Address History: 55199 Meadow Ridge Court, Utica, MI 48316;
28704 Fairfax Street, Southfield, MI 48076;
Sterling Heights, MI 48310
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: 55641 Nocturne Court, Utica, MI 48316;
2865 Palisades Drive, Lake Havasu City, AZ 86404;
Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48316
Aliases (AKA): Leslie B Bledsoe
Address History: 55016 Washington Drive, Utica, MI 48316;
845 1st Avenue Se Apt 3c, Cedar Rapids, IA 52402;
Overland Park, KS 66224;
Shawnee Mission, KS 66224;
Birch Run, MI 48415
Aliases (AKA): Marissa Jenette Joia,
Marissa Toia Kemp,
Marissa Jenette Toia,
Marissa Toia-Kemp
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: 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: 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: 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: 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;
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: 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: 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: 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: 11495 Lynhurst Drive, Washington, MI 48094;
2709 Evaline Street Apt 2, Hamtramck, MI 48212;
Sterling Heights, MI 48310;
Utica, MI 48316
Address History: 3954 N Ellamae Road, Oakland, MI 48363;
55127 Meadow Ridge Court, Shelby Township, MI 48316;
Utica, MI 48316
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: 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: 11495 Lynhurst Drive, Washington, MI 48094;
15555 N Frank Lloyd Wright Boulevard Apt 2075, Scottsdale, AZ 85260;
Hamtramck, MI 48212;
Oakland, MI 48363;
Shelby Township, MI 48316
Aliases (AKA): Ljuid Duradevic,
Ljuid Durasevic
Relatives & Associates: Samantha Dedvukaj
Danijela Durasevic
Doka Durasevic
Hana Durasevic
Kolja Durasevic
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: 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: 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;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): J Bledsoe,
Jeff Bledsoe,
Jeffrey Bledsoe
Address History: 1751 Umbria Drive, Brentwood, TN 37027;
1576 Sanborn Drive, Dewitt, MI 48820;
Rochester, MI 48306;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): Anton Martin Busuttil,
Anton Busuttil,
Antonio Busuttil,
Anton Martin Buuttil,
Anton M Buuttil
Email Addresses: abu****@excite.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
Phone Numbers: (248) 453-5568
(928) 453-1745
(928) 753-7248
Email Addresses: cor****@hotmail.com,
les****@yahoo.com
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