Address History: 3746 Summit Ridge Drive, Rochester, MI 48306;
14103 Alisal Viaduct, San Diego, CA 92128;
Detroit, MI 48226;
Rochester Hills, MI 48309;
Saline, MI 48176
Aliases (AKA): Ron May,
Ronnie A May
Email Addresses: arm****@hotmail.com,
rma****@erols.com
Address History: 3316 Summit Ridge Drive, Rochester, MI 48306
Address History: 3195 Summit Ridge Drive, Rochester, MI 48306;
6380 S Boston Street # 3, Englewood, CO 80111;
Greenwood Village, CO 80111;
Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304
Aliases (AKA): Gregory Moses
Address History: 3495 Summit Ridge Drive, Rochester, MI 48306;
4160 Hacienda Drive, Pleasanton, CA 94588;
Rochester Hills, MI 48306;
Albany, NY 12203
Address History: 3370 Summit Ridge Drive, Rochester, MI 48306;
5985 Devecchi Avenue, Citrus Heights, CA 95621;
Bloomfield Hills, MI 48304;
Rochester Hills, MI 48306;
Sterling Heights, MI 48313
Aliases (AKA): Gregory Donald Nixon
Email Addresses: kel****@gmail.com
Address History: 3473 Summit Ridge Drive, Rochester, MI 48306;
900 S Clark Street Apt 901, Chicago, IL 60605;
Rochester Hills, MI 48307;
Royal Oak, MI 48067;
Raleigh, NC 27617
Aliases (AKA): Eric Michael Nowicki
Email Addresses: lno****@gmail.com
Address History: 3563 Summit Ridge Drive, Rochester, MI 48306;
651 Cedars Court, Longboat Key, FL 34228;
Bloomfield Hills, MI 48304;
Highland Park, MI 48203;
Sterling Heights, MI 48310
Aliases (AKA): Zena Maldonado,
Zena Marrugi
Relatives & Associates: Robert Maldonado
Raad Marouai
Christina Marrugi
Crystal Marrugi
Farook Marrugi
Email Addresses: fee****@bellsouth.com,
hma****@bigfoot.com,
zen****@cs.com
Address History: 3710 Summit Ridge Drive, Rochester, MI 48306;
19344 Cumberland Way, Detroit, MI 48203;
Ferndale, MI 48220;
Highland Park, MI 48203;
Rochester Hills, MI 48306
Aliases (AKA): Dori Orstrowski,
Doris Orstrowski,
Dori M Ostrowski,
Doris B Ostrowski
Relatives & Associates: Julia Gilman
Arthur Ostrowski
Jacqueline Ostrowski
Joseph Ostrowski
Margaret Ostrowski
Phone Numbers: (248) 373-7611
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: 18655 Robscott Avenue, Hayward, CA 94541;
16077 Ashland Avenue Apt 337, San Lorenzo, CA 94580;
Vallejo, CA 94590;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Joe Sclafani,
Joseph V Sclafani
Phone Numbers: (775) 473-3217
Address History: 3208 Summit Ridge Drive, Rochester, MI 48306;
1345 Cole Street, Birmingham, MI 48009;
Madison Heights, MI 48071;
Oak Park, MI 48237;
Rochester Hills, MI 48309
Email Addresses: ldr****@aol.com
Address History: 1184 Rock Valley Drive, Rochester, MI 48307;
1634 Murfin Avenue Apt 27, Ann Arbor, MI 48105;
Auburn Hills, MI 48326;
Rochester Hills, MI 48306;
Chazy, NY 12921
Aliases (AKA): Eric Edmund Smith
Relatives & Associates: Deborah Beaudin
Cynthia Mcguire
Paula Muschong
Kristin Schwarz
Gilbert Smith
Address History: 3460 Summit Ridge Drive, Rochester, MI 48306;
20461 Corkscrew Shores Boulevard, Estero, FL 33928;
Vero Beach, FL 32967;
Lewiston, MI 49756;
Oxford, MI 48371
Aliases (AKA): Richard Joseph Winiarski
Relatives & Associates: Laura Brennan
Angela Reynolds
Allison Winiarski
Anglea Winiarski
Cynthia Winiarski
Address History: 3650 Summit Ridge Drive, Rochester, MI 48306;
2940 Olden Oak Lane Apt 302, Auburn Hills, MI 48326;
Austin, TX 78731;
Houston, TX 77095
Aliases (AKA): Tingan Kang
Address History: 3495 Summit Ridge Drive, Rochester, MI 48306;
1976 Hazelnut Court, San Marcos, CA 92078;
Lenox, MA 01240;
Rochester Hills, MI 48306;
Southfield, MI 48086
Aliases (AKA): Glen Allen Cesario
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: 3767 Summit Ridge Drive, Rochester, MI 48306;
3767 Summit Ridge Drive, Rochester Hills, MI 48306;
Royal Oak, MI 48073;
Troy, MI 48084
Aliases (AKA): Natalie Anna,
Natalie Danna,
Natalie Lipski
Email Addresses: nli****@comcast.net
Address History: 3153 Summit Ridge Drive, Rochester, MI 48306
Address History: 1500 Tacoma Drive, Rochester, MI 48306;
3189 High Pointe Ridge Road, Lake Orion, MI 48359;
Rochester Hills, MI 48306;
Troy, MI 48098;
Pittsburgh, PA 15222
Aliases (AKA): Ed Rosebach
Address History: 3138 Summit Ridge Drive, Rochester, MI 48306;
3647 N Marshfield Avenue Apt 1, Chicago, IL 60613;
Rochester Hills, MI 48306;
Sterling Heights, MI 48312
Aliases (AKA): Lisa M Abousaleh,
Lisa Marie Phillips
Phone Numbers: (248) 978-0004
Address History: 3460 Summit Ridge Drive, Rochester, MI 48306
Phone Numbers: (248) 814-4045
(410) 571-7098
(989) 786-7401
Address History: 3389 Summit Ridge Drive, Rochester, MI 48306;
81033 Po Box, Rochester, MI 48308;
Rochester Hills, MI 48306;
Alexandria, VA 22302
Aliases (AKA): Ellen Philip Thomas
Address History: 3225 Summit Ridge Drive, Rochester, MI 48306
Address History: 3544 Summit Ridge Drive, Rochester, MI 48306;
400 Bolinger Street, Rochester, MI 48307;
Rochester Hills, MI 48307;
Southfield, MI 48034;
Troy, MI 48083
Aliases (AKA): William Estes,
William Estes Estes
Email Addresses: bes****@aol.com,
bes****@yaho.com,
bes****@yahoo.com,
bil****@estesassociates.com,
mik****@hotmail.com
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