Address History: 13649 Penrose Court, Warren, MI 48088;
51270 Village Edge E Apt 302, Chesterfield, MI 48047;
Macomb, MI 48044;
New Baltimore, MI 48047;
Roseville, MI 48066
Phone Numbers: (586) 773-7264
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: 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: 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: 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: 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: 13275 Hawk Drive, Utica, MI 48315
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: 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: 13367 Hawk Drive, Utica, MI 48315;
50409 Hillside Drive, Macomb, MI 48044;
Rochester, MI 48307;
Shelby Township, MI 48315;
Sterling Heights, MI 48314
Phone Numbers: (586) 228-5369
(586) 274-1755
(586) 323-0475
Address History: 3 Hanson Lane, Hockessin, DE 19707;
5529 Limeric Circle Apt 13, Wilmington, DE 19808;
Jacksonville, FL 32256;
Live Oak, FL 32064;
Utica, MI 48315
Aliases (AKA): Barbara Anne Agnew,
B Anne Bailey,
Barbara Anne Hill,
Barbara Ann Hill,
Barbara Anne Murray
Email Addresses: aba****@hotmail.com,
bar****@gmail.com,
bar****@hotmail.com,
bar****@hotmail.com,
bar****@hotmail.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
Aliases (AKA): Nikki Saleh
Relatives & Associates: Charbel Saleh
Address History: 488 Maple Drive, Oakland, MI 48363;
13240 Hawk Drive, Shelby Township, MI 48315;
Utica, MI 48315;
Washington, MI 48094
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: 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
Aliases (AKA): Rosa Pianello,
Rosalinda Pianello
Address History: 54393 Pelican Lane, Utica, MI 48315;
53455 Foss Road, Macomb, MI 48042;
Shelby Township, MI 48315;
Sterling Heights, MI 48310
Aliases (AKA): James C Pianello,
Jamescharles C Pianello,
Jim Pianello
Relatives & Associates: Rosalinda Amato
Vito Ianello
Christina Pianello
Natalie Pianello
Susan Pianello
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: 13416 Hawk Drive, Utica, MI 48315;
36204 Eaton Drive, Clinton Township, MI 48035;
Macomb, MI 48042;
New Baltimore, MI 48051;
Shelby Township, MI 48315
Aliases (AKA): H Douglas,
Henriette T Douglas
Email Addresses: ash****@yahoo.com,
gd3****@comcast.net,
han****@supplysolution.com,
han****@bellsouth.net,
han****@home.com
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): Anita Latos,
Anita Marie Mantese
Email Addresses: ama****@gmail.com,
ama****@gmail.com
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
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: 1816 Plumb Branch Road, Knoxville, TN 37932;
5796 Bellshire Lane, Clarkston, MI 48346;
Utica, MI 48315
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