Address History: 6826 Shelldrake Drive, Troy, MI 48085;
19020 Cass Avenue, Clinton Township, MI 48038;
Dryden, MI 48428;
Pontiac, MI 48342;
Rochester, MI 48309
Aliases (AKA): Marvin G Kassab,
Marvin George Kassab
Email Addresses: mar****@postouchsystems.com
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: 28841 Ashland Avenue, Harrison Township, MI 48045;
25399 Lynford Street, Farmington, MI 48336;
Saint Clair Shores, MI 48082;
Troy, MI 48085;
Warren, MI 48093
Aliases (AKA): Crystal Janae Lancaster,
Krystal Lancaster,
Krystal Janae Lancaster,
Krystal Janae Thompkins
Relatives & Associates: Kathy Emerson
Kevin Lancaster
Kiara Lancaster
Deante Thompkins
Diane Thompkins
Email Addresses: joy****@aol.com,
kev****@att.net,
kla****@webtv.net,
lan****@yahoo.com,
mpe****@aol.com
Phone Numbers: (734) 422-6394
Address History: 46721 Dequindre Road, Rochester, MI 48307;
4821 Longview Avenue, Godfrey, IL 62035;
Rochester Hills, MI 48307;
Shelby Township, MI 48317;
Southfield, MI 48076
Aliases (AKA): Paul Lebrun
Email Addresses: ple****@hotmail.com,
ple****@wowway.com
Address History: 27845 Berrywood Lane Unit 63, Farmington, MI 48334;
1701 Bedford Square Drive Apartment 104, Rochester, MI 48306;
Rochester Hills, MI 48307;
Troy, MI 48083
Email Addresses: tch****@yahoo.com
Address History: 6839 Shelldrake Drive, Troy, MI 48085
Address History: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
Address History: 1073 Snead Drive, Troy, MI 48085;
51864 Antoinette Drive, Macomb, MI 48042;
Sterling Heights, MI 48310
Aliases (AKA): S Gueccia,
Stephan Joseph Gueccia,
Stephen J Gueccia,
Steven J Gueccia
Email Addresses: sgu****@msn.com,
sgu****@msn.com
Phone Numbers: (734) 422-6394
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: 6850 Shelldrake Drive, Troy, MI 48085
Relatives & Associates: Kathleen Chou
Shui Chou
Phone Numbers: (248) 431-0311
(248) 879-9677
Address History: 6826 Shelldrake Drive, Troy, MI 48085
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: 6936 Shelldrake Drive, Troy, MI 48085;
2147 E 14 Mile Road Apt 201, Sterling Heights, MI 48310
Email Addresses: gun****@hotmail.com,
gun****@yahoo.com,
raj****@yahoo.ciom,
raj****@hotmail.com,
raj****@yahoo.ciom
Address History: 6826 Shelldrake Drive, Troy, MI 48085;
15078 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850
Relatives & Associates: Gerd Porbadnik
Address History: 6609 Merrick Drive, Troy, MI 48098;
6600 15 Mile Road, Sterling Heights, MI 48312;
Warren, MI 48093
Aliases (AKA): Emmanuel M Boudon
Address History: 3012 Signature Boulevard, Ann Arbor, MI 48103;
5200 Anthony Wayne Drive Apt 1317, Detroit, MI 48202;
Inkster, MI 48141;
Troy, MI 48085
Aliases (AKA): Chetan Vishnubhotla
Relatives & Associates: Ramanna Vishnubhotla
Address History: 4527 Briggs Drive, Troy, MI 48098;
5200 Anthony Wayne Drive Apt 1114, Detroit, MI 48202;
Pine Brook, NJ 07058;
Towaco, NJ 07082
Aliases (AKA): Cheng Zhong Xu,
Cheng-Zhong Xu,
Chengzhong Xu
Email Addresses: czx****@yahoo.com
Address History: 6814 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 879-4505
Address History: 100 Ashley Hill Drive, Wexford, PA 15090;
6814 Shelldrake Drive, Troy, MI 48085;
Ponca City, OK 74604;
Allison Park, PA 15101;
Landenberg, PA 19350
Aliases (AKA): Lisa Lazzaro,
Lisa A Roessler,
Lisa Ann Roessler
Address History: 117 S Hamilton Street Apt 813, Madison, WI 53703;
6098 Atkins Drive, Troy, MI 48085;
Cincinnati, OH 45209
Aliases (AKA): Simanjit Mand Mand
Address History: 8206 Starr Grass Drive Apt 203, Madison, WI 53719;
6098 Atkins Drive, Troy, MI 48085
Aliases (AKA): Sandeep Mand
Relatives & Associates: Kamaldeep Hothi
Balvir Mand
Gurmeet Mand
Jaswinder Mand
Ranjit Mand
Phone Numbers: (248) 879-0800
Email Addresses: san****@getepic.com,
sma****@epic.com,
sma****@oakland.edu
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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