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: 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: 13649 Penrose Court, Warren, MI 48088;
51270 Village Edge E Apt 302, Chesterfield, MI 48047;
Macomb, MI 48044;
New Baltimore, MI 48047;
Roseville, MI 48066
Phone Numbers: (586) 773-7264
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: 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: 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
Aliases (AKA): Nikki Saleh
Relatives & Associates: Charbel Saleh
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
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: 13345 Hawk Drive, Utica, MI 48315;
27661 Woodmont Street, Roseville, MI 48066;
Shelby Township, MI 48315
Aliases (AKA): Shirley A Lipke,
Shirley A Lipkei
Email Addresses: ghi****@aol.com
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: 37288 Vernon Drive, Sterling Heights, MI 48310;
6295 Squire Lake Drive, Flushing, MI 48433;
Shelby Township, MI 48315;
Utica, MI 48315
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: 1533 Griswold Street, Port Huron, MI 48060;
4628 Hawk Drive, Shelby Township, MI 48315;
Utica, MI 48315;
Ypsilanti, MI 48198
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: 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: 45452 Montmorency Drive, Macomb, MI 48044;
43857 Bayview Avenue Apt 35, Clinton Township, MI 48038;
Mount Clemens, MI 48043;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): L Johnson,
Lazarr Johnson Johnson,
Lazarr M Johnson
Relatives & Associates: Stafani Alexander
Tiffany Bray
Allysha Johnson
Frank Johnson
Larenna Johnson
Email Addresses: laz****@sprintmail.com,
laz****@yahoo.com
Aliases (AKA): Susan Kay Bsain,
Susan Kay Shain,
Susan K Shain
Phone Numbers: (586) 786-1185
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: 5796 Bellshire Lane, Clarkston, MI 48346;
53601 Hubs Lane, Chesterfield, MI 48051;
Grosse Pointe, MI 48236;
Macomb, MI 48044;
New Baltimore, MI 48051
Aliases (AKA): Anthony F Femminine,
Anthony Francis Femminineo
Relatives & Associates: Jacqueline Carels
Anthony Femminineo
Elizabeth Femminineo
Jacq Femminineo
Jessica Femminineo
Email Addresses: afe****@yahoo.com,
ant****@ibm.net,
pum****@localonline.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: 13348 Hawk Drive, Utica, MI 48315;
17952 Crescent Lake Place, Macomb, MI 48042;
Shelby Township, MI 48315;
Sterling Heights, MI 48312
Relatives & Associates: Tala Akraush
Angie Akroush
George Akroush
Issa Akroush
Linda Akroush
Phone Numbers: (586) 610-8755
(586) 795-9150
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
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