Address History: 38664 Kingsbury Street, Livonia, MI 48154;
8521 Southern Charm Circle, Brooksville, FL 34613;
Canton, MI 48187;
Farmington, MI 48336;
Farmington Hills, MI 48335
Aliases (AKA): Dawn Marie Mimmo,
Dawn M Mimmo,
D Nimmo,
Dawn Nimmo,
Dawn M Nimmo
Email Addresses: daw****@kw.com,
dni****@att.net,
dni****@cs.com,
dni****@usa.net,
dtm****@aol.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: 6628 Fox Path, Canton, MI 48187
Phone Numbers: (734) 625-2264
Address History: 11673 Meadows Circle, Belleville, MI 48111;
217 W Auburn Trail, Brighton, MI 48114;
Canton, MI 48187;
Northville, MI 48168;
Plymouth, MI 48170
Aliases (AKA): Stephani Duncan
Email Addresses: bba****@aol.com,
bba****@netzero.com,
edr****@yahoo.com
Address History: 6710 Fox Path, Canton, MI 48187
Address History: 7046 Fox Path # 62, Canton, MI 48187;
704 Hilda Pine Drive, Chesapeake, VA 23322;
Virginia Beach, VA 23464
Relatives & Associates: Cheryl Maresca
Cherylta Maresca
Francis Maresca
Lyndsay Maresca
Doris Stepaniak
Email Addresses: sou****@wowway.com
Address History: 23953 Westmont Drive, Novi, MI 48374;
1043 Island Drive Court Apartment 106, Ann Arbor, MI 48105;
Canton, MI 48187;
Livonia, MI 48154
Aliases (AKA): Julie Anne Edelen,
Julie Anne Levine,
Julie A Levine
Email Addresses: jle****@ford.com
Address History: 6844 Fox Path, Canton, MI 48187
Phone Numbers: (734) 451-9757
Address History: 48804 Amelia Court, Canton, MI 48187;
6679 Fox Path, Canton, MI 48187;
Dearborn, MI 48124;
Southfield, MI 48033
Phone Numbers: (734) 459-3059
Address History: 6758 Fox Path, Canton, MI 48187
Address History: 7002 Fox Path, Canton, MI 48187;
1411 Marlowe Street, Canton, MI 48187;
Garden, MI 49835;
Garden City, MI 48135
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
Address History: 6941 Fox Path Apartment 58, Canton, MI 48187;
6941 Norwood Drive, Canton, MI 48187;
Columbia, SC 29209
Aliases (AKA): Amanda R Kassem
Email Addresses: ama****@mskcc.org,
ang****@aol.com,
ang****@msn.com,
ang****@rediffmail.com,
ang****@aol.com
Address History: 6811 Fox Path, Canton, MI 48187;
46477 Swanmere Drive, Canton, MI 48187;
Oak Park, MI 48237;
Southfield, MI 48034
Aliases (AKA): Hemamalini R Surampudi
Relatives & Associates: Surampudi Ravi
Address History: 26870 Kingswood Drive, Dearborn Heights, MI 48127;
6922 Fox Path, Canton, MI 48187;
Dearborn, MI 48126
Aliases (AKA): Hanady A Sabri,
Hanadi Zogheib,
Mshanadi Zogheib
Phone Numbers: (313) 582-4750
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
Aliases (AKA): Cheryl L Cofer,
Cheryl Maresca
Email Addresses: cma****@cox.net,
sou****@wowway.com
Phone Numbers: (386) 437-6064
(734) 207-2087
Relatives & Associates: Breanna Schnur
Elizabeth Schnur
Nicholas Schnur
Patricia Schnur
Richard Schnur
Address History: 6941 Fox Path, Canton, MI 48187;
7232 Calkins Road, Flint, MI 48532;
Swartz Creek, MI 48473
Aliases (AKA): Hikmat Hassan Kassem
Email Addresses: hik****@aol.com,
hik****@netscape.net,
sum****@hotmail.com
Address History: 6922 Fox Path, Canton, MI 48187
Phone Numbers: (734) 416-5357
(734) 416-5360
Address History: 16500 Sanctuary Circle, East Lansing, MI 48823;
6941 Fox Path # 58, Canton, MI 48187;
Haslett, MI 48840
Aliases (AKA): Jennifer Richardson
Relatives & Associates: Ali Kassem
Amanda Kassem
Hikmat Kassem
Mariam Kassem
Nasser Kassem
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: 3990 Bluebird Court, Westerville, OH 43081;
6644 Fox Path, Canton, MI 48187;
Columbus, OH 43231;
Dublin, OH 43017
Aliases (AKA): Philip Destefani,
Phil Destefanis,
Phillip Destefanis
Relatives & Associates: Alexander Destefanis
Andrew Destefanis
Grace Destefanis
Kimberly Destefanis
Laura Destefanis
Address History: 704 Hilda Pine Drive, Chesapeake, VA 23322;
7046 Fox Path, Canton, MI 48187;
High Bridge, NJ 08829;
Piscataway, NJ 08854;
Manassas, VA 20111
Aliases (AKA): Francis Maresca
Relatives & Associates: Cheryl Maresca
Cherylta Maresca
David Maresca
Lyndsay Maresca
Doris Stepaniak
Phone Numbers: (908) 638-4684
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