Address History: 6621 Northpoint Drive, Troy, MI 48085;
809 Leroy Street, Ferndale, MI 48220;
Flint, MI 48503
Aliases (AKA): Katherine Marie Haines,
Kathy Haines,
Katherine M Martin
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: 6881 Shelldrake Drive, Troy, MI 48085;
5528 Meadow View Street, Sterling Heights, MI 48310
Phone Numbers: (586) 268-9507
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: 6826 Shelldrake Drive, Troy, MI 48085;
15078 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 19850
Relatives & Associates: Beate Porbadnik
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: 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: 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
Relatives & Associates: Angelina Janca
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: 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: 1385 Hollins Hall Lane, Troy, MI 48085;
2834 Downey Drive, Troy, MI 48083;
West Bloomfield, MI 48322
Aliases (AKA): Carolyn J Wilheim,
Carolyn J Wilhelm
Relatives & Associates: Edward Budlong
Jacqueline Budlong
Catherine Scriven
James Scriven
Michael Scriven
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: 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: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
Address History: 6936 Shelldrake Drive, Troy, MI 48085
Relatives & Associates: Rajeev Sharma
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: 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
Phone Numbers: (734) 422-6394
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: 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: 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: 100 Ashley Hill Drive, Wexford, PA 15090;
6814 Shelldrake Drive, Troy, MI 48085;
Ponca City, OK 74604;
Allison Park, PA 15101;
Landenberg, PA 19350
Aliases (AKA): Brian Roessler,
Bryan E Roessler
Relatives & Associates: Lisa Lazzaro
Alexander Roessler
Connor Roessler
Judith Roessler
Judith Roessler
Email Addresses: bro****@usa.net,
roe****@address.com,
roe****@comcast.net,
roe****@tampabay.rr.com,
roe****@comcast.net
Address History: 989 Franklin Street Apt 506, Oakland, CA 94607;
4625 2nd Avenue Apt 202, Detroit, MI 48201;
Holly, MI 48442;
Troy, MI 48098;
West Bloomfield, MI 48322
Aliases (AKA): Guoming Ming Wu
Email Addresses: gwu****@comcast.net,
gwu****@yahoo.com
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