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: 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: 16972 Compania Drive, Macomb, MI 48044
Address History: 16972 Compania Drive, Macomb, MI 48044
Aliases (AKA): Shijefan Juncaj,
Shtjefan Juncaj
Phone Numbers: (586) 286-1089
Address History: 14083 Larkspur Drive, Utica, MI 48315;
17013 Compania Drive, Macomb, MI 48044;
Sterling Heights, MI 48310
Address History: 17013 Compania Drive, Macomb, MI 48044
Phone Numbers: (586) 286-0391
Address History: 34325 Dante Drive, New Baltimore, MI 48047;
39263 Rivercrest Avenue, Harrison Township, MI 48045;
Macomb, MI 48044
Aliases (AKA): J Agrusa,
Jennifer L Mcneil,
Jennifer L Toma
Address History: 49940 Labaere Drive, Macomb, MI 48044;
713 Tall Oaks Boulevard Apt 25, Auburn Hills, MI 48326;
Mount Clemens, MI 48043;
Northville, MI 48167;
Pontiac, MI 48341
Aliases (AKA): Anthony Salvatore Deluca,
Tony Deluca,
Anthony S Delura
Aliases (AKA): Regina Assunta Spagnuolo
Relatives & Associates: Virginia Galambush
Maria Orlando
Alberto Spagnuolo
Anna Spagnuolo
Carlo Spagnuolo
Email Addresses: car****@netscape.net,
ipp****@msn.com
Aliases (AKA): Washington Guremendi,
Washington J Gurumendi
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: 19467 Norway Pine Drive, Macomb, MI 48044;
41605 Clayton Street, Clinton Township, MI 48038;
Sterling Heights, MI 48313
Aliases (AKA): John Aqrusa
Relatives & Associates: Daniel Agrusa
Diane Agrusa
Frank Agrusa
Gasper Agrusa
Geraldine Agrusa
Email Addresses: jag****@gmail.com
Address History: 17026 Compania Drive, Macomb, MI 48044;
45639 Utica Green E, Shelby Township, MI 48317;
Utica, MI 48317
Address History: 19580 Vinewood Drive, Macomb, MI 48042;
16991 Compania Drive, Macomb, MI 48044;
Rochester, MI 48307;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): C Mullen,
Cynthia Mullen,
Cyndi M Newton,
Cynthia M Newton,
Cynthia M Roche
Phone Numbers: (586) 226-0914
Address History: 17055 Compania Drive, Macomb, MI 48044;
17005 Eleanor West Drive Apartment 148a, Clinton Township, MI 48038;
Saint Louis, MO 63123
Address History: 21618 Newcastle Road, Harper Woods, MI 48225;
16979 Compania Drive, Macomb, MI 48044;
Saint Clair Shores, MI 48080
Aliases (AKA): Stephan M Foltan,
Steve Foltan
Phone Numbers: (586) 775-6234
Address History: 21757 Fort Worth Drive, Macomb, MI 48044;
16991 Compania Drive, Macomb, MI 48044;
Sterling Heights, MI 48312
Relatives & Associates: Aurora Skenderas
Address History: 16880 Compania Drive, Macomb, MI 48044;
19131 Cliff Street, Detroit, MI 48234;
Sterling Heights, MI 48312
Email Addresses: dsk****@yahoo.com
Address History: 12 Huntley Avenue, Clawson, MI 48017;
2205 Pembroke Road, Birmingham, MI 48009;
Hope, MI 48628;
Macomb, MI 48044
Aliases (AKA): Matthew White
Relatives & Associates: Jan Carey
Phone Numbers: (989) 689-6416
Email Addresses: jan****@hotmail.com
Address History: 548 Hearthstone Circle, Brentwood, TN 37027;
32514 P/O Box, West Palm Beach, FL 33420;
Macomb, MI 48044;
Franklin, TN 37067;
Murfreesboro, TN 37128
Aliases (AKA): Howard H Cochran
Email Addresses: how****@ameritrade.com,
how****@aol.com,
how****@attbi.com,
how****@hotmail.com,
how****@msn.com
Address History: 1367 Garden Wall Circle Apt C, Reston, VA 20194;
16880 Compania Drive, Cape Coral, FL 33990;
Macomb, MI 48044;
Bellingham, WA 98225;
Kennewick, WA 99336
Email Addresses: dsk****@gmail.com,
dsk****@yahoo.com,
dus****@hotmail.com
Address History: 2650 Creek Lane Apt 101, Naples, FL 34119;
16868 Compania Drive, Macomb, MI 48044;
Shelby Township, MI 48315;
Sterling Heights, MI 48313;
Utica, MI 48315
Aliases (AKA): Emily Giambrone
Relatives & Associates: Angela Giambrone
Angelo Giambrone
Emily Giambrone
Vince Giambrone
Vito Giambrone
Address History: 70 Long Bend Drive, Carlisle, PA 17015;
10902 Ocean Gateway, Berlin, MD 21811;
Macomb, MI 48044;
Mechanicsburg, PA 17050;
New Kingstown, PA 17072
Aliases (AKA): Kevin Mullen
Address History: 5415 Sweetwater Drive, Indianapolis, IN 46235;
709 Joanne Drive, Minooka, IL 60447;
Westmont, IL 60559;
Willowbrook, IL 60527;
Beech Grove, IN 46107
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