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: 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: 6881 Shelldrake Drive, Troy, MI 48085;
5528 Meadow View Street, Sterling Heights, MI 48310
Phone Numbers: (586) 268-9507
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: 6851 Shelldrake Drive, Troy, MI 48085;
32001 Concord Drive Apartment A, Madison Heights, MI 48071
Aliases (AKA): J Mand
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: 6826 Shelldrake Drive, Troy, MI 48085;
19020 Cass Avenue, Clinton Township, MI 48038;
Dryden, MI 48428;
Pontiac, MI 48342;
Rochester, MI 48309
Aliases (AKA): Marvin G Kassab,
Marvin George Kassab
Email Addresses: mar****@postouchsystems.com
Address History: 3262 Bolgos Circle, Ann Arbor, MI 48105;
11439 Plymouth Woods Drive, Livonia, MI 48150;
Troy, MI 48085;
Saint Louis, MO 63108
Relatives & Associates: Jonathan Carthy
Jonathan Chou
Shui Chou
Phone Numbers: (248) 431-0311
(248) 879-9677
Address History: 32264 Wilcox Court, Warren, MI 48092;
46721 Dequindre Road, Rochester, MI 48307;
Rochester Hills, MI 48307;
Shelby Township, MI 48317;
Southfield, MI 48076
Relatives & Associates: Paul Lebrun
Phone Numbers: (314) 544-5730
Address History: 6813 Shelldrake Drive, Troy, MI 48085
Address History: 6838 Shelldrake Drive, Troy, MI 48085
Email Addresses: lel****@msn.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: 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: 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
Phone Numbers: (248) 250-6566
(248) 828-8983
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: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
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: 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
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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