Address History: 3326 Hannan Road, Canton, MI 48188;
44271 Arlington Road, Canton, MI 48187;
Plymouth, MI 48170;
Wayne, MI 48184
Aliases (AKA): Michele I Gembala,
Michelle Latawice,
Michele I Latawiec
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: 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: 10884 Bob White Beach Boulevard, Whitmore Lake, MI 48189;
7070 E Spring Drive, Canton, MI 48187;
South Lyon, MI 48178
Aliases (AKA): Robert R Seibeert
Address History: 7101 E Spring Drive, Canton, MI 48187;
1270 Queen Elaine Drive, Casselberry, FL 32707;
Leesburg, FL 34748;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33707
Aliases (AKA): Debbi A Carmody,
Debbie A Carmody,
Deborah K Carmody,
Debbi A Darling,
Debbi A Hildebrand
Address History: 6950 E Spring Drive, Canton, MI 48187;
1714 Carthage Court, Brownsville, TX 78520;
Edinburg, TX 78541
Aliases (AKA): Juan J Valdes Cantu
Relatives & Associates: Norma Castillo
Address History: 3989 Toles Road, Mason, MI 48854;
7022 E Spring Drive, Canton, MI 48187;
Lake Orion, MI 48362;
Lansing, MI 48917;
Okemos, MI 48864
Aliases (AKA): Katherine L Anderson,
Katherine Lynne Anderson
Phone Numbers: (734) 459-5977
Address History: 7118 E Spring Drive, Canton, MI 48187
Phone Numbers: (734) 612-2072
Address History: 6974 E Spring Drive, Canton, MI 48187;
26136 Keith Street, Dearborn Heights, MI 48127;
Royal Oak, MI 48073
Aliases (AKA): Ra Westmoreland
Relatives & Associates: Caroline Westmoreland
Doug Westmoreland
Eva Westmoreland
Ian Westmoreland
Kyla Westmoreland
Address History: 1547 S Dowling Street, Westland, MI 48186;
27902 Southwest 134th Place, Homestead, FL 33032;
Miami, FL 33126;
Valparaiso, IN 46383;
Canton, MI 48187
Aliases (AKA): Natalie Cooper
Email Addresses: nat****@rubytuesday.com,
nnc****@aol.com
Address History: 7101 E Spring Drive, Canton, MI 48187;
800 Mount Vernon Avenue, Ann Arbor, MI 48103;
Ypsilanti, MI 48198
Aliases (AKA): John Kennardjr
Relatives & Associates: Joanne Giacomantonio
Debbi Hildebrand
Anthony Kennard
Ashley Kennard
Daniel Kennard
Address History: 29030 Meadowlark Boulevard, Rockwood, MI 48173;
4153 Bridgeview Lane # 66, Canton, MI 48188;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Ypsilanti, MI 48197
Aliases (AKA): Willia Frenchek,
William Michael Frenchek,
William Frencher
Relatives & Associates: Alyson Frenchek
Barbara Frenchek
Kerri Frenchek
William Frenchek
William Frenchek
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: 2022 Timberview Drive, Okemos, MI 48864;
10880 Quail Roost Drive # 30, Cutler Bay, FL 33157;
Miami, FL 33157;
Kennesaw, GA 30152;
Macon, GA 31220
Aliases (AKA): Shruti M Gross,
Shruti Manhar Gross
Address History: 7118 E Spring Drive, Canton, MI 48187;
43395 Joy Road, Canton, MI 48187;
Plymouth, MI 48170;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): Frank Carl Sinagra
Address History: 6974 E Spring Drive, Canton, MI 48187;
3082 Coolidge Highway, Berkley, MI 48072;
Oak Park, MI 48237;
Royal Oak, MI 48073
Aliases (AKA): Caroline Westmorelan,
Caroline Rymarz Westmoreland
Relatives & Associates: Christopher Rymarz
Janine Rymarz
Eva Westmoreland
Ian Westmoreland
Kyla Westmoreland
Email Addresses: ada****@aol.com
Address History: 14354 Northville Road, Plymouth, MI 48170;
42525 Argyle Court, Canton, MI 48187;
Commerce Township, MI 48390;
Walled Lake, MI 48390
Aliases (AKA): Dave Latawiec,
David Joseph Latawiec,
David J Letawiec
Relatives & Associates: Kathleen Jacobs
Jeannie Kolodziejski
Coleen Latawiec
Dave Latawiec
David Latawiec
Aliases (AKA): Michelle Anne Swartzinski,
Michelle A Travis
Email Addresses: msw****@yahoo.com,
ssw****@hotmail.com
Address History: 12587 Latheron Drive, Plymouth, MI 48170;
3212 E Fairmount Avenue, Baltimore, MD 21224;
Canton, MI 48187;
Ypsilanti, MI 48197
Phone Numbers: (734) 207-1982
Address History: 2450 Presidential Way Apt 907, West Palm Beach, FL 33401;
6069 Newton Woods Lane, West Palm Beach, FL 33417;
Arlington Heights, IL 60004;
Bloomfield Hills, MI 48304;
Canton, MI 48187
Aliases (AKA): Tarachand Parasmal Jain
Email Addresses: tja****@hotmail.com,
tja****@yahoo.com
Address History: 5339 Shattuck Avenue, Fremont, CA 94555;
290 Abbey Lane, Campbell, CA 95008;
Dixon, CA 95620;
Mountain View, CA 94039;
Ann Arbor, MI 48104
Phone Numbers: (650) 454-0683
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: 10158 S Talman Avenue, Chicago, IL 60655;
10805 S Talman Avenue, Chicago, IL 60655;
Canton, MI 48187
Address History: 111 Maple Path Place, Spring, TX 77382;
6998 E Spring Drive, Canton, MI 48187;
Farmington, MI 48336;
Houston, TX 77073;
Lake Jackson, TX 77566
Aliases (AKA): Tracy L Houchen
Relatives & Associates: Jennifer Edmonds
Cecelia Feazell
Brian Heimbach
Donald Heimbach
Donald Heimbach
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