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
Address History: 13345 Hawk Drive, Utica, MI 48315;
15531 Mountainside Drive, Macomb, MI 48042;
Roseville, MI 48066;
Shelby Township, MI 48315
Aliases (AKA): Robert D Carlo,
Rob Garlo,
Robert David Garlo
Phone Numbers: (586) 786-9082
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: 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: 13197 Hawk Drive, Utica, MI 48315;
13197 Hawk Drive, Shelby Township, MI 48315;
Sterling Heights, MI 48312
Aliases (AKA): Louise M Florey,
Louisa Mary Florkey,
Louise Mary Florkey,
Louise M Florkey
Phone Numbers: (586) 781-0719
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: 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: 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: 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: 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
Phone Numbers: (586) 412-1309
(586) 739-5152
(586) 992-9962
Address History: 13452 Hawk Drive, Utica, MI 48315
Aliases (AKA): Nikki Saleh
Relatives & Associates: Charbel Saleh
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
Relatives & Associates: Halei Beitler
Susan Desmarais
Caitlin Kurmas
Eric Kurmas
Erma Kurmas
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: 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: 5796 Bellshire Lane, Clarkston, MI 48346;
655 W Irving Park Road, Chicago, IL 60613;
Chesterfield, MI 48051;
Clinton Township, MI 48035;
Macomb, MI 48044
Aliases (AKA): Kristine Lynn Berger,
K Femminineo,
Kris Lynn Femminineo,
Kristine Lynn Femminineo,
Kristine Femminineo
Email Addresses: fem****@hotmail.com,
fre****@yahoo.com,
kfe****@hotmail.com,
kri****@yahoo.com,
ton****@gmail.com
Aliases (AKA): Susan Kay Bsain,
Susan Kay Shain,
Susan K Shain
Phone Numbers: (586) 786-1185
Relatives & Associates: Geri Garlo
Robert Garlo
Robert Garlo
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: 13348 Hawk Drive, Utica, MI 48315
Phone Numbers: (586) 795-9150
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
Address History: 6162 Stonewood Drive, Clarkston, MI 48346;
6221 East Albain Road, Monroe, MI 48161;
Mount Pleasant, MI 48858;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): David Joseph Hennicken
Address History: 2079 River Heritage Boulevard, Dumfries, VA 22026;
7544 Bulls Head Drive, Wesley Chapel, FL 33545;
Utica, MI 48315
Aliases (AKA): Nancy N Akroush
Phone Numbers: (813) 964-9129
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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