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: 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: 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: 13286 Hawk Drive, Utica, MI 48315;
38672 Levisham Drive, Clinton Township, MI 48038;
Shelby Township, MI 48315
Phone Numbers: (586) 677-0655
Aliases (AKA): Susan Kay Bsain,
Susan Kay Shain,
Susan K Shain
Phone Numbers: (586) 786-1185
Address History: 13348 Hawk Drive, Utica, MI 48315
Phone Numbers: (586) 795-9150
Address History: 1533 Griswold Street, Port Huron, MI 48060;
4628 Hawk Drive, Shelby Township, MI 48315;
Utica, MI 48315;
Ypsilanti, MI 48198
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: 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: 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: 13388 Hawk Drive, Utica, MI 48315;
3 Hanson Lane, Hockessin, DE 19707;
Wilmington, DE 19808;
Shelby Township, MI 48315;
Greensboro, NC 27408
Aliases (AKA): J Warren,
John Richard Warren
Address History: 13452 Hawk Drive, Utica, MI 48315
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: 461 Cloverly Road, Grosse Pointe, MI 48236;
5260 Lodewyck Street, Detroit, MI 48224;
Eastpointe, MI 48021;
Grosse Pointe Farms, MI 48236;
Oakland, MI 48363
Aliases (AKA): Steve T Kurmas,
Steven Todd Kurmas
Email Addresses: eku****@yahoo.com,
mfr****@aol.com,
mfr****@attbi.com,
sku****@gmail.com,
ste****@netscape.net
Address History: 13348 Hawk Drive, Utica, MI 48315
Phone Numbers: (586) 795-9150
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: 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: 13197 Hawk Drive, Utica, MI 48315;
6162 Stonewood Drive, Clarkston, MI 48346;
Shelby Township, MI 48315
Phone Numbers: (586) 781-0719
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: 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
Email Addresses: pau****@yahoo.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: 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: 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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