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: 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: 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: 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: 3425 Sandy Ridge Court, Utica, MI 48316
Address History: 3425 Sandy Ridge Court, Utica, MI 48316;
22512 Euclid Street, Saint Clair Shores, MI 48082;
Shelby Township, MI 48315;
Warren, MI 48088
Aliases (AKA): Vince Manzella,
Vincent Manzella
Relatives & Associates: Jennifer Cripe
Margherita Gambino
Antonina Manzella
Giuseppe Manzella
Giuseppina Manzella
Phone Numbers: (586) 786-1703
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: 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: 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;
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: 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: 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: 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: 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: 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: 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, 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: 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: 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: 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: 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: 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: 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
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