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: 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: 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: 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: 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: 13452 Hawk Drive, Utica, MI 48315;
51270 Village Edge E Apt 302, Chesterfield, MI 48047;
Detroit, MI 48213;
Macomb, MI 48044;
Mount Clemens, MI 48046
Aliases (AKA): Larenna Conee Johnson
Email Addresses: jes****@yahoo.com,
lar****@gmail.com
Address History: 5800 Salina Road, Lachine, MI 49753;
8 Arnold Place, Newark, DE 19702;
Melbourne, FL 32901;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Jery L Scheddel
Email Addresses: jer****@hotmail.com
Address History: 1533 Griswold Street, Port Huron, MI 48060;
4628 Hawk Drive, Shelby Township, MI 48315;
Utica, MI 48315;
Ypsilanti, MI 48198
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: 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: 13401 Hawk Drive, Utica, MI 48315;
49830 Julia Drive, Macomb, MI 48044;
Shelby Township, MI 48315;
Warren, MI 48089
Aliases (AKA): Lisa Edna Elias,
Lisa Georges
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
Aliases (AKA): Nikki Saleh
Relatives & Associates: Charbel Saleh
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: 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: 13286 Hawk Drive, Utica, MI 48315;
38672 Levisham Drive, Clinton Township, MI 48038;
Shelby Township, MI 48315
Phone Numbers: (586) 677-0655
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: 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: 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: 13401 Hawk Drive, Utica, MI 48315;
15749 Mulberry Drive, Macomb, MI 48042;
Shelby Township, MI 48315;
Sterling Heights, MI 48314
Aliases (AKA): A Georges
Phone Numbers: (586) 412-1309
(586) 739-5152
(586) 992-9962
Email Addresses: ale****@squirrelz.net
Phone Numbers: (586) 781-8324
(586) 786-9082
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: 10 Shepard Way, Ellington, CT 06029;
13367 Hawk Drive, Shelby Township, MI 48315;
Troy, MI 48083;
Utica, MI 48315;
Warren, MI 48093
Aliases (AKA): Anita Latos,
Anita Marie Mantese
Email Addresses: ama****@gmail.com,
ama****@gmail.com
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