Address History: 120 Merrimack Drive, Howell, MI 48843;
6998 E Spring Drive, Canton, MI 48187;
Livonia, MI 48150
Aliases (AKA): Patricia A Morakeas
Relatives & Associates: Kristie Cieslik
Harry Marcus
Nicholas Morakeas
Panagiotis Morakeas
Christoph Szostek
Address History: 6998 E Spring Drive, Canton, MI 48187;
2000 N Canton Center Road Ste 114, Canton, MI 48187;
Livonia, MI 48150
Address History: 1730 Clements Avenue, National City, MI 48748;
9780 Jackson Street, Belleville, MI 48111;
Canton, MI 48187;
Detroit, MI 48223;
Wayne, MI 48184
Aliases (AKA): David Weltch
Address History: 1808 E Columbia Road, Dansville, MI 48819;
7116 Camelot Drive, Canton, MI 48187;
Kalamazoo, MI 49009;
Manitou Beach, MI 49253;
Owosso, MI 48867
Aliases (AKA): Christan R Guetschow
Relatives & Associates: Americo Capaldi
Antoinette Capaldi
Henry Capaldi
Kelly Capaldi
Matthew Capaldi
Address History: 7094 E Spring Drive, Canton, MI 48187;
8582 Honeycomb Circle Apt 357, Canton, MI 48187;
Westland, MI 48185
Aliases (AKA): C Cook
Relatives & Associates: Barbara Frenchek
Kerri Frenchek
William Frenchek
William Frenchek
Phone Numbers: (734) 414-0242
Address History: 2058 Dell Rose Drive, Bloomfield Hills, MI 48302;
6999 E Spring Drive, Canton, MI 48187
Phone Numbers: (248) 481-2013
Address History: 350 Greenlawn Street, Ypsilanti, MI 48198;
3311 Platt Road, Ann Arbor, MI 48108;
Canton, MI 48187;
Deerfield, MI 49238
Aliases (AKA): Mikki Gale Towler
Email Addresses: mto****@umich.edu
Address History: 6975 E Spring Drive, Canton, MI 48187;
5020 Stuhrberg Drive, Brighton, MI 48114;
Ypsilanti, MI 48197
Aliases (AKA): Derick E Mattson
Phone Numbers: (734) 416-0309
Address History: 120 Merrimack Drive, Howell, MI 48843;
6998 E Spring Drive, Canton, MI 48187;
Livonia, MI 48150
Aliases (AKA): Nicolas Morakeas
Relatives & Associates: Harry Marcus
Panagiotis Morakeas
Patricia Morakeas
Email Addresses: mor****@att.net,
mor****@tds.net,
nmo****@bcbsm.com,
nmo****@gmail.com
Address History: 7118 E Spring Drive, Canton, MI 48187;
7118 East Spring Drive, Canton, MI 48187;
Shelby Township, MI 48317;
Sterling Heights, MI 48312;
Utica, MI 48317
Aliases (AKA): L Sinagra,
Lois Young Sinagra
Email Addresses: lsi****@msn.com,
sin****@yahoo.com
Address History: 6305 N Lilley Road, Canton, MI 48187;
43198 Carlisle Court, Canton, MI 48187;
Dearborn, MI 48126;
Garden City, MI 48135;
Romulus, MI 48174
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: 7188 E Spring Drive, Canton, MI 48187;
2652 Beacon Hill Drive Apt 310, Auburn Hills, MI 48326;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Sterling Heights, MI 48313
Aliases (AKA): Ellen Rae Dozier
Phone Numbers: (757) 221-0590
Email Addresses: ego****@aol.com
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: 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
Relatives & Associates: Caroline Westmoreland
Ian Westmoreland
Randall Westmoreland
Randall Westmoreland
Phone Numbers: (734) 459-5516
Address History: 7137 E Spring Drive, Canton, MI 48187;
1924 Crosswick Court, Canton, MI 48187;
Romulus, MI 48174
Aliases (AKA): Mary Lee Marasco,
Mary Marasco
Email Addresses: mlc****@hotmail.com
Address History: 14950 N 132nd Lane, Surprise, AZ 85379;
4153 Bridgeview Lane, Canton, MI 48188;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Rockwood, MI 48173
Aliases (AKA): William Michael Frenchek
Relatives & Associates: Alyson Frenchek
Barbara Frenchek
Kerri Frenchek
William Frenchek
William Frenchek
Email Addresses: wil****@yahoo.com
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: 1120 Crystal Springs Road, Burlingame, CA 94010;
35217 Noel Place, Fremont, CA 94536;
Hillsborough, CA 94010;
Studio City, CA 91604;
Canton, MI 48187
Aliases (AKA): Hasti Palrecha
Email Addresses: jra****@bright.net,
jra****@yahoo.com
Address History: 9007 Martinsburg Road, Mount Vernon, OH 43050;
7023 E Spring Drive, Canton, MI 48187;
Fairfield, OH 45014;
Hamilton, OH 45011
Address History: 9007 Martinsburg Road, Mount Vernon, OH 43050;
7023 E Spring Drive, Canton, MI 48187;
Detroit, MI 48243;
Alliance, OH 44601;
Fairfield, OH 45014
Aliases (AKA): David K Merki
Email Addresses: ame****@juno.com,
ann****@netzero.net,
dav****@marsh.com
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: 89 Valley View Circle, Dallas, GA 30132;
2273 Overlook Road, Augusta, GA 30906;
Kennesaw, GA 30144;
Canton, MI 48187
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