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: 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: 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: 6862 Shelldrake Drive, Troy, MI 48085;
4770 Whipple Lake Road, Clarkston, MI 48348;
West Bloomfield, MI 48322
Aliases (AKA): Jim Wilhelm
Relatives & Associates: Jacqueline Budlong
Kathleen Smith
Ann Wilhelm
Carolyn Wilhelm
Chelsea Wilhelm
Email Addresses: jam****@comcast.net
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: 6609 Merrick Drive, Troy, MI 48098;
6600 15 Mile Road, Sterling Heights, MI 48312;
Warren, MI 48093
Aliases (AKA): Emmanuel M Boudon
Phone Numbers: (248) 729-7132
Phone Numbers: (734) 422-6394
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: 6826 Shelldrake Drive, Troy, MI 48085;
15078 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850
Relatives & Associates: Gerd Porbadnik
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: 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: 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: 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: 6826 Shelldrake Drive, 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: 6813 Shelldrake Drive, Troy, MI 48085;
4501 Woodward Avenue Apartment 510, Detroit, MI 48201;
Sterling Heights, MI 48310
Aliases (AKA): Bushra Habib Hermiz
Address History: 6813 Shelldrake Drive, Troy, MI 48085;
229 Edmund Place Unit 3, Detroit, MI 48201;
Sterling Heights, MI 48310
Relatives & Associates: Jawan Gorgis
Phone Numbers: (248) 828-3176
Email Addresses: mar****@comcast.net
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: 989 Franklin Street Apt 506, Oakland, CA 94607;
4625 2nd Avenue Apt 202, Detroit, MI 48201;
Holly, MI 48442;
Troy, MI 48098;
West Bloomfield, MI 48322
Aliases (AKA): Guoming Ming Wu
Email Addresses: gwu****@comcast.net,
gwu****@yahoo.com
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: 8206 Starr Grass Drive Apt 203, Madison, WI 53719;
6098 Atkins Drive, Troy, MI 48085
Aliases (AKA): Sandeep Mand
Phone Numbers: (248) 879-0800
Email Addresses: san****@getepic.com,
sma****@epic.com,
sma****@oakland.edu
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