Address History: 6350 Creekside Drive, Utica, MI 48316;
2083 Yarmuth Drive Apt 91, Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48316;
Sterling Heights, MI 48314
Aliases (AKA): Yasir Hami
Address History: 3434 Sandy Ridge Court, Utica, MI 48316;
3434 Sandy Ridge Court, Shelby Township, MI 48316;
Sterling Heights, MI 48310
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: 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
Phone Numbers: (586) 264-0040
(586) 883-7930
(586) 983-4258
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: 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: 1697 Cardiff Row, Ypsilanti, MI 48198;
2639 Oak Valley Drive Apt 104, Ann Arbor, MI 48103;
Chesterfield, MI 48051;
Clinton Township, MI 48038;
Jackson, MI 49203
Aliases (AKA): Vicky M Evangelista,
Victoria Stephanie Evangelista
Relatives & Associates: Angela Carlesimo
Christina Castillo
Maria Dimaggio
Andriana Evangelista
Angelia Evangelista
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: 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
Address History: 16260 Red Arrow Highway, Union Pier, MI 49129;
3425 Sandy Ridge Court, Shelby Township, MI 48316;
Utica, 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: 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, 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
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
mar****@aol.com,
nmg****@yahoo.com,
pre****@yahoo.com
Address History: 3428 Sandy Ridge Court, Utica, MI 48316;
313 N 5th Street, Conway Springs, KS 67031;
Clinton Township, MI 48038;
Macomb, MI 48042;
Shelby Township, MI 48316
Aliases (AKA): Renee R Orow,
Renee R Reynolds
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: 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: 48694 Montbretia Drive, Macomb, MI 48042;
2639 Oak Valley Drive Apt 104, Ann Arbor, MI 48103;
Chesterfield, MI 48051;
Jackson, MI 49203;
New Baltimore, MI 48051
Aliases (AKA): Gerardo Antonio Evangelista
Relatives & Associates: Angela Carlesimo
Maria Dimaggio
Andriana Evangelista
Angelia Evangelista
Antiona Evangelista
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: 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: 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: 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: 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
Phone Numbers: (239) 221-3153
(586) 286-0625
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