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: 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: 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: 9311 Field Road, Algonac, MI 48001;
202 Elm Drive A, Eglin Afb, FL 32542;
Wahiawa, HI 96786;
Bristol, IN 46507;
Goshen, IN 46526
Aliases (AKA): T Allbaugh,
Tamra Allbaugh,
Tamara M Carpenter,
Tamara M Fisher,
Tammy Fisher
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: 13348 Hawk Drive, Utica, MI 48315
Phone Numbers: (586) 795-9150
Address History: 27661 Woodmont Street, Roseville, MI 48066;
15531 Mountainside Drive, Macomb, MI 48042;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Robert E Garlo,
Robert David Garlo
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: 13348 Hawk Drive, Utica, MI 48315;
17952 Crescent Lake Place, Macomb, MI 48042;
Shelby Township, MI 48315;
Sterling Heights, MI 48312
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: 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: 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: 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: 37288 Vernon Drive, Sterling Heights, MI 48310;
6295 Squire Lake Drive, Flushing, MI 48433;
Shelby Township, MI 48315;
Utica, MI 48315
Address History: 13367 Hawk Drive, Utica, MI 48315;
50409 Hillside Drive, Macomb, MI 48044;
Rochester, MI 48307;
Shelby Township, MI 48315;
Sterling Heights, MI 48314
Phone Numbers: (586) 228-5369
(586) 274-1755
(586) 323-0475
Address History: 13348 Hawk Drive, Utica, MI 48315
Phone Numbers: (586) 795-9150
Address History: 13240 Hawk Drive, Utica, MI 48315;
1350 W Bethune Street Apt 1702, Detroit, MI 48202;
Sterling Heights, MI 48313;
Las Vegas, NV 89128
Aliases (AKA): Mustafa A Alshammari
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): Rosa Pianello,
Rosalinda Pianello
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
Relatives & Associates: Jacob Jacob
Jason Jacob
Latha Jacob
Linda Jacob
Selin Jacob
Email Addresses: pau****@yahoo.com
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
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): Joe Mantese,
Joseph Mantese
Email Addresses: ama****@gmail.com,
ama****@gmail.com
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
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