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: 52833 Paris Way, Macomb, MI 48042;
4605 Muir Avenue, San Diego, CA 92107;
Clinton Township, MI 48036;
Harrison Township, MI 48045;
Hazel Park, MI 48030
Aliases (AKA): Bob Krzeminski
Relatives & Associates: Genevieve Krzeminski
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: 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: 5807 Bradbury Run, Washington, MI 48094;
20852 Universal Avenue, Eastpointe, MI 48021;
Grosse Pointe, MI 48230;
Indian River, MI 49749;
Macomb, MI 48044
Aliases (AKA): Steven Edward Kurmas
Email Addresses: sek****@prodigy.net
Address History: 13240 Hawk Drive, Utica, MI 48315;
2603 St Albans Circle Apt 102, Naperville, IL 60564;
Detroit, MI 48202;
Sterling Heights, MI 48313;
Warren, MI 48088
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: 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: 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: 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: 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: 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: 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
Email Addresses: fab****@hotmail.com,
fab****@mindspring.com,
mar****@earthlink.net
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: 13197 Hawk Drive, Utica, MI 48315;
15287 Yellowstone Drive, Macomb, MI 48042;
Shelby Township, MI 48316
Aliases (AKA): Lena Lulgjuraj
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
Aliases (AKA): Nikki Saleh
Relatives & Associates: Charbel Saleh
Phone Numbers: (313) 884-3333
(586) 232-1078
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
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: 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
Phone Numbers: (313) 649-2083
(586) 752-3745
(586) 786-9509
(586) 786-9512
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: 1735 W 17th Street, Chicago, IL 60608;
1306 Winans Avenue Apt 2, Bourbonnais, IL 60914;
Shelby Township, MI 48315;
Utica, MI 48315;
Las Vegas, NV 89141
Aliases (AKA): Jacob Paul Pachikara
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