Address History: 13367 Hawk Drive, Utica, MI 48315;
50409 Hillside Drive, Macomb, MI 48044;
Rochester, MI 48307;
Shelby Township, MI 48315;
Sterling Heights, MI 48314
Address History: 55169 Corbin Drive, Macomb, MI 48042;
45611 Edgewater Street, New Baltimore, MI 48047;
Shelby Township, MI 48315;
Utica, MI 48315;
Humble, TX 77338
Aliases (AKA): Ashley Ciamillo
Aliases (AKA): Susan Kay Bsain,
Susan Kay Shain,
Susan K Shain
Phone Numbers: (586) 786-1185
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: 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: 63105 South Plantation Court, Washington, MI 48095;
38014 Rockhill Street, Clinton Township, MI 48036;
Macomb, MI 48042;
Shelby Township, MI 48315;
Sterling Heights, MI 48313
Aliases (AKA): Antonino Biundo,
Antonio C Biundo,
Antonio Biundo
Email Addresses: abi****@bellsouth.net
Address History: 1422 E Windemere Avenue, Royal Oak, MI 48073;
6832 New Providence Way # 100, Canton, MI 48187;
Shelby Township, MI 48315;
Sterling Heights, MI 48312;
Utica, MI 48315
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;
1350 W Bethune Street Apt 1702, Detroit, MI 48202;
Sterling Heights, MI 48313;
Las Vegas, NV 89128
Aliases (AKA): Mustafa A Alshammari
Address History: 13348 Hawk Drive, Utica, MI 48315
Phone Numbers: (586) 795-9150
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: 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: 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: 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: 27661 Woodmont Street, Roseville, MI 48066;
15531 Mountainside Drive, Macomb, MI 48042;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Robert E Garlo,
Robert David Garlo
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: 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: 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: 6329 Denton Drive, Troy, MI 48098;
16969 Elizabeth Street, Beverly Hills, MI 48025;
Detroit, MI 48232;
Franklin, MI 48025;
Shelby Township, MI 48315
Aliases (AKA): Arthur Herbert Zienert
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: 42142 Mendel Drive, Sterling Heights, MI 48313;
13635 Graham Drive, Shelby Township, MI 48315;
Utica, MI 48315
Relatives & Associates: Susan Bsain
Kathryn Kowalski
Michael Shain
Ryan Shain
Stan Shain
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: 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
Address History: 1816 Plumb Branch Road, Knoxville, TN 37932;
5796 Bellshire Lane, Clarkston, MI 48346;
Utica, MI 48315
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