Email Addresses: aku****@address.com,
aku****@sbcglobal.net,
aku****@yahoo.com,
jes****@stanford.edu
Address History: 6867 Shelldrake Drive, Troy, MI 48085
Address History: 6850 Shelldrake Drive, Troy, MI 48085
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
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
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
Address History: 6826 Shelldrake Drive, Troy, MI 48085
Address History: 4047 Patricia Court, Rochester, MI 48306;
1843 Chase Drive, Rochester, MI 48307;
Troy, MI 48085
Address History: 6851 Shelldrake Drive, Troy, MI 48085;
32001 Concord Drive Apartment A, Madison Heights, MI 48071
Aliases (AKA): J Mand
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: 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: 32264 Wilcox Court, Warren, MI 48092;
46721 Dequindre Road, Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48317;
Southfield, MI 48076
Relatives & Associates: Paul Lebrun
Phone Numbers: (314) 544-5730
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: 6813 Shelldrake Drive, Troy, MI 48085;
1350 W Bethune Street Apt 802, Detroit, MI 48202;
Sterling Heights, MI 48310
Relatives & Associates: Sarah Gorgis
Phone Numbers: (586) 264-6989
Address History: 6936 Shelldrake Drive, Troy, MI 48085
Relatives & Associates: Rajeev Sharma
Phone Numbers: (248) 372-8918
(248) 648-3030
Phone Numbers: (248) 608-8625
(248) 729-7132
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
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: 5193 Burning Tree Road, Kalamazoo, MI 49009;
9520 Cannon Drive, Orlando, FL 32817;
Ada, MI 49301;
Clawson, MI 48017;
Martin, MI 49070
Aliases (AKA): Alex Weinberg
Email Addresses: ale****@netzero.net,
rwe****@yahoo.com
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: 1305 Glen Cedars Drive, Mableton, GA 30126;
9681 Bryanston Drive, Orlando, FL 32827;
Fayetteville, GA 30214;
Ann Arbor, MI 48103;
Detroit, MI 48201
Aliases (AKA): Ch Vishnubhotla
Email Addresses: ank****@aol.com,
cvi****@yahoo.com,
cvi****@hotmail.com,
cvi****@gmail.com,
cvi****@lockheedmartin.com
Address History: 1250 Saint Charles Avenue, Lakewood, OH 44107;
1385 Hollins Hall Lane, Troy, MI 48085;
Oklahoma City, OK 73103;
Addison, TX 75001;
Dallas, TX 75234
Aliases (AKA): Chelsea Gilbert
Phone Numbers: (248) 879-4642
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