Address History: 8117 27 Mile Road, Washington, MI 48094;
111 South Old Woodward Avenue Suite 222, Birmingham, MI 48009;
Clinton Township, MI 48036;
Eastpointe, MI 48021;
Ferndale, MI 48220
Aliases (AKA): Louis Carl Castillo,
Louise C Castillo
Relatives & Associates: Christina Castillo
Christina Castillo
Eliseo Castillo
Lisa Castillo
Lorenzo Castillo
Address History: 3425 Sandy Ridge Court, Utica, MI 48316;
24101 Geneva Street, Oak Park, MI 48237;
Sterling Heights, MI 48312;
Taylor, MI 48180;
Warren, MI 48092
Aliases (AKA): Magid H Fadhil,
Majid Habib Mayor,
Magid Najor,
Majid Habib Najor
Email Addresses: mhn****@comcast.net
Address History: 8117 27 Mile Road, Washington, MI 48094;
37642 Fiore Trail, Clinton Township, MI 48036;
Ferndale, MI 48220;
Macomb, MI 48042;
Shelby Township, MI 48316
Aliases (AKA): C Castillo,
Christin M Castillo,
Christina Marie Castillo
Relatives & Associates: Angela Carlesimo
Christina Castillo
Lorenzo Castillo
Louis Castillo
Maria Dimaggio
Address History: 4326 Lin Drive, Sterling Heights, MI 48310;
37131 Highlite Drive, Sterling Heights, MI 48310;
Troy, MI 48085;
Utica, MI 48316
Aliases (AKA): Mariam S Hermiz,
Mariam Slewa Najor
Phone Numbers: (248) 304-8888
(586) 582-0262
(586) 795-3686
(586) 795-5101
Address History: 3428 Sandy Ridge Court, Utica, MI 48316;
17288 Kingsbrooke Circle, Clinton Township, MI 48038;
Macomb, MI 48042;
Mount Clemens, MI 48043;
Sterling Heights, MI 48313
Email Addresses: bre****@bellsouth.net,
bre****@bellsouth.net,
bre****@flash.net
Address History: 3396 Sandy Ridge Court, Utica, MI 48316;
3158 E Marlene Drive, Gilbert, AZ 85296;
Shelby Township, MI 48316
Address History: 3425 Sandy Ridge Court, Shelby Township, MI 48316;
247 E Lapeer Street, Peck, MI 48466;
Saint Clair Shores, MI 48082;
Utica, MI 48315
Aliases (AKA): Carlo L Gambino
Email Addresses: car****@yahoo.com,
cga****@geocities.com,
cga****@juno.com,
con****@people.com,
ken****@shelton-dealerships.com
Address History: 878 E Buell Road, Rochester, MI 48306;
15303 Reid Road, Armada, MI 48005;
Shelby Township, MI 48315;
Utica, MI 48315;
Washington, MI 48095
Relatives & Associates: Emily Agostini
Eugene Dagostini
Gina Dagostini
Julie Dagostini
Maria Dagostini
Email Addresses: mic****@hotmail.com
Address History: 3425 Sandy Ridge Court, Shelby Township, MI 48316;
46432 Houghton Drive, Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Nina Manzella
Relatives & Associates: Jennifer Cripe
Margherita Gambino
Camilla Manzella
Giuseppe Manzella
Giuseppina Manzella
Address History: 2118 3rd Street, Trenton, MI 48183;
5074 Audubon Road, Detroit, MI 48224;
Saint Clair Shores, MI 48080;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Maria Luisa Gambino
Phone Numbers: (248) 608-4172
(248) 608-6450
(248) 608-6480
(586) 243-0304
Email Addresses: car****@yahoo.com,
mar****@aol.com,
mlg****@gmail.com,
pre****@yahoo.com,
pre****@yahoo.com
Address History: 3396 Sandy Ridge Court, Utica, MI 48316;
3158 E Marlene Drive, Gilbert, AZ 85296;
Youngtown, AZ 85363;
Shelby Township, MI 48316;
Southfield, MI 48034
Aliases (AKA): Mosa Hanna,
Mosa Y Yousef,
Mosa Yousif
Address History: 24050 Keyway Drive, Macomb, MI 48042;
489 Jim Banks Road, Jasper, AL 35504;
Bonita Springs, FL 34135;
Clarkston, MI 48346;
Clinton Township, MI 48036
Aliases (AKA): Cat Evangelista,
Catherine Mary Evangelista
Relatives & Associates: Angela Carlesimo
