Address History: 3717 Summit Ridge Drive, Rochester, MI 48306;
55 Naniloa Loop -463, Laie, HI 96762;
Meridian, ID 83642;
Nampa, ID 83687;
Bloomington, IN 47401
Aliases (AKA): Jacob D Lyons,
Jacob Lyons
Address History: 3760 Summit Ridge Drive, Rochester, MI 48306
Address History: 3389 Summit Ridge Drive, Rochester, MI 48306;
3389 Summit Ridge Drive, Rochester Hills, MI 48306;
Bedford Hills, NY 10507;
Glens Falls, NY 12801;
Mount Kisco, NY 10549
Aliases (AKA): Dick Thomas,
Richard G Thomas,
Richard G Thomsa
Address History: 3449 Summit Ridge Drive, Rochester, MI 48306;
108 W University Parkways, Baltimore, MD 21210;
Ann Arbor, MI 48105;
Rochester Hills, MI 48306;
Milwaukee, WI 53226
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: 3620 Summit Ridge Drive, Rochester, MI 48306;
3620 Summit Ridge Drive, Rochester Hills, MI 48306
Phone Numbers: (248) 373-3266
Address History: 3680 Summit Ridge Drive, Rochester, MI 48306;
27 Ashbury Woods Drive Apt 206, Huntsville, AL 35824;
Buffalo Grove, IL 60089;
Lake Zurich, IL 60047
Relatives & Associates: Kasthury Siruthondan
Address History: 3677 Summit Ridge Drive, Rochester, MI 48306;
2105 Mesa Valley Way Apartment 515, Austