Address History: 5815 Murfield Drive, Rochester, MI 48306;
1059 Bloomview Circle, Rochester, MI 48307;
Shelby Township, MI 48316;
Troy, MI 48085;
Utica, MI 48316
Aliases (AKA): Marvin Kassab,
Melvin Gregory Kassab
Phone Numbers: (248) 651-4695
Address History: 3954 N Ellamae Road, Oakland, MI 48363;
55127 Meadow Ridge Court, Shelby Township, MI 48316;
Utica, MI 48316
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: 196 Timber Trace Lane, Bloomfield Hills, MI 48302;
55089 Meadow Ridge Court, Shelby Township, MI 48316;
Utica, MI 48316
Address History: 55220 Meadow Ridge Court, Utica, MI 48316;
20864 Stalybridge Drive, Macomb, MI 48044;
Shelby Township, MI 48316;
Washington, MI 48094
Aliases (AKA): Sergio Sanone
Email Addresses: ant****@yahoo.com,
gak****@yahoo.com,
got****@metaliica.com,
pvg****@yahoo.com,
vgt****@yahoo.com
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: 6611 Copper Creek Drive, Washington, MI 48094;
16310 Timberview Drive, Clinton Township, MI 48036;
Mount Clemens, MI 48043;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Margery Marion Phillips,
Margie Phillips
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: 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: 55223 Meadow Ridge Court, Utica, MI 48316;
19049 Bailey Drive, Macomb, MI 48044;
Rochester, MI 48307;
Shelby Township, MI 48315;
Washington, MI 48094
Relatives & Associates: Dina Dickow
Antonio Dimercurio
Christine Dimercurio
Filippa Dimercurio
Fiorenza Dimercurio
Email Addresses: dam****@dilussobuilding.com,
sal****@dilussobuilding.com
Address History: 55089 Meadow Ridge Court, Utica, MI 48316;
4226 Del Prado South Boulevard, Cape Coral, FL 33904;
Fort Myers, FL 33907;
Kissimmee, FL 34746;
Tampa, FL 33626
Aliases (AKA): Man K Ho,
Man Kit
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: 55199 Meadow Ridge Court, Utica, MI 48316;
3050 Juanita Drive, Sterling Heights, MI 48310
Aliases (AKA): Hadeer Hakeem
Relatives & Associates: Basma Toma
Address History: 5815 Murfield Drive, Rochester, MI 48306;
54217 E Annsbury Circle # 1, Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Jamie H Kassab
Address History: 11495 Lynhurst Drive, Washington, MI 48094;
15555 N Frank Lloyd Wright Boulevard, Scottsdale, AZ 85260;
Oakland, MI 48363;
Shelby Township, MI 48316;
Sterling Heights, MI 48310
Relatives & Associates: Danijela Durasevic
Livid Durasevic
Ljuid Durasevic
Martin Durasevic
Nikola Durasevic
Phone Numbers: (586) 933-7692
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: 18490 Tiger Drive, Macomb, MI 48042;
4690 Bonneville Drive Ne, Grand Rapids, MI 49525;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): Jennifer Konczacski,
Jenn Konczalski,
Jennifer M Konczalski,
Jennifer Kathryn Konczalski,
Jennifer Konczaski
Relatives & Associates: Carrie Currier
Gloria Konczalski
Josephine Konczalski
Michael Konczalski
Michael Konczalski
Phone Numbers: (248) 652-2938
(586) 255-0828
(586) 745-7071
Email Addresses: gra****@email.com,
jen****@uticak12.org
Address History: 4620 Hidden Highland Drive Ne, Rockford, MI 49341;
1920 Fairfield Drive, Rochester, MI 48306;
Rochester Hills, MI 48306;
Saint Clair, MI 48079;
Shelby Township, MI 48315
Aliases (AKA): Mary Maureen Goralski,
Molly Goralski
Email Addresses: gro****@aol.com
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: 44011 Elm Drive, Sterling Heights, MI 48313;
15342 Cornell Drive, Clinton Township, MI 48038;
Shelby Township, MI 48316;
Utica, MI 48316
Address History: 5180 Coral Wood Drive, Naples, FL 34119;
2593 Poinciana Street, Naples, FL 34105;
Shelby Township, MI 48316;
Utica, MI 48316
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
Address History: 281 Logan Boulevard N, Naples, FL 34119;
28479 Villagewalk Boulevard, Bonita Springs, FL 34135;
Sarasota, FL 34233;
Franklin, MI 48025;
Hamtramck, MI 48212
Aliases (AKA): Krzyszto J Rydzik,
Krzysztof Rydzik,
Krzysztof Ryezik
Relatives & Associates: Beata Rydzik
Bronislaw Rydzik
Christina Rydzik
Klaudia Rydzik
Michael Rydzik
Email Addresses: kry****@aluprousa.com,
krz****@aluprousa.com,
ryd****@aluproshutters.com
Address History: 9314 Glenforest Drive, Naples, FL 34120;
3961 Albacore Lane, Lake Havasu City, AZ 86406;
Kalamazoo, MI 49006;
Utica, MI 48316;
Baltic, OH 43804
Aliases (AKA): L Bledsoe,
Leslie M Bledsoe,
Leslie M Brazil,
Leslie Marie Brazil
Email Addresses: cor****@hotmail.com,
les****@yahoo.com
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