Address History: 13197 Hawk Drive, Utica, MI 48315;
56472 Dickens Drive, Shelby Township, MI 48316;
Troy, MI 48007
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: 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: 13275 Hawk Drive, Utica, MI 48315;
15961 24 Mile Road, Macomb, MI 48042;
Shelby Township, MI 48315;
Sterling Heights, MI 48313
Aliases (AKA): Marcello A Evlola
Email Addresses: fab****@hotmail.com,
fab****@mindspring.com,
mar****@earthlink.net
Address History: 13388 Hawk Drive, Utica, MI 48315;
13388 Hawk Drive, Shelby Township, MI 48315;
Killeen, TX 76549;
Temple, TX 76502
Aliases (AKA): Bailey Marshall
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
Aliases (AKA): Rosa Pianello,
Rosalinda Pianello
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: 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: 13348 Hawk Drive, Utica, MI 48315;
17952 Crescent Lake Place, Macomb, MI 48042;
Shelby Township, MI 48315;
Sterling Heights, MI 48312
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
Address History: 6329 Denton Drive, Troy, MI 48098;
16969 Elizabeth Street, Beverly Hills, MI 48025;
Detroit, MI 48232;
Franklin, MI 48025;
Shelby Township, MI 48315
Aliases (AKA): Arthur Herbert Zienert
Address History: 13240 Hawk Drive, Utica, MI 48315;
2603 St Albans Circle Apt 102, Naperville, IL 60564;
Detroit, MI 48202;
Sterling Heights, MI 48313;
Warren, MI 48088
Address History: 13367 Hawk Drive, Utica, MI 48315;
50409 Hillside Drive, Macomb, MI 48044;
Shelby Township, MI 48315
Email Addresses: pau****@yahoo.com,
pau****@yaooo.com
Address History: 7969 Stableford Drive, Washington, MI 48094;
200 West Washington Street Suite 428, Indianapolis, IN 46204;
Shelby Township, MI 48315;
Sterling Heights, MI 48312;
Utica, MI 48315
Aliases (AKA): Darryl Joseph Florkey
Email Addresses: dar****@bellsouth.net,
dfl****@msn.com
Address History: 5807 Bradbury Run, Washington, MI 48094;
47390 American Way, Macomb, MI 48044;
Shelby Township, MI 48315;
Sterling Heights, MI 48310;
Utica, MI 48315
Aliases (AKA): Teri Kurmas,
Theresa Florence Kurmas
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: 5878 Barrett Street, Detroit, MI 48213;
17852 Albion Street, Detroit, MI 48234;
Harper Woods, MI 48225;
Roseville, MI 48066;
Shelby Township, MI 48315
Aliases (AKA): Marilyn Owens
Email Addresses: mar****@comcast.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: 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: 55169 Corbin Drive, Macomb, MI 48042;
45611 Edgewater Street, New Baltimore, MI 48047;
Shelby Township, MI 48315;
Utica, MI 48315;
Humble, TX 77338
Aliases (AKA): Ashley Ciamillo
Address History: 63105 South Plantation Court, Washington, MI 48095;
38014 Rockhill Street, Clinton Township, MI 48036;
Macomb, MI 48042;
Shelby Township, MI 48315;
Sterling Heights, MI 48313
Aliases (AKA): Antonino Biundo,
Antonio C Biundo,
Antonio Biundo
Relatives & Associates: Francesca Agrusa
Caterina Biundo
Grace Biundo
Pete Biundo
Email Addresses: abi****@bellsouth.net
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
Address History: 2033 Ne Couch Street, Portland, OR 97232;
660 W Bonita Avenue Apt 20a, Claremont, CA 91711;
Los Angeles, CA 90066;
San Diego, CA 92109;
Harrison Township, MI 48045
Aliases (AKA): Heather Lynn Kizeminslu,
Heather L Krzeminski,
Heather Lynn Schalon
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