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: 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: 6881 Shelldrake Drive, Troy, MI 48085;
3655 Gas Light Curve Apt 2, Montgomery, AL 36116;
Tuskegee, AL 36083;
Clinton Township, MI 48038;
Rochester, MI 48306
Aliases (AKA): Christina M Liska,
Christina Monique Nelson
Address History: 4047 Patricia Court, Rochester, MI 48306;
19020 Cass Avenue, Clinton Township, MI 48038;
Shelby Township, MI 48317;
Southfield, MI 48033;
Troy, MI 48085
Aliases (AKA): Sylvia Kassad
Email Addresses: alo****@aol.com,
alo****@aol.com,
alo****@cox.net,
gka****@netzero.net,
syl****@gmail.com
Phone Numbers: (248) 608-8625
(248) 729-7132
Address History: 11538 Silver Drive, Sterling Heights, MI 48314;
7 Timberview Drive Apartment 127, Rochester, MI 48307;
Troy, MI 48085
Aliases (AKA): Marisa Petty,
Marisa Thompson
Email Addresses: jon****@yahoo.com,
say****@aol.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: 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: 6851 Shelldrake Drive, Troy, MI 48085;
32001 Concord Drive Apartment A, Madison Heights, MI 48071
Aliases (AKA): J Mand
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
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
Phone Numbers: (248) 828-3176
Email Addresses: mar****@comcast.net
Address History: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
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
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: 5185 Adair Street, Sterling Heights, MI 48314;
6797 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 541-4652
Address History: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
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: 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: 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
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
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