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
Relatives & Associates: Breanna Schnur
Elizabeth Schnur
Nicholas Schnur
Patricia Schnur
Richard Schnur
Aliases (AKA): Vicki A Lapworth
Phone Numbers: (586) 758-4954
(734) 453-4054
Email Addresses: sch****@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: 47077 Bing Drive, Canton, MI 48187;
6623 Allen Road, Allen Park, MI 48101;
Belleville, MI 48111;
Dearborn, MI 48126;
Garden City, MI 48135
Email Addresses: ahm****@yahoo.com,
kha****@hotmail.com
Address History: 1403 S Sheldon Road Apt 3, Plymouth, MI 48170;
7002 Fox Path, Canton, MI 48187;
Garden City, MI 48135;
Livonia, MI 48152;
Westland, MI 48185
Aliases (AKA): B Romano
Email Addresses: bro****@earthlink.net,
bro****@earthlink.net
Aliases (AKA): Collin Barnes
Relatives & Associates: Rhonda Bright
Address History: 5815 N Mina Vista, Tucson, AZ 85718;
45709 Bryn Mawr Road, Canton, MI 48187;
Plymouth, MI 48170;
Riverview, MI 48193
Email Addresses: bel****@hotmail.com,
gbe****@hotmail.com,
gbe****@peoplepc.com
Address History: 6625 Fox Path, Canton, MI 48187;
6625 Fox Path Apartment 52, Canton, MI 48187;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Amy C Berg,
Amy C Binstock,
Amy C Sparks
Email Addresses: amy****@hotmail.com,
amy****@yahoo.com
Address History: 6758 Fox Path, Canton, MI 48187
Phone Numbers: (586) 758-4954
(734) 453-4054
Address History: 1188 Canterbury Circle, Canton, MI 48187;
8000 Brooke Park Drive Apartment 104, Canton, MI 48187;
Westland, MI 48185
Aliases (AKA): Nilay A Desai,
Nilaykumar Desai
Address History: 40541 Lenox Park Drive, Novi, MI 48377;
44299 Arlington Road, Canton, MI 48187;
Detroit, MI 48227;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): D Bugeja,
Dennis Bugeja,
Dennis Gerard Bugeja
Email Addresses: boo****@earthlink.net,
dbu****@filenet.com,
dbu****@yahoo.com,
den****@landesk.com,
den****@yahoo.com
Address History: 6628 Fox Path, Canton, MI 48187
Aliases (AKA): Phoebe Yuet Fung,
Yee Yuet Fung
Email Addresses: pch****@ptd.net,
pho****@aol.com,
pho****@bigfoot.com,
pho****@peoplepc.com
Aliases (AKA): Michael Zomermaan,
Mich Zomermaand
Relatives & Associates: Barbara Zomermaand
Gertrude Zomermaand
Hannah Zomermaand
Jessica Zomermaand
John Zomermaand
Address History: 7002 Fox Path, Canton, MI 48187
Phone Numbers: (734) 207-2087
Address History: 6844 Fox Path, Canton, MI 48187
Address History: 2263 Jefferson Road, Harrison, MI 48625;
7046 Fox Path, Canton, MI 48187;
Romulus, MI 48174
Phone Numbers: (734) 927-4318
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: 2489 Rosehall Lane, Aurora, IL 60503;
2610 Spinnaker Drive, Aurora, IL 60503;
Naperville, IL 60563;
Canton, MI 48187;
Clyde, MI 48049
Aliases (AKA): Joseph Scott Bavol
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: 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
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