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: 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
Aliases (AKA): Kristine Marie Haines
Email Addresses: lel****@msn.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: 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: 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: 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
Phone Numbers: (248) 828-3176
Email Addresses: mar****@comcast.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
Address History: 6862 Shelldrake Drive, Troy, MI 48085
Address History: 6826 Shelldrake Drive, Troy, MI 48085;
15078 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850
Relatives & Associates: Gerd Porbadnik
Phone Numbers: (248) 813-8365
Email Addresses: jwb****@yahoo.com
Address History: 46721 Dequindre Road, Rochester, MI 48307;
4821 Longview Avenue, Godfrey, IL 62035;
Rochester Hills, MI 48307;
Shelby Township, MI 48317;
Southfield, MI 48076
Aliases (AKA): Paul Lebrun
Email Addresses: ple****@hotmail.com,
ple****@wowway.com
Phone Numbers: (248) 729-7255
Address History: 6813 Shelldrake Drive, Troy, MI 48085;
229 Edmund Place Unit 3, Detroit, MI 48201;
Sterling Heights, MI 48310
Relatives & Associates: Jawan Gorgis
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: 6851 Shelldrake Drive, Troy, MI 48085;
32001 Concord Drive Apt A, Madison Heights, MI 48071;
Sterling Heights, MI 48310
Aliases (AKA): R Mand
Email Addresses: rma****@netzero.net
Address History: 1073 Snead Drive, Troy, MI 48085;
466 W Hazelhurst Street, Ferndale, MI 48220;
Sterling Heights, MI 48310
Aliases (AKA): C Gueccia,
Carol Gueccia,
Carole L Zelinski
Address History: 6867 Shelldrake Drive, Troy, MI 48085
Address History: 4401 Trescott Drive, Orlando, FL 32817;
5121 Sarazen Drive, Hollywood, FL 33021;
Satellite Beach, FL 32937;
Gary, IN 46406;
Clawson, MI 48017
Aliases (AKA): Kim Harden,
Kimberly A Harden,
K Weinberg,
Kim Ann Weinberg,
Kimber Weinberg
Email Addresses: kim****@scps.k12.fl.us,
kwe****@yahoo.com,
kwe****@gte.net
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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