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: 45733 Delta Drive, Macomb, MI 48044;
15319 Drew Court, Macomb, MI 48044;
Marquette, MI 49855
Aliases (AKA): River J Smith
Phone Numbers: (586) 247-5093
Email Addresses: art****@gmail.com,
riv****@gmail.com,
ron****@gmail.com
Address History: 35563 Shell Drive, Sterling Heights, MI 48310;
18187 Canvasback Drive, Clinton Township, MI 48038;
Detroit, MI 48228;
Highland Park, MI 48203;
Macomb, MI 48044
Aliases (AKA): Kamal Elias Anton
Email Addresses: cia****@yahoo.com,
kam****@gmail.com,
kan****@yahoo.com
Address History: 15319 Drew Court, Macomb, MI 48044;
4487 Nicks Place, Flint, MI 48506;
Mount Morris, MI 48458;
Shelby Township, MI 48317;
Utica, MI 48317
Aliases (AKA): John Charles Smith,
Jonathan Charles Smith,
Jonathon Charles Smith
Email Addresses: ajs****@yahoo.com,
art****@gmail.com,
iso****@lycos.com,
jcs****@chrysler.com,
jon****@fcagroup.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: 41296 Rayburn Drive, Northville, MI 48168;
7424 Sussex Drive # 103, Canton, MI 48187;
Clinton Township, MI 48038;
Fraser, MI 48026;
Macomb, MI 48044
Relatives & Associates: Elizabeth Reindel
Krista Reindel
Marion Reindel
Norman Reindel
Stephen Reindel
Email Addresses: nau****@yahoo.com
Address History: 45915 Delta Drive, Macomb, MI 48044;
18845 Cass Avenue Apt 204, Clinton Township, MI 48038;
Richmond, MI 48062;
Sterling Heights, MI 48313
Relatives & Associates: Amandeep Randhawa
Baljinder Randhawa
Baljit Randhawa
Baljit Randhawa
Brandon Randhawa
Phone Numbers: (586) 226-8212
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: 5480 Kingsway Court, West Bloomfield, MI 48322;
2441 Mulberry Square Apt 26, Bloomfield Hills, MI 48302;
Clinton Township, MI 48038;
Dearborn, MI 48126;
Eastpointe, MI 48021
Aliases (AKA): Bassel El,
Bathy Bassel El,
Basel El Bathy,
Bassel El El-Bathy,
Bassel E Elbathy
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: 15691 Bringard Drive, Detroit, MI 48205;
16408 San Gabriel Street, Fountain Valley, CA 92708;
Clay, MI 48001;
Macomb, MI 48044;
North Las Vegas, NV 89032
Aliases (AKA): Ibrahim Jeffrey Bathy
Relatives & Associates: Ahmed Bathy
Bassel El-Bathy
Deborah El-Bathy
Mohamed El-Bathy
Bassel Elbathy
Email Addresses: elb****@comcast.net,
iel****@aol.com,
iel****@bellsouth.net,
iel****@dell.com,
ije****@yahoo.com
Address History: 45780 Delta Drive, Macomb, MI 48044;
36758 Harper Avenue Apt 00000, Clinton Township, MI 48035;
Sterling Heights, MI 48310
Aliases (AKA): Eriola Nazarko
Address History: 50565 Otter Creek Drive, Utica, MI 48317;
45707 Delta Drive, Macomb, MI 48044;
Shelby Township, MI 48317;
Sterling Heights, MI 48310
Aliases (AKA): Nadia A Azeez,
Nadia Haisha
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: 45884 Delta Drive, Macomb, MI 48044
Email Addresses: has****@aol.com,
lau****@yahoo.com
Address History: 38436 Sutton Drive, Sterling Heights, MI 48310;
1833 Wrenson Street, Ferndale, MI 48220;
Macomb, MI 48044
Aliases (AKA): Marguerit Haisha
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: 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: 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: 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: 45806 Delta Drive, Macomb, MI 48044
Address History: 11687 Iacopelli Court, Sterling Heights, MI 48312;
45702 Delta Drive, Macomb, MI 48044;
Washington, MI 48094
Email Addresses: riv****@msn.com,
rob****@comcast.net
Address History: 45785 Delta Drive, Macomb, MI 48044;
2003 Monterey Circle Apartment A, Alameda, CA 94501;
Oakland, CA 94601;
Port Hueneme, CA 93041;
Pine Mountain, GA 31822
Aliases (AKA): K Frank,
Kim Frank,
Kimberly J Frank,
Kimberly Joyce Frank,
Kim J Varcally
Address History: 5515 Osprey Lane, Sylvania, OH 43560;
45702 Delta Drive, Macomb, MI 48044;
Temperance, MI 48182;
Toledo, OH 43614
Aliases (AKA): Michael Isho
Phone Numbers: (586) 421-5101
Email Addresses: mic****@gmail.com
Address History: 3323 Mccue Road Apt 532, Houston, TX 77056;
15691 Bringard Drive, Detroit, MI 48205;
Macomb, MI 48044;
Southgate, MI 48195;
Ypsilanti, MI 48197
Aliases (AKA): Leila Bathy,
Leila El Bathy,
Leila El-Bathy,
Leila Marie Elbathy
Email Addresses: lei****@yahoo.com,
lei****@yahoo.com,
lei****@earthlink.net,
lei****@yahoo.com,
lei****@yahoo.com
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