Address History: 13307 Hawk Drive, Utica, MI 48315;
311 Trailside Drive, Dallas, GA 30157;
Shelby Township, MI 48317
Aliases (AKA): Stan K Shain,
Stanley Shain,
Susan K Shain
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: 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: 6162 Stonewood Drive, Clarkston, MI 48346;
13197 Hawk Drive, Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Laura M Hennicken
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: 1533 Griswold Street, Port Huron, MI 48060;
4628 Hawk Drive, Shelby Township, MI 48315;
Utica, MI 48315;
Ypsilanti, MI 48198
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: 2706 Turtle Lake Drive, Bloomfield Hills, MI 48302;
13401 Hawk Drive, Shelby Township, MI 48315;
Sterling Heights, MI 48313;
Utica, MI 48315
Aliases (AKA): Cindi Matovski Lesser,
Cindi Matoviski,
Cindi Matovski
Address History: 13197 Hawk Drive, Utica, MI 48315;
13197 Hawk Drive, Shelby Township, MI 48315;
Sterling Heights, MI 48312
Aliases (AKA): Louise M Florey,
Louisa Mary Florkey,
Louise Mary Florkey,
Louise M Florkey
Phone Numbers: (586) 781-0719
Address History: 13197 Hawk Drive, Utica, MI 48315;
6162 Stonewood Drive, Clarkston, MI 48346;
Shelby Township, MI 48315
Relatives & Associates: Darryl Florkey
Laura Florkey
Louisa Florkey
Phone Numbers: (586) 781-0719
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
Address History: 13345 Hawk Drive, Utica, MI 48315;
15531 Mountainside Drive, Macomb, MI 48042;
Roseville, MI 48066;
Shelby Township, MI 48315
Aliases (AKA): Jeri Garlo,
Geri Lynn Lipke
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: 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: 37288 Vernon Drive, Sterling Heights, MI 48310;
6295 Squire Lake Drive, Flushing, MI 48433;
Shelby Township, MI 48315;
Utica, MI 48315
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: 13275 Hawk Drive, Utica, MI 48315
Phone Numbers: (586) 232-4483
(586) 786-9062
(586) 786-9289
Address History: 29219 Boston Street, Saint Clair Shores, MI 48081;
19806 Towner Drive, Clinton Township, MI 48038;
Shelby Township, MI 48315;
Utica, MI 48315
Relatives & Associates: Alse Boutros
Email Addresses: man****@aol.com,
man****@earthlink.net,
man****@lycos.com,
man****@qwest.net
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: 13348 Hawk Drive, Utica, MI 48315;
17952 Crescent Lake Place, Macomb, MI 48042;
Shelby Township, MI 48315;
Sterling Heights, MI 48312
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: 7784 Marble Court, Washington, MI 48094;
133 Bella Vista Terrace Unit C, Nokomis, FL 34275;
Chesterfield, MI 48047;
Clinton Township, MI 48035;
Macomb, MI 48042
Aliases (AKA): Andrea J Loughead,
Andrea Joy Rancilio,
Andrea J Rancilio,
Andrea J Rancillo
Address History: 13401 Hawk Drive, Utica, MI 48315;
15749 Mulberry Drive, Macomb, MI 48042;
Shelby Township, MI 48315;
Sterling Heights, MI 48314
Aliases (AKA): A Georges
Email Addresses: ale****@squirrelz.net
Address History: 1816 Plumb Branch Road, Knoxville, TN 37932;
5796 Bellshire Lane, Clarkston, MI 48346;
Utica, MI 48315
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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