Address History: 6881 Shelldrake Drive, Troy, MI 48085;
5528 Meadow View Street, Sterling Heights, MI 48310
Phone Numbers: (586) 268-9507
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: 6851 Shelldrake Drive, Troy, MI 48085;
32001 Concord Drive Apartment A, Madison Heights, MI 48071
Aliases (AKA): J Mand
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: 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: 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: 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
Phone Numbers: (248) 729-7132
Address History: 6814 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 879-4505
Address History: 6838 Shelldrake Drive, Troy, MI 48085
Email Addresses: lel****@msn.com
Relatives & Associates: Jiwen Bao
Yusen Huang
Chengzhang Xu
Chun Xu
Jie Xu
Email Addresses: aku****@address.com,
aku****@sbcglobal.net,
aku****@yahoo.com,
jes****@stanford.edu
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: 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
Phone Numbers: (248) 250-6566
(248) 828-8983
(313) 670-6692
Address History: 12728 Herrod Drive, Sterling Heights, MI 48313;
7640 W Pearson, Shelby Township, MI 48316;
Troy, MI 48085
Aliases (AKA): Mary Beth Thompso,
Mary B Thompson
Phone Numbers: (248) 828-3176
Address History: 4047 Patricia Court, Rochester, MI 48306;
1843 Chase Drive, Rochester, MI 48307;
Troy, MI 48085
Relatives & Associates: Yusen Huang
Bin Xu
Chengzhang Xu
Chun Xu
Jessica Xu
Phone Numbers: (248) 813-8365
Email Addresses: jwb****@yahoo.com
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: 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: 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
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: 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: 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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