Address History: 3195 Summit Ridge Drive, Rochester, MI 48306;
3505 Lexington Drive, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48304;
Novi, MI 48377;
Southfield, MI 48075
Phone Numbers: (248) 475-0953
Address History: 3632 Summit Ridge Drive, Rochester, MI 48306;
1212 North La Salle Drive Apartment 2308, Chicago, IL 60610;
East Lansing, MI 48823;
Rochester Hills, MI 48307;
Royal Oak, MI 48073
Phone Numbers: (248) 370-8966
Email Addresses: bri****@gmail.com
Address History: 3696 Summit Ridge Drive, Rochester, MI 48306;
23829 Vance Avenue, Hazel Park, MI 48030;
Rochester Hills, MI 48307;
Eatontown, NJ 07724;
Edgewater, NJ 07020
Aliases (AKA): Chris W Choi,
Woosuk Choi
Address History: 3138 Summit Ridge Drive, Rochester, MI 48306;
3138 Summit Ridge Drive, Rochester Hills, MI 48306
Phone Numbers: (248) 377-8974
Email Addresses: shi****@gci.net
Address History: 3436 Summit Ridge Drive, Rochester, MI 48306;
4180 Holly Lane, Rochester, MI 48306;
Rochester Hills, MI 48306;
Sterling Heights, MI 48313
Aliases (AKA): Farouk Kamel Kassab
Email Addresses: fka****@yahoo.com,
maj****@aol.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: 3352 Summit Ridge Drive, Rochester, MI 48306;
1921 Keith Street, Tallahassee, FL 32310;
Ann Arbor, MI 48103;
Rochester Hills, MI 48306;
Royal Oak, MI 48073
Aliases (AKA): M Rahaim,
Matt Rahaim,
Matthew Alan Rahaim,
Matthew A Rahain
Address History: 3633 Summit Ridge Drive, Rochester, MI 48306;
5583 Adderstone Drive, Clarkston, MI 48346;
Rochester Hills, MI 48306;
Cleveland, OH 44130;
Haymarket, VA 20169
Aliases (AKA): John F Holtz,
Jonathan P Holtz
Email Addresses: jud****@yahoo.com
Address History: 3388 Summit Ridge Drive, Rochester, MI 48306;
1554 Marshbank Drive, Pontiac, MI 48340;
Rochester Hills, MI 48306
Aliases (AKA): Princette Lewis
Email Addresses: whl****@sbcglobal.net
Address History: 3767 Summit Ridge Drive, Rochester, MI 48306;
3767 Summit Ridge Drive, Rochester Hills, MI 48306
Phone Numbers: (586) 331-7245
Address History: 3520 Summit Ridge Drive, Rochester, MI 48306
Address History: 3316 Summit Ridge Drive, Rochester, MI 48306;
6645 Garling Drive, Dearborn Heights, MI 48127;
Detroit, MI 48228;
Flat Rock, MI 48134;
Livonia, MI 48154
Aliases (AKA): Susan Jane Amaimo
Email Addresses: ram****@msn.com
Address History: 3427 Summit Ridge Drive, Rochester, MI 48306;
4300 Dell Road Apt D, Lansing, MI 48911;
Okemos, MI 48864;
Rochester Hills, MI 48307
Aliases (AKA): Sarah S Stebbe
Phone Numbers: (248) 475-9885
Address History: 3650 Summit Ridge Drive, Rochester, MI 48306;
3650 Summit Ridge Drive, Rochester Hills, MI 48306
Phone Numbers: (248) 373-3633
Email Addresses: nov****@aol.com
Address History: 3421 Summit Ridge Drive, Rochester, MI 48306;
2731 Colonial Boulevard Apt 101, Fort Myers, FL 33907;
Rochester Hills, MI 48309;
Eden Prairie, MN 55344
Address History: 3717 Summit Ridge Drive, Rochester, MI 48306;
268 Po Box, Greenview, CA 96037;
Laie, HI 96762;
Lawson, MO 64062;
Midvale, UT 84047
Aliases (AKA): Brittany J Lyons
Email Addresses: bej****@aol.com
Address History: 3473 Summit Ridge Drive # 48034, Rochester, MI 48306;
658 Sedgefield Drive, Bloomfield Hills, MI 48304;
Rochester Hills, MI 48306
Relatives & Associates: Andrew Mcbride
Cameron Mcbride
Elizabeth Mcbride
Janet Mcbride
Richard Mcbride
Phone Numbers: (313) 338-1817
Address History: 3449 Summit Ridge Drive, Rochester, MI 48306;
1321 Orleans Street Apt 1012, Detroit, MI 48207;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Cleveland, OH 44102
Relatives & Associates: Geraldine Oconnor
Glenn Oconnor
Noreen Oconnor
Patrick Oconnor
Sarah Oconnor
Phone Numbers: (412) 487-9733
Email Addresses: gle****@comcast.net
Address History: 3207 Summit Ridge Drive, Rochester, MI 48306;
2156 Elkhorn Drive, Rochester, MI 48307;
Rochester Hills, MI 48307;
Royal Oak, MI 48067
Aliases (AKA): Mary E Almond,
Mary E Ziebinski,
Mary Elizabeth Ziebinski
Address History: 3208 Summit Ridge Drive, Rochester, MI 48306;
1345 Cole Street, Birmingham, MI 48009;
Oak Park, MI 48237;
Rochester Hills, MI 48307;
Troy, MI 48084
Aliases (AKA): Linda Kruger
Email Addresses: des****@aol.com
Address History: 3508 Summit Ridge Drive, Rochester, MI 48306;
31 Diamond Avenue Ne Apt 1, Grand Rapids, MI 49503;
Rochester Hills, MI 48309;
Akron, OH 44305
Aliases (AKA): Rita Louise Smith
Phone Numbers: (248) 670-0278
Address History: 3724 Summit Ridge Drive, Rochester, MI 48306;
3724 Summit Ridge Drive, Rochester Hills, MI 48306;
Temple, TX 76501
Aliases (AKA): Carol Ann Honeycutt
Address History: 3657 Summit Ridge Drive, Rochester, MI 48306
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