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
Phone Numbers: (248) 828-3176
Email Addresses: mar****@comcast.net
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: 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: 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: 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: 6881 Shelldrake Drive, Troy, MI 48085;
5528 Meadow View Street, Sterling Heights, MI 48310
Phone Numbers: (586) 268-9507
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
Relatives & Associates: Angelina Janca
Address History: 11538 Silver Drive, Sterling Heights, MI 48314;
12728 Herrod Drive, Sterling Heights, MI 48313;
Troy, MI 48085
Address History: 6839 Shelldrake Drive, Troy, MI 48085
Address History: 2218 Tucker Drive, Troy, MI 48085;
901 2207s 9th St #, Charleston, IL 61920;
Madison Heights, MI 48071;
Sterling Heights, MI 48310
Relatives & Associates: Ligia Lupas
Email Addresses: bap****@yahoo.com,
bap****@yahoo.com
Address History: 6867 Shelldrake Drive, Troy, MI 48085
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: 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: 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: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
Address History: 6862 Shelldrake Drive, Troy, MI 48085
Address History: 6850 Shelldrake Drive, Troy, MI 48085;
8312 18 Mile Road Apt 101, Sterling Heights, MI 48313
Aliases (AKA): Lihua Chen
Relatives & Associates: Li Chen
Li Chen
Shui Chou
Phone Numbers: (248) 879-9677
Address History: 6851 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 879-0800
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: 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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