Address History: 30175 Pierce Street, Southfield, MI 48076;
23177 Remick Drive, Clinton Township, MI 48036;
Detroit, MI 48219;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Jasen T Frank,
Jasen Thomas Frank
Email Addresses: jas****@gmail.com,
jas****@netzero.com
Address History: 8016 Labana Court, Canton, MI 48187;
6082 Crowne Falls Parkways, Birmingham, AL 35244;
Hoover, AL 35244;
Ann Arbor, MI 48105;
Detroit, MI 48202
Aliases (AKA): Hong Chao Chen,
Hong-Chao Chen
Address History: 45806 Delta Drive, Macomb, MI 48044
Address History: 45702 Delta Drive, Macomb, MI 48044;
3492 Auburn Road, Shelby Township, MI 48317;
Hillside, NJ 07205;
Union, NJ 07083;
New York, NY 10025
Aliases (AKA): Mark Ulic
Address History: 45707 Delta Drive, Macomb, MI 48044
Phone Numbers: (586) 619-7612
Address History: 45754 Delta Drive, Macomb, MI 48044;
14924 Hough Road, Allenton, MI 48002;
Clawson, MI 48017
Aliases (AKA): Beth A Domagalsi,
Beth Ann Domagalski,
Beth Ann Mccauley,
Elizabeth A Mccauley
Relatives & Associates: Halie Domagalski
Kathryn Domagalski
Kelly Domagalski
Mackenzi Domagalski
Mary Domagalski
Email Addresses: bdo****@comcast.net,
hdc****@gmail.com
Address History: 45915 Delta Drive, Macomb, MI 48044;
12 Pinebrook Lane, Worcester, MA 01609;
Clinton Township, MI 48038;
Richmond, MI 48062;
Sterling Heights, MI 48313
Aliases (AKA): Prit Randhawa,
Pritpal K Randhawa
Relatives & Associates: Amandeep Randhawa
Baljinder Randhawa
Gurbans Randhawa
Harbans Randhawa
Harinder Randhawa
Address History: 41296 Rayburn Drive, Northville, MI 48168;
898 County Road, Tuskegee, AL 36083;
Auburn Hills, MI 48326;
Canton, MI 48187;
Clarkston, MI 48346
Aliases (AKA): Stephanie L Paschal,
Stephanie Reindel,
Stephanie L Reindel,
Stephanie L Sandeen,
Stephine L Sandeen
Email Addresses: dsa****@excite.com,
hen****@adelphia.com,
hen****@excite.com,
hen****@hotmail.com,
sre****@frymulti.com
Address History: 45780 Delta Drive, Macomb, MI 48044;
645 Lakepointe Street, Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Livonia, MI 48154
Aliases (AKA): Richard Keith Gale
Relatives & Associates: Myrtle Gale
Phone Numbers: (313) 412-8061
Address History: 45707 Delta Drive, Macomb, MI 48044;
5080 Silvernail Road, Deford, MI 48729;
Warren, MI 48088
Aliases (AKA): Radhwan Shamoon
Address History: 1091 Watersmeet Court, Oxford, MI 48371;
4905 Fox Creek Apt 234, Clarkston, MI 48346;
Holly, MI 48442;
Lake Orion, MI 48362;
Macomb, MI 48044
Aliases (AKA): Dale L Bsndeen,
Dale L Sandeen,
Dale Sandeen,
Dale Sandeene
Relatives & Associates: Connie Demeulenaere
Sherry Hazel
Dale Sandeen
Donna Sandeen
Margaret Sandeen
Email Addresses: cad****@gilreathmfg.com,
dal****@comcast.net
Address History: 5559 Joy Road, Detroit, MI 48204;
211 N President Street Apt 1e, Wheaton, IL 60187;
Canton, MI 48187;
Macomb, MI 48044;
Sterling Heights, MI 48310
Address History: 9074 Shannon Drive, Sterling Heights, MI 48314;
40965 Magnolia Drive W, Clinton Township, MI 48038;
Jerome, MI 49249;
Macomb, MI 48044;
Taylor, MI 48180
Aliases (AKA): Lori Ciotti,
L Lech,
Lori Lech,
