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
Phone Numbers: (248) 729-7255
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: 6839 Shelldrake Drive, Troy, MI 48085;
25399 Lynford Street, Farmington, MI 48336;
Farmington Hills, MI 48336;
Harrison Township, MI 48045;
Warren, MI 48093
Relatives & Associates: Krystal Lancaster
Diane Thompkins
Michael Thompkins
Ralpheal Thompkins
Michael Thompson
Email Addresses: bev****@athenian.org,
pau****@juno.com,
ral****@gmail.com,
ral****@yahoo.com,
roy****@hotmail.com
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: 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: 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: 6881 Shelldrake Drive, Troy, MI 48085;
1265 Yorkshire Road, Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Macomb, MI 48042;
Rochester, MI 48306
Address History: 6936 Shelldrake Drive, Troy, MI 48085
Address History: 6826 Shelldrake Drive, Troy, MI 48085
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: 4047 Patricia Court, Rochester, MI 48306;
1843 Chase Drive, Rochester, MI 48307;
Troy, MI 48085
Phone Numbers: (248) 813-8365
Email Addresses: jwb****@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: 6850 Shelldrake Drive, Troy, MI 48085
Relatives & Associates: Kathleen Chou
Shui Chou
Phone Numbers: (248) 431-0311
(248) 879-9677
Address History: 6826 Shelldrake Drive, Troy, MI 48085;
19020 Cass Avenue, Clinton Township, MI 48038;
Rochester, MI 48307;
Shelby Township, MI 48317;
Southfield, MI 48076
Aliases (AKA): Mark N Kassab,
Mark Kassab
Email Addresses: gka****@netzero.net
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: 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: 6797 Shelldrake Drive, Troy, MI 48085;
1420 E Evelyn Avenue, Hazel Park, MI 48030;
Madison Heights, MI 48071;
Sterling Heights, MI 48314
Aliases (AKA): Nova Aram Palanjian
Email Addresses: mar****@hotmail.com,
nov****@gm.com,
nov****@worldnet.att.net,
npa****@ford.com
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: 1305 Glen Cedars Drive, Mableton, GA 30126;
2321 Buckingham Run Court, Orlando, FL 32828;
Fayetteville, GA 30214;
Ann Arbor, MI 48103;
Detroit, MI 48205
Aliases (AKA): Priya Vishnubhotla
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
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