Address History: 3326 Hannan Road, Canton, MI 48188;
44271 Arlington Road, Canton, MI 48187;
Plymouth, MI 48170;
Wayne, MI 48184
Aliases (AKA): Michele I Gembala,
Michelle Latawice,
Michele I Latawiec
Address History: 7118 E Spring Drive, Canton, MI 48187;
43395 Joy Road, Canton, MI 48187;
Plymouth, MI 48170;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Frank Carl Sinagra
Address History: 59 Hillburn Lane, Barrington, IL 60010;
59 Hillburn Lane, North Barrington, IL 60010;
Canton, MI 48187;
East Lansing, MI 48823;
Butler, NJ 07405
Address History: 7118 E Spring Drive, Canton, MI 48187;
7118 East Spring Drive, Canton, MI 48187;
Shelby Township, MI 48317;
Sterling Heights, MI 48312;
Utica, MI 48317
Aliases (AKA): L Sinagra,
Lois Young Sinagra
Relatives & Associates: Wendy Rumps
Frank Sinagra
Frank Sinagra
Geoffrey Sinagra
Scott Sinagra
Email Addresses: lsi****@msn.com,
sin****@yahoo.com
Address History: 12998 Black Walnut Drive, Utica, MI 48315;
2058 Dell Rose Drive, Bloomfield Hills, MI 48302;
Canton, MI 48187;
Grosse Pointe, MI 48236;
Saint Clair Shores, MI 48081
Aliases (AKA): Steven S Filipovska,
Steve Sasho Filipovski,
Steven Sasho Filipovski
Relatives & Associates: Dordi Filipovski
Email Addresses: ste****@yahoo.com
Address History: 120 Merrimack Drive, Howell, MI 48843;
6998 E Spring Drive, Canton, MI 48187;
Livonia, MI 48150
Aliases (AKA): Nicolas Morakeas
Email Addresses: mor****@att.net,
mor****@tds.net,
nmo****@bcbsm.com,
nmo****@gmail.com
Address History: 11099 Winthrop Lane, Brighton, MI 48114;
9205 Whispering Woods Drive, Fort Wayne, IN 46804;
Canton, MI 48187;
Dearborn, MI 48126;
Garden City, MI 48135
Email Addresses: don****@alltel.net,
pap****@aol.com
Address History: 7094 E Spring Drive, Canton, MI 48187;
1508 S Philadelphia Boulevard, Aberdeen, MD 21001;
Livonia, MI 48152;
Walled Lake, MI 48390;
Westland, MI 48185
Aliases (AKA): Kim L Cook,
Kimberly Snyder
Address History: 2058 Dell Rose Drive, Bloomfield Hills, MI 48302;
6999 E Spring Drive, Canton, MI 48187
Phone Numbers: (248) 481-2013
Address History: 48486 Manhattan Circle, Canton, MI 48188;
14457 Reflection Lakes Drive, Fort Myers, FL 33907;
Belleville, MI 48111;
Bloomfield Hills, MI 48302;
Livonia, MI 48150
Aliases (AKA): L Filipovska,
Lidija Smith
Email Addresses: lfi****@hotmail.com
Address History: 7166 E Spring Drive # 35, Canton, MI 48187;
35330 Lancashire Court, Livonia, MI 48152
Aliases (AKA): Cecelia L Carter,
Cecilia L Carter
Address History: 41554 Bedford Drive, Canton, MI 48187;
7101 E Spring Drive, Canton, MI 48187;
San Antonio, TX 78253
Aliases (AKA): Kaleigh A Barber
Relatives & Associates: Stephen Barber
Joanne Giacomantonio
Debbi Hildebrand
Anthony Kennard
Ashley Kennard
Address History: 35112 Scone Street, Livonia, MI 48154;
1924 Crosswick Court, Canton, MI 48187;
Romulus, MI 48174;
Westland, MI 48185
Email Addresses: mlc****@hotmail.com
Address History: 6975 E Spring Drive, Canton, MI 48187;
5020 Stuhrberg Drive, Brighton, MI 48114;
Ypsilanti, MI 48197
Aliases (AKA): Derick E Mattson
Phone Numbers: (734) 416-0309
Phone Numbers: (734) 414-0242
Address History: 320 N Oakhurst Drive Apt 306, Beverly Hills, CA 90210;
830 E Acacia Avenue Apt B, Glendale, CA 91205;
Los Angeles, CA 90006;
Norwalk, CA 90650;
Stevenson Ranch, CA 91381
Aliases (AKA): Sook Y Kim
Address History: 7047 E Spring Drive, Canton, MI 48187;
7013 Copper Creek Circle # 47, Canton, MI 48187;
Casco, MI 48064;
Macomb, MI 48044;
Plymouth, MI 48170
Aliases (AKA): Christina A Egle,
Christina A Franzese
Address History: 1547 S Dowling Street, Westland, MI 48186;
27902 Southwest 134th Place, Homestead, FL 33032;
Miami, FL 33126;
Valparaiso, IN 46383;
Canton, MI 48187
Aliases (AKA): Natalie Cooper
Email Addresses: nat****@rubytuesday.com,
nnc****@aol.com
Address History: 7137 E Spring Drive, Canton, MI 48187
Phone Numbers: (734) 454-4087
Address History: 15031 Batteliere Drive, Charlotte, NC 28278;
1101 Fuller Avenue, Big Rapids, MI 49307;
Canton, MI 48187;
Clawson, MI 48017;
Detroit, MI 48224
Aliases (AKA): Todd Signagra,
T M Sinagra,
Todd Sinagra,
Todd Hunter Sinagra
Relatives & Associates: Wendy Rumps
Frank Sinagra
Frank Sinagra
Geoffrey Sinagra
Lois Sinagra
Email Addresses: tod****@hotmail.com
Address History: 12430 Landale Street, Studio City, CA 91604;
1417 Richmond Street, El Cerrito, CA 94530;
Los Angeles, CA 90004;
Oakland, CA 94609;
Canton, MI 48187
Address History: 63 E 9th Street Apt 3e, New York, NY 10003;
59 Hillburn Lane, Barrington, IL 60010;
North Barrington, IL 60010;
Canton, MI 48187;
East Lansing, MI 48823
Relatives & Associates: Ajay Jain
Ankit Jain
Ganpat Jain
Jim Jain
Madhu Jain
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
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