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: 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: 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: 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: 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
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: 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: 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: 6162 Stonewood Drive, Clarkston, MI 48346;
13197 Hawk Drive, Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Laura M Hennicken
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: 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: 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: 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: 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
Aliases (AKA): Nikki Saleh
Relatives & Associates: Charbel Saleh
Address History: 13275 Hawk Drive, Utica, MI 48315;
15961 24 Mile Road, Macomb, MI 48042;
Shelby Township, MI 48315;
Sterling Heights, MI 48313
Aliases (AKA): Marcello A Evlola
Relatives & Associates: Francesca Agrusa
Caterina Biundo
Grace Biundo
Pete Biundo
Anthony Evola
Email Addresses: fab****@hotmail.com,
fab****@mindspring.com,
mar****@earthlink.net
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
Relatives & Associates: Darryl Florkey
Jeff Florkey
Laura Florkey
Phone Numbers: (586) 781-0719
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: 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: 13275 Hawk Drive, Utica, MI 48315
Phone Numbers: (586) 232-4483
(586) 786-9062
(586) 786-9289
Address History: 54393 Pelican Lane, Utica, MI 48315;
53455 Foss Road, Macomb, MI 48042;
Shelby Township, MI 48315;
Sterling Heights, MI 48310
Aliases (AKA): James C Pianello,
Jamescharles C Pianello,
Jim Pianello
Relatives & Associates: Rosalinda Amato
Vito Ianello
Christina Pianello
Natalie Pianello
Susan Pianello
Address History: 1422 E Windemere Avenue, Royal Oak, MI 48073;
6832 New Providence Way # 100, Canton, MI 48187;
Shelby Township, MI 48315;
Sterling Heights, MI 48312;
Utica, MI 48315
Relatives & Associates: Tala Akraush
Angie Akroush
Christine Akroush
Issa Akroush
Linda Akroush
Address History: 11826 Pickford Road, San Diego, CA 92131;
31423 Coast Highway Apt 71, Laguna Beach, CA 92651;
Laguna Hills, CA 92653;
Morgan Hill, CA 95037;
San Jose, CA 95123
Aliases (AKA): Chris Nelson
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
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