Address History: 55196 Meadow Ridge Court, Utica, MI 48316;
19075 Martin Drive, Clinton Township, MI 48038;
Fraser, MI 48026;
Shelby Township, MI 48317
Aliases (AKA): Theresa Ann Toia
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: 3954 N Ellamae Road, Oakland, MI 48363;
55127 Meadow Ridge Court, Shelby Township, MI 48316;
Utica, MI 48316
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: 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: 6092 Park Avenue, Washington, MI 48095;
25627 Citrus Blossom Drive, Bonita Springs, FL 34135;
Canton, MI 48188;
Clinton Township, MI 48038;
Macomb, MI 48042
Aliases (AKA): Lisa German,
L J Stabile,
Lisa Marie Stabile,
Lisa Stabile,
Lisa Marie Tremmel
Email Addresses: mat****@hotmail.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: 55089 Meadow Ridge Court, Utica, MI 48316;
35366 Dodge Park Road Apt 1d, Sterling Heights, MI 48312
Relatives & Associates: Rimon Battoo
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: 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: 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: 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: 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: 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: 5122 Fox Hill Drive, Sterling Heights, MI 48310;
15026 Rivendell Drive, Sterling Heights, MI 48313;
Utica, MI 48316
Phone Numbers: (586) 979-4577
Address History: 55047 Meadow Ridge Court, Utica, MI 48316
Phone Numbers: (586) 939-5804
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: 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: 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: 55220 Meadow Ridge Court, Utica, MI 48316;
20864 Stalybridge Drive, Macomb, MI 48044;
Shelby Township, MI 48316;
Washington, MI 48094
Aliases (AKA): Sergio Sanone
Relatives & Associates: Anthony Fanone
Domenico Fanone
Laura Fanone
Lillian Fanone
Lillian Fanone
Email Addresses: ant****@yahoo.com,
gak****@yahoo.com,
got****@metaliica.com,
pvg****@yahoo.com,
vgt****@yahoo.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
Address History: 240 Annelise Park Drive, Fayetteville, GA 30214;
1100 Circle 75 Parkways Se, Atlanta, GA 30339;
Columbus, IN 47201;
Shelby Township, MI 48316;
Southfield, MI 48033
Aliases (AKA): Brian Mc Broom,
Brian Mcbroom,
Brian Keith Mcbroom
Email Addresses: bri****@rocketmail.com
Address History: 5180 Coral Wood Drive, Naples, FL 34119;
2593 Poinciana Street, Naples, FL 34105;
Shelby Township, MI 48316;
Utica, MI 48316
Phone Numbers: (248) 453-5568
(928) 753-7248
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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