Aliases (AKA): Phoebe Yuet Fung,
Yee Yuet Fung
Email Addresses: pch****@ptd.net,
pho****@aol.com,
pho****@bigfoot.com,
pho****@peoplepc.com
Address History: 6679 Fox Path, Canton, MI 48187
Address History: 16473 Old Bedford Road, Northville, MI 48168;
8907 Hardwood Drive, Belleville, MI 48111;
Canton, MI 48187;
Grand Rapids, MI 49506;
Cincinnati, OH 45211
Aliases (AKA): Kathleen Ellen Angell,
Kathleen E Feldkamp,
Kathleen Ellen Feldkamp,
Kay Feldkamp
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: 316 Crossroads Boulevard, Bossier City, LA 71111;
4 Dalmeny Court Apartment 303g, Parkville, MD 21234;
Canton, MI 48187;
Dearborn, MI 48126;
Plymouth, MI 48170
Aliases (AKA): Gary Norman Winslow
Email Addresses: gwi****@engsvcs.com,
roc****@aol.com
Address History: 50764 Steed Drive, Canton, MI 48187;
14236 Point Judith Street, Fontana, CA 92336;
Rancho Cucamonga, CA 91730;
Romulus, MI 48174;
Broken Arrow, OK 74012
Aliases (AKA): Kenyon Maurice Healey,
Kenyon Healey
Email Addresses: ken****@hotmail.com,
khe****@alfconline.com,
rpi****@msn.com
Aliases (AKA): Michael Zomermaan,
Mich Zomermaand
Relatives & Associates: Barbara Zomermaand
Gertrude Zomermaand
Hannah Zomermaand
Jessica Zomermaand
John Zomermaand
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: 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: 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
Relatives & Associates: Sameer Satghare
Address History: 6941 Fox Path # 58, Canton, MI 48187;
7232 Calkins Road, Flint, MI 48532;
Swartz Creek, MI 48473;
Hamilton, OH 45011
Aliases (AKA): Mariam M Kassem,
Mariam Mohammed Kassem,
Miriam Mohammed Kassem
Email Addresses: mar****@msn.com,
mka****@earthlink.net
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: 6679 Fox Path, Canton, MI 48187
Phone Numbers: (734) 453-9745
Address History: 1835 Squaw Lagoon Drive, Oxford, MI 48371;
607 Central Avenue Unit 2, Buellton, CA 93427;
Santa Barbara, CA 93101;
Canton, MI 48187;
West Bloomfield, MI 48322
Aliases (AKA): Meghan Hernandez
Aliases (AKA): Vicki A Lapworth
Email Addresses: sch****@wowway.com
Address History: 7002 Fox Path, Canton, MI 48187;
1411 Marlowe Street, Canton, MI 48187;
Garden, MI 49835;
Garden City, MI 48135
Address History: 6625 Fox Path, Canton, MI 48187;
6625 Fox Path Apartment 52, Canton, MI 48187;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Amy C Berg,
Amy C Binstock,
Amy C Sparks
Email Addresses: amy****@hotmail.com,
amy****@yahoo.com
Address History: 3590 Habitat Trail, Pinckney, MI 48169;
149 Chouteau Trace Parkways, Granite City, IL 62040;
Canton, MI 48187;
Fenton, MI 48430;
Plymouth, MI 48170
Aliases (AKA): Elisabeth Adams,
Elizabet A Adams,
Elizabeth Adams,
Elisabeth Csicisla,
Elisabeth V Csics
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: 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: 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: 88 Smith Street, Saluda, NC 28773;
1930 Westover Reserve Boulevard, Windermere, FL 34786;
Canton, MI 48188;
Hendersonville, NC 28739;
Mills River, NC 28759
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