Aliases (AKA): Michelle Anne Swartzinski,
Michelle A Travis
Email Addresses: msw****@yahoo.com,
ssw****@hotmail.com
Address History: 6950 E Spring Drive, Canton, MI 48187
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: 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: 22270 Chubb Road, Northville, MI 48167;
7101 E Spring Drive, Canton, MI 48187;
Livonia, MI 48152;
Waterford, MI 48327
Relatives & Associates: Joanne Giacomantonio
Debbi Hildebrand
Ashley Kennard
John Kennard
Kaleigh Kennard
Email Addresses: ake****@emich.edu,
ake****@nylifesecurities.com
Phone Numbers: (734) 454-4087
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
Aliases (AKA): Chris Carlisle,
Christopher Jay Carlisle
Address History: 29444 Walnut Street, Flat Rock, MI 48134;
4212 Futura Drive, Pensacola, FL 32504;
Canton, MI 48187;
Livonia, MI 48150;
Westland, MI 48186
Aliases (AKA): Tim Snyder
Address History: 1808 E Columbia Road, Dansville, MI 48819;
7137 E Spring Drive, Canton, MI 48187;
Holland, MI 49424;
Vicksburg, MI 49097;
Charlotte, NC 28262
Aliases (AKA): P Guetschow
Relatives & Associates: Christan Capaldi
Emily Guetschow
Gregg Guetschow
Jessica Guetschow
Joyce Guetschow
Email Addresses: pgu****@netscape.net,
pgu****@att.net
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: 358 Constitution Street, Canton, MI 48188;
6950 E Spring Drive, Canton, MI 48187;
Ypsilanti, MI 48198
Address History: 4446 Bridgeview Lane, Canton, MI 48188;
2460 Laurelwood Circle, Ann Arbor, MI 48108
Aliases (AKA): Mike P Travis
Address History: 837 Green Road Apt 306, Ypsilanti, MI 48198;
6950 E Spring Drive, Canton, MI 48187;
Tecumseh, MI 49286
Phone Numbers: (734) 459-7621
Email Addresses: bra****@comcast.net
Address History: 1160 Mission Street Unit 2002, San Francisco, CA 94103;
211 Coppercreek Circle, Louisville, KY 40222;
Canton, MI 48187;
Farmington Hills, MI 48335;
Ypsilanti, MI 48198
Phone Numbers: (917) 586-9914
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: 6604 Westbrooke Court, West Bloomfield, MI 48322;
7142 E Spring Drive, Canton, MI 48187;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Plymouth, MI 48170
Relatives & Associates: Rahul Bafna
Rahul Bafna
Address History: 6105 E 144th Avenue, Anchorage, AK 99516;
8170 Country Woods Drive, Anchorage, AK 99502;
Atlanta, GA 30324;
Kennesaw, GA 30144;
Smyrna, GA 30082
Aliases (AKA): S Stokes,
Susan W Stokes,
Susan K Wolski,
Susan K Wolsky
Email Addresses: rbc****@yahoo.com,
sus****@hotmail.com
Address History: 2007 Newcastle Drive, Vacaville, CA 95687;
3221 La Quinta Court, Fairfield, CA 94534;
Canton, MI 48187;
Grand Rapids, MI 49506;
Portland, OR 97214
Email Addresses: jas****@ernestpackaging.com,
jas****@aol.com,
jas****@yahoo.com,
jas****@unifirst.com,
jgo****@bellsouth.net
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: 321 E Locust Street, Columbia, IL 62236;
238 Marseille Drive, Naples, FL 34112;
Canton, MI 48187
Aliases (AKA): N Kutterer
Address History: 5 Crestwood Drive, Suffern, NY 10901;
161 N Lakeside Drive Nw, Kennesaw, GA 30144;
Stone Mountain, GA 30087;
Canton, MI 48187;
Mahwah, NJ 07430
Aliases (AKA): Cecilia Aviles-Knabe,
Cecilia Avilesknabe,
Cecilia Avilia Carter,
Candi P Knabe,
Cecilia A Knabe
Address History: 228 Character Drive, Rolesville, NC 27571;
6998 E Spring Drive, Canton, MI 48187;
Livonia, MI 48154;
Raleigh, NC 27612
Aliases (AKA): Harry Httpwwwhouse Morakeas
Relatives & Associates: Jennifer Johnson
Mary Marcus
Nicholas Morakeas
Panagiotis Morakeas
Patricia Morakeas
Email Addresses: har****@hotmail.com
Address History: 10158 S Talman Avenue, Chicago, IL 60655;
10805 S Talman Avenue, Chicago, IL 60655;
Canton, MI 48187
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