Address History: 54902 Walnut Drive, New Hudson, MI 48165;
41625 Copper Creek Drive, Canton, MI 48187;
Dearborn Heights, MI 48125;
Garden City, MI 48135;
Kingsley, MI 49649
Aliases (AKA): Mattia M Safadi
Email Addresses: bti****@hotmail.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: 2145 Stone School Circle, Ann Arbor, MI 48108;
5246 Presidential Street, Seffner, FL 33584;
Valrico, FL 33594;
Canton, MI 48187;
Flat Rock, MI 48134
Aliases (AKA): Geraldine Davis,
Geraldine Thomas
Address History: 6951 E Spring Drive, Canton, MI 48187;
7616 Balmoral Drive, Canton, MI 48187;
Plymouth, MI 48170
Aliases (AKA): Don E Groendal,
Donald E Groendal,
Donald E Groendel
Phone Numbers: (734) 451-1104
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: 7137 E Spring Drive, Canton, MI 48187
Address History: 6974 E Spring Drive, Canton, MI 48187
Relatives & Associates: Caroline Westmoreland
Ian Westmoreland
Kyla Westmoreland
Randall Westmoreland
Phone Numbers: (730) 200-8234
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
Address History: 7166 East Spring Drive, Canton, MI 48187;
2260 Glencoe Hills Drive, Ann Arbor, MI 48108;
Detroit, MI 48201;
Flat Rock, MI 48134;
Plymouth, MI 48170
Aliases (AKA): Alyse Marie Jividen,
Alyse M Jividen
Email Addresses: aji****@mchsi.com,
aji****@nerium.com,
jaj****@wowway.com
Address History: 7185 Castell Boulevard, Belleville, MI 48111;
7070 E Spring Drive, Canton, MI 48187;
South Lyon, MI 48178;
Westland, MI 48185;
Whitmore Lake, MI 48189
Aliases (AKA): Robert R Seibert Rd
Aliases (AKA): Kristen Potter
Phone Numbers: (734) 207-2684
Address History: 1808 E Columbia Road, Dansville, MI 48819;
7116 Camelot Drive, Canton, MI 48187;
Kalamazoo, MI 49009;
Manitou Beach, MI 49253;
Owosso, MI 48867
Aliases (AKA): Christan R Guetschow
Relatives & Associates: Americo Capaldi
Antoinette Capaldi
Henry Capaldi
Kelly Capaldi
Matthew Capaldi
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: 7142 E Spring Drive, Canton, MI 48187;
7142 East Spring Drive, Canton, MI 48187;
Detroit, MI 48219;
Livonia, MI 48152
Aliases (AKA): Keith E Postler,
Keith Toster
Email Addresses: kei****@flagstar.com,
kpo****@ehimrx.com,
pos****@comcast.net
Address History: 2250 N Canton Center Road Apt 110, Canton, MI 48187;
7116 Camelot Drive, Canton, MI 48187;
Sterling Heights, MI 48312
Address History: 54902 Walnut Drive, New Hudson, MI 48165;
6999 E Spring Drive, Canton, MI 48187;
Kingsley, MI 49649;
Livonia, MI 48154;
Ypsilanti, MI 48198
Aliases (AKA): Bethany Michele Durr,
Beth M Safadi,
Bethany M Safadi,
Bethany Michele Safadi
Email Addresses: bms****@yahoo.com
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: 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: 778 Palomino Court, San Marcos, CA 92069;
2000 Broadway Street Apt 608, San Francisco, CA 94115;
Canton, MI 48187
Aliases (AKA): Honorio V Orencia,
Honorui V Orencia
Email Addresses: hor****@aol.com,
hor****@comcast.net,
ore****@worldnet.att.net
Address History: 1120 Crystal Springs Road, Burlingame, CA 94010;
35217 Noel Place, Fremont, CA 94536;
Hillsborough, CA 94010;
Los Angeles, CA 90049;
Oakland, CA 94601
Aliases (AKA): Gagan Hasti Palrecha,
Gagan Palrecha
Email Addresses: g.p****@gmail.com,
gag****@chirply.com,
gag****@getaround.com,
gpa****@aol.com,
gpa****@gmail.com
Address History: 9004 Town And Country Boulevard Apt D, Ellicott City, MD 21043;
6951 E Spring Drive, Canton, MI 48187;
Jackson, MI 49201;
Las Vegas, NV 89138
Aliases (AKA): John A Vredeveld
Phone Numbers: (317) 547-1036
(352) 200-7328
(734) 404-5861
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: 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
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