Address History: 31340 E Stonewood Court, Farmington, MI 48334;
825 W Waveland Avenue, Chicago, IL 60613;
Canton, MI 48187;
Detroit, MI 48219;
Farmington Hills, MI 48334
Aliases (AKA): Sejal M Nandani,
Sejal Manhar Nandani
Email Addresses: gli****@aol.com,
nan****@hotmail.com,
sej****@aol.com,
sna****@budgetblinds.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: 6950 E Spring Drive, Canton, MI 48187
Phone Numbers: (313) 459-2650
Address History: 4395 3rd Street, Wayne, MI 48184;
7094 E Spring Drive, Canton, MI 48187;
Dearborn, MI 48124;
Livonia, MI 48152;
Walled Lake, MI 48390
Email Addresses: tod****@aol.com,
tre****@hotmail.com
Address History: 20163 Rippling Lane, Northville, MI 48167;
609 S Adams Street Apt 8, Glendale, CA 91205;
Pomona, CA 91766;
Canton, MI 48187;
Farmington, MI 48335
Aliases (AKA): Teresa Jay Mclaren,
Terri Mclaren,
Teresa J Vessells
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: 9006 Woodlore South Drive, Plymouth, MI 48170;
6999 E Spring Drive, Canton, MI 48187
Phone Numbers: (734) 474-7777
Address History: 6998 E Spring Drive, Canton, MI 48187;
5283 Sutton Road, Ann Arbor, MI 48105;
Dearborn Heights, MI 48127;
Plymouth, MI 48170;
Westland, MI 48185
Phone Numbers: (734) 474-5182
Email Addresses: bor****@aol.com,
dba****@blackplanet.com,
mny****@aol.com
Relatives & Associates: Manisu Mandani
Manhar Nandani
Shruti Nandani
Phone Numbers: (734) 459-5977
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: 1407 Sherwood Forest Court, Waterford, MI 48327;
25889 Pebblecreek Drive, Bonita Springs, FL 34135;
Canton, MI 48187;
Novi, MI 48374;
Plymouth, MI 48170
Aliases (AKA): Christopher John Ripplinger,
Christopher J Ripplinger,
Christopher Ripplinger
Relatives & Associates: Charles Ripplinger
Christophe Ripplinger
Deborah Ripplinger
Natividad Ripplinger
Vanessa Ripplinger
Email Addresses: cri****@netzero.net
Address History: 6604 Westbrooke Court, West Bloomfield, MI 48322;
7142 E Spring Drive, Canton, MI 48187;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Plymouth, MI 48170
Address History: 414 Eastlook Drive, Saline, MI 48176;
3045 Whisperwood Drive Apartment 359, Ann Arbor, MI 48105;
Canton, MI 48187;
Livonia, MI 48152
Aliases (AKA): Alison Loftus
Address History: 358 Constitution Street, Canton, MI 48188;
6950 E Spring Drive, Canton, MI 48187;
Plymouth, MI 48170;
Ypsilanti, MI 48198
Aliases (AKA): Robert C Courieux
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: 29030 Meadowlark Boulevard, Rockwood, MI 48173;
14950 N 132nd Lane, Surprise, AZ 85379;
Brooksville, FL 34601;
Clearwater, FL 33756;
Tampa, FL 33618
Aliases (AKA): Barbara Ann Frenchek
Relatives & Associates: Alyson Frenchek
Kerri Frenchek
William Frenchek
William Frenchek
William Frenchek
Email Addresses: wfr****@yahoo.com
Address History: 7101 E Spring Drive, Canton, MI 48187;
725 Chilt Drive, Brandon, FL 33510;
Seffner, FL 33584;
Dearborn, MI 48124;
Livonia, MI 48154
Aliases (AKA): David Olesky
Email Addresses: dol****@hotmail.com
Address History: 33997 Brownswood Boulevard, Rockwood, MI 48173;
47945 Deer Trail Drive, Canton, MI 48187;
Taylor, MI 48180
Phone Numbers: (313) 291-2591
Address History: 6305 N Lilley Road, Canton, MI 48187;
43198 Carlisle Court, Canton, MI 48187;
Dearborn, MI 48126;
Garden City, MI 48135;
Romulus, MI 48174
Address History: 4446 Bridgeview Lane, Canton, MI 48188;
2460 Laurelwood Circle, Ann Arbor, MI 48108
Aliases (AKA): Mike P Travis
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: 228 Character Drive, Rolesville, NC 27571;
6998 E Spring Drive, Canton, MI 48187;
Livonia, MI 48154;
Raleigh, NC 27612
Aliases (AKA): Harry Httpwwwhouse Morakeas
Relatives & Associates: Jennifer Johnson
Mary Marcus
Nicholas Morakeas
Panagiotis Morakeas
Patricia Morakeas
Email Addresses: har****@hotmail.com
Address History: 9007 Martinsburg Road, Mount Vernon, OH 43050;
7023 E Spring Drive, Canton, MI 48187;
Fairfield, OH 45014;
Hamilton, OH 45011
Address History: 615 Royal Oaks Drive, Redding, CA 96001;
22515 Jones Valley Trail # Ca, Redding, CA 96003;
Canton, MI 48187
Aliases (AKA): Mark Allan Cooper
Relatives & Associates: Denise Boehlke
Email Addresses: rco****@kixe.org
Address History: 909 Bradford Way, Benicia, CA 94510;
838 Pine Avenue Unit 203, Long Beach, CA 90813;
Redondo Beach, CA 90277;
San Pedro, CA 90731;
Canton, MI 48187
Aliases (AKA): K Gourieux
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