Address History: 7166 East Spring Drive, Canton, MI 48187;
6960 West Peoria Avenue, Peoria, AZ 85345;
Royal Oak, MI 48067
Aliases (AKA): Leo A Carter,
Leo Carter,
Leo A Carter Jr,
Leo Carterjr
Email Addresses: cca****@wowway.com,
cec****@yahoo.com,
plu****@hotmail.com
Address History: 9033 Elm Street, Brighton, MI 48116;
2000 East Bay Drive, Largo, FL 33771;
Canton, MI 48187;
Wayne, MI 48184
Aliases (AKA): Edward Romej
Email Addresses: ero****@hotmail.com,
red****@aol.com,
red****@webtv.net
Address History: 6999 E Spring Drive, Canton, MI 48187;
19601 Clark Road, Belleville, MI 48111;
Detroit, MI 48207
Phone Numbers: (734) 753-5104
Address History: 47103 Glenhurst Drive, Canton, MI 48187;
4441 Thornapple Circle, Burton, MI 48509;
Ypsilanti, MI 48197
Aliases (AKA): Chris Carlilse,
Chris Carlisle,
Christopher J Carlisle
Address History: 18275 Farmington Road, Livonia, MI 48152;
2111 Glencoe Hills Drive Apt 4, Ann Arbor, MI 48108;
Canton, MI 48187;
Walled Lake, MI 48390;
Wolverine Lake, MI 48390
Email Addresses: nat****@aol.com
Address History: 6974 E Spring Drive, Canton, MI 48187;
26136 Keith Street, Dearborn Heights, MI 48127;
Royal Oak, MI 48073
Aliases (AKA): Ra Westmoreland
Relatives & Associates: Caroline Westmoreland
Doug Westmoreland
Eva Westmoreland
Ian Westmoreland
Kyla Westmoreland
Address History: 28425 Shiawassee Road, Farmington, MI 48336;
7094 E Spring Drive, Canton, MI 48187;
Dearborn Heights, MI 48125;
Farmington Hills, MI 48336;
Ferndale, MI 48220
Aliases (AKA): Kerri Frenchek,
Kerri Ann Frenchek
Relatives & Associates: Alyson Frenchek
Barbara Frenchek
Madelyn Frenchek
William Frenchek
William Frenchek
Email Addresses: ker****@thefrencheks.com,
ker****@thefrenchs.net,
kfr****@tcfbank.com
Address History: 7070 E Spring Drive, Canton, MI 48187;
1700 Northwest 46th Avenue, Fort Lauderdale, FL 33313;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Plymouth, MI 48170
Aliases (AKA): Carolyn Evans Sarsfield
Email Addresses: car****@yahoo.com
Address History: 9033 Elm Street, Brighton, MI 48116;
2000 East Bay Drive, Largo, FL 33771;
Canton, MI 48187;
Wayne, MI 48184
Aliases (AKA): Priscilla Romej
Email Addresses: ero****@hotmail.com
Address History: 1730 Clements Avenue, National City, MI 48748;
9780 Jackson Street, Belleville, MI 48111;
Canton, MI 48187;
Detroit, MI 48223;
Wayne, MI 48184
Aliases (AKA): David Weltch
Address History: 7023 E Spring Drive, Canton, MI 48187;
8511 Arnold Street, Dearborn Heights, MI 48127;
Westland, MI 48185
Address History: 7101 E Spring Drive, Canton, MI 48187;
800 Mount Vernon Avenue, Ann Arbor, MI 48103;
Ypsilanti, MI 48198
Aliases (AKA): John Kennardjr
Relatives & Associates: Joanne Giacomantonio
Debbi Hildebrand
Anthony Kennard
Ashley Kennard
Daniel Kennard
Address History: 22270 Chubb Road, Northville, MI 48167;
7101 E Spring Drive, Canton, MI 48187;
Livonia, MI 48152;
Waterford, MI 48327
Relatives & Associates: Joanne Giacomantonio
Debbi Hildebrand
Ashley Kennard
John Kennard
Kaleigh Kennard
Email Addresses: ake****@emich.edu,
ake****@nylifesecurities.com
Address History: 6974 E Spring Drive, Canton, MI 48187
Relatives & Associates: Caroline Westmoreland
Ian Westmoreland
Kyla Westmoreland
Randall Westmoreland
Phone Numbers: (730) 200-8234
Address History: 4446 Bridgeview Lane, Canton, MI 48188;
2460 Laurelwood Circle, Ann Arbor, MI 48108
Aliases (AKA): Mike P Travis
Address History: 1656 Fairfax Drive, Canton, MI 48188;
7047 E Spring Drive, Canton, MI 48187;
Rodney, MI 49342;
Westland, MI 48186;
Ambridge, PA 15003
Aliases (AKA): Cindy Cooper
Email Addresses: cin****@geocities.com,
cin****@zoominternet.net,
coo****@aol.com
Address History: 25044 Oliver Way, Stevenson Ranch, CA 91381;
400 S Burnside Avenue Apt 2g, Los Angeles, CA 90036;
Canton, MI 48187
Address History: 444 S Gramercy Place Apt 5, Los Angeles, CA 90020;
320 N Oakhurst Drive Apt 306, Beverly Hills, CA 90210;
Glendale, CA 91205;
Stevenson Ranch, CA 91381;
Canton, MI 48187
Aliases (AKA): Soon Hae Kim,
Sook Y Song
Address History: 4719 Rydal Court, Indianapolis, IN 46254;
15 W Mountain View Street Apt 12, Long Beach, CA 90805;
Canton, MI 48187;
Farmington, MI 48336;
Conroe, TX 77384
Aliases (AKA): Lachel Ailey,
Lachel R Bailey,
Lachell R Bailey,
Lachel Bailye,
Tracy L Heimbach
Address History: 2968 Heatherwood Court, Stow, OH 44224;
8413 English Oak Drive, Jacksonville, FL 32244;
Orange Park, FL 32065;
Canton, MI 48187;
Howell, MI 48843
Aliases (AKA): Dawn M Eyler,
Dawn Olesky,
Dawn Marie Olesky,
Dawn M Olesky,
Dawn Marie Rowe
Email Addresses: daw****@pssmetalman.com,
dol****@sttas.com
Address History: 778 Palomino Court, San Marcos, CA 92069;
2000 Broadway Street Apt 608, San Francisco, CA 94115;
Canton, MI 48187
Aliases (AKA): Honorio V Orencia,
Honorui V Orencia
Email Addresses: hor****@aol.com,
hor****@comcast.net,
ore****@worldnet.att.net
Address History: 5016 Mosby Road, Virginia Beach, VA 23455;
4420 Lingan Northwest Road, Washington, DC 20007;
Canton, MI 48187;
Alexandria, VA 22304
Aliases (AKA): Ashley Postler
Email Addresses: pos****@comcast.net
Address History: 1229 N Euclid Avenue, Indianapolis, IN 46201;
4107 East Washington Street, Indianapolis, IN 46201;
Canton, MI 48187;
Norfolk, VA 23518
Aliases (AKA): Philip Merki
Email Addresses: ame****@juno.com,
phi****@shepherdcommunity.org,
phi****@shepherdcommunity.org
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