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: 506 S Webik Avenue, Clawson, MI 48017;
506 South Webik Avenue, Clawson, MI 48017;
Clinton Township, MI 48038;
Macomb, MI 48044;
Oxford, MI 48371
Aliases (AKA): Leighann Likins
Address History: 45754 Delta Drive, Macomb, MI 48044
Address History: 572 E Fox Hills Drive, Bloomfield Hills, MI 48304;
12 Driftwood Trail, Half Moon Bay, CA 94019;
Long Beach, CA 90802;
Moss Beach, CA 94038;
San Francisco, CA 94115
Aliases (AKA): Kelly Ann Delores Young,
Kelly A Raymore,
Kelly Jo Young,
Kelly A Young,
Kelly Nolan Young
Email Addresses: kel****@gmail.com
Address History: 45702 Delta Drive, Macomb, MI 48044;
12675 Mendota Street, Detroit, MI 48238;
Southfield, MI 48075;
Sterling Heights, MI 48310
Phone Numbers: (586) 864-3060
Address History: 11304 Irene Avenue, Warren, MI 48093;
21421 Sargent Street, Clinton Township, MI 48036;
Macomb, MI 48044;
Mount Clemens, MI 48043;
Roseville, MI 48066
Aliases (AKA): Geoff Charbeneau,
Geoffrey Thomas Charbeneau,
Thomas Charbeneau
Relatives & Associates: Brenda Charbeneau
Gordon Charbeneau
Gregory Charbeneau
Mary Charbeneau
Tammy Charbeneau
Email Addresses: cha****@comcast.net,
gch****@earthlink.net,
geo****@hotmail.com,
geo****@localnet.com,
geo****@yahoo.com
Address History: 46562 Villaggio Court, Utica, MI 48315;
18888 16 Mile Road, Big Rapids, MI 49307;
Macomb, MI 48044;
Montrose, MI 48457;
Novi, MI 48377
Aliases (AKA): Kathryn M Mc,
Kathryn M Mc Gartland,
Kathryn M Schmidt
Phone Numbers: (586) 580-3010
Email Addresses: kat****@hotmail.com
Address History: 45915 Delta Drive, Macomb, MI 48044
Relatives & Associates: Amandeep Randhawa
Gurbans Randhawa
Harbans Randhawa
Harinder Randhawa
Harpreet Randhawa
Address History: 7300 Robindale Avenue, Dearborn Heights, MI 48127;
6130 N Beech Daly Road, Dearborn Heights, MI 48127;
Livonia, MI 48152;
Macomb, MI 48044
Email Addresses: sut****@aol.com
Address History: 8239 Toepfer Road, Warren, MI 48089;
5438 Bart Drive, Casco, MI 48064;
Chesterfield, MI 48047;
Detroit, MI 48215;
Harrison Township, MI 48045
Aliases (AKA): Tony L Smith
Phone Numbers: (586) 412-1495
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): Harinder S Randhawa,
Pritpal K Randhawa
Relatives & Associates: Amandeep Randhawa
Baljinder Randhawa
Baljit Randhawa
Gurbans Randhawa
Harbans Randhawa
Email Addresses: har****@gmail.com
Address History: 18384 Wimbledon Court, Clinton Township, MI 48038;
509 Brookwater Lane, Lexington, KY 40515;
Harrison Township, MI 48045;
Macomb, MI 48044;
Rochester, MI 48309
Aliases (AKA): Mark A Handblik,
Mark Handzlick,
Mark Allen Handzlik,
Mark Handzuk,
Mark Hendzlik
Email Addresses: mha****@yahoo.com,
mha****@hotmail.com
Address History: 26700 Crocker Boulevard Apt 214, Harrison Township, MI 48045;
45889 Delta Drive, Macomb, MI 48044;
Sterling Heights, MI 48312
Address History: 20209 Newcastle Court, Macomb, MI 48044;
15537 Royal Doulton Boulevard North, Clinton Township, MI 48038
Aliases (AKA): Ken Luchkovitz,
Kenneth Luchkovitz
Relatives & Associates: Allison Luchkovitz
Emma Luchkovitz
Kathleen Luchkovitz
Leon Luchkovitz
Sarah Luchkovitz
Email Addresses: klu****@dell.com
Address History: 22037 International Lane, Macomb, MI 48044;
45915 Delta Drive, Macomb, MI 48044;
Sterling Heights, MI 48313;
Warren, MI 48091
Aliases (AKA): Kevin Lech
Email Addresses: kev****@worldnet.att.net,
kle****@aol.com,
kle****@cityofsouthfield.com,
tra****@yahoo.com
Address History: 1091 Moran Drive, Rochester, MI 48307;
7400 W Arrowhead Clubhouse Drive Apt 2081, Glendale, AZ 85308;
Macomb, MI 48044;
Rochester Hills, MI 48306
Aliases (AKA): Chris Stanley,
Christophe Stanley,
Christopher M Stanley
Address History: 467 Overlook Drive, Oxford, MI 48371;
46893 Crestview Drive, Macomb, MI 48044;
Saint Clair Shores, MI 48080;
Washington, MI 48094
Aliases (AKA): Toni L Likins
Address History: 21863 Hartford Way, Macomb, MI 48042;
45733 Delta Drive, Macomb, MI 48044;
Shelby Township, MI 48315;
Utica, MI 48315;
Warren, MI 48088
Aliases (AKA): Kelly Ann Nolan,
Kelly A Young,
Kelly Ann Young
Phone Numbers: (586) 263-9296
Address History: 1175 Edgewood Drive, Ortonville, MI 48462;
11 Arthur Street, Salem, MA 01970;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Macomb, MI 48044
Aliases (AKA): Kathryn S Harvard,
Kathy Harvard,
Rick G Harvard,
Kathryn D Shaver
Email Addresses: fan****@aol.com,
ksh****@aol.com
Address History: 45837 Delta Drive # 103, Macomb, MI 48044;
5270 Rail View Court Apt 240, Shelby Township, MI 48316;
Sterling Heights, MI 48314;
Utica, MI 48316
Aliases (AKA): Parascavoula Arapaj,
Vivian Arapaj,
Vivi Parascavoulapascari,
Vivian Parascavoulapascari,
Parascavoul Pascaris
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
Email Addresses: awa****@hotmail.com,
awa****@twcny.rr.com,
moh****@hotmail.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
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