coopers Nursery Road, Elgin, SC 29045;
6941 Fox Path Apartment 58, Canton, MI 48187;
Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): Summer Watford
Email Addresses: mar****@msn.com
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