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
Email Addresses: aku****@address.com,
aku****@sbcglobal.net,
aku****@yahoo.com,
jes****@stanford.edu
Address History: 6797 Shelldrake Drive, Troy, MI 48085;
26368 Dartmouth Street, Madison Heights, MI 48071
Aliases (AKA): Sherin Michail
Address History: 6851 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 879-0800
Address History: 6826 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: 6936 Shelldrake Drive, Troy, MI 48085
Relatives & Associates: Rajeev Sharma
Phone Numbers: (248) 372-8918
(248) 648-3030
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: 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: 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: 6839 Shelldrake Drive, Troy, MI 48085
Address History: 6862 Shelldrake Drive, Troy, MI 48085
Address History: 3262 Bolgos Circle, Ann Arbor, MI 48105;
11439 Plymouth Woods Drive, Livonia, MI 48150;
Troy, MI 48085;
Saint Louis, MO 63108
Address History: 6813 Shelldrake Drive, Troy, MI 48085
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: 11538 Silver Drive, Sterling Heights, MI 48314;
12728 Herrod Drive, Sterling Heights, MI 48313;
Troy, MI 48085
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: 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): Brian Roessler,
Bryan E Roessler
Relatives & Associates: Lisa Lazzaro
Alexander Roessler
Connor Roessler
Judith Roessler
Judith Roessler
Email Addresses: bro****@usa.net,
roe****@address.com,
roe****@comcast.net,
roe****@tampabay.rr.com,
roe****@comcast.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: 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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