Address History: 1627 Barnes Road, Leslie, MI 49251;
3470 E Spring Drive, Canton, MI 48187;
Ferndale, MI 48220;
Livonia, MI 48154;
Westland, MI 48185
Aliases (AKA): M Connolly,
Mary Elizabeth Connolly
Email Addresses: mar****@optonline.net,
mar****@sbcglobal.net
Address History: 29030 Meadowlark Boulevard, Rockwood, MI 48173;
14950 N 132nd Lane, Surprise, AZ 85379;
Brooksville, FL 34601;
Clearwater, FL 33756;
Tampa, FL 33618
Aliases (AKA): Barbara Ann Frenchek
Relatives & Associates: Alyson Frenchek
Kerri Frenchek
William Frenchek
William Frenchek
William Frenchek
Email Addresses: wfr****@yahoo.com
Address History: 7118 E Spring Drive, Canton, MI 48187
Address History: 31340 E Stonewood Court, Farmington, MI 48334;
825 W Waveland Avenue, Chicago, IL 60613;
Canton, MI 48187;
Detroit, MI 48219;
Farmington Hills, MI 48334
Aliases (AKA): Sejal M Nandani,
Sejal Manhar Nandani
Email Addresses: gli****@aol.com,
nan****@hotmail.com,
sej****@aol.com,
sna****@budgetblinds.com
Address History: 320 N Oakhurst Drive Apt 306, Beverly Hills, CA 90210;
830 E Acacia Avenue Apt B, Glendale, CA 91205;
Los Angeles, CA 90006;
Norwalk, CA 90650;
Stevenson Ranch, CA 91381
Aliases (AKA): Sook Y Kim
Address History: 6999 E Spring Drive, Canton, MI 48187;
19601 Clark Road, Belleville, MI 48111;
Detroit, MI 48207
Phone Numbers: (734) 753-5104
Address History: 9033 Elm Street, Brighton, MI 48116;
2000 East Bay Drive, Largo, FL 33771;
Canton, MI 48187;
Wayne, MI 48184
Aliases (AKA): Edward Romej
Email Addresses: ero****@hotmail.com,
red****@aol.com,
red****@webtv.net
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: 50463 Monroe Street, Canton, MI 48188;
25889 Pebblecreek Drive, Bonita Springs, FL 34135;
Novi, MI 48374;
Plymouth, MI 48170
Aliases (AKA): Deborah A Ripplinger
Relatives & Associates: Christopher Ripplinger
Email Addresses: cri****@yahoo.com
Address History: 7118 E Spring Drive, Canton, MI 48187
Relatives & Associates: Frank Sinagra
Frank Sinagra
Geoffrey Sinagra
Lois Sinagra
Todd Sinagra
Phone Numbers: (734) 612-2072
Address History: 309 W Russell Road, Tecumseh, MI 49286;
43198 Carlisle Court, Canton, MI 48187;
Garden City, MI 48135;
Grass Lake, MI 49240;
Plymouth, MI 48170
Aliases (AKA): Barbara Ann Aquino,
Barb Tolbert,
Barbara A Tolbert,
Barbara A Watts
Address History: 33490 Hathaway Street, Livonia, MI 48150;
7047 E Spring Drive, Canton, MI 48187;
Dearborn Heights, MI 48125
Aliases (AKA): Sue M Weldon,
Susan M Weldon
Relatives & Associates: Christine Izquierdo
Kristie Oneill
Timothy Oneill
Amanda Weldon
Angela Weldon
Phone Numbers: (734) 425-5041
Address History: 7070 E Spring Drive, Canton, MI 48187;
932 Southwest 69th Avenue, Pompano Beach, FL 33068;
Plymouth, MI 48170;
Lewisville, TX 75067
Aliases (AKA): S Sarsfield,
Steve P Sarsfield,
Steven P Sarsfield
Address History: 9033 Elm Street, Brighton, MI 48116;
2000 East Bay Drive, Largo, FL 33771;
Canton, MI 48187;
Wayne, MI 48184
Aliases (AKA): Priscilla Romej
Email Addresses: ero****@hotmail.com
Address History: 7101 E Spring Drive, Canton, MI 48187;
725 Chilt Drive, Brandon, FL 33510;
Seffner, FL 33584;
Dearborn, MI 48124;
Livonia, MI 48154
Aliases (AKA): David Olesky
Email Addresses: dol****@hotmail.com
Address History: 41554 Bedford Drive, Canton, MI 48187;
28319 Greenbriar Way, Brownstown Twp, MI 48183;
Trenton, MI 48183;
Westland, MI 48186
Aliases (AKA): Joanne Giacomantoni,
Joanne Giacomantonio,
Joanne G Kennard
Relatives & Associates: Christophe Giacomantonio
Isabel Giacomantonio
Joanne Giacomantonio
Louis Giacomantonio
Luigi Giacomantonio
Address History: 32305 Marquette Street, Garden City, MI 48135;
7118 E Spring Drive, Canton, MI 48187
Aliases (AKA): Geoffrey Carl Sinagra
Relatives & Associates: Frank Sinagra
Frank Sinagra
Lois Sinagra
Scott Sinagra
Todd Sinagra
Email Addresses: lsi****@wowway.com
Address History: 194 Po Box, Lakeland, MI 48143;
4511 E Spring Drive, Canton, MI 48187
Relatives & Associates: Glenn Deline
Email Addresses: gde****@worldnet.att.net
Address History: 4395 3rd Street, Wayne, MI 48184;
7094 E Spring Drive, Canton, MI 48187;
Dearborn, MI 48124;
Livonia, MI 48152;
Walled Lake, MI 48390
Email Addresses: tod****@aol.com,
tre****@hotmail.com
Address History: 128 E Main Street Apt A, Northville, MI 48167;
6975 E Spring Drive, Canton, MI 48187
Relatives & Associates: Rebekah Bennefield
Derrick Mattson
Jessica Mattson
Karen Mattson
Nina Mattson
Phone Numbers: (734) 416-0309
Address History: 2976 N Cramer Street, Milwaukee, WI 53211;
41 Bowdoin Street Apt 1, Cambridge, MA 02138;
Ann Arbor, MI 48104;
Canton, MI 48187
Aliases (AKA): Jessica Timmer
Phone Numbers: (734) 612-8080
Address History: 615 Royal Oaks Drive, Redding, CA 96001;
22515 Jones Valley Trail # Ca, Redding, CA 96003;
Canton, MI 48187
Aliases (AKA): Mark Allan Cooper
Relatives & Associates: Denise Boehlke
Email Addresses: rco****@kixe.org
Address History: 6551 Tidal Bay Drive, Milton, FL 32583;
5951 Osage Trail, Milton, FL 32570;
Canton, MI 48187;
Rodney, MI 49342;
Westland, MI 48185
Aliases (AKA): M Cooper
Email Addresses: mco****@aol.com,
mtx****@aol.com
Address History: 100 Crane Court, Aiken, SC 29803;
6998 E Spring Drive, Canton, MI 48187;
Novi, MI 48374;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): S Wilson,
Sherri Lynne Wilson,
Sherry Wilson
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