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: 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: 3760 Summit Ridge Drive, Rochester, MI 48306
Address History: 3632 Summit Ridge Drive, Rochester, MI 48306;
3365 Aspen Drive, Lake Orion, MI 48359;
Rochester Hills, MI 48307;
Sterling Heights, MI 48310;
Waterford, MI 48328
Aliases (AKA): Teresa Jane Denton,
Teresa J Gardner
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: 667 Augusta Drive, Rochester, MI 48309;
1081 E Long Lake Drive, Harrison, MI 48625;
Rochester Hills, MI 48307
Aliases (AKA): Mark D Bowery
Email Addresses: bow****@rocketmail.com,
mar****@netzero.net,
mbo****@iae-na.com,
mbo****@romatool.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: 3650 Summit Ridge Drive, Rochester, MI 48306;
2584 Patrick Henry Court # 1, Auburn Hills, MI 48326
Aliases (AKA): Yenting Lee
Relatives & Associates: Yen Lee
Phone Numbers: (248) 977-3258
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
Address History: 3778 Summit Ridge Drive, Rochester, MI 48306;
3778 Summit Ridge Drive, Rochester Hills, MI 48306;
Royal Oak, MI 48073
Address History: 3520 Summit Ridge Drive, Rochester, MI 48306
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: 3508 Summit Ridge Drive, Rochester, MI 48306;
1995 Fair Oak Drive, Rochester, MI 48309;
Rochester Hills, MI 48309;
Akron, OH 44305
Aliases (AKA): Tim Smith,
Timothy Eugene Smith
Address History: 3696 Summit Ridge Drive, Rochester, MI 48306;
30 Holly Circle, Carrollton, GA 30116;
Villa Rica, GA 30180;
White, GA 30184;
Auburn Hills, MI 48326
Aliases (AKA): Ma L Choi,
Ma Lafeleah G Choi,
Malafeleah Choi,
Lafeleah G Fernandez,
Lafeleah Lafeleah Fernandez
Address History: 3779 Summit Ridge Drive, Rochester, MI 48306;
35418 Phillip Judson Drive, Clinton Township, MI 48035;
Mount Clemens, MI 48043;
Rochester Hills, MI 48306
Aliases (AKA): Suzanne H Daschke
Email Addresses: das****@aol.com,
sda****@yahoo.com
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: 3760 Summit Ridge Drive, Rochester, MI 48306
Address History: 3152 Summit Ridge Drive, Rochester, MI 48306;
4487 Hawthorn Court, Auburn Hills, MI 48326;
Dryden, MI 48428;
Rochester Hills, MI 48306
Aliases (AKA): Nicole N Murray,
Nicole N Seaman
Address History: 3389 Summit Ridge Drive, Rochester, MI 48306;
3250 Walton Boulevard Apt 102, Rochester, MI 48309;
Rochester Hills, MI 48306
Phone Numbers: (248) 373-7862
Address History: 3705 Summit Ridge Drive, Rochester, MI 48306;
10151 E Diamond Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Bradenton, FL 34209;
Palmetto, FL 34221
Phone Numbers: (941) 721-0766
Address History: 3724 Summit Ridge Drive, Rochester, MI 48306;
372 Summit Ridge Drive, Rochester, MI 48306;
Rochester Hills, MI 48306;
Royal Oak, MI 48073
Aliases (AKA): Ricky W Honeycut,
Rick W Honeycutt,
Rick A Honeycutt,
Ricky W Honeycutt
Relatives & Associates: Ronsanna Forman
Bradley Honeycutt
Carol Honeycutt
Chris Honeycutt
Kristopher Honeycutt
Email Addresses: car****@aol.com,
ric****@aol.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: 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
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