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: 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: 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: 55089 Meadow Ridge Court, Utica, MI 48316
Phone Numbers: (586) 948-0963
Address History: 6611 Copper Creek Drive, Washington, MI 48094;
82 Monroe Street, Hartford, CT 06114;
Schaumburg, IL 60159;
Clinton Township, MI 48036;
Gladwin, MI 48624
Aliases (AKA): Al M Phillips,
Alfred L Phillips,
Alfred Avorn Phillips,
Alfredo Phillips
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: 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: 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: 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
Email Addresses: gra****@email.com,
jen****@uticak12.org
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: 55047 Meadow Ridge Court, Utica, MI 48316;
37273 Marion Drive, Sterling Heights, MI 48312
Aliases (AKA): Lara F Faranso,
Lara Tobia
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: 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: 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;
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: 55089 Meadow Ridge Court, Utica, MI 48316;
35366 Dodge Park Road Apt 1d, Sterling Heights, MI 48312
Relatives & Associates: Rimon Battoo
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: 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: 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: 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: 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: 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: 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
Address History: 1800 Old Montezuma Road, Henderson, TN 38340;
55165 Meadow Ridge Court, Shelby Township, MI 48316;
Utica, MI 48316;
Hamilton, OH 45011;
Hermitage, TN 37076
Aliases (AKA): Margie B Mcgill,
Marjorie Mcgill,
Margery Marion Phillips,
Margie Marion Phillips,
Marjorie Louise Phillips
Email Addresses: coo****@aol.com,
coo****@att.net
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
Phone Numbers: (248) 453-5568
(928) 453-1745
(928) 753-7248
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