Address History: 13197 Hawk Drive, Utica, MI 48315;
15287 Yellowstone Drive, Macomb, MI 48042;
Shelby Township, MI 48316
Aliases (AKA): Lena Lulgjuraj
Address History: 488 Maple Drive, Oakland, MI 48363;
13240 Hawk Drive, Shelby Township, MI 48315;
Utica, MI 48315;
Washington, MI 48094
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: 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: 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: 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: 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: 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: 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: 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: 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: 53540 Hawald Drive, Utica, MI 48316;
22446 Brantingham Road, Macomb, MI 48044;
Ray, MI 48096;
Rochester, MI 48309;
Shelby Township, MI 48316
Aliases (AKA): Lisa Radtke Masinchuk,
Lisa M Masiwchuk,
Lisa M Radtke
Relatives & Associates: Jodie Jaworski
Annette Masiwchuk
Henry Masiwchuk
Jeffrey Masiwchuk
Kimberly Masiwchuk
Phone Numbers: (586) 948-8916
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
Address History: 43565 Hoptree Drive, Sterling Heights, MI 48314;
645 Diane Lane, Stonewall, LA 71078;
Macomb, MI 48044;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Latha E Jacob,
Selin Jacob,
Jacob Kallumady,
Selin J Kallumadyil,
Jacob Selin
Email Addresses: cja****@bellsouth.net,
ful****@aol.com,
ful****@angelfire.com,
ful****@aol.com,
lat****@yahoo.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: 5433 Vineyards Boulevard, Sterling Heights, MI 48314;
49850 Becher West Drive, Macomb, MI 48044;
Shelby Township, MI 48315;
Utica, MI 48315;
Warren, MI 48088
Aliases (AKA): Mousa Y Akroush
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: 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: 13348 Hawk Drive, Utica, MI 48315
Phone Numbers: (586) 795-9150
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: 13348 Hawk Drive, Utica, MI 48315;
17952 Crescent Lake Place, Macomb, MI 48042;
Shelby Township, MI 48315;
Sterling Heights, MI 48312
Relatives & Associates: Tala Akraush
Angie Akroush
George Akroush
Issa Akroush
Linda Akroush
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: 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
Address History: 2079 River Heritage Boulevard, Dumfries, VA 22026;
7544 Bulls Head Drive, Wesley Chapel, FL 33545;
Utica, MI 48315
Aliases (AKA): Nancy N Akroush
Phone Numbers: (813) 964-9129
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
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