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
Phone Numbers: (248) 729-7132
Address History: 6814 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 879-4505
Address History: 6936 Shelldrake Drive, Troy, MI 48085
Relatives & Associates: Rajeev Sharma
Address History: 6881 Shelldrake Drive, Troy, MI 48085;
1265 Yorkshire Road, Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Macomb, MI 48042;
Rochester, MI 48306
Email Addresses: aku****@address.com,
aku****@sbcglobal.net,
aku****@yahoo.com,
jes****@stanford.edu
Aliases (AKA): Kristine Marie Haines
Email Addresses: lel****@msn.com
Address History: 6813 Shelldrake Drive, Troy, MI 48085
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: 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: 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: 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: 6839 Shelldrake Drive, Troy, MI 48085
Address History: 6881 Shelldrake Drive, Troy, MI 48085;
5528 Meadow View Street, Sterling Heights, MI 48310
Phone Numbers: (586) 268-9507
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: 6850 Shelldrake Drive, Troy, MI 48085;
8312 18 Mile Road Apt 101, Sterling Heights, MI 48313
Aliases (AKA): Lihua Chen
Phone Numbers: (248) 879-9677
Address History: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
Address History: 4047 Patricia Court, Rochester, MI 48306;
1843 Chase Drive, Rochester, MI 48307;
Troy, MI 48085
Relatives & Associates: George Kassab
Mark Kassab
Mark Kassab
Melvin Kassab
Sylvia Kassab
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: 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: 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
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