Address History: 6851 Shelldrake Drive, Troy, MI 48085;
32001 Concord Drive Apartment A, Madison Heights, MI 48071
Aliases (AKA): J Mand
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: 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;
12728 Herrod Drive, Sterling Heights, MI 48313;
Troy, MI 48085
Address History: 6936 Shelldrake Drive, Troy, MI 48085
Relatives & Associates: Rajeev Sharma
Address History: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
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: 6862 Shelldrake Drive, Troy, MI 48085
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: 6862 Shelldrake Drive, Troy, MI 48085;
4770 Whipple Lake Road, Clarkston, MI 48348;
West Bloomfield, MI 48322
Aliases (AKA): Jim Wilhelm
Relatives & Associates: Jacqueline Budlong
Kathleen Smith
Ann Wilhelm
Carolyn Wilhelm
Chelsea Wilhelm
Email Addresses: jam****@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: 6867 Shelldrake Drive, Troy, MI 48085
Address History: 6609 Merrick Drive, Troy, MI 48098;
6600 15 Mile Road, Sterling Heights, MI 48312;
Warren, MI 48093
Aliases (AKA): Emmanuel M Boudon
Email Addresses: aku****@address.com,
aku****@sbcglobal.net,
aku****@yahoo.com,
jes****@stanford.edu
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: 6813 Shelldrake Drive, Troy, MI 48085;
1350 W Bethune Street Apt 802, Detroit, MI 48202;
Sterling Heights, MI 48310
Relatives & Associates: Sarah Gorgis
Phone Numbers: (586) 264-6989
Address History: 28841 Ashland Avenue, Harrison Township, MI 48045;
25399 Lynford Street, Farmington, MI 48336;
Saint Clair Shores, MI 48082;
Troy, MI 48085;
Warren, MI 48093
Aliases (AKA): Crystal Janae Lancaster,
Krystal Lancaster,
Krystal Janae Lancaster,
Krystal Janae Thompkins
Relatives & Associates: Kathy Emerson
Kevin Lancaster
Kiara Lancaster
Deante Thompkins
Diane Thompkins
Email Addresses: joy****@aol.com,
kev****@att.net,
kla****@webtv.net,
lan****@yahoo.com,
mpe****@aol.com
Address History: 6838 Shelldrake Drive, Troy, MI 48085
Email Addresses: lel****@msn.com
Address History: 6813 Shelldrake Drive, Troy, MI 48085
Address History: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
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: 6838 Shelldrake Drive, Troy, MI 48085;
918 E Grand River Avenue Apt 320, East Lansing, MI 48823
Phone Numbers: (248) 250-6566
(248) 828-8983
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: 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: 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
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