Address History: 45403 Pentwater Drive, Macomb, MI 48044;
45702 Delta Drive, Macomb, MI 48044;
Sterling Heights, MI 48310
Aliases (AKA): Lena K Karrumi
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: 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: 411 State Street, Oxford, MI 48371;
2658 Lantern Lane Apartment 304, Auburn Hills, MI 48326;
Macomb, MI 48044;
Rochester, MI 48307;
Washington, MI 48094
Email Addresses: don****@yahoo.com,
kml****@oakland.edu
Address History: 17221 Merryweather Street, Clinton Township, MI 48038;
51866 Adler Park Drive E, Chesterfield, MI 48051;
Macomb, MI 48044;
New Baltimore, MI 48051;
Shelby Township, MI 48315
Aliases (AKA): Vicki L Vettraino,
Vicki Lee Vettraino,
Vicki Lee Vettranio
Address History: 8016 Labana Court, Canton, MI 48187;
11210 Po Box, Birmingham, AL 35202;
Macomb, MI 48044;
Sterling Heights, MI 48314;
Mankato, MN 56001
Aliases (AKA): Kun He
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: 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
Address History: 45785 Delta Drive, Macomb, MI 48044
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: 45863 Delta Drive, Macomb, MI 48044
Phone Numbers: (586) 286-1161
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: 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: 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: 45780 Delta Drive, Macomb, MI 48044
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: 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: 45806 Delta Drive, Macomb, MI 48044
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: 15400 Cedargrove Street, Detroit, MI 48205;
41789 Clinton Pines Drive, Clinton Township, MI 48038;
Macomb, MI 48044;
Sterling Heights, MI 48313
Aliases (AKA): Minnie Lee Smith
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: 45915 Delta Drive, Macomb, MI 48044
Relatives & Associates: Amandeep Randhawa
Gurbans Randhawa
Harbans Randhawa
Harinder Randhawa
Harpreet Randhawa
Address History: 1218 Coneflower Way, North Myrtle Beach, SC 29582;
45759 Delta Drive, Macomb, MI 48044
Email Addresses: rfz****@address.com
Address History: 108 Middleton Drive, Goose Creek, SC 29445;
45759 Delta Drive, Macomb, MI 48044;
Fayetteville, NC 28303;
Charleston, SC 29406;
Mount Pleasant, SC 29464
Aliases (AKA): Robert W Godwin
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