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
Relatives & Associates: Americo Capaldi
Antoinette Capaldi
Christan Capaldi
Kelly Capaldi
Matthew Capaldi
Address History: 50463 Grant Street, Canton, MI 48188;
517 Greg Street, Valrico, FL 33594;
Grosse Pointe, MI 48230;
Redford, MI 48240;
Suttons Bay, MI 49682
Aliases (AKA): M Antonelli,
Michelle J Antonelli,
Michelle Antonelli,
Michelle Jeneane Davies
Relatives & Associates: Eugene Antonelli
Martin Antonelli
Andrew Davies
Geraldine Davies
Gregg Davies
Address History: 25885 Sierra Drive, Novi, MI 48374;
1675 Dunston Road, Canton, MI 48188;
Westland, MI 48185;
Ypsilanti, MI 48197
Aliases (AKA): Sam Taha Alhumdi,
Sam Taha Humdi
Address History: 6415 Enclave Drive, Clarkston, MI 48348;
2400 S Ocean Drive Apt C715, Fort Pierce, FL 34949;
Canton, MI 48187;
Harbor Springs, MI 49740;
Plymouth, MI 48170
Aliases (AKA): Ii Micheal Wesner,
Micheal Wesner,
Michel Wesner,
Mike R Wesner
Aliases (AKA): Kathie Napolitano
Relatives & Associates: Amanda Napolitan
Alfred Napolitano
Alfred Napolitano
Jason Napolitano
Kathleen Napolitano
Address History: 7047 E Spring Drive, Canton, MI 48187;
7013 Copper Creek Circle, Canton, MI 48187;
Macomb, MI 48044;
Novi, MI 48375;
Plymouth, MI 48170
Relatives & Associates: Anna Franzere
Giovanni Franzere
Christina Franzese
Lori Franzese
Luigi Franzese
Email Addresses: gfr****@comcast.net,
pfr****@ameritech.net
Address History: 6974 E Spring Drive, Canton, MI 48187;
3082 Coolidge Highway, Berkley, MI 48072;
Oak Park, MI 48237;
Royal Oak, MI 48073
Aliases (AKA): Caroline Westmorelan,
Caroline Rymarz Westmoreland
Relatives & Associates: Christopher Rymarz
Janine Rymarz
Eva Westmoreland
Ian Westmoreland
Kyla Westmoreland
Email Addresses: ada****@aol.com
Address History: 7094 E Spring Drive, Canton, MI 48187;
1944 Detroit Street, Dearborn, MI 48124;
Dearborn Heights, MI 48125;
Newport, MI 48166;
South Rockwood, MI 48179
Aliases (AKA): David M Remilly,
David Remily
Address History: 32305 Marquette Street, Garden City, MI 48135;
7118 E Spring Drive, Canton, MI 48187
Aliases (AKA): Geoffrey Carl Sinagra
Relatives & Associates: Frank Sinagra
Frank Sinagra
Lois Sinagra
Scott Sinagra
Todd Sinagra
Email Addresses: lsi****@wowway.com
Address History: 9033 Elm Street, Brighton, MI 48116;
2000 East Bay Drive, Largo, FL 33771;
Canton, MI 48187;
Wayne, MI 48184
Aliases (AKA): Priscilla Romej
Email Addresses: ero****@hotmail.com
Address History: 6999 E Spring Drive, Canton, MI 48187;
1133 Canterbury Circle, Canton, MI 48187;
Westland, MI 48185
Address History: 18169 Pine Hill Drive, Macomb, MI 48044;
6999 E Spring Drive, Canton, MI 48187;
Detroit, MI 48226;
Eastpointe, MI 48021;
Farmington, MI 48331
Aliases (AKA): Robert Alan Willard
Email Addresses: rob****@localnet.com,
rob****@aol.com,
rob****@gmail.com,
rob****@yahoo.com
Address History: 22270 Chubb Road, Northville, MI 48167;
7101 E Spring Drive, Canton, MI 48187;
Livonia, MI 48152;
Waterford, MI 48327
Relatives & Associates: Joanne Giacomantonio
Debbi Hildebrand
Ashley Kennard
John Kennard
Kaleigh Kennard
Email Addresses: ake****@emich.edu,
ake****@nylifesecurities.com
Address History: 7447 Creekside Drive, Lansing, MI 48917;
7118 E Spring Drive, Canton, MI 48187;
Gregory, MI 48137
Aliases (AKA): K Champagne,
Kathleen Joyce Champagne,
Kathleen J Floied
Address History: 4163 Venoy Road, Wayne, MI 48184;
725 Chilt Drive, Brandon, FL 33510;
Seffner, FL 33584;
Belleville, MI 48111;
Canton, MI 48187
Aliases (AKA): Marilyn Olesky
Address History: 50463 Grant Street, Canton, MI 48188;
7252 Andover Drive, Canton, MI 48187;
Redford, MI 48240
Aliases (AKA): Eugen Antonelli,
Eugene Michael Antonelli
Relatives & Associates: Gena Antoelli
Andrea Antonelli
Dena Antonelli
Diana Antonelli
Jennifer Antonelli
Email Addresses: ean****@mymidwestlending.com,
ean****@successmortgagepartners.com,
eug****@smprate.com,
eug****@gmail.com,
eug****@gmail.com
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: 6950 E Spring Drive, Canton, MI 48187;
1714 Carthage Court, Brownsville, TX 78520;
Edinburg, TX 78541
Aliases (AKA): Juan J Valdes Cantu
Relatives & Associates: Norma Castillo
Address History: 5339 Shattuck Avenue, Fremont, CA 94555;
290 Abbey Lane, Campbell, CA 95008;
Dixon, CA 95620;
Mountain View, CA 94039;
Ann Arbor, MI 48104
Phone Numbers: (650) 454-0683
Address History: 111 Maple Path Place, Spring, TX 77382;
6998 E Spring Drive, Canton, MI 48187;
Farmington, MI 48336;
Houston, TX 77073;
Lake Jackson, TX 77566
Aliases (AKA): Tracy L Houchen
Relatives & Associates: Jennifer Edmonds
Cecelia Feazell
Brian Heimbach
Donald Heimbach
Donald Heimbach
Address History: 2968 Heatherwood Court, Stow, OH 44224;
8413 English Oak Drive, Jacksonville, FL 32244;
Orange Park, FL 32065;
Canton, MI 48187;
Howell, MI 48843
Aliases (AKA): Dawn M Eyler,
Dawn Olesky,
Dawn Marie Olesky,
Dawn M Olesky,
Dawn Marie Rowe
Email Addresses: daw****@pssmetalman.com,
dol****@sttas.com
Address History: 6551 Tidal Bay Drive, Milton, FL 32583;
5951 Osage Trail, Milton, FL 32570;
Canton, MI 48187;
Rodney, MI 49342;
Westland, MI 48185
Aliases (AKA): M Cooper
Email Addresses: mco****@aol.com,
mtx****@aol.com
Address History: 444 S Gramercy Place Apt 5, Los Angeles, CA 90020;
320 N Oakhurst Drive Apt 306, Beverly Hills, CA 90210;
Glendale, CA 91205;
Stevenson Ranch, CA 91381;
Canton, MI 48187
Aliases (AKA): Soon Hae Kim,
Sook Y Song
Address History: 2256 Spanish Drive Apt 66, Clearwater, FL 33763;
7022 E Spring Drive, Canton, MI 48187;
Livonia, MI 48154;
Pinckney, MI 48169;
Plymouth, MI 48170
Aliases (AKA): Geri A Gardner,
Jeri A Gardner
Phone Numbers: (734) 335-7494
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