Address History: 16972 Compania Drive, Macomb, MI 48044;
421 Moran Road, Grosse Pointe, MI 48236;
Hamtramck, MI 48212;
Washington, MI 48094
Address History: 44196 Orion Drive, Sterling Heights, MI 48314;
1005 Southeast 40th Street Apartment 11, Cape Coral, FL 33904;
Chesterfield, MI 48051;
Clinton Township, MI 48038;
Macomb, MI 48044
Aliases (AKA): Remo Benenuti
Relatives & Associates: Charles Benvenuti
Ernestine Benvenuti
Leonard Benvenuti
Leonard Benvenuti
Margaret Benvenuti
Email Addresses: rem****@verizon.net
Address History: 57508 Junction Court, Washington, MI 48094;
2740 Davison Avenue, Auburn Hills, MI 48326;
Macomb, MI 48044
Aliases (AKA): Ehsan S Mandwee
Address History: 16940 Compania Drive, Macomb, MI 48044;
16908 Compania Drive, Macomb, MI 48044;
Waterford, MI 48329
Relatives & Associates: Virginia Galambush
Maria Orlando
Carlo Spagnuolo
Paul Spagnuolo
Regina Spagnuolo
Email Addresses: ipp****@msn.com
Aliases (AKA): Carlo Ippolito Spagnuolo
Relatives & Associates: Virginia Galambush
Maria Orlando
Ippolito Spagnuolo
Paul Spagnuolo
Regina Spagnuolo
Email Addresses: car****@mi.rr.com,
car****@msn.com,
car****@netscape.net,
car****@webtv.net,
car****@netscape.net
Address History: 24731 Pebble Beach Lane, Macomb, MI 48042;
336 S Marias Avenue, Clawson, MI 48017;
Clinton Township, MI 48038
Aliases (AKA): Kristen Tauck,
Kristin Tauck
Email Addresses: kta****@heritageacademies.com,
kta****@nhaschools.com
Address History: 17026 Compania Drive, Macomb, MI 48044;
45639 Utica Green E, Shelby Township, MI 48317;
Utica, MI 48317
Address History: 61486 Cotswold Drive, Washington, MI 48094;
16991 Compania Drive, Macomb, MI 48044;
Northville, MI 48168;
Sterling Heights, MI 48313
Aliases (AKA): Geraldine M Lanni
Address History: 17013 Compania Drive, Macomb, MI 48044
Phone Numbers: (586) 286-0391
Address History: 63235 Campground Road, Washington, MI 48095;
16972 Compania Drive, Macomb, MI 48044
Aliases (AKA): Salvatore De,
Salvatore De Luca,
Sal Deluca
Address History: 37844 Huron Pointe Drive # D, Harrison Township, MI 48045;
17055 Compania Drive, Macomb, MI 48044;
Sterling Heights, MI 48310;
Warren, MI 48092
Aliases (AKA): K Fischer,
Kenneth Michial Fischer
Email Addresses: dam****@aol.com,
dam****@gmail.com,
dam****@netzero.net,
ken****@charter.net,
ken****@collegeclub.com
Address History: 46695 Albany Drive, Macomb, MI 48044;
16940 Compania Drive, Macomb, MI 48044;
College Station, TX 77840;
Houston, TX 77063
Relatives & Associates: Virginia Galambush
Maria Orlando
Alberto Spagnuolo
Carlo Spagnuolo
Ippolito Spagnuolo
Address History: 6544 Shetland Court, Utica, MI 48316;
16860 Compania Drive, Macomb, MI 48044;
Shelby Township, MI 48316
Aliases (AKA): M Nesovski,
Milko Nesovski
Relatives & Associates: Gordana Condit
Denyeal Dimitrieski
Kristie Dzordzeski
Natasha Moceri
Mary Nesovski
Email Addresses: gas****@ameritech.net,
gas****@aol.com,
rta****@gmail.com
Address History: 35506 Ashton Court, Clinton Township, MI 48035;
2314 Mid Town Terrace Apt 1134, Orlando, FL 32839;
Winter Park, FL 32789;
Newton Highlands, MA 02461;
Newtonville, MA 02460
Aliases (AKA): David Feldman,
David Robert Feldman
Email Addresses: dfe****@ceohwmoore.com,
fel****@bellsouth.com,
fel****@charter.net,
fel****@juno.com,
fel****@yahoo.com
Address History: 15774 Dugan Street, Roseville, MI 48066;
15619 Stephens Drive, Eastpointe, MI 48021;
Macomb, MI 48044;
Warren, MI 48093
Aliases (AKA): Sarah Welch
Phone Numbers: (586) 226-0914
Address History: 16991 Compania Drive, Macomb, MI 48044
Address History: 17037 Compania Drive, Macomb, MI 48044;
46287 Imperial Lane # 76, Macomb, MI 48044;
Roseville, MI 48066
Aliases (AKA): Terrance M Murphy,
Terry Murphy
Email Addresses: car****@snet.net
Address History: 55840 Lancewood Drive, Utica, MI 48316;
15785 Lakeside Village Drive Apt 10, Clinton Township, MI 48038;
Macomb, MI 48044;
Rochester, MI 48307;
Rochester Hills, MI 48307
Email Addresses: aga****@aol.com,
aga****@att.net
Address History: 16972 Compania Drive, Macomb, MI 48044
Aliases (AKA): Shijefan Juncaj,
Shtjefan Juncaj
Phone Numbers: (586) 286-1089
Address History: 6707 Elsing Green Court, Spotsylvania, VA 22551;
10507 48th Avenue, Allendale, MI 49401;
Clinton Township, MI 48038;
Macomb, MI 48044;
Fayetteville, NC 28314
Aliases (AKA): Alicia N Defever,
Alicia N Feldman
Email Addresses: its****@bellsouth.net,
its****@hotmail.com,
lle****@prcmg.com
Address History: 2223 Greenfield Drive, El Cajon, CA 92019;
900 Amistad Court Unit B, El Cajon, CA 92019;
Macomb, MI 48044
Address History: 10956 Sw 156th Place, Miami, FL 33196;
14200 Kendall Drive # 208, Miami, FL 33186;
Clinton Township, MI 48038;
Macomb, MI 48044;
Troy, MI 48085
Aliases (AKA): Catalina G Ferrana,
Catalina G Ferrara,
Catalina Ferrara,
Catalina Ferrara Ordonez
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