Address History: 4047 Patricia Court, Rochester, MI 48306;
1843 Chase Drive, Rochester, MI 48307;
Troy, MI 48085
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: 6851 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 879-0800
Address History: 4326 Lin Drive, Sterling Heights, MI 48310;
37131 Highlite Drive, Sterling Heights, MI 48310;
Troy, MI 48085;
Utica, MI 48316
Aliases (AKA): Mariam S Hermiz,
Mariam Slewa Najor
Address History: 2218 Tucker Drive, Troy, MI 48085;
901 2207s 9th St #, Charleston, IL 61920;
Madison Heights, MI 48071;
Sterling Heights, MI 48310
Relatives & Associates: Ligia Lupas
Email Addresses: bap****@yahoo.com,
bap****@yahoo.com
Address History: 1905 Long Pointe Drive, Bloomfield Hills, MI 48302;
1798 Brandywine Drive, Bloomfield Hills, MI 48304;
Southfield, MI 48076;
Troy, MI 48085
Aliases (AKA): Mike Z Attisha
Phone Numbers: (248) 828-3176
Email Addresses: mar****@comcast.net
Phone Numbers: (734) 422-6394
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: 6936 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: 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: 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: 6881 Shelldrake Drive, Troy, MI 48085;
3655 Gas Light Curve Apt 2, Montgomery, AL 36116;
Tuskegee, AL 36083;
Clinton Township, MI 48038;
Rochester, MI 48306
Aliases (AKA): Christina M Liska,
Christina Monique Nelson
Address History: 6826 Shelldrake Drive, Troy, MI 48085;
19020 Cass Avenue, Clinton Township, MI 48038;
Rochester, MI 48307;
Shelby Township, MI 48317;
Southfield, MI 48076
Aliases (AKA): Mark N Kassab,
Mark Kassab
Email Addresses: gka****@netzero.net
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: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
Address History: 5185 Adair Street, Sterling Heights, MI 48314;
28530 Orchard Lake Road Suite 100, Farmington, MI 48334;
Hazel Park, MI 48030;
Howell, MI 48843;
Madison Heights, MI 48071
Aliases (AKA): Aram S Kareem,
Aram S Palanjian
Email Addresses: ara****@att.net
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: 1385 Hollins Hall Lane, Troy, MI 48085;
2834 Downey Drive, Troy, MI 48083;
West Bloomfield, MI 48322
Aliases (AKA): Carolyn J Wilheim,
Carolyn J Wilhelm
Relatives & Associates: Edward Budlong
Jacqueline Budlong
Catherine Scriven
James Scriven
Michael Scriven
Address History: 5185 Adair Street, Sterling Heights, MI 48314;
6797 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 541-4652
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: 6609 Merrick Drive, Troy, MI 48098;
6600 15 Mile Road, Sterling Heights, MI 48312;
Warren, MI 48093
Aliases (AKA): Emmanuel M Boudon
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
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