Address History: 3515 Summit Ridge Drive, Rochester, MI 48306;
3160 Berkshire Drive, Bloomfield Hills, MI 48301;
Rochester Hills, MI 48306
Aliases (AKA): Humberto Davalos,
Humberto Davalos-Valdes,
Humberto Davalosvaldes
Relatives & Associates: Alina Rivera
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: 3620 Summit Ridge Drive, Rochester, MI 48306;
3620 Summit Ridge Drive, Rochester Hills, MI 48306;
Sterling Heights, MI 48310
Aliases (AKA): Diane C Marion,
Diane Christine Marion
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: 3334 Summit Ridge Drive, Rochester, MI 48306;
25 Leicester Street, Brighton, MA 02135;
Brookline, MA 02445;
Ann Arbor, MI 48104;
Battle Creek, MI 49037
Address History: 3389 Summit Ridge Drive, Rochester, MI 48306;
101 N Holcomb Road Apt 103, Clarkston, MI 48346;
Goodrich, MI 48438;
Rochester Hills, MI 48306;
Waterford, MI 48327
Aliases (AKA): Mark Hunter Hickson
Address History: 3153 Summit Ridge Drive, Rochester, MI 48306
Phone Numbers: (248) 370-0310
Address History: 3472 Summit Ridge Drive, Rochester, MI 48306;
2700 Becky Thatcher Road, Muscatine, IA 52761;
Auburn Hills, MI 48326;
Gladwin, MI 48624;
Midland, MI 48642
Aliases (AKA): Barb Hershey,
Barbara Hershey Hershey,
Barbara Brown Hershey
Relatives & Associates: Aaron Hershey
Allison Hershey
Kathryn Hershey
Melvin Hershey
Patrick Hershey
Email Addresses: bar****@netzero.net
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: 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: 3316 Summit Ridge Drive, Rochester, MI 48306;
35844 Richland Street, Livonia, MI 48150;
Royal Oak, MI 48073
Aliases (AKA): Elizabeth Amaimo White,
Elizabeth Rose
Phone Numbers: (734) 427-6217
Address History: 2807 S 12th Avenue Apt 407, Safford, AZ 85546;
3208 Summit Ridge Drive, Rochester, MI 48306;
Rochester Hills, MI 48306;
Appleton, WI 54913
Aliases (AKA): Katherine R Chavez
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: 3495 Summit Ridge Drive, Rochester, MI 48306;
3150 North Lake Shore Drive Apartment 5b, Chicago, IL 60657;
Berkley, MI 48072;
Bloomfield Hills, MI 48301;
Oakland, MI 48363
Aliases (AKA): Michael Del,
Michelle Del Giud,
Michael Del Giudice,
Michelle Delgiud,
Mich Delgiudice
Relatives & Associates: Paul Del
Kathleen Delciudice
Donna Delgiudice
Gina Delgiudice
Joseph Delgiudice
Email Addresses: mic****@sbcglobal.net
Address History: 3735 Summit Ridge Drive, Rochester, MI 48306;
2962 Davison Avenue, Auburn Hills, MI 48326;
Rochester Hills, MI 48309
Relatives & Associates: Deandre Williams
Address History: 3260 Summit Ridge Drive, Rochester, MI 48306;
4750 N Charlton Parks, Mount Pleasant, MI 48858;
Oak Park, MI 48237;
Rochester Hills, MI 48306
Email Addresses: jpo****@cs.com
Address History: 3580 Summit Ridge Drive, Rochester, MI 48306
Address History: 3664 Summit Ridge Drive, Rochester, MI 48306
Address History: 3705 Summit Ridge Drive, Rochester, MI 48306;
611 Woodward Avenue # 3, Detroit, MI 48226;
Rochester Hills, MI 48306;
Saline, MI 48176;
Warren, MI 48090
Aliases (AKA): Robert Kassanos,
Robert Arthur Kujanek
Address History: 3236 Summit Ridge Drive, Rochester, MI 48306;
15643 Birwood Avenue, Beverly Hills, MI 48025;
Franklin, MI 48025;
Lake Orion, MI 48362;
Metamora, MI 48455
Aliases (AKA): Jennifer Zora Blough,
Jennifer Z Blough,
Jen Wood,
Jennifer Z Wood,
Jennifer Zora Wood
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: 3799 Summit Ridge Drive, Rochester, MI 48306;
1635 Croft Road, Birmingham, MI 48009;
Clawson, MI 48017;
Pontiac, MI 48342;
Rochester Hills, MI 48306
Address History: 3153 Summit Ridge Drive, Rochester, MI 48306;
1318 Agate Street, Redondo Beach, CA 90277;
Rochester Hills, MI 48306;
Troy, MI 48084;
Stillwater, MN 55082
Aliases (AKA): Robert Charles Gurzick
Relatives & Associates: Susan Bleich
Christine Giampetroni
Robert Gurzich
Margaret Gurzick
Maria Gurzick
Email Addresses: the****@aol.com
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
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