Address History: 15692 Swathmore Lane, Livonia, MI 48154;
4980 Five Mile Road, Ann Arbor, MI 48105;
Canton, MI 48187;
South Lyon, MI 48178
Aliases (AKA): S Ciochon,
Sue Ciochon,
Sue A Keine,
Susan A Keine
Relatives & Associates: Andrea Ciochon
Christine Ciochon
Sharon Ciochon
Stephen Ciochon
Stephen Ciochon
Address History: 6652 Fox Path Apartment 72, Canton, MI 48187;
31764 Cambridge Street, Garden City, MI 48135;
Northville, MI 48167;
Plymouth, MI 48170
Email Addresses: str****@hinespark.com
Address History: 3705 Syracuse Street, Dearborn, MI 48124;
1157 W Beecher Street, Adrian, MI 49221;
Canton, MI 48187
Address History: 6710 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
Relatives & Associates: Ali Kassem
Hanan Kassem
Hassan Kassem
Hussein Kassem
Mohammed Kassem
Phone Numbers: (313) 510-2152
(313) 510-6510
(313) 582-2177
Email Addresses: ska****@verizon.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
Aliases (AKA): Andrew Wang,
Andrew W Wong
Address History: 18768 Southampton Street, Livonia, MI 48152;
1 E Highland Street, Lynn, MA 01902;
Canton, MI 48187
Aliases (AKA): Lisa Vanbuskirk
Phone Numbers: (734) 459-7028
Relatives & Associates: Breanna Schnur
Elizabeth Schnur
Nicholas Schnur
Patricia Schnur
Richard Schnur
Address History: 6983 Fox Path Apartment 59, Canton, MI 48187;
2203 Marlowe Street, Canton, MI 48187;
Wayne, MI 48184;
Westland, MI 48185
Email Addresses: pch****@ptd.net
Address History: 1835 Squaw Lagoon Drive, Oxford, MI 48371;
322 Campus Drive # 1, Arcadia, CA 91007;
Buellton, CA 93427;
Glendale, CA 91206;
Goleta, CA 93117
Aliases (AKA): R Hernandez,
Robin Lee Hernandez
Address History: 1887 Hunters Creek Drive, Ypsilanti, MI 48198;
6010 Red Spur Court, Fontana, CA 92336;
Rancho Cucamonga, CA 91730;
Canton, MI 48187;
Plymouth, MI 48170
Aliases (AKA): Camille Healey,
Camille Sabrina Healey,
Camille Sabrina Lynn
Email Addresses: rpi****@msn.com
Address History: 6983 Fox Path, Canton, MI 48187
Phone Numbers: (734) 254-8068
Address History: 3938 Gertrude Street, Dearborn Heights, MI 48125;
2621 Countryside Court, Auburn Hills, MI 48326;
Canton, MI 48187;
Madison Heights, MI 48071;
Saint Clair Shores, MI 48081
Aliases (AKA): Dave Garr,
David Lawrence Garr
Email Addresses: cut****@aol.com,
cut****@aol.com,
dav****@adreamlimo.com,
dav****@dreamlimo.com,
sea****@yahoo.com
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
Phone Numbers: (734) 254-0049
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: 6922 Fox Path, Canton, MI 48187
Address History: 7046 Fox Path # 62, Canton, MI 48187;
704 Hilda Pine Drive, Chesapeake, VA 23322;
Virginia Beach, VA 23464
Relatives & Associates: Cheryl Maresca
Cherylta Maresca
Francis Maresca
Lyndsay Maresca
Doris Stepaniak
Email Addresses: sou****@wowway.com
Address History: 26340 Romine Road, New Boston, MI 48164;
1000 Vaughan Road, Bloomfield Hills, MI 48304;
Canton, MI 48187;
Detroit, MI 48221;
Farmington, MI 48335
Aliases (AKA): Matt E Berg
Address History: 6844 Fox Path, Canton, MI 48187;
37715 Scotsdale Circle Apt 9303, Westland, MI 48185
Phone Numbers: (734) 451-9757
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
Address History: 13 Hightop Lane, Jericho, NY 11753;
6922 Fox Path, Canton, MI 48187;
Bayside, NY 11360;
Forest Hills, NY 11375
Phone Numbers: (516) 822-3886
Address History: 785 Po Box, El Paso, TX 79945;
424 Matheson Street Apt 9, Healdsburg, CA 95448;
Los Angeles, CA 90019;
San Bernardino, CA 92405;
Denver, CO 80211
Aliases (AKA): Anthony R Aguirre,
Tony Aguirre
Relatives & Associates: Alejandro Aguirre
Amy Aguirre
Anthony Aguirre
Anthony Aguirre
Antonio Aguirre
Email Addresses: aag****@worldnet.att.net,
agu****@yahoo.com,
agu****@yahoo.com,
amy****@netzero.com,
and****@yahoo.com
Address History: 27 Stephenson Boulevard, New Rochelle, NY 10801;
660 4th Street # 272, San Francisco, CA 94107;
Canton, MI 48187;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Tim Giacomino,
Timothy Alan Giacomino
Relatives & Associates: Brett Giacomino
Cheryl Giacomino
Joel Giacomino
Louis Giacomino
Raymond Giacomino
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