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
Phone Numbers: (516) 822-3886
Aliases (AKA): Lanny Robert Henderson
Relatives & Associates: Elisabeth Csicsila
Amy Henderson
Barbara Henderson
Elisabeth Henderson
Frances Henderson
Email Addresses: bar****@gmail.com,
blh****@comcast.net,
msb****@aol.com
Address History: 40541 Lenox Park Drive, Novi, MI 48377;
44299 Arlington Road, Canton, MI 48187;
Detroit, MI 48227;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): D Bugeja,
Dennis Bugeja,
Dennis Gerard Bugeja
Email Addresses: boo****@earthlink.net,
dbu****@filenet.com,
dbu****@yahoo.com,
den****@landesk.com,
den****@yahoo.com
Address History: 9847 Park Avenue, Allen Park, MI 48101;
6639 Fox Path # 53, Canton, MI 48187;
Southfield, MI 48034;
Trenton, MI 48183
Aliases (AKA): Ronald P Pawlaczyk
Email Addresses: rya****@yahoo.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: 1188 Canterbury Circle, Canton, MI 48187;
8000 Brooke Park Drive Apartment 104, Canton, MI 48187;
Westland, MI 48185
Aliases (AKA): Nilay A Desai,
Nilaykumar Desai
Address History: 6844 Fox Path, Canton, MI 48187
Phone Numbers: (734) 451-9757
Relatives & Associates: Breanna Schnur
Elizabeth Schnur
Nicholas Schnur
Patricia Schnur
Richard Schnur
Address History: 6644 Fox Path, Canton, MI 48187;
8182 Honeytree Boulevard, Canton, MI 48187;
Columbus, OH 43231;
Dublin, OH 43017;
Westerville, OH 43081
Aliases (AKA): Phil Destefanis,
Philip F Destefanis
Email Addresses: cnc****@frontiernet.net,
cnc****@mi.rr.com,
cnc****@netscape.net,
cnc****@yahoo.com,
phi****@brightonnc.com
Address History: 3364 Linden Street, Dearborn, MI 48124;
11616 Foster Road, Norwalk, CA 90650;
Canton, MI 48187;
Dearborn Heights, MI 48125
Aliases (AKA): Antoni Aguirre,
Antonia Azanes Aguirre,
Antonio A Aguirre,
Antonio Aguirre,
Jr Antonio Aguirre
Email Addresses: ant****@juno.com
Address History: 11326 Hidalgo Court, Fort Myers, FL 33912;
45709 Bryn Mawr Road, Canton, MI 48187;
Dearborn, MI 48124;
Plymouth, MI 48170;
Riverview, MI 48193
Aliases (AKA): Patricia L Lozon
Relatives & Associates: Grant Belanger
Mitchell Belanger
Raleigh Belanger
Catherine Caballero
Irene Lozon
Email Addresses: bel****@hotmail.com,
g.b****@worldnet.att.net
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: 45582 Aragon Lane, Canton, MI 48187;
8551 Brooke Park Drive Apt 206, Canton, MI 48187;
Westland, MI 48186
Relatives & Associates: Grace Destefanis
Laura Destefanis
Philip Destefanis
Philip Destefanis
Marilyn Tubbs
Email Addresses: cnc****@mi.rr.com,
red****@hotmail.com,
red****@peoplepc.com,
red****@yahoo.com,
red****@hotmail.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
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): Barb Henderson
Relatives & Associates: Elisabeth Csicsila
Amy Henderson
Elisabeth Henderson
Frances Henderson
Franee Henderson
Phone Numbers: (704) 246-8011
(734) 451-3325
Address History: 45427 Indian Creek Drive, Canton, MI 48187;
893 Canterbury Drive, Canton, MI 48187;
Southfield, MI 48076
Aliases (AKA): Surinder K Rajput,
Surinder Rajput
Address History: 26340 Romine Road, New Boston, MI 48164;
1000 Vaughan Road, Bloomfield Hills, MI 48304;
Canton, MI 48187;
Detroit, MI 48221;
Farmington, MI 48335
Aliases (AKA): Matt E Berg
Address History: 2320 N Houston Street Apt 702, Dallas, TX 75219;
43984 Arlington Road, Canton, MI 48187;
Lake Orion, MI 48362;
Monroe, MI 48162
Aliases (AKA): Micheal L Weiler,
Mike Weiler
Email Addresses: lul****@comcast.net,
wei****@bellsouth.net
Address History: 159 Po Box, Mount Blanchard, OH 45867;
1205 W Mill Street Lot 33, Angola, IN 46703;
Franklin, IN 46131;
Canton, MI 48187;
Leipsic, OH 45856
Phone Numbers: (757) 513-5164
Email Addresses: tco****@adelphia.net
Address History: 2489 Rosehall Lane, Aurora, IL 60503;
6710 Fox Path Apartment 70, Canton, MI 48187;
Dearborn, MI 48126;
Westland, MI 48186
Address History: 704 Hilda Pine Drive, Chesapeake, VA 23322;
7046 Fox Path, Canton, MI 48187;
High Bridge, NJ 08829;
Piscataway, NJ 08854;
Manassas, VA 20111
Aliases (AKA): Francis Maresca
Relatives & Associates: Cheryl Maresca
Cherylta Maresca
David Maresca
Lyndsay Maresca
Doris Stepaniak
Phone Numbers: (908) 638-4684
Address History: 15432 S 37th Place, Phoenix, AZ 85044;
15416 S 37th Street, Phoenix, AZ 85044;
San Pedro, CA 90732;
Ann Arbor, MI 48104;
Canton, MI 48187
Aliases (AKA): Doungrat Thanachanant
Relatives & Associates: David Chin
Address History: 367 Mindanao Drive, Redwood City, CA 94065;
302 Meridian Drive, Redwood City, CA 94065;
San Diego, CA 92127;
Union City, CA 94587;
Ann Arbor, MI 48103
Aliases (AKA): Noel Kai Owen
Relatives & Associates: Phyllis Owen
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