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: 42142 Mendel Drive, Sterling Heights, MI 48313;
13635 Graham Drive, Shelby Township, MI 48315;
Utica, MI 48315
Address History: 43565 Hoptree Drive, Sterling Heights, MI 48314;
645 Diane Lane, Stonewall, LA 71078;
Macomb, MI 48044;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Latha E Jacob,
Selin Jacob,
Jacob Kallumady,
Selin J Kallumadyil,
Jacob Selin
Email Addresses: cja****@bellsouth.net,
ful****@aol.com,
ful****@angelfire.com,
ful****@aol.com,
lat****@yahoo.com
Address History: 13452 Hawk Drive, Utica, MI 48315;
51270 Village Edge E Apt 302, Chesterfield, MI 48047;
Clinton Township, MI 48035;
Detroit, MI 48213;
Macomb, MI 48044
Aliases (AKA): Laverne C Johnson,
Laverne Carole Pugh,
Laverne C Pugh
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: 13348 Hawk Drive, Utica, MI 48315;
15771 Waveney Street, Detroit, MI 48224;
Shelby Township, MI 48315;
Sterling Heights, MI 48312;
Warren, MI 48088
Aliases (AKA): Linda N Akroush,
Linda Naoum Akroush
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
Address History: 57233 Brookfield Way, Washington, MI 48094;
14100 Tamiami Trail E Lot 31, Naples, FL 34114;
Detroit, MI 48232;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): J Hartline
Address History: 35128 Moravian Drive, Sterling Heights, MI 48312;
405 Springfield Court, Brentwood, CA 94513;
Hamtramck, MI 48212;
Hazel Park, MI 48030;
Shelby Township, MI 48316
Aliases (AKA): Deanna G Kostinko,
Deanna G Kostriko
Relatives & Associates: Geraldine Drozich
Linda Kostinko
Nicholas Kostinko
Nick Kostinko
Tadeusz Kowcun
Email Addresses: dea****@excite.com,
dko****@aol.com,
dko****@bigfoot.com,
dko****@comcast.net
Address History: 13388 Hawk Drive, Utica, MI 48315;
3 Hanson Lane, Hockessin, DE 19707;
Wilmington, DE 19808;
Shelby Township, MI 48315;
Greensboro, NC 27419
Aliases (AKA): Barbara Baily Warren
Phone Numbers: (425) 485-1762
(586) 232-3528
(803) 548-1444
Address History: 45452 Montmorency Drive, Macomb, MI 48044;
43857 Bayview Avenue Apt 35, Clinton Township, MI 48038;
Mount Clemens, MI 48043;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): L Johnson,
Lazarr Johnson Johnson,
Lazarr M Johnson
Relatives & Associates: Stafani Alexander
Tiffany Bray
Allysha Johnson
Frank Johnson
Larenna Johnson
Email Addresses: laz****@sprintmail.com,
laz****@yahoo.com
Address History: 13286 Hawk Drive, Utica, MI 48315;
38672 Levisham Drive, Clinton Township, MI 48038;
Shelby Township, MI 48315
Aliases (AKA): Madeline P Rosselli
Address History: 13452 Hawk Drive, Utica, MI 48315
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
Relatives & Associates: Allen Pueh
Allen Pugh
Laverne Pugh
Phone Numbers: (419) 522-8575
(586) 207-1359
(586) 286-7079
(586) 465-4841
Address History: 5796 Bellshire Lane, Clarkston, MI 48346;
655 W Irving Park Road, Chicago, IL 60613;
Chesterfield, MI 48051;
Clinton Township, MI 48035;
Macomb, MI 48044
Aliases (AKA): Kristine Lynn Berger,
K Femminineo,
Kris Lynn Femminineo,
Kristine Lynn Femminineo,
Kristine Femminineo
Email Addresses: fem****@hotmail.com,
fre****@yahoo.com,
kfe****@hotmail.com,
kri****@yahoo.com,
ton****@gmail.com
Address History: 7784 Marble Court, Washington, MI 48094;
133 Bella Vista Terrace Unit C, Nokomis, FL 34275;
Chesterfield, MI 48047;
Clinton Township, MI 48035;
Macomb, MI 48042
Aliases (AKA): Andrea J Loughead,
Andrea Joy Rancilio,
Andrea J Rancilio,
Andrea J Rancillo
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: 2219 Riley Center Road, Memphis, MI 48041;
148 Saber Way, Lake Orion, MI 48362;
Riley, MI 48041;
Shelby Township, MI 48315;
Utica, MI 48315
Address History: 13197 Hawk Drive, Utica, MI 48315;
15287 Yellowstone Drive, Macomb, MI 48042;
Shelby Township, MI 48316
Aliases (AKA): Lena Lulgjuraj
Address History: 1533 Griswold Street, Port Huron, MI 48060;
4628 Hawk Drive, Shelby Township, MI 48315;
Utica, MI 48315;
Ypsilanti, MI 48198
Address History: 13401 Hawk Drive, Utica, MI 48315;
15749 Mulberry Drive, Macomb, MI 48042;
Shelby Township, MI 48315;
Sterling Heights, MI 48314
Aliases (AKA): A Georges
Email Addresses: ale****@squirrelz.net
Address History: 3 Hanson Lane, Hockessin, DE 19707;
5529 Limeric Circle Apt 13, Wilmington, DE 19808;
Jacksonville, FL 32256;
Live Oak, FL 32064;
Utica, MI 48315
Aliases (AKA): Barbara Anne Agnew,
B Anne Bailey,
Barbara Anne Hill,
Barbara Ann Hill,
Barbara Anne Murray
Email Addresses: aba****@hotmail.com,
bar****@gmail.com,
bar****@hotmail.com,
bar****@hotmail.com,
bar****@hotmail.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
Address History: 1816 Plumb Branch Road, Knoxville, TN 37932;
5796 Bellshire Lane, Clarkston, MI 48346;
Utica, MI 48315
Phone Numbers: (586) 232-3106
(586) 293-3017
(586) 749-6698
Address History: 1735 W 17th Street, Chicago, IL 60608;
1306 Winans Avenue Apt 2, Bourbonnais, IL 60914;
Shelby Township, MI 48315;
Utica, MI 48315;
Las Vegas, NV 89141
Aliases (AKA): Jacob Paul Pachikara
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