Address History: 11538 Silver Drive, Sterling Heights, MI 48314;
12728 Herrod Drive, Sterling Heights, MI 48313;
Troy, MI 48085
Address History: 6838 Shelldrake Drive, Troy, MI 48085
Email Addresses: lel****@msn.com
Address History: 4047 Patricia Court, Rochester, MI 48306;
19020 Cass Avenue, Clinton Township, MI 48038;
Southfield, MI 48033;
Sterling Heights, MI 48312;
Troy, MI 48085
Aliases (AKA): George Thomas Kassab
Email Addresses: gka****@netzero.net,
gka****@yahoo.com
Address History: 6813 Shelldrake Drive, Troy, MI 48085;
229 Edmund Place Unit 3, Detroit, MI 48201;
Sterling Heights, MI 48310
Relatives & Associates: Jawan Gorgis
Phone Numbers: (248) 729-7132
Address History: 61076 Miriam Drive, Washington, MI 48094;
19020 Cass Avenue, Clinton Township, MI 48038;
Rochester, MI 48307;
Troy, MI 48085
Aliases (AKA): Matt Kassab,
Matthew Kassab
Phone Numbers: (248) 729-7132
Email Addresses: gka****@netzero.net
Address History: 6851 Shelldrake Drive, Troy, MI 48085;
32001 Concord Drive Apt A, Madison Heights, MI 48071;
Sterling Heights, MI 48310
Aliases (AKA): R Mand
Email Addresses: rma****@netzero.net
Address History: 956 Hidden Valley Drive, Lake Orion, MI 48362;
217 Woodbay Court, Orlando, FL 32824;
Lansing, MI 48906;
New Baltimore, MI 48051;
Royal Oak, MI 48067
Aliases (AKA): Leland Marvin Haines,
Leland Haines
Email Addresses: kha****@cfl.rr.com,
lel****@msn.com,
lha****@bellsouth.net,
lha****@us.tiauto.com
Phone Numbers: (248) 813-8365
Email Addresses: jwb****@yahoo.com
Address History: 4658 White Oaks Drive, Troy, MI 48098;
5200 Anthony Wayne Drive Apt 1114, Detroit, MI 48202;
Columbus, OH 43230
Aliases (AKA): Ben Xu
Email Addresses: bxu****@msn.com
Address History: 11538 Silver Drive, Sterling Heights, MI 48314;
7 Timberview Drive Apartment 127, Rochester, MI 48307;
Troy, MI 48085
Aliases (AKA): Marisa Petty,
Marisa Thompson
Email Addresses: jon****@yahoo.com,
say****@aol.com
Address History: 6839 Shelldrake Drive, Troy, MI 48085;
25399 Lynford Street, Farmington, MI 48336;
Farmington Hills, MI 48336;
Harrison Township, MI 48045;
Warren, MI 48093
Relatives & Associates: Krystal Lancaster
Diane Thompkins
Michael Thompkins
Ralpheal Thompkins
Michael Thompson
Email Addresses: bev****@athenian.org,
pau****@juno.com,
ral****@gmail.com,
ral****@yahoo.com,
roy****@hotmail.com
Address History: 6862 Shelldrake Drive, Troy, MI 48085
Address History: 41732 Grindstone Drive, Sterling Heights, MI 48314;
39735 Garfield Road, Clinton Township, MI 48038;
Rochester, MI 48307;
Troy, MI 48085;
Warren, MI 48091
Email Addresses: cha****@aol.com
Phone Numbers: (734) 422-6394
Address History: 6881 Shelldrake Drive, Troy, MI 48085;
1265 Yorkshire Road, Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Hamtramck, MI 48212;
Sterling Heights, MI 48314
Aliases (AKA): Ted Allan Liska,
Theodore Liska,
Theodore Allan Liska
Phone Numbers: (313) 886-6119
Email Addresses: gps****@netzero.net,
gps****@aol.com
Phone Numbers: (248) 729-7255
Address History: 6851 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 879-0800
Address History: 6850 Shelldrake Drive, Troy, MI 48085;
4625 2nd Avenue Apartment 409, Detroit, MI 48201;
Sterling Heights, MI 48313
Aliases (AKA): Shuifnag Chou Chen,
Shui-Fang Chou,
Shuifang F Chou,
Shuyfang Fang Chou
Address History: 6826 Shelldrake Drive, Troy, MI 48085;
15078 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850
Relatives & Associates: Beate Porbadnik
Address History: 3262 Bolgos Circle, Ann Arbor, MI 48105;
11439 Plymouth Woods Drive, Livonia, MI 48150;
Troy, MI 48085;
Saint Louis, MO 63108
Relatives & Associates: Jonathan Carthy
Jonathan Chou
Shui Chou
Phone Numbers: (248) 431-0311
(248) 879-9677
Address History: 6936 Shelldrake Drive, Troy, MI 48085
Relatives & Associates: Rajeev Sharma
Address History: 6813 Shelldrake Drive, Troy, MI 48085
Address History: 4401 Trescott Drive, Orlando, FL 32817;
5121 Sarazen Drive, Hollywood, FL 33021;
Satellite Beach, FL 32937;
Gary, IN 46406;
Clawson, MI 48017
Aliases (AKA): Kim Harden,
Kimberly A Harden,
K Weinberg,
Kim Ann Weinberg,
Kimber Weinberg
Email Addresses: kim****@scps.k12.fl.us,
kwe****@yahoo.com,
kwe****@gte.net
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