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: 7023 E Spring Drive, Canton, MI 48187;
8511 Arnold Street, Dearborn Heights, MI 48127;
Westland, MI 48185
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: 48486 Manhattan Circle, Canton, MI 48188;
14457 Reflection Lakes Drive, Fort Myers, FL 33907;
Belleville, MI 48111;
Bloomfield Hills, MI 48302;
Livonia, MI 48150
Aliases (AKA): L Filipovska,
Lidija Smith
Email Addresses: lfi****@hotmail.com
Address History: 42765 Colonial Road, Belleville, MI 48111;
7188 E Spring Drive, Canton, MI 48187;
Dearborn Heights, MI 48127;
Novi, MI 48375
Aliases (AKA): Ken J Stefanek,
Ken Stefanek,
Kenneth J Stefanek
Relatives & Associates: Julie Mardeusz
Elizabeth Stefanek
Joanne Stefanek
Patricia Stefanek
Robert Stefanek
Email Addresses: kst****@bellsouth.net
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: 29030 Meadowlark Boulevard, Rockwood, MI 48173;
14950 N 132nd Lane, Surprise, AZ 85379;
Brooksville, FL 34601;
Clearwater, FL 33756;
Tampa, FL 33618
Aliases (AKA): Barbara Ann Frenchek
Relatives & Associates: Alyson Frenchek
Kerri Frenchek
William Frenchek
William Frenchek
William Frenchek
Email Addresses: wfr****@yahoo.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: 7142 E Spring Drive, Canton, MI 48187
Phone Numbers: (313) 255-0668
(734) 207-1982
Address History: 42600 Cherry Hill Road Apt 151, Canton, MI 48187;
4674 Robinwood Circle Apt A, Boynton Beach, FL 33436;
Dearborn, MI 48124;
Dearborn Heights, MI 48127;
Plymouth, MI 48170
Aliases (AKA): D Kazanowski,
Delores Kazanowski,
Dolo Kazanowski,
Dolores Kazanowski
Email Addresses: dka****@gte.net,
dka****@yahoo.com
Aliases (AKA): Tanya Rachelle
Aliases (AKA): Brandon Postler
Email Addresses: bpo****@alltel.net,
bra****@comcast.net,
pos****@comcast.net
Address History: 358 Constitution Street, Canton, MI 48188;
6950 E Spring Drive, Canton, MI 48187;
Ypsilanti, MI 48198
Address History: 6974 E Spring Drive, Canton, MI 48187;
26136 Keith Street, Dearborn Heights, MI 48127;
Royal Oak, MI 48073
Aliases (AKA): Ra Westmoreland
Relatives & Associates: Caroline Westmoreland
Doug Westmoreland
Eva Westmoreland
Ian Westmoreland
Kyla Westmoreland
Address History: 31340 E Stonewood Court, Farmington, MI 48334;
825 W Waveland Avenue, Chicago, IL 60613;
Canton, MI 48187;
Detroit, MI 48219;
Farmington Hills, MI 48334
Aliases (AKA): Sejal M Nandani,
Sejal Manhar Nandani
Email Addresses: gli****@aol.com,
nan****@hotmail.com,
sej****@aol.com,
sna****@budgetblinds.com
Address History: 20 Summer Street Apt 101, Malden, MA 02148;
2200 Fuller Court Apt 1105b, Ann Arbor, MI 48105;
Canton, MI 48187
Aliases (AKA): Michael J Neill,
Michael J Oneil
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: 9006 Woodlore South Drive, Plymouth, MI 48170;
6999 E Spring Drive, Canton, MI 48187
Phone Numbers: (734) 474-7777
Address History: 7166 East Spring Drive, Canton, MI 48187;
6960 West Peoria Avenue, Peoria, AZ 85345;
Royal Oak, MI 48067
Aliases (AKA): Leo A Carter,
Leo Carter,
Leo A Carter Jr,
Leo Carterjr
Email Addresses: cca****@wowway.com,
cec****@yahoo.com,
plu****@hotmail.com
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;
7118 East Spring Drive, Canton, MI 48187;
Shelby Township, MI 48317;
Sterling Heights, MI 48312;
Utica, MI 48317
Aliases (AKA): L Sinagra,
Lois Young Sinagra
Relatives & Associates: Wendy Rumps
Frank Sinagra
Frank Sinagra
Geoffrey Sinagra
Scott Sinagra
Email Addresses: lsi****@msn.com,
sin****@yahoo.com
Address History: 15031 Batteliere Drive, Charlotte, NC 28278;
1101 Fuller Avenue, Big Rapids, MI 49307;
Canton, MI 48187;
Clawson, MI 48017;
Detroit, MI 48224
Aliases (AKA): Todd Signagra,
T M Sinagra,
Todd Sinagra,
Todd Hunter Sinagra
Email Addresses: tod****@hotmail.com
Address History: 51 2nd Street, Pawtucket, RI 02861;
6975 E Spring Drive, Canton, MI 48187;
Warwick, RI 02889
Aliases (AKA): Kyle E Mattson
Email Addresses: ant****@aol.com,
ant****@cox.net,
hok****@aol.com,
hok****@bellsouth.net,
hok****@hotmail.com
Address History: 5016 Mosby Road, Virginia Beach, VA 23455;
4420 Lingan Northwest Road, Washington, DC 20007;
Canton, MI 48187;
Alexandria, VA 22304
Aliases (AKA): Ashley Postler
Email Addresses: pos****@comcast.net
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