Address History: 3434 Sandy Ridge Court, Utica, MI 48316;
55625 Danube Avenue, Macomb, MI 48042;
Oak Park, MI 48237;
Sterling Heights, MI 48310
Aliases (AKA): Walid Ermiz,
Walid Hami
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
Address History: 612 Heritage Lane, Rochester, MI 48309;
55 Talcott Road, Glastonbury, CT 06033;
Chelmsford, MA 01824;
Lake Orion, MI 48360;
Rochester Hills, MI 48309
Aliases (AKA): Mary-Kay Cueny,
Kathryn Ann Harding,
Kathy Harding
Email Addresses: har****@yahoo.com,
jjh****@yahoo.com,
sha****@aug.com
Address History: 3396 Sandy Ridge Court, Utica, MI 48316;
3158 E Marlene Drive, Gilbert, AZ 85296;
Shelby Township, MI 48316
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: 373 Red Oak Lane, Rochester, MI 48307;
662 Indiana Street, Howell, MI 48843;
Novi, MI 48377;
Oakland, MI 48363;
Rochester Hills, MI 48309
Aliases (AKA): Mary Katherine Cueny,
Mary-Kay Cueny,
Mary K Langefeld,
Mary Kay Langefeld,
Mary K Siragusa
Address History: 3425 Sandy Ridge Court, Utica, MI 48316
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: 3434 Sandy Ridge Court, Utica, MI 48316;
3111 Sherman Avenue Nw Apt 2, Washington, DC 20010;
Madison, WI 53726
Phone Numbers: (586) 264-0040
(586) 883-7930
(586) 983-4258
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: 11131 Londonderry Drive, Washington, MI 48095;
44620 Bayview Avenue Apt 18106, Clinton Township, MI 48038;
Madison Heights, MI 48071;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Marianna Marinello
Relatives & Associates: Jerry Girolamo
Giuseppina Manzella
Antonina Marinello
Giuseppe Marinello
Josephine Marinello
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
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
Email Addresses: car****@yahoo.com,
mar****@aol.com,
mlg****@gmail.com,
pre****@yahoo.com,
pre****@yahoo.com
Address History: 54661 Chippewa Court, Utica, MI 48315;
416 W Snell Road, Rochester, MI 48306;
Saint Clair Shores, MI 48082;
Shelby Township, MI 48315;
Washington, MI 48094
Aliases (AKA): Giuseppina A Marinello
Relatives & Associates: Jennifer Cripe
Margherita Gambino
Jerry Girolamo
Antonina Manzella
Giuseppe Manzella
Phone Numbers: (586) 242-8292
(586) 786-1703
Address History: 55625 Danube Avenue, Macomb, MI 48042;
3434 Sandy Ridge Court, Shelby Township, MI 48316;
Utica, MI 48316
Phone Numbers: (586) 264-0040
(586) 983-4258
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;
Youngtown, AZ 85363;
Shelby Township, MI 48316;
Southfield, MI 48034
Aliases (AKA): Mosa Hanna,
Mosa Y Yousef,
Mosa Yousif
Address History: 3535 Knoll Road, Capac, MI 48014;
1151 E Bruce Avenue, Gilbert, AZ 85234;
Mesa, AZ 85201;
Shelby Township, MI 48317;
Sterling Heights, MI 48310
Aliases (AKA): Usama M Yousif
Email Addresses: kal****@aol.com,
kal****@att.net,
kal****@aol.com,
kal****@att.net,
sam****@comcast.net
Address History: 3425 Sandy Ridge Court, Shelby Township, MI 48316;
3425 Sandy Ridge Court, Utica, MI 48316
Aliases (AKA): Antonina M Gambino
Phone Numbers: (248) 608-4172
(248) 608-6480
Email Addresses: pre****@yahoo.com
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: 11131 St Roman Way, Bonita Springs, FL 34135;
37642 Fiore Trail, Clinton Township, MI 48036;
Detroit, MI 48232;
Macomb, MI 48042;
Shelby Township, MI 48316
Aliases (AKA): A Evangelista,
Antonio I Evangelista
Relatives & Associates: Angela Carlesimo
Christina Castillo
Maria Dimaggio
Antiona Evangelista
Catherine Evangelista
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: 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
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
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