Christina Castillo
Maria Dimaggio
Andriana Evangelista
Angelia Evangelista
Address History: 3425 Sandy Ridge Court, Utica, MI 48316;
4326 Lin Drive, Sterling Heights, MI 48310
Phone Numbers: (248) 304-8888
(586) 795-3686
(586) 795-5101
Address History: 3425 Sandy Ridge Court, Utica, MI 48316;
310 Po Box, Peck, MI 48466;
Saint Clair Shores, MI 48082;
Shelby Township, MI 48315
Aliases (AKA): Margherita Maria Gambino,
Rita M Gambino,
Rita Maria Gambino,
Rita Gamblin,
Rita Manzella
Relatives & Associates: Antonina Gambino
Carlo Gambino
Castrenze Gambino
Maria Gambino
Antonina Manzella
Phone Numbers: (248) 608-4172
(248) 608-6450
(248) 608-6480
(586) 929-5595
(810) 608-6480
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
mar****@aol.com,
nmg****@yahoo.com,
pre****@yahoo.com
Address History: 16260 Red Arrow Highway, Union Pier, MI 49129;
3425 Sandy Ridge Court, Shelby Township, MI 48316;
Utica, MI 48316
Relatives & Associates: Antonina Gambino
Carlo Gambino
Margherita Gambino
Maria Gambino
Phone Numbers: (248) 608-4172
(248) 608-6480
Address History: 1988 Long Meadow Drive, Sterling Heights, MI 48314;
3158 E Marlene Drive, Gilbert, AZ 85296;
Kalamazoo, MI 49006;
Southfield, MI 48034;
Utica, MI 48316
Phone Numbers: (248) 608-4565
(480) 558-5237
(586) 264-1470
Address History: 55625 Danube Avenue, Macomb, MI 48042;
3434 Sandy Ridge Court, Shelby Township, MI 48316;
Utica, MI 48316
Address History: 53420 Woodbridge Drive, Utica, MI 48316;
5942 Briarwood Court, Clarkston, MI 48346;
Shelby Township, MI 48316;
Troy, MI 48083
Relatives & Associates: Angela Carlesimo
Dino Carlesimo
Dino Carlesimo
Dino Carlesimo
Marco Carlesimo
Email Addresses: ati****@gmail.com,
ati****@gmail.com
Address History: 3425 Sandy Ridge Court, Utica, MI 48316
Address History: 4901 W 93rd Avenue Apt 2233, Westminster, CO 80031;
10101 Jackson Court Apt 6202, Denver, CO 80229;
Jackson, MI 49201;
Shelby Township, MI 48316;
Utica, MI 48316
Relatives & Associates: Angelia Evangelista
Antonio Evangelista
Catherine Evangelista
Gerardo Evangelista
Victoria Evangelista
Phone Numbers: (248) 841-1785
Address History: 4390 Bismark Way, Naples, FL 34119;
5321 Cove Circle, Naples, FL 34119;
Jackson, MI 49201;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Antonio Vittorio Evangelista
Relatives & Associates: Andriana Evangelista
Angelia Evangelista
Catherine Evangelista
Gerardo Evangelista
Victoria Evangelista
Email Addresses: ant****@yahoo.com
Address History: 606 165th Street E, Bradenton, FL 34212;
16067 Amy Lane, Macomb, MI 48042;
Shelby Township, MI 48316;
Sterling Heights, MI 48310;
Utica, MI 48316
Aliases (AKA): Larry Remington Remington
Relatives & Associates: Alexandria Remington
Barbara Remington
Robert Remington
Ronal Remington
Roseanne Remington
Address History: 15835 5th Avenue E, Bradenton, FL 34212;
606 165th Street E, Bradenton, FL 34212;
Macomb, MI 48042;
Muskegon, MI 49444;
Shelby Township, MI 48316
Relatives & Associates: Teena Bluemle
Barbara Remington
Larry Remington
Robert Remington
Robert Remington
Address History: 606 165th Street E, Bradenton, FL 34212;
16067 Amy Lane, Macomb, MI 48042;
Shelby Township, MI 48316;
Sterling Heights, MI 48310;
Utica, MI 48316
Aliases (AKA): Barbara Anne Remington
Relatives & Associates: Teena Bluemle
Barbara Munro
Alexandria Remington
Eugene Remington
Larry Remington
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