Address History: 3515 Summit Ridge Drive, Rochester, MI 48306;
3515 Summit Ridge Drive, Rochester Hills, MI 48306
Aliases (AKA): Alina Arevalo
Relatives & Associates: Humberto Valdes
Address History: 3496 Summit Ridge Drive, Rochester, MI 48306;
2936 Sombrero Lane, Fort Collins, CO 80525;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Lansing, MI 48910
Aliases (AKA): L Spawr,
Linda S Spawr
Address History: 3632 Summit Ridge Drive, Rochester, MI 48306;
3342 Lake Road, Rochester Hills, MI 48325;
West Bloomfield, MI 48325
Aliases (AKA): Sarala Yarlagadda
Relatives & Associates: Jaya Yarlagadda
Phone Numbers: (810) 373-9087
Email Addresses: sar****@yahoo.com
Address History: 3520 Summit Ridge Drive, Rochester, MI 48306;
928 N Adams Road Unit 5, Birmingham, MI 48009;
Detroit, MI 48221;
Rochester Hills, MI 48306;
Troy, MI 48085
Aliases (AKA): Layla Khavanin
Relatives & Associates: Shahrooz Kamali
Behrang Khavanin
Darya Khavanin
Mohammad Khavanin
Farah Rahnama
Email Addresses: lei****@yahoo.com,
lei****@yahoo.com,
lkh****@deloitte.com,
lkh****@yahoo.com
Address History: 3778 Summit Ridge Drive, Rochester, MI 48306
Address History: 3054 Summit Ridge Drive, Rochester, MI 48306;
24950 Franklin Farms Drive, Franklin, MI 48025;
Rochester Hills, MI 48309;
Sterling Heights, MI 48310;
Troy, MI 48098
Aliases (AKA): Michael Mickola,
Michael Wageed Nickela,
Michael Nickola,
Michael Wageed Nickola,
Michael W Nickola
Email Addresses: mic****@gmail.com,
mic****@yahoo.com,
mic****@comcast.net,
mic****@yahoo.com,
mni****@cs.com
Address History: 3767 Summit Ridge Drive, Rochester, MI 48306;
69557 Brookhill Drive, Bruce Twp, MI 48065;
Chesterfield, MI 48047;
Clinton Township, MI 48038;
Macomb, MI 48044
Aliases (AKA): John Anna,
John P Danna,
John Danna
Email Addresses: cen****@comcast.net,
cen****@ev.net,
cen****@ev1.net,
cen****@hotmail.com,
cen****@sprintpcs.com
Address History: 3370 Summit Ridge Drive, Rochester, MI 48306
Address History: 3563 Summit Ridge Drive, Rochester, MI 48306;
1916 2nd Street Ne, Washington, DC 20002;
Longboat Key, FL 34228;
Quincy, FL 32351;
Alger, MI 48610
Aliases (AKA): Robert Henry Maldonado
Relatives & Associates: David Maldonado
Janet Maldonado
Ricardo Maldonado
Victor Maldonado
Victor Maldonado
Email Addresses: mal****@peoplepc.com,
mal****@pacbell.net
Address History: 3236 Summit Ridge Drive, Rochester, MI 48306;
3236 Summit Ridge Drive, Rochester Hills, MI 48306
Relatives & Associates: Marie Rossi
Address History: 3236 Summit Ridge Drive, Rochester, MI 48306;
15643 Birwood Avenue, Beverly Hills, MI 48025;
Franklin, MI 48025;
Kalamazoo, MI 49006;
Rochester Hills, MI 48307
Aliases (AKA): James Steven Wood,
Jay Wood,
Jim Wood,
Jim Woods
Email Addresses: jam****@ptd.net
Address History: 3484 Summit Ridge Drive, Rochester, MI 48306;
614 Hauser Boulevard Apt 206, Los Angeles, CA 90036;
Whittier, CA 90601;
Gulfport, FL 33707;
Saint Petersburg, FL 33707
Aliases (AKA): Wendy Broughton,
W Lamond,
Wendy Lee Lamond,
Wendy Lamond Broughto,
Wendy Lamond-Broughto
Phone Numbers: (817) 348-0533
Address History: 3735 Summit Ridge Drive, Rochester, MI 48306;
2033 W Estes Avenue # 1, Chicago, IL 60645;
Ferndale, MI 48220;
Rochester Hills, MI 48309
Aliases (AKA): Creighton D Crenshaw
Email Addresses: rea****@yahoo.com
Address History: 3553 Summit Ridge Drive, Rochester, MI 48306;
347 W Cambourne Street, Ferndale, MI 48220;
Oak Park, MI 48237;
Pleasant Ridge, MI 48069;
Rochester Hills, MI 48306
Aliases (AKA): Lisa K Felisky,
Lisa Felisky,
Lisa Kathleen Felisky,
Lisa K Kienholz,
Lisa K Wyatt
Address History: 305 W Lemon Street, Lady Lake, FL 32159;
950 N Collier Boulevard Ste 201, Marco Island, FL 34145;
Sun City Center, FL 33573;
The Villages, FL 32162;
Rochester, MI 48309
Aliases (AKA): D Boyd,
Don Boyd,
Donald S Boyd
Email Addresses: dbo****@islandderm.net,
don****@hotmail.com
Address History: 3496 Summit Ridge Drive, Rochester, MI 48306;
2936 Sombrero Lane, Fort Collins, CO 80525;
Lansing, MI 48910;
Livonia, MI 48150;
Rochester Hills, MI 48306
Address History: 3406 Summit Ridge Drive, Rochester, MI 48306
Phone Numbers: (313) 370-0488
Address History: 3040 Summit Ridge Drive, Rochester, MI 48306;
130 George Street Apt 418, Bensenville, IL 60106;
Villa Park, IL 60181;
Rochester Hills, MI 48306
Aliases (AKA): Kimberley Jones,
Kimberly J Jones,
Kimberly Jm Jones,
Kim J Mahoney,
Kimberly June Mahoney Jones
Address History: 3767 Summit Ridge Drive, Rochester, MI 48306;
4538 Westland Street, Dearborn, MI 48126;
Rochester Hills, MI 48306;
Walled Lake, MI 48390;
West Branch, MI 48661
Aliases (AKA): E L Safford,
Edythe Louise Safford
Address History: 3421 Summit Ridge Drive, Rochester, MI 48306;
2351 E Mall Drive Apt 217, Fort Myers, FL 33901
Relatives & Associates: Sheena Chatterjee
Phone Numbers: (239) 278-2179
Address History: 3449 Summit Ridge Drive, Rochester, MI 48306;
3449 Summit Ridge Drive, Rochester Hills, MI 48306
Phone Numbers: (248) 373-7338
Email Addresses: iri****@hotmail.com,
wal****@grupoantolin-usa.com
Address History: 3735 Summit Ridge Drive, Rochester, MI 48306;
9757 Bozzano Drive, Delray Beach, FL 33446;
Rochester Hills, MI 48306
Address History: 3138 Summit Ridge Drive, Rochester, MI 48306;
15000 Gulf Boulevard Apt 1108, Saint Petersburg, FL 33708;
Tarpon Springs, FL 34688
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