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: 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: 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: 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: 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: 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: 3425 Sandy Ridge Court, Utica, MI 48316
Address History: 3434 Sandy Ridge Court, Utica, MI 48316;
3434 Sandy Ridge Court, Shelby Township, MI 48316;
Sterling Heights, MI 48310
Phone Numbers: (586) 264-0040
(586) 883-7930
(586) 983-4258
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: 615 Fernwood Road, Royal Oak, MI 48067;
2523 Cascade Creek Drive, Jackson, MI 49203;
Shelby Township, MI 48316;
Utica, MI 48316
Relatives & Associates: Andriana Evangelista
Antonio Evangelista
Catherine Evangelista
Gerardo Evangelista
Victoria Evangelista
Address History: 3425 Sandy Ridge Court, Shelby Township, MI 48316;
3425 Sandy Ridge Court, Utica, MI 48316
Aliases (AKA): Antonina M Gambino
Relatives & Associates: Carlo Gambino
Castrenze Gambino
Margherita Gambino
Maria Gambino
Phone Numbers: (248) 608-4172
(248) 608-6480
Email Addresses: pre****@yahoo.com
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: 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: 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: 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
Relatives & Associates: Antonina Gambino
Carlo Gambino
Castrenze Gambino
Margherita 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: 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;
Shelby Township, MI 48316
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: 878 E Buell Road, Rochester, MI 48306;
120 Mckinney Street, Munford, AL 36268;
Talladega, AL 35160;
East Lansing, MI 48823;
Royal Oak, MI 48067
Aliases (AKA): Maria Teresa Dagostini,
Maria Dagostini,
Maria T Lukosavich
Relatives & Associates: Emily Agostini
Eugene Dagostini
Gina Dagostini
Julie Dagostini
Maria Dagostini
Email Addresses: gin****@netscape.net
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: 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: 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: 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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