Address History: 29152 Shenandoah Drive, Farmington, MI 48331;
2003 Huron Parkway Apartment 3, Ann Arbor, MI 48104;
Canton, MI 48188;
Farmington Hills, MI 48331;
Genesee, MI 48437
Aliases (AKA): Kasey L Benish,
Kasey L Simons
Email Addresses: sim****@comcast.net
Address History: 3440 Salem Drive, Rochester, MI 48306;
169 Bloomfield Parkway, Bloomingdale, IL 60108;
Roselle, IL 60172;
Ann Arbor, MI 48108;
Canton, MI 48187
Aliases (AKA): Fang Cai,
Anna Cui,
Fang Zhong
Phone Numbers: (734) 254-0049
Aliases (AKA): Phoebe Yuet Fung,
Yee Yuet Fung
Email Addresses: pch****@ptd.net,
pho****@aol.com,
pho****@bigfoot.com,
pho****@peoplepc.com
Address History: 6710 Fox Path, Canton, MI 48187;
1941 Quint Street, San Francisco, CA 94124;
Ypsilanti, MI 48197
Email Addresses: jia****@yahoo.com
Address History: 2263 Jefferson Road, Harrison, MI 48625;
7046 Fox Path, Canton, MI 48187;
Romulus, MI 48174
Phone Numbers: (734) 927-4318
Address History: 18322 E Pine, Riverview, MI 48193;
3301 Columbus Court, Ann Arbor, MI 48103;
Brownstown, MI 48193;
Canton, MI 48187;
Detroit, MI 48219
Aliases (AKA): Edith Clausen
Relatives & Associates: George Christopher
Cara Clausen
Dale Clausen
Mercedes Clausen
Pamela Clausen
Phone Numbers: (734) 722-1770
Address History: 141 S Martha Street, Dearborn, MI 48124;
6941 Fox Path, Canton, MI 48187;
Dearborn Heights, MI 48127
Email Addresses: cmc****@ford.com,
m5d****@hotmail.com
Address History: 6652 Fox Path, Canton, MI 48187;
7015 Foxthorn Drive, Canton, MI 48187;
Garden City, MI 48135
Phone Numbers: (734) 454-8922
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: 45582 Aragon Lane, Canton, MI 48187;
6644 Fox Path Apartment 73, Canton, MI 48187;
Franklin, MI 48025;
Garden City, MI 48135;
Westland, MI 48185
Aliases (AKA): Marilyn J Destefanis,
Marilyn Joan Destefanis,
Marilyn Joan Tubbs,
Mary E Tubbs
Relatives & Associates: Grace Destefanis
Laura Destefanis
Philip Destefanis
Philip Destefanis
Susan Destefanis
Email Addresses: cnc****@mi.rr.com
Relatives & Associates: Breanna Schnur
Elizabeth Schnur
Nicholas Schnur
Patricia Schnur
Richard Schnur
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: 18806 Madison Avenue, Castro Valley, CA 94546;
433 Rogers Street, Athens, AL 35611;
Huntsville, AL 35805;
Alameda, CA 94501;
Canton, MI 48187
Email Addresses: egg****@sprintmail.com,
egg****@swbell.net,
egg****@sprintmail.com,
egg****@swbell.net,
joh****@lycos.com
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: 193 Coopers Nursery Road, Elgin, SC 29045;
6941 Fox Path Apartment 58, Canton, MI 48187;
Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): Summer Watford
Email Addresses: mar****@msn.com
Address History: 6607 St Cecelia Drive, Midlothian, VA 23112;
427 Cornell Drive, Battle Creek, MI 49017;
Brownstown Twp, MI 48183;
Canton, MI 48187;
Farmington, MI 48335
Aliases (AKA): Marian Jean Lehman,
M Sampt,
Marian J Sampt,
Marian Jean Sampt
Email Addresses: mar****@yahoo.com
Address History: 88 Smith Street, Saluda, NC 28773;
1930 Westover Reserve Boulevard, Windermere, FL 34786;
Canton, MI 48188;
Hendersonville, NC 28739;
Mills River, NC 28759
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