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: 6853 Fox Path, Canton, MI 48187;
28592 Orchard Lake Road, Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Christopher S Van Auken,
C Vanauken,
Chris S Vanauken,
Christopher S Vanauken
Email Addresses: col****@yahoo.com,
cva****@gmail.com,
rco****@yahoo.com
Address History: 6844 Fox Path, Canton, MI 48187;
2001 Trousdale Drive Apt 107, Burlingame, CA 94010;
Jacksonville, FL 32256;
East Moline, IL 61244;
Baton Rouge, LA 70802
Aliases (AKA): Ramakrishna Vemuri
Address History: 6517 Bostonhill Lane, Canton, MI 48187;
6688 Fox Path # 71, Canton, MI 48187;
Livonia, MI 48154;
Northville, MI 48168
Aliases (AKA): Laura M Carter,
Laura May Duncan
Email Addresses: bba****@netzero.com
Address History: 6964 Fox Path, Canton, MI 48187;
8652 Lochdale Street, Dearborn Heights, MI 48127;
Plymouth, MI 48170
Aliases (AKA): R Pollice,
Robert A Pollioce
Email Addresses: the****@aol.com
Address History: 45582 Aragon Lane, Canton, MI 48187;
6644 Fox Path Apartment 73, Canton, MI 48187;
Franklin, MI 48025;
Garden City, MI 48135;
Westland, MI 48185
Aliases (AKA): Marilyn J Destefanis,
Marilyn Joan Destefanis,
Marilyn Joan Tubbs,
Mary E Tubbs
Relatives & Associates: Grace Destefanis
Laura Destefanis
Philip Destefanis
Philip Destefanis
Susan Destefanis
Email Addresses: cnc****@mi.rr.com
Address History: 3440 Salem Drive, Rochester, MI 48306;
169 Bloomfield Parkway, Bloomingdale, IL 60108;
Roselle, IL 60172;
Ann Arbor, MI 48108;
Canton, MI 48187
Aliases (AKA): Fang Cai,
Anna Cui,
Fang Zhong
Address History: 7470 Drew Circle Apt 9, Westland, MI 48185;
205 Mount Auburn Street Apt 2a, Cambridge, MA 02138;
Belleville, MI 48111;
Canton, MI 48187;
Riverview, MI 48193
Aliases (AKA): M Csotty,
Mike Csotty
Address History: 8010 N Wayne Road, Westland, MI 48185;
571 Canterbury Circle Unit 201, Canton, MI 48187
Aliases (AKA): Trushar Kanubhai Patel
Address History: 1835 Squaw Lagoon Drive, Oxford, MI 48371;
607 Central Avenue Unit 2, Buellton, CA 93427;
Santa Barbara, CA 93101;
Canton, MI 48187;
West Bloomfield, MI 48322
Aliases (AKA): Meghan Hernandez
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: 6644 Fox Path, Canton, MI 48187;
8182 Honeytree Boulevard, Canton, MI 48187;
Columbus, OH 43231;
Dublin, OH 43017;
Westerville, OH 43081
Aliases (AKA): Phil Destefanis,
Philip F Destefanis
Email Addresses: cnc****@frontiernet.net,
cnc****@mi.rr.com,
cnc****@netscape.net,
cnc****@yahoo.com,
phi****@brightonnc.com
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: 18322 E Pine, Riverview, MI 48193;
3301 Columbus Court, Ann Arbor, MI 48103;
Brownstown, MI 48193;
Canton, MI 48187;
Detroit, MI 48219
Aliases (AKA): Edith Clausen
Relatives & Associates: George Christopher
Cara Clausen
Dale Clausen
Mercedes Clausen
Pamela Clausen
Phone Numbers: (734) 722-1770
Address History: 316 Crossroads Boulevard, Bossier City, LA 71111;
4 Dalmeny Court Apartment 303g, Parkville, MD 21234;
Canton, MI 48187;
Dearborn, MI 48126;
Plymouth, MI 48170
Aliases (AKA): Gary Norman Winslow
Email Addresses: gwi****@engsvcs.com,
roc****@aol.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: 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: 7002 Fox Path, Canton, MI 48187;
1411 Marlowe Street, Canton, MI 48187;
Garden City, MI 48135;
Westland, MI 48185
Aliases (AKA): Elizabeth A Roberts
Address History: 6802 Fox Path, Canton, MI 48187
Address History: 6758 Fox Path, Canton, MI 48187
Phone Numbers: (734) 453-4054
Address History: 1584 Fernstone Circle Nw, Acworth, GA 30101;
2312 Flat Rock Court, Naperville, IL 60564;
Canton, MI 48187;
Northville, MI 48167;
West Chester, OH 45069
Aliases (AKA): Tracy A Smigel
Relatives & Associates: Melanie Randolph
Virginia Sierac
Jerome Sieracki
Steven Sieracki
Frank Smigel
Address History: 1930 Westover Reserve Boulevard, Windermere, FL 34786;
77 South Street, Danbury, CT 06810;
Canton, MI 48188;
Hendersonville, NC 28791;
Garnerville, NY 10923
Aliases (AKA): L Pew,
Lawrence G Pew
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