Email Addresses: aku****@address.com,
aku****@sbcglobal.net,
aku****@yahoo.com,
jes****@stanford.edu
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
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: 3262 Bolgos Circle, Ann Arbor, MI 48105;
11439 Plymouth Woods Drive, Livonia, MI 48150;
Troy, MI 48085;
Saint Louis, MO 63108
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: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
Phone Numbers: (248) 729-7132
Relatives & Associates: Angelina Janca
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: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
Address History: 6850 Shelldrake Drive, Troy, MI 48085;
4625 2nd Avenue Apartment 409, Detroit, MI 48201;
Sterling Heights, MI 48313
Aliases (AKA): Shuifnag Chou Chen,
Shui-Fang Chou,
Shuifang F Chou,
Shuyfang Fang Chou
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: 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: 6839 Shelldrake Drive, Troy, MI 48085
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: 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
Address History: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
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: 6851 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 879-0800
Address History: 11375 Reed Road, Whitehouse, OH 43571;
2719 E Maple Road, Birmingham, MI 48009;
Madison Heights, MI 48071;
Manitou Beach, MI 49253;
Plymouth, MI 48170
Aliases (AKA): Jodi L Keller,
Jodi Lee Keller,
Jody Keller,
Jodi Lee Profozich
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