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: 5796 Bellshire Lane, Clarkston, MI 48346;
655 W Irving Park Road, Chicago, IL 60613;
Chesterfield, MI 48051;
Clinton Township, MI 48035;
Macomb, MI 48044
Aliases (AKA): Kristine Lynn Berger,
K Femminineo,
Kris Lynn Femminineo,
Kristine Lynn Femminineo,
Kristine Femminineo
Email Addresses: fem****@hotmail.com,
fre****@yahoo.com,
kfe****@hotmail.com,
kri****@yahoo.com,
ton****@gmail.com
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: 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: 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: 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: 13452 Hawk Drive, Utica, MI 48315
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: 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: 2706 Turtle Lake Drive, Bloomfield Hills, MI 48302;
13401 Hawk Drive, Shelby Township, MI 48315;
Sterling Heights, MI 48313;
Utica, MI 48315
Aliases (AKA): John James Lesser
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
Aliases (AKA): Rosa Pianello,
Rosalinda Pianello
Address History: 488 Maple Drive, Oakland, MI 48363;
13240 Hawk Drive, Shelby Township, MI 48315;
Utica, MI 48315;
Washington, MI 48094
Relatives & Associates: Halei Beitler
Susan Desmarais
Caitlin Kurmas
Erma Kurmas
Michael Kurmas
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: 42142 Mendel Drive, Sterling Heights, MI 48313;
13635 Graham Drive, Shelby Township, MI 48315;
Utica, MI 48315
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: 13249 Hawk Drive, Utica, MI 48315;
4429 Turmeric Drive, Sterling Heights, MI 48314;
Warren, MI 48089
Aliases (AKA): Nada F Sliwa
Phone Numbers: (586) 997-3625
Email Addresses: bra****@yahoo.com,
nka****@excite.com
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: 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: 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: 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: 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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