Address History: 57555 Suffield Drive, Washington, MI 48094;
17905 Foxpointe Drive, Clinton Township, MI 48038;
Macomb, MI 48044
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: 45785 Delta Drive, Macomb, MI 48044;
977 Jelley Drive, Port Hueneme, CA 93041;
Punta Gorda, FL 33950;
Clinton Township, MI 48036;
Detroit, MI 48219
Aliases (AKA): Michael Frank,
Michael Frederick Frank
Email Addresses: kim****@yahoo.com,
mdm****@aol.com,
mdm****@hotmail.com,
mdm****@mailcity.com
Address History: 53823 Paul Wood Drive, Macomb, MI 48042;
3831 N Kedzie Avenue Apt 3s, Chicago, IL 60618;
Oak Brook, IL 60523;
Clinton Township, MI 48038;
Richmond, MI 48062
Aliases (AKA): Christ Gogos
Email Addresses: c.g****@juno.com,
cgo****@hotmail.com,
fwk****@mb.infoweb.ne.jp
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: 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: 38436 Sutton Drive, Sterling Heights, MI 48310;
1833 Wrenson Street, Ferndale, MI 48220;
Macomb, MI 48044
Aliases (AKA): Marguerit Haisha
Address History: 45837 Delta Drive, Macomb, MI 48044
Phone Numbers: (586) 228-2391
Address History: 45837 Delta Drive, Macomb, MI 48044
Phone Numbers: (586) 228-2391
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: 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: 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: 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: 15037 Brookview Drive Apt 202, Riverview, MI 48193;
2570 Carson Street, Detroit, MI 48209;
Macomb, MI 48044;
Southgate, MI 48195;
Traverse City, MI 49685
Aliases (AKA): M Jones
Address History: 45863 Delta Drive, Macomb, MI 48044
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: 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: 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: 45785 Delta Drive, Macomb, MI 48044
Address History: 9378 Via Murano Court, Fort Myers, FL 33905;
1220 Se 37th Street, Cape Coral, FL 33904;
Fraser, MI 48026;
Hope, MI 48628;
Macomb, MI 48044
Aliases (AKA): R Young,
Ronald Scott Young
Email Addresses: far****@address.com,
far****@aol.com,
far****@tivejo.com,
ron****@columbus.rr.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
Address History: 3501 Shiloh Ridge Road, Corinth, MS 38834;
45837 Delta Drive, Macomb, MI 48044;
Tupelo, MS 38801;
Memphis, TN 38115
Email Addresses: ros****@swbell.net
Address History: 1395 Moss Street, Golden, CO 80401;
778 S Emerson Street, Denver, CO 80209;
Ferndale, MI 48220;
Kalamazoo, MI 49001;
Macomb, MI 48044
Aliases (AKA): Jill A Stanley,
Jill A Tanley
Email Addresses: jil****@yahoo.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
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