Address History: 320 N Oakhurst Drive Apt 306, Beverly Hills, CA 90210;
830 E Acacia Avenue Apt B, Glendale, CA 91205;
Los Angeles, CA 90006;
Norwalk, CA 90650;
Stevenson Ranch, CA 91381
Aliases (AKA): Sook Y Kim
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
Address History: 33953 Fountain Boulevard, Westland, MI 48185;
3463 E Spring Drive, Canton, MI 48187;
Garden City, MI 48135;
Livonia, MI 48154;
Plymouth, MI 48170
Aliases (AKA): Paul Joseph Maceri
Email Addresses: dma****@gmail.com,
pma****@hotmail.com
Address History: 3312 Bella Lane, West Branch, MI 48661;
6998 E Spring Drive, Canton, MI 48187;
Garden City, MI 48135;
South Rockwood, MI 48179
Address History: 7046 E Spring Drive, Canton, MI 48187;
32300 Schoolcraft Road, Livonia, MI 48150;
Royal Oak, MI 48073
Phone Numbers: (734) 459-5977
Address History: 414 Eastlook Drive, Saline, MI 48176;
3045 Whisperwood Drive Apartment 359, Ann Arbor, MI 48105;
Canton, MI 48187;
Livonia, MI 48152
Aliases (AKA): Alison Loftus
Address History: 7137 E Spring Drive, Canton, MI 48187
Address History: 4446 Bridgeview Lane, Canton, MI 48188;
2460 Laurelwood Circle, Ann Arbor, MI 48108
Aliases (AKA): Mike P Travis
Address History: 7022 E Spring Drive, Canton, MI 48187;
123 Kingswood Court, Cherry Hill, NJ 08034;
Marlton, NJ 08053;
Hilliard, OH 43026
Aliases (AKA): Stephen R Miller,
Steve J Miller
Relatives & Associates: Miller Grzesik
Address History: 2250 N Canton Center Road Apt 110, Canton, MI 48187;
7116 Camelot Drive, Canton, MI 48187;
Sterling Heights, MI 48312
Aliases (AKA): Tanya Rachelle
Relatives & Associates: Diana Bendel
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: 7022 E Spring Drive, Canton, MI 48187;
43848 Cranford Avenue, Canton, MI 48187;
Southfield, MI 48076;
Cherry Hill, NJ 08034;
Marlton, NJ 08053
Aliases (AKA): Miller Stephanie Grzesik,
Stephine Grzesik,
Stephanie Grzesik Miller,
Stephanie L Grzesikmiller,
Stephanie L Lgrzesik
Address History: 15506 Norwich Street, Livonia, MI 48154;
6974 E Spring Drive, Canton, MI 48187;
Detroit, MI 48219;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Daniel M Mc Laren,
Daniel Martin Mclaren
Address History: 4446 Bridgeview Lane, Canton, MI 48188;
48279 Chesterfield Drive S, Canton, MI 48187
Aliases (AKA): Maryjane J Travis
Phone Numbers: (734) 459-0343
(734) 677-2952
Email Addresses: bee****@chinaren.com
Address History: 9815 Willow Brook Circle, Louisville, KY 40223;
905 Decoto Court, Milpitas, CA 95035;
Palmetto, FL 34221;
Canton, MI 48187;
Whittaker, MI 48190
Aliases (AKA): Evelyn Bowman,
Evelyn Isobel Lenore Yule Bowman,
Evelyn Lyule,
Evelyn Yule,
Evelyn Yule Bowman
Address History: 1229 N Euclid Avenue, Indianapolis, IN 46201;
4107 East Washington Street, Indianapolis, IN 46201;
Canton, MI 48187;
Norfolk, VA 23518
Aliases (AKA): Philip Merki
Email Addresses: ame****@juno.com,
phi****@shepherdcommunity.org,
phi****@shepherdcommunity.org
Address History: 8236 W 88th Street, Indianapolis, IN 46278;
483 S Cleveland Avenue, Bradley, IL 60915;
Canton, MI 48187
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
Address History: 345 S Harvard Boulevard Unit 303, Los Angeles, CA 90020;
350 N Fuller Avenue, Los Angeles, CA 90036;
Canton, MI 48187;
Ithaca, NY 14850;
Cincinnati, OH 45236
Aliases (AKA): K Kim,
Kyungk Yu Kim,
Kyungkyu Kim,
Kyu S Kyungkyu,
Kim Youngkyung
Address History: 9007 Martinsburg Road, Mount Vernon, OH 43050;
7023 E Spring Drive, Canton, MI 48187;
Fairfield, OH 45014;
Hamilton, OH 45011
Relatives & Associates: David Merki
Kristen Merki
Nathan Merki
Philip Merki
Address History: 2450 Presidential Way Apt 907, West Palm Beach, FL 33401;
2258 Nichols Road Apt D, Arlington Heights, IL 60004;
Barrington, IL 60010;
North Barrington, IL 60010;
Bloomfield Hills, MI 48304
Aliases (AKA): Rajni T Jain
Email Addresses: tja****@yahoo.com
Address History: 2976 N Cramer Street, Milwaukee, WI 53211;
41 Bowdoin Street Apt 1, Cambridge, MA 02138;
Ann Arbor, MI 48104;
Canton, MI 48187
Aliases (AKA): Jessica Timmer
Phone Numbers: (734) 612-8080
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