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: 6844 Fox Path, Canton, MI 48187
Phone Numbers: (734) 451-9757
Address History: 3938 Gertrude Street, Dearborn Heights, MI 48125;
2621 Countryside Court, Auburn Hills, MI 48326;
Canton, MI 48187;
Madison Heights, MI 48071;
Saint Clair Shores, MI 48081
Aliases (AKA): Dave Garr,
David Lawrence Garr
Email Addresses: cut****@aol.com,
cut****@aol.com,
dav****@adreamlimo.com,
dav****@dreamlimo.com,
sea****@yahoo.com
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: 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: 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: 6802 Fox Path, Canton, MI 48187
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: 764 Strawberry Valley Avenue Nw, Comstock Park, MI 49321;
6625 Fox Path, Canton, MI 48187;
Farmington, MI 48336
Aliases (AKA): Jerry E Berg
Phone Numbers: (734) 207-1624
Aliases (AKA): Vicki A Lapworth
Email Addresses: sch****@wowway.com
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: 8376 Brooke Park Drive Apt 208, Canton, MI 48187;
45582 Aragon Lane, Canton, MI 48187
Relatives & Associates: Laura Destefanis
Philip Destefanis
Philip Destefanis
Susan Destefanis
Marilyn Tubbs
Phone Numbers: (734) 207-1765
Address History: 6811 Fox Path, Canton, MI 48187;
807 W Taylor Street Apt 409, Dekalb, IL 60115;
Newburgh, IN 47630;
Oak Park, MI 48237;
Southfield, MI 48034
Aliases (AKA): Surampudi S Ravi,
Ravi S Surampdi
Relatives & Associates: Hemamalini Ravi
Address History: 6688 Fox Path, Canton, MI 48187;
8907 Hardwood Drive, Belleville, MI 48111;
Dearborn, MI 48124;
Grand Rapids, MI 49506;
Northville, MI 48168
Aliases (AKA): Robert John Feldkamp
Email Addresses: rob****@macys.com
Address History: 50764 Steed Drive, Canton, MI 48187;
14236 Point Judith Street, Fontana, CA 92336;
Rancho Cucamonga, CA 91730;
Romulus, MI 48174;
Broken Arrow, OK 74012
Aliases (AKA): Kenyon Maurice Healey,
Kenyon Healey
Email Addresses: ken****@hotmail.com,
khe****@alfconline.com,
rpi****@msn.com
Address History: 3705 Syracuse Street, Dearborn, MI 48124;
1157 W Beecher Street, Adrian, MI 49221;
Canton, MI 48187
Aliases (AKA): Salwa Ali Kassem
Email Addresses: ska****@verizon.net
Address History: 6922 Fox Path, Canton, MI 48187
Phone Numbers: (734) 416-5357
(734) 416-5360
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: 2356 Arden Drive, Sarasota, FL 34232;
7466 Kubis Street, Sarasota, FL 34232;
Canton, MI 48187;
Dearborn, MI 48126;
Saint Clair, MI 48079
Aliases (AKA): Louis E Giacomino
Relatives & Associates: Brett Giacomino
Cheryl Giacomino
Donna Giacomino
Raymond Giacomino
Timothy Giacomino
Address History: 2588 Canyon Crest Drive, Lakeland, FL 33811;
1108 N Evergreen Street, Burbank, CA 91505;
Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
Canton, MI 48188
Aliases (AKA): Conel Conel Slone,
Conel Ray Slone,
Ray R Slone,
Ray Conel Slone,
Raymond Ray Slone
Email Addresses: con****@myway.com,
con****@yahoo.com,
con****@yahoo.com,
con****@yahoo.com,
dan****@yahoo.com
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
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