Address History: 44222 Meadowlake Drive, Sterling Heights, MI 48313;
18952 Woodcrest Street, Harper Woods, MI 48225;
Shelby Township, MI 48316;
Utica, MI 48316;
Warren, MI 48088
Aliases (AKA): Charmaine Frances Balek
Address History: 55220 Meadow Ridge Court, Utica, MI 48316;
51077 Forster Lane, Shelby Township, MI 48316
Aliases (AKA): Linda Fanone,
Linda Nikprelezic
Phone Numbers: (586) 764-0927
Email Addresses: tom****@yahoo.com
Address History: 55232 Meadow Ridge Court, Utica, MI 48316;
21500 Bordman Road, Armada, MI 48005;
Casco, MI 48064;
Fair Haven, MI 48023;
Thornton, WA 99176
Aliases (AKA): Connie L Parr
Email Addresses: cap****@verizon.net,
con****@aol.com,
jcp****@ees.eesc.comt.net,
jcp****@yahoo.com
Address History: 55127 Meadow Ridge Court, Utica, MI 48316;
2437 Millcreek Lane Apt 201, Naples, FL 34119;
Chicago, IL 60637;
Eastpointe, MI 48021;
Shelby Township, MI 48316
Relatives & Associates: Akis Kyriacou
Demetra Kyriacou
Manolis Kyriacou
Nasia Kyriacou
Savvas Kyriacou
Email Addresses: mk1****@hotmail.com,
mk4****@yahoo.com,
mk4****@yahoo.com,
mk4****@yahoo.com
Address History: 55196 Meadow Ridge Court, Utica, MI 48316;
39999 Garfield Road, Clinton Township, MI 48038;
Shelby Township, MI 48317;
Warren, MI 48089
Aliases (AKA): Joseph N Toia
Email Addresses: bea****@taureans.com,
fra****@aol.com,
fra****@webtv.net,
joe****@gmail.com,
jos****@yahoo.com
Address History: 18490 Tiger Drive, Macomb, MI 48042;
445 Briar Lane Ne, Grand Rapids, MI 49503;
Mount Pleasant, MI 48858;
Utica, MI 48315
Aliases (AKA): Michael T Konczakki,
Michael Thomas Konczalski,
Mike Konczalskli
Email Addresses: mik****@flash.net
Address History: 23177 Mission Lane, Farmington, MI 48335;
156 Pierremount Avenue, New Britain, CT 06053;
Farmington Hills, MI 48335;
Macomb, MI 48044;
Royal Oak, MI 48067
Aliases (AKA): Diane Renee Abramczyk,
Diane Myers
Address History: 628 N Gainsborough Avenue, Royal Oak, MI 48067;
322 Cherokee Road, Joppa, AL 35087;
Washington, DC 20003;
Chicago, IL 60661;
Chesterfield, MI 48047
Aliases (AKA): Holly Diesing,
Holly M Forth,
Holly Phillips
Email Addresses: hol****@aol.com,
hol****@yahoo.com,
hol****@yahoo.com
Address History: 55047 Meadow Ridge Court, Utica, MI 48316
Phone Numbers: (586) 939-5804
Address History: 55199 Meadow Ridge Court, Utica, MI 48316;
3050 Juanita Drive, Sterling Heights, MI 48310
Aliases (AKA): Hadeer Hakeem
Relatives & Associates: Basma Toma
Address History: 55127 Meadow Ridge Court, Utica, MI 48316;
55127 Meadow Ridge Court, Shelby Township, MI 48316
Relatives & Associates: Manolis Kyriacou
Phone Numbers: (248) 453-5738
Address History: 4200 W Utica Road Apt 409, Utica, MI 48317;
5550 Burnt Store Road, Punta Gorda, FL 33950
Aliases (AKA): Hellen J Rossi,
Hellen J Rossigoebel
Phone Numbers: (941) 637-7292
Email Addresses: cgo****@earthlink.net
Address History: 41826 Betley Drive, Sterling Heights, MI 48313;
5155 E Beck Lane, Scottsdale, AZ 85254;
Shelby Township, MI 48316;
Utica, MI 48316;
Warren, MI 48089
Aliases (AKA): Brian Walgraeve,
Brian David Walgraeve
Relatives & Associates: April Banaszewski
Pamela Miller
Barbara Potts
Audrey Walgraeve
Raymond Walgraeve
Email Addresses: bwa****@dell.com
Address History: 196 Timber Trace Lane, Bloomfield Hills, MI 48302;
15820 Lakeside Village Drive Apt 106, Clinton Township, MI 48038;
Macomb, MI 48044;
Shelby Township, MI 48316;
Sterling Heights, MI 48310
Aliases (AKA): Elinor Kit-Man Ho,
Elinor Kit Man Ho,
Elinor Kit Manho,
Elinor Kit Mho
Email Addresses: ekh****@mscmail.biz
Address History: 15765 Lakeside Village Drive Apartment 206, Clinton Township, MI 48038;
44157 Meadow Ridge Court, Shelby Township, MI 48316;
Sterling Heights, MI 48314;
Utica, MI 48316;
Warren, MI 48091
Aliases (AKA): Michael Barlow,
Michael Sidney Barlow
Email Addresses: bar****@yahoo.com
Address History: 55232 Meadow Ridge Court, Utica, MI 48316;
21500 Bordman Road, Armada, MI 48005;
Casco, MI 48064;
Fair Haven, MI 48023;
Ira, MI 48023
Email Addresses: con****@aol.com,
jcp****@ees.eesc.com,
jcp****@yahoo.com
Address History: 44283 Meadowlake Drive, Sterling Heights, MI 48313;
41327 Carmelo Drive W, Clinton Township, MI 48038;
Detroit, MI 48224;
Harrison Township, MI 48045;
Shelby Township, MI 48316
Aliases (AKA): Daivd Martin,
David Jeffrey Martin
Address History: 55047 Meadow Ridge Court, Utica, MI 48316;
19195 Exeter Street, Highland Park, MI 48203;
Madison Heights, MI 48071;
New Baltimore, MI 48051;
Sterling Heights, MI 48310
Aliases (AKA): K Tobia,
Kais Tobia
Email Addresses: lar****@hotmail.com
Address History: 55165 Meadow Ridge Court, Utica, MI 48316;
34174 Koch Avenue, Sterling Heights, MI 48310
Aliases (AKA): Kristine Tobia
Phone Numbers: (586) 795-1857
Email Addresses: kri****@yahoo.com
Address History: 55089 Meadow Ridge Court, Utica, MI 48316;
35366 Dodge Park Road Apt 1d, Sterling Heights, MI 48312
Relatives & Associates: Rimon Battoo
Address History: 533 Maynard Avenue Nw, Grand Rapids, MI 49504;
5800 E Lake Drive Apt 825, Lisle, IL 60532;
Naperville, IL 60565;
Rochester, MI 48306;
Rockford, MI 49341
Phone Numbers: (248) 650-4289
Address History: 5122 Fox Hill Drive, Sterling Heights, MI 48310;
15026 Rivendell Drive, Sterling Heights, MI 48313;
Utica, MI 48316
Relatives & Associates: Kristine Mansour
Khalid Tobia
Mayasa Tobia
Nidal Tobia
Saif Tobia
Phone Numbers: (586) 979-4577
Address History: 6122 46th Lane E, Bradenton, FL 34203;
8421 Islesworth Court Apt 14301, Sarasota, FL 34243;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Amanda A Parrish,
Amanda A Phillips
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