Address History: 13197 Hawk Drive, Utica, MI 48315;
15287 Yellowstone Drive, Macomb, MI 48042;
Shelby Township, MI 48316
Aliases (AKA): Lena Lulgjuraj
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: 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: 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: 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: 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: 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: 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: 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
Address History: 7969 Stableford Drive, Washington, MI 48094;
200 West Washington Street Suite 428, Indianapolis, IN 46204;
Shelby Township, MI 48315;
Sterling Heights, MI 48312;
Utica, MI 48315
Aliases (AKA): Darryl Joseph Florkey
Email Addresses: dar****@bellsouth.net,
dfl****@msn.com
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
Relatives & Associates: Halei Beitler
Susan Desmarais
Caitlin Kurmas
Eric Kurmas
Erma Kurmas
Email Addresses: sek****@prodigy.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: 13286 Hawk Drive, Utica, MI 48315;
38672 Levisham Drive, Clinton Township, MI 48038;
Shelby Township, MI 48315
Phone Numbers: (586) 677-0655
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: 13388 Hawk Drive, Utica, MI 48315;
13388 Hawk Drive, Shelby Township, MI 48315;
Killeen, TX 76549;
Temple, TX 76502
Aliases (AKA): Bailey Marshall
Phone Numbers: (425) 485-1762
(586) 232-3528
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: 13348 Hawk Drive, Utica, MI 48315
Phone Numbers: (586) 795-9150
Address History: 13367 Hawk Drive, Utica, MI 48315;
50409 Hillside Drive, Macomb, MI 48044;
Shelby Township, MI 48315
Email Addresses: pau****@yahoo.com,
pau****@yaooo.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: 10474 Palace Court, Utica, MI 48315;
12219 Mild Road # 24, Clinton Township, MI 48038;
Macomb, MI 48042;
Shelby Township, MI 48315;
Washington, MI 48094
Aliases (AKA): C Biundo,
Caterina V Biundo,
Cateringe V Biundo
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: 13197 Hawk Drive, Utica, MI 48315;
56472 Dickens Drive, Shelby Township, MI 48316;
Troy, MI 48007
Address History: 13275 Hawk Drive, Utica, MI 48315
Phone Numbers: (586) 232-4483
(586) 786-9062
(586) 786-9289
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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