Address History: 50764 Steed Drive, Canton, MI 48187;
14236 Point Judith Street, Fontana, CA 92336;
Rancho Cucamonga, CA 91730;
Romulus, MI 48174;
Broken Arrow, OK 74012
Aliases (AKA): Kenyon Maurice Healey,
Kenyon Healey
Email Addresses: ken****@hotmail.com,
khe****@alfconline.com,
rpi****@msn.com
Address History: 331 N Milpas Street Ste A, Santa Barbara, CA 93103;
42676 Argyle Court, Canton, MI 48187;
Bayside, NY 11360;
Forest Hills, NY 11375;
Jericho, NY 11753
Aliases (AKA): Andrew Wang,
Andrew W Wong
Address History: 8010 N Wayne Road, Westland, MI 48185;
571 Canterbury Circle Unit 201, Canton, MI 48187
Aliases (AKA): Trushar Kanubhai Patel
Address History: 7002 Fox Path, Canton, MI 48187;
1411 Marlowe Street, Canton, MI 48187;
Garden, MI 49835;
Garden City, MI 48135
Address History: 538 Bond Avenue Nw Apt 214, Grand Rapids, MI 49503;
1381 Copperfield Street Sw, Byron Center, MI 49315;
Canton, MI 48187
Aliases (AKA): Jessie Zomermaand
Relatives & Associates: Christopher Tyner
Judith Tyner
Barbara Zomermaand
Hannah Zomermaand
Michael Zomermaand
Email Addresses: eco****@hotmail.com,
ply****@cox-internet.com,
ply****@hotmail.com,
ply****@rcn.com,
ply****@sbcglobal.net
Address History: 1835 Squaw Lagoon Drive, Oxford, MI 48371;
322 Campus Drive # 1, Arcadia, CA 91007;
Buellton, CA 93427;
Glendale, CA 91206;
Goleta, CA 93117
Aliases (AKA): R Hernandez,
Robin Lee Hernandez
Address History: 16976 Beverly Road, Franklin, MI 48025;
3511 Catalpa Drive, Berkley, MI 48072;
Canton, MI 48187;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Denis Arthur Kansier,
Dennis A Kansier,
Dennis Arthur Kansier
Address History: 7652 Middlepointe Street, Dearborn, MI 48126;
6941 Fox Path, Canton, MI 48187;
Waterford, MI 48328
Aliases (AKA): Aida M Abdallah
Relatives & Associates: Ahmad Abdallah
Aida Abdallah
Amanda Abdallah
Amanda Abdallah
Hussein Abdallah
Address History: 16473 Old Bedford Road, Northville, MI 48168;
8907 Hardwood Drive, Belleville, MI 48111;
Canton, MI 48187;
Grand Rapids, MI 49506;
Cincinnati, OH 45211
Aliases (AKA): Kathleen Ellen Angell,
Kathleen E Feldkamp,
Kathleen Ellen Feldkamp,
Kay Feldkamp
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;
21535 Green Hill Road Apt 250, Farmington, MI 48335;
Farmington Hills, MI 48335;
Monroe, MI 48162
Aliases (AKA): Manjunath Bhat,
Manjeshwar Manjunath,
Manjeshwar Manjunath Bhat
Phone Numbers: (248) 442-0114
Aliases (AKA): Phoebe Yuet Fung,
Yee Yuet Fung
Email Addresses: pch****@ptd.net,
pho****@aol.com,
pho****@bigfoot.com,
pho****@peoplepc.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;
37715 Scotsdale Circle Apt 9303, Westland, MI 48185
Phone Numbers: (734) 451-9757
Address History: 7002 Fox Path, Canton, MI 48187;
1411 Marlowe Street, Canton, MI 48187;
Garden City, MI 48135;
Westland, MI 48185
Aliases (AKA): Elizabeth A Roberts
Address History: 5198 Versailles Avenue, Brighton, MI 48116;
4772 Roundtree Drive, Brighton, MI 48116;
Canton, MI 48187;
Livonia, MI 48154
Aliases (AKA): Froso Cannon
Address History: 7067 Fox Path # 6, Canton, MI 48187;
9928 Marie Street, Livonia, MI 48150;
Northville, MI 48167;
Plymouth, MI 48170;
Westland, MI 48185
Aliases (AKA): K E Spring,
Kay E Spring,
Kay Spring Glass,
Kay Elizabeth Spring-Glass,
Kay Elizabeth Springglass
Relatives & Associates: Beth Spring
Phone Numbers: (734) 254-0049
Email Addresses: spr****@comcast.net
Address History: 6639 Fox Path, Canton, MI 48187;
3040 Peachtree Northwest Road Unit 1103, Atlanta, GA 30305;
Chicago, IL 60614;
Allen Park, MI 48101;
Southfield, MI 48034
Aliases (AKA): Cindy J Patrick,
Cynthia Lynne Patrick
Aliases (AKA): Michael Zomermaan,
Mich Zomermaand
Relatives & Associates: Barbara Zomermaand
Gertrude Zomermaand
Hannah Zomermaand
Jessica Zomermaand
John Zomermaand
Address History: 6941 Fox Path # 58, Canton, MI 48187;
7232 Calkins Road, Flint, MI 48532;
Swartz Creek, MI 48473;
Hamilton, OH 45011
Aliases (AKA): Mariam M Kassem,
Mariam Mohammed Kassem,
Miriam Mohammed Kassem
Email Addresses: mar****@msn.com,
mka****@earthlink.net
Address History: 3705 Syracuse Street, Dearborn, MI 48124;
1157 W Beecher Street, Adrian, MI 49221;
Canton, MI 48187
Aliases (AKA): Salwa Ali Kassem
Email Addresses: ska****@verizon.net
Address History: 2356 Arden Drive, Sarasota, FL 34232;
7466 Kubis Street, Sarasota, FL 34232;
Canton, MI 48187;
Dearborn, MI 48126;
Saint Clair, MI 48079
Aliases (AKA): Louis E Giacomino
Relatives & Associates: Brett Giacomino
Cheryl Giacomino
Donna Giacomino
Raymond Giacomino
Timothy Giacomino
Address History: 933 Tanana Place, Costa Mesa, CA 92626;
2300 La Linda Place, Newport Beach, CA 92660;
Redondo Beach, CA 90277;
Ann Arbor, MI 48104;
Canton, MI 48187
Aliases (AKA): Joel Giacnuno,
Joel Giaconino
Relatives & Associates: Brett Giacomino
Cheryl Giacomino
Louis Giacomino
Raymond Giacomino
Timothy Giacomino
Email Addresses: jgi****@ameritech.net,
joe****@gmail.com,
joe****@yahoo.com
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