Address History: 52731 Westcreek Drive, Macomb, MI 48042;
46423 Fairwind Road, Macomb, MI 48044;
Roseville, MI 48066;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): John Evance,
John Edward Vance
Email Addresses: joh****@address.com,
joh****@rencol.com
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: 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: 488 Maple Drive, Oakland, MI 48363;
13240 Hawk Drive, Shelby Township, MI 48315;
Utica, MI 48315;
Washington, MI 48094
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: 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
Address History: 5800 Salina Road, Lachine, MI 49753;
8 Arnold Place, Newark, DE 19702;
Melbourne, FL 32901;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Jery L Scheddel
Email Addresses: jer****@hotmail.com
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): Rosa Pianello,
Rosalinda Pianello
Address History: 13348 Hawk Drive, Utica, MI 48315
Phone Numbers: (586) 795-9150
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: 13286 Hawk Drive, Utica, MI 48315;
38672 Levisham Drive, Clinton Township, MI 48038;
Shelby Township, MI 48315
Aliases (AKA): Madeline P Rosselli
Address History: 13431 Hawk Drive, Utica, MI 48315;
437 Colonial Court, Grosse Pointe, MI 48236;
Grosse Pointe Farms, MI 48236;
Shelby Township, MI 48315;
Troy, MI 48083
Aliases (AKA): Charbel Saleh,
Charlie Saleh
Email Addresses: asa****@yahoo.com,
csa****@attbi.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: 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: 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: 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
Aliases (AKA): Nikki Saleh
Relatives & Associates: Charbel Saleh
Phone Numbers: (313) 884-3333
(586) 232-1078
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: 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): Anita Latos,
Anita Marie Mantese
Email Addresses: ama****@gmail.com,
ama****@gmail.com
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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