Address History: 6844 Fox Path, Canton, MI 48187;
7801 Point Meadows Drive Unit 8302, Jacksonville, FL 32256;
Northville, MI 48167
Relatives & Associates: Manjula Vemuri
Address History: 6628 Fox Path, Canton, MI 48187
Address History: 8010 N Wayne Road, Westland, MI 48185;
571 Canterbury Circle Unit 201, Canton, MI 48187
Aliases (AKA): Trushar Kanubhai Patel
Phone Numbers: (734) 207-1624
Address History: 3409 Stewart Court, Ypsilanti, MI 48198;
132 Southwest 15th Street, Cape Coral, FL 33991;
Orlando, FL 32836;
Ann Arbor, MI 48105;
Canton, MI 48187
Aliases (AKA): B Cheung
Address History: 6941 Fox Path, Canton, MI 48187;
7232 Calkins Road, Flint, MI 48532;
Swartz Creek, MI 48473
Aliases (AKA): Hikmat Hassan Kassem
Email Addresses: hik****@aol.com,
hik****@netscape.net,
sum****@hotmail.com
Address History: 4739 E Villa Maria Drive, Phoenix, AZ 85032;
4402 E Villa Rita Drive, Phoenix, AZ 85032;
Naples, FL 34119;
Brighton, MI 48116;
Canton, MI 48187
Aliases (AKA): David C Cannon
Email Addresses: can****@comcast.net,
dca****@vignette.com
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: 441 Chasseral Drive Nw Apt 2d, Comstock Park, MI 49321;
828 W Lill Avenue Apt 2ch, Chicago, IL 60614;
Canton, MI 48187;
Muskegon, MI 49441;
Norton Shores, MI 49441
Phone Numbers: (231) 780-3226
Address History: 709 Deer Street, Plymouth, MI 48170;
365 North Jefferson Street Apartment 1010, Chicago, IL 60661;
Canton, MI 48187;
Grosse Pointe, MI 48230;
Mount Pleasant, MI 48858
Aliases (AKA): Kristen Marie Pollice
Address History: 6922 Fox Path, Canton, MI 48187;
5017 Chase Road, Dearborn, MI 48126;
Detroit, MI 48210;
Westland, MI 48186
Aliases (AKA): Ahmad Mohamed Rashed Sabri,
Ahmad M Sabri
Email Addresses: ahm****@yahoo.com,
ahm****@hotmail.com
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: 6688 Fox Path, Canton, MI 48187;
6307 Miller Road, Dearborn, MI 48126;
Detroit, MI 48228
Aliases (AKA): Osama Suliman
Relatives & Associates: Marwa Jabar
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: 6844 Fox Path, Canton, MI 48187;
37715 Scotsdale Circle Apt 9303, Westland, MI 48185
Phone Numbers: (734) 451-9757
Address History: 1934 Beth Street # 32, Allegan, MI 49010;
48951 Denton Road Apartment 101, Belleville, MI 48111;
Canton, MI 48187
Aliases (AKA): Barbara Dawn Zomermaand
Email Addresses: eco****@hotmail.com
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
Address History: 17117 Adrian Road, Southfield, MI 48075;
400 Mount Wilson Lane # 305, Pikesville, MD 21208;
Canton, MI 48188;
Oak Park, MI 48237;
Plymouth, MI 48170
Aliases (AKA): Joseph Benjamin Csicsila,
Benjamin Singerman,
Joseph B Singerman,
Joseph Benjamin Singerman
Relatives & Associates: Elisabeth Csicsila
Elizabeth Csicsila
Joseph Csicsila
Elisabeth Henderson
Arnold Singerman
Email Addresses: jsi****@juno.com,
sou****@prodigy.net
Address History: 6844 Fox Path, Canton, MI 48187
Phone Numbers: (734) 451-9757
Address History: 45582 Aragon Lane, Canton, MI 48187;
8551 Brooke Park Drive Apt 206, Canton, MI 48187;
Westland, MI 48186
Relatives & Associates: Grace Destefanis
Laura Destefanis
Philip Destefanis
Philip Destefanis
Marilyn Tubbs
Email Addresses: cnc****@mi.rr.com,
red****@hotmail.com,
red****@peoplepc.com,
red****@yahoo.com,
red****@hotmail.com
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
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: 2588 Canyon Crest Drive, Lakeland, FL 33811;
4064 Oakview Drive Apt 2, Punta Gorda, FL 33980;
Canton, MI 48187
Aliases (AKA): Karen Ann Slone
Email Addresses: con****@yahoo.com
Address History: 8851 Moanalua Way, Diamondhead, MS 39525;
1307 Westlake Circle, Belleville, MI 48111;
Canton, MI 48187;
Munith, MI 49259;
South Lyon, MI 48178
Aliases (AKA): D Reott,
Leroy Reott
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