Address History: 29921 Bradner Drive, Warren, MI 48088;
1897 Stanhope Street, Grosse Pointe, MI 48236;
Macomb, MI 48044;
Madison Heights, MI 48071;
Lakewood, OH 44107
Aliases (AKA): M Solomos,
Maria Solomos
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: 38436 Sutton Drive, Sterling Heights, MI 48310;
1833 Wrenson Street, Ferndale, MI 48220;
Macomb, MI 48044
Aliases (AKA): Marguerit Haisha
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: 45858 Delta Drive, Macomb, MI 48044;
5841 Ruple Parkways, Brook Park, OH 44142;
Brookpark, OH 44142;
Cleveland, OH 44129;
Lakeside Marblehead, OH 43440
Aliases (AKA): Dave J Nachman,
David J Nachman
Email Addresses: deb****@aol.com,
deb****@yahoo.com
Address History: 50565 Otter Creek Drive, Utica, MI 48317;
1833 Wrenson Street, Ferndale, MI 48220;
Macomb, MI 48044;
Shelby Township, MI 48317;
Sterling Heights, MI 48310
Aliases (AKA): Steve Hanna
Email Addresses: sha****@yahoo.com
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: 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: 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: 5741 Snowshoe Circle, Bloomfield Hills, MI 48301;
5007 Forest Way, Bloomfield Hills, MI 48302;
Macomb, MI 48044;
Rochester, MI 48306
Aliases (AKA): Alma Ulaj
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: 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: 5007 Forest Way, Bloomfield Hills, MI 48302;
5741 Snowshoe Circle, Bloomfield Hills, MI 48301;
Macomb, MI 48044;
Rochester, MI 48306;
Shelby Township, MI 48316
Aliases (AKA): Marjan Ulaj,
Marjin Ulic,
Mark Ulic
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: 45811 Delta Drive, Macomb, MI 48044;
700 31st Avenue Apartment 1, San Francisco, CA 94121;
Clinton Township, MI 48035;
Eastpointe, MI 48021;
Fraser, MI 48026
Aliases (AKA): Rose Melhem Nahed
Email Addresses: jes****@aol.com,
jes****@mail.com,
jes****@aol.com,
jes****@lycos.com,
jes****@mail.com
Address History: 467 Overlook Drive, Oxford, MI 48371;
46893 Crestview Drive, Macomb, MI 48044;
Saint Clair Shores, MI 48080;
Sterling Heights, MI 48313;
Washington, MI 48094
Aliases (AKA): D J Likins,
Donald J Likins
Email Addresses: dli****@aol.com
Address History: 45837 Delta Drive, Macomb, MI 48044;
22384 Heatherridge Drive, Farmington, MI 48331;
Shelby Township, MI 48316;
Sterling Heights, MI 48314;
Utica, MI 48316
Email Addresses: rar****@att.net,
rar****@hotmail.com
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: 45707 Delta Drive, Macomb, MI 48044
Phone Numbers: (586) 619-7612
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: 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: 5200 Nelson Road Apt 1104, Lake Charles, LA 70605;
16408 San Gabriel Street, Fountain Valley, CA 92708;
Macomb, MI 48044;
Cincinnati, OH 45207;
Austin, TX 78702
Aliases (AKA): Noel Khalil Bathy,
Noel El Bathy,
Noel Khalil El-Bathy,
Noel Khalil Elbathy,
Noel K Elbathy
Relatives & Associates: Ahmed Bathy
Bassel El-Bathy
Deborah El-Bathy
Mohamed El-Bathy
Bassel Elbathy
Email Addresses: elb****@gci.net,
elb****@gmail.com,
jka****@yahoo.com,
nel****@gci.net
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
Phone Numbers: (586) 465-5466
Address History: 44 E Birch Hill Lane, Draper, UT 84020;
981 Adler Drive, Clovis, CA 93612;
Fresno, CA 93726;
Visalia, CA 93292;
Miami, FL 33193
Aliases (AKA): Mercy Subiamto
Relatives & Associates: Yuswadi Yuswadi
Email Addresses: mer****@gmail.com,
pan****@yahoo.com,
pan****@aol.com,
pan****@att.net,
pan****@hotmail.com
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