Address History: 5185 Adair Street, Sterling Heights, MI 48314;
6797 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 541-4652
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: 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: 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: 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
Phone Numbers: (734) 422-6394
Address History: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
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: 6867 Shelldrake Drive, Troy, MI 48085
Address History: 6881 Shelldrake Drive, Troy, MI 48085;
5528 Meadow View Street, Sterling Heights, MI 48310
Phone Numbers: (586) 268-9507
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) 813-8365
Email Addresses: jwb****@yahoo.com
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: 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: 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: 6609 Merrick Drive, Troy, MI 48098;
6600 15 Mile Road, Sterling Heights, MI 48312;
Warren, MI 48093
Aliases (AKA): Emmanuel M Boudon
Address History: 6936 Shelldrake Drive, Troy, MI 48085
Phone Numbers: (248) 648-3030
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: 3262 Bolgos Circle, Ann Arbor, MI 48105;
11439 Plymouth Woods Drive, Livonia, MI 48150;
Troy, MI 48085;
Saint Louis, MO 63108
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: 117 S Hamilton Street Apt 813, Madison, WI 53703;
6098 Atkins Drive, Troy, MI 48085;
Cincinnati, OH 45209
Aliases (AKA): Simanjit Mand Mand
Relatives & Associates: Kamaldeep Hothi
Balvir Mand
Gurmeet Mand
Jaswinder Mand
Ranjit Mand
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