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: 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: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
Phone Numbers: (248) 729-7255
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: 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: 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: 4527 Briggs Drive, Troy, MI 48098;
5200 Anthony Wayne Drive Apt 1114, Detroit, MI 48202;
Pine Brook, NJ 07058;
Towaco, NJ 07082
Aliases (AKA): Cheng Zhong Xu,
Cheng-Zhong Xu,
Chengzhong Xu
Email Addresses: czx****@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: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
Address History: 6862 Shelldrake Drive, Troy, MI 48085
Address History: 6838 Shelldrake Drive, Troy, MI 48085
Email Addresses: lel****@msn.com
Address History: 6839 Shelldrake Drive, Troy, MI 48085
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;
Hamtramck, MI 48212;
Sterling Heights, MI 48314
Aliases (AKA): Ted Allan Liska,
Theodore Liska,
Theodore Allan Liska
Phone Numbers: (313) 886-6119
Email Addresses: gps****@netzero.net,
gps****@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: 6838 Shelldrake Drive, Troy, MI 48085;
918 E Grand River Avenue Apt 320, East Lansing, MI 48823
Phone Numbers: (248) 250-6566
(248) 828-8983
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
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: 1305 Glen Cedars Drive, Mableton, GA 30126;
2321 Buckingham Run Court, Orlando, FL 32828;
Fayetteville, GA 30214;
Ann Arbor, MI 48103;
Detroit, MI 48205
Aliases (AKA): Priya Vishnubhotla
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
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
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