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
Address History: 7101 E Spring Drive, Canton, MI 48187;
725 Chilt Drive, Brandon, FL 33510;
Seffner, FL 33584;
Dearborn, MI 48124;
Livonia, MI 48154
Aliases (AKA): David Olesky
Email Addresses: dol****@hotmail.com
Address History: 120 Merrimack Drive, Howell, MI 48843;
6998 E Spring Drive, Canton, MI 48187;
Livonia, MI 48150
Aliases (AKA): Nicolas Morakeas
Email Addresses: mor****@att.net,
mor****@tds.net,
nmo****@bcbsm.com,
nmo****@gmail.com
Address History: 32305 Marquette Street, Garden City, MI 48135;
7118 E Spring Drive, Canton, MI 48187
Aliases (AKA): Geoffrey Carl Sinagra
Email Addresses: lsi****@wowway.com
Address History: 7070 E Spring Drive, Canton, MI 48187;
1700 Northwest 46th Avenue, Fort Lauderdale, FL 33313;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Plymouth, MI 48170
Aliases (AKA): Carolyn Evans Sarsfield
Email Addresses: car****@yahoo.com
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: 7137 E Spring Drive, Canton, MI 48187
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
Relatives & Associates: Diana Bendel
Address History: 13798 Mark Street, Southgate, MI 48195;
1133 Canterbury Circle, Canton, MI 48187;
Tecumseh, MI 49286;
Westland, MI 48185
Aliases (AKA): Arvinbhai Patel,
Arvindbha Patel,
Arvindbhai Somabhai Patel,
Arvindbhai S Patel
Address History: 26451 Stanford Drive E, Southfield, MI 48033;
9401 Largo Drive W, Upper Marlboro, MD 20774;
Ann Arbor, MI 48108;
Canton, MI 48187;
Novi, MI 48376
Address History: 6998 E Spring Drive, Canton, MI 48187;
5283 Sutton Road, Ann Arbor, MI 48105;
Dearborn Heights, MI 48127;
Plymouth, MI 48170;
Westland, MI 48185
Phone Numbers: (734) 474-5182
Email Addresses: bor****@aol.com,
dba****@blackplanet.com,
mny****@aol.com
Address History: 6950 E Spring Drive, Canton, MI 48187
Address History: 4446 Bridgeview Lane, Canton, MI 48188;
48279 Chesterfield Drive S, Canton, MI 48187
Aliases (AKA): Maryjane J Travis
Email Addresses: bee****@chinaren.com
Address History: 3989 Toles Road, Mason, MI 48854;
7022 E Spring Drive, Canton, MI 48187;
Lake Orion, MI 48362;
Lansing, MI 48917;
Okemos, MI 48864
Aliases (AKA): Katherine L Anderson,
Katherine Lynne Anderson
Address History: 2022 Timberview Drive, Okemos, MI 48864;
10880 Quail Roost Drive # 30, Cutler Bay, FL 33157;
Miami, FL 33157;
Kennesaw, GA 30152;
Macon, GA 31220
Aliases (AKA): Shruti M Gross,
Shruti Manhar Gross
Address History: 18275 Farmington Road, Livonia, MI 48152;
2111 Glencoe Hills Drive Apt 4, Ann Arbor, MI 48108;
Canton, MI 48187;
Walled Lake, MI 48390;
Wolverine Lake, MI 48390
Email Addresses: nat****@aol.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: 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: 2450 Presidential Way Apt 907, West Palm Beach, FL 33401;
6069 Newton Woods Lane, West Palm Beach, FL 33417;
Arlington Heights, IL 60004;
Bloomfield Hills, MI 48304;
Canton, MI 48187
Aliases (AKA): Tarachand Parasmal Jain
Email Addresses: tja****@hotmail.com,
tja****@yahoo.com
Address History: 1213 Ellis Hollow Road, Ithaca, NY 14850;
7070 E Spring Drive, Canton, MI 48187;
Brooklyn, NY 11217;
Austin, TX 78751;
Leander, TX 78641
Email Addresses: ksa****@sbcglobal.net
Phone Numbers: (734) 459-5516
Address History: 30700 Wekiva River Road, Sorrento, FL 32776;
118 East Wyndham Court, Longwood, FL 32779;
Orlando, FL 32837;
Wesley Chapel, FL 33543;
Winter Springs, FL 32708
Aliases (AKA): Maureen Perry,
Maurine Perry,
Maurine G Perry
Relatives & Associates: Luceil Murthum
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