Address History: 37288 Vernon Drive, Sterling Heights, MI 48310;
6295 Squire Lake Drive, Flushing, MI 48433;
Shelby Township, MI 48315;
Utica, MI 48315
Address History: 1533 Griswold Street, Port Huron, MI 48060;
4628 Hawk Drive, Shelby Township, MI 48315;
Utica, MI 48315;
Ypsilanti, MI 48198
Address History: 5433 Vineyards Boulevard, Sterling Heights, MI 48314;
49850 Becher West Drive, Macomb, MI 48044;
Shelby Township, MI 48315;
Utica, MI 48315;
Warren, MI 48088
Aliases (AKA): Mousa Y Akroush
Address History: 13431 Hawk Drive, Utica, MI 48315;
437 Colonial Court, Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236;
Shelby Township, MI 48315;
Troy, MI 48083
Aliases (AKA): Charbel Saleh,
Charlie Saleh
Email Addresses: asa****@yahoo.com,
csa****@attbi.com
Address History: 1422 E Windemere Avenue, Royal Oak, MI 48073;
6832 New Providence Way # 100, Canton, MI 48187;
Shelby Township, MI 48315;
Sterling Heights, MI 48312;
Utica, MI 48315
Relatives & Associates: Tala Akraush
Angie Akroush
Christine Akroush
Issa Akroush
Linda Akroush
Address History: 53540 Hawald Drive, Utica, MI 48316;
22446 Brantingham Road, Macomb, MI 48044;
Ray, MI 48096;
Rochester, MI 48309;
Shelby Township, MI 48316
Aliases (AKA): Lisa Radtke Masinchuk,
Lisa M Masiwchuk,
Lisa M Radtke
Relatives & Associates: Jodie Jaworski
Annette Masiwchuk
Henry Masiwchuk
Jeffrey Masiwchuk
Kimberly Masiwchuk
Phone Numbers: (586) 948-8916
Address History: 13452 Hawk Drive, Utica, MI 48315
Address History: 5796 Bellshire Lane, Clarkston, MI 48346;
53601 Hubs Lane, Chesterfield, MI 48051;
Grosse Pointe, MI 48236;
Macomb, MI 48044;
New Baltimore, MI 48051
Aliases (AKA): Anthony F Femminine,
Anthony Francis Femminineo
Relatives & Associates: Jacqueline Carels
Anthony Femminineo
Elizabeth Femminineo
Jacq Femminineo
Jessica Femminineo
Email Addresses: afe****@yahoo.com,
ant****@ibm.net,
pum****@localonline.net
Address History: 10474 Palace Court, Utica, MI 48315;
12219 Mild Road # 24, Clinton Township, MI 48038;
Macomb, MI 48042;
Shelby Township, MI 48315;
Washington, MI 48094
Aliases (AKA): C Biundo,
Caterina V Biundo,
Cateringe V Biundo
Address History: 9311 Field Road, Algonac, MI 48001;
202 Elm Drive A, Eglin Afb, FL 32542;
Wahiawa, HI 96786;
Bristol, IN 46507;
Goshen, IN 46526
Aliases (AKA): T Allbaugh,
Tamra Allbaugh,
Tamara M Carpenter,
Tamara M Fisher,
Tammy Fisher
Address History: 488 Maple Drive, Oakland, MI 48363;
13240 Hawk Drive, Shelby Township, MI 48315;
Utica, MI 48315;
Washington, MI 48094
Address History: 6162 Stonewood Drive, Clarkston, MI 48346;
13197 Hawk Drive, Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Laura M Hennicken
Address History: 13345 Hawk Drive, Utica, MI 48315;
27661 Woodmont Street, Roseville, MI 48066;
Shelby Township, MI 48315
Aliases (AKA): Shirley A Lipke,
Shirley A Lipkei
Email Addresses: ghi****@aol.com
Address History: 5807 Bradbury Run, Washington, MI 48094;
20852 Universal Avenue, Eastpointe, MI 48021;
Grosse Pointe, MI 48230;
Indian River, MI 49749;
Macomb, MI 48044
Aliases (AKA): Steven Edward Kurmas
Email Addresses: sek****@prodigy.net
Address History: 13252 Hawk Drive, Utica, MI 48315;
19200 Allen Road, Brownstown Twp, MI 48183;
Romulus, MI 48174;
Shelby Township, MI 48315;
Trenton, MI 48183
Aliases (AKA): Lisa Pizzini Giovannini,
Lisa Oizzini,
Lisa Pizini,
Lisa A Tizzini
Email Addresses: drg****@yahoo.com,
lis****@hotmail.com
Address History: 13388 Hawk Drive, Utica, MI 48315;
3 Hanson Lane, Hockessin, DE 19707;
Wilmington, DE 19808;
Shelby Township, MI 48315;
Greensboro, NC 27408
Aliases (AKA): J Warren,
John Richard Warren
Address History: 13452 Hawk Drive, Utica, MI 48315;
20796 Colman Street, Clinton Township, MI 48035;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Macomb, MI 48044
Aliases (AKA): Allen Thomas Pugh
Address History: 52833 Paris Way, Macomb, MI 48042;
4605 Muir Avenue, San Diego, CA 92107;
Clinton Township, MI 48036;
Harrison Township, MI 48045;
Hazel Park, MI 48030
Aliases (AKA): Bob Krzeminski
Relatives & Associates: Genevieve Krzeminski
Address History: 13345 Hawk Drive, Utica, MI 48315;
15531 Mountainside Drive, Macomb, MI 48042;
Roseville, MI 48066;
Shelby Township, MI 48315
Aliases (AKA): Jeri Garlo,
Geri Lynn Lipke
Phone Numbers: (586) 781-8324
(586) 786-9082
Address History: 13307 Hawk Drive, Utica, MI 48315;
311 Trailside Drive, Dallas, GA 30157;
Shelby Township, MI 48317
Aliases (AKA): Stan K Shain,
Stanley Shain,
Susan K Shain
Address History: 1533 Griswold Street, Port Huron, MI 48060;
48628 Hawk Drive, Chesterfield, MI 48047;
New Baltimore, MI 48047;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Juan F Ebinas,
Juan Ubinas
Phone Numbers: (810) 966-8385
Email Addresses: jua****@ameritrade.com,
jub****@prodigy.net
Address History: 2706 Turtle Lake Drive, Bloomfield Hills, MI 48302;
13401 Hawk Drive, Shelby Township, MI 48315;
Sterling Heights, MI 48313;
Utica, MI 48315
Aliases (AKA): Cindi Matovski Lesser,
Cindi Matoviski,
Cindi Matovski
Address History: 10 Shepard Way, Ellington, CT 06029;
13367 Hawk Drive, Shelby Township, MI 48315;
Troy, MI 48083;
Utica, MI 48315;
Warren, MI 48093
Aliases (AKA): Joe Mantese,
Joseph Mantese
Email Addresses: ama****@gmail.com,
ama****@gmail.com
Address History: 3314 Old Capitol Trail Apt F14, Wilmington, DE 19808;
3 Hanson Lane, Hockessin, DE 19707;
Shelby Township, MI 48315;
Utica, MI 48315;
Center Valley, PA 18034
Aliases (AKA): B G Warren,
Barbara Warren
Email Addresses: bar****@ameritrade.com,
baw****@aol.com,
bwa****@keystonehelicopter.com
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