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: 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: 29219 Boston Street, Saint Clair Shores, MI 48081;
19806 Towner Drive, Clinton Township, MI 48038;
Shelby Township, MI 48315;
Utica, MI 48315
Relatives & Associates: Alse Boutros
Email Addresses: man****@aol.com,
man****@earthlink.net,
man****@lycos.com,
man****@qwest.net
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: 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
Address History: 13307 Hawk Drive, Utica, MI 48315;
311 Trailside Drive, Dallas, GA 30157;
Shelby Township, MI 48317
Aliases (AKA): Stan K Shain,
Stanley Shain,
Susan K Shain
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: 13367 Hawk Drive, Utica, MI 48315;
50409 Hillside Drive, Macomb, MI 48044;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48315
Aliases (AKA): Shawn M Jacob
Email Addresses: pau****@yahoo.com
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: 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: 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: 13197 Hawk Drive, Utica, MI 48315;
6162 Stonewood Drive, Clarkston, MI 48346;
Shelby Township, MI 48315
Phone Numbers: (586) 781-0719
Aliases (AKA): Nikki Saleh
Relatives & Associates: Charbel Saleh
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: 42142 Mendel Drive, Sterling Heights, MI 48313;
13635 Graham Drive, Shelby Township, MI 48315;
Utica, MI 48315
Relatives & Associates: Susan Bsain
Kathryn Kowalski
Michael Shain
Ryan Shain
Stan Shain
Aliases (AKA): Susan Kay Bsain,
Susan Kay Shain,
Susan K Shain
Relatives & Associates: Judith Hartline
Kathryn Kowalski
Adam Shain
Michael Shain
Ryan Shain
Phone Numbers: (586) 786-1185
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: 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: 13388 Hawk Drive, Utica, MI 48315;
13388 Hawk Drive, Shelby Township, MI 48315;
Killeen, TX 76549;
Temple, TX 76502
Aliases (AKA): Bailey Marshall
Phone Numbers: (425) 485-1762
(586) 232-3528
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: 13275 Hawk Drive, Utica, MI 48315
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
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
Address History: 1816 Plumb Branch Road, Knoxville, TN 37932;
5796 Bellshire Lane, Clarkston, MI 48346;
Utica, MI 48315
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
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