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
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
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: 13197 Hawk Drive, Utica, MI 48315;
6162 Stonewood Drive, Clarkston, MI 48346;
Shelby Township, MI 48315
Phone Numbers: (586) 781-0719
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: 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: 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: 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: 13416 Hawk Drive, Utica, MI 48315;
36204 Eaton Drive, Clinton Township, MI 48035;
Macomb, MI 48042;
New Baltimore, MI 48051;
Shelby Township, MI 48315
Aliases (AKA): H Douglas,
Henriette T Douglas
Email Addresses: ash****@yahoo.com,
gd3****@comcast.net,
han****@supplysolution.com,
han****@bellsouth.net,
han****@home.com
Aliases (AKA): Rosa Pianello,
Rosalinda Pianello
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: 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
Email Addresses: abi****@bellsouth.net
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: 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: 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: 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: 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: 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: 13197 Hawk Drive, Utica, MI 48315;
15287 Yellowstone Drive, Macomb, MI 48042;
Shelby Township, MI 48316
Aliases (AKA): Lena Lulgjuraj
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: 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
Address History: 310 Hammond Avenue, Mansfield, OH 44902;
1211 Galsworthy Avenue, Orlando, FL 32809;
Shelby Township, MI 48315;
Utica, MI 48315;
Ontario, OH 44906
Aliases (AKA): Allen E Pueh,
Allen F Pugh,
Allen Pugh,
Allen Eugene Pugh
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