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: 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: 13649 Penrose Court, Warren, MI 48088;
51270 Village Edge E Apt 302, Chesterfield, MI 48047;
Macomb, MI 48044;
New Baltimore, MI 48047;
Roseville, MI 48066
Phone Numbers: (586) 773-7264
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: 13286 Hawk Drive, Utica, MI 48315;
38672 Levisham Drive, Clinton Township, MI 48038;
Shelby Township, MI 48315
Phone Numbers: (586) 677-0655
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: 13275 Hawk Drive, Utica, MI 48315;
52271 Buckskin Drive, Macomb, MI 48042;
Shelby Township, MI 48315
Aliases (AKA): Grace M Biundo,
Graziella Biundo,
G Evola,
Grace Evola,
Graziella Evola
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: 9311 Field Road, Algonac, MI 48001;
202 Elm Drive A, Eglin Afb, FL 32542;
Goshen, IN 46528;
Chesterfield, MI 48047;
Clay, MI 48001
Aliases (AKA): Edwin Allabaugh,
E Ii Allbaugh,
Edwin Ii Allbaugh
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: 398 Grand Bay Drive, Palm Harbor, FL 34683;
716 W Wrightwood Avenue Apt 2, Chicago, IL 60614;
Downers Grove, IL 60515;
Algonac, MI 48001;
Clay, MI 48001
Aliases (AKA): Iii Rick Giovannini,
Msi Richard Giovannini,
R Giovannini,
Ric Charles Giovannini,
Rich Giovannini
Relatives & Associates: Angeline Giovannini
Anthony Giovannini
Carole Giovannini
David Giovannini
Lisa Giovannini
Email Addresses: cas****@gmail.com,
drg****@yahoo.com,
rgi****@aol.com,
rgi****@netscape.net,
ric****@msn.com
Address History: 42142 Mendel Drive, Sterling Heights, MI 48313;
13635 Graham Drive, Shelby Township, MI 48315;
Utica, MI 48315
Address History: 461 Cloverly Road, Grosse Pointe, MI 48236;
5260 Lodewyck Street, Detroit, MI 48224;
Eastpointe, MI 48021;
Grosse Pointe Farms, MI 48236;
Oakland, MI 48363
Aliases (AKA): Steve T Kurmas,
Steven Todd Kurmas
Email Addresses: eku****@yahoo.com,
mfr****@aol.com,
mfr****@attbi.com,
sku****@gmail.com,
ste****@netscape.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: 13249 Hawk Drive, Utica, MI 48315;
4429 Turmeric Drive, Sterling Heights, MI 48314;
Warren, MI 48089
Aliases (AKA): Nada F Sliwa
Phone Numbers: (586) 997-3625
Email Addresses: bra****@yahoo.com,
nka****@excite.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: 13286 Hawk Drive, Utica, MI 48315;
38672 Levisham Drive, Clinton Township, MI 48038;
Shelby Township, MI 48315
Aliases (AKA): Madeline P Rosselli
Address History: 13197 Hawk Drive, Utica, MI 48315;
56472 Dickens Drive, Shelby Township, MI 48316;
Troy, MI 48007
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): John James Lesser
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
Aliases (AKA): Susan Kay Bsain,
Susan Kay Shain,
Susan K Shain
Phone Numbers: (586) 786-1185
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): Naoum Yousef Akroush
Relatives & Associates: Tala Akraush
Aida Akroush
Angie Akroush
Christine Akroush
George Akroush
Aliases (AKA): Rosa Pianello,
Rosalinda Pianello
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
Address History: 6162 Stonewood Drive, Clarkston, MI 48346;
13197 Hawk Drive, Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Laura M Hennicken
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