Address History: 48141 Revere Drive, Macomb, MI 48044;
42184 Toddmark Lane Apt 20, Clinton Township, MI 48038;
New Baltimore, MI 48047;
Roseville, MI 48066;
Sterling Heights, MI 48313
Aliases (AKA): Brian Niksic
Email Addresses: bni****@yahoo.com,
xat****@aol.com
Address History: 1091 Moran Drive, Rochester, MI 48307;
7400 W Arrowhead Clubhouse Drive Apt 2081, Glendale, AZ 85308;
Bloomfield Hills, MI 48304;
Macomb, MI 48044
Aliases (AKA): Nicole Ferguson
Relatives & Associates: Christine Ferguson
Remedios Ferguson
Trisha Ferguson
William Ferguson
William Ferguson
Address History: 45754 Delta Drive, Macomb, MI 48044;
14924 Hough Road, Allenton, MI 48002;
Clawson, MI 48017;
Troy, MI 48085;
Warren, MI 48091
Aliases (AKA): Paul Martin Domagalski
Relatives & Associates: Beth Domagalski
Halie Domagalski
John Domagalski
Kathryn Domagalski
Kelly Domagalski
Email Addresses: hdc****@gmail.com,
pau****@yahoo.com,
pdo****@att.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: 38402 Santa Anna Street, Clinton Township, MI 48036;
18187 Canvasback Drive, Clinton Township, MI 48038;
Macomb, MI 48044
Aliases (AKA): Alan K Anton
Address History: 45754 Delta Drive, Macomb, MI 48044
Phone Numbers: (313) 589-3653
(586) 412-1808
(810) 395-2774
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: 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: 38615 Diamond Head Court, Clinton Township, MI 48038;
45915 Delta Drive, Macomb, MI 48044
Relatives & Associates: Amandeep Randhawa
Baljinder Randhawa
Baljit Randhawa
Gurbans Randhawa
Harbans Randhawa
Address History: 48945 Callens Road, New Baltimore, MI 48047;
5290 Hessen Road, Casco, MI 48064;
Chesterfield, MI 48047;
Macomb, MI 48044;
New Haven, MI 48048
Aliases (AKA): Nicole M Cischke,
Nicole Cischke,
Nicole Cishke,
Nicole Marie Weir
Relatives & Associates: Kelly Bincler
Jeffery Cischke
Lawrence Cvincler
Catheline Vincler
Derek Vincler
Email Addresses: nmc****@yahoo.com,
nwe****@covad.net
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: 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: 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: 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;
43109 Barchester Road, Canton, MI 48187;
Sterling Heights, MI 48312
Aliases (AKA): Laura A Lamparski
Address History: 3684 High Grove Way, Lake Orion, MI 48360;
3665 Pauley Lane, Russiaville, IN 46979;
Macomb, MI 48044;
Vienna, OH 44473;
Warren, OH 44483
Aliases (AKA): J Austin,
Jessica M Ellis
Email Addresses: kin****@sbcglobal.net
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: 45837 Delta Drive, Macomb, MI 48044
Phone Numbers: (586) 228-2391
Address History: 11687 Iacopelli Court, Sterling Heights, MI 48312;
1060 Billings Street Apartment 4, El Cajon, CA 92020;
Macomb, MI 48044;
Madison Heights, MI 48071;
Rochester, MI 48307
Email Addresses: riv****@msn.com,
rob****@comcast.net
Address History: 45889 Delta Drive, Macomb, MI 48044;
2570 Carson Street, Detroit, MI 48209;
Southgate, MI 48195
Address History: 29921 Bradner Drive, Warren, MI 48088;
1897 Stanhope Street, Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Macomb, MI 48044;
Madison Heights, MI 48071
Aliases (AKA): Magdalinie Little,
Magdeline Solomos
Email Addresses: mso****@aol.com,
mso****@comcast.net
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: 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
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: 3540 355 S Highway, Fulton, AR 71838;
13 P/O Box, Emmet, AR 71835;
Hope, AR 71801;
Nashville, AR 71852;
Prescott, AR 71857
Aliases (AKA): Vicky Diane Godwin,
Vicky Godwin Huckabee,
Vicky Diane Huckabee,
Vicky D Huckabee,
Vicky D Mills
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