Lori A Lindquist
Address History: 14924 Hough Road, Allenton, MI 48002;
14824 Hough Road, Allenton, MI 48002;
Detroit, MI 48205;
Macomb, MI 48044;
Roseville, MI 48066
Aliases (AKA): Thom Domagalski
Relatives & Associates: Beth Domagalski
Halie Domagalski
John Domagalski
Kathryn Domagalski
Kelly Domagalski
Address History: 45728 Delta Drive, Macomb, MI 48044;
16870 Edloytom Way, Clinton Township, MI 48038;
Detroit, MI 48211;
Shelby Township, MI 48315;
Sterling Heights, MI 48310
Relatives & Associates: Atanasie Niksic
Branislav Niksic
Danijela Niksic
Snezana Niksic
Violeta Niksic
Email Addresses: bni****@netscape.net,
bor****@yahoo.com
Address History: 43058 Burlington Drive, Sterling Heights, MI 48313;
45780 Delta Drive, Macomb, MI 48044;
Madison Heights, MI 48071;
Utica, MI 48316;
Warren, MI 48089
Aliases (AKA): Sophia K Gogos,
Sophie Gogos
Email Addresses: c.g****@hotmail.com,
chr****@economy-paint.com,
sgo****@comcast.net,
sgo****@juno.com
Address History: 3335 Arthur Macarthur Road, San Pedro, CA 90731;
554 Leguin Mill Road, Locust Grove, GA 30248;
Paxico, KS 66526;
Fort George G Meade, MD 20755;
Macomb, MI 48044
Email Addresses: mfr****@charter.net,
mfr****@yahoo.com
Address History: 16408 San Gabriel Street, Fountain Valley, CA 92708;
18960 Walden Street Apt 201, Clinton Township, MI 48038;
Detroit, MI 48205;
Eastpointe, MI 48021;
Macomb, MI 48044
Aliases (AKA): Mohamed Khaled Bathy,
Mohammed K Bathy,
Mohammed Khaled Bathy,
Mohammed Khaled El,
Mohamed K El Bathy
Email Addresses: b3t****@hotmail.com,
elb****@gmail.com,
mel****@aol.com,
mel****@earthlink.net,
mel****@gmail.com
Address History: 9378 Via Murano Court, Fort Myers, FL 33905;
1220 Se 37th Street, Cape Coral, FL 33904;
Fraser, MI 48026;
Hope, MI 48628;
Macomb, MI 48044
Aliases (AKA): R Young,
Ronald Scott Young
Email Addresses: far****@address.com,
far****@aol.com,
far****@tivejo.com,
ron****@columbus.rr.com
Address History: 16408 San Gabriel Street, Fountain Valley, CA 92708;
451 Fair Drive Apt 203, Costa Mesa, CA 92626;
Encino, CA 91316;
Huntington Beach, CA 92646;
Los Angeles, CA 90045
Aliases (AKA): Sawson Elawany,
Sawssan Nassar Elawany,
Suzy A Elawany,
Sawsan A Nassar,
Sawssan A Nassar
Address History: 3501 Shiloh Ridge Road, Corinth, MS 38834;
45837 Delta Drive, Macomb, MI 48044;
Tupelo, MS 38801;
Memphis, TN 38115
Email Addresses: ros****@swbell.net
Address History: 1521 White Tail Drive, Bettendorf, IA 52722;
4412 N Thornwood Avenue, Davenport, IA 52806;
Macomb, MI 48044;
Cary, NC 27519;
Verona, WI 53593
Aliases (AKA): Nicholas Blake Godwin
Email Addresses: dah****@home.com,
god****@umich.edu,
god****@johndeere.com
Address History: 10241 Garrett Grigg Road, Charlotte, NC 28262;
2700 Peterson Place Apartment 35b, Costa Mesa, CA 92626;
Encino, CA 91316;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646
Aliases (AKA): Mohamed Elawany
Relatives & Associates: Sarah Elawany
Yousses Elawany
Susan Nassar
Email Addresses: awa****@hotmail.com,
awa****@twcny.rr.com,
moh****@hotmail.com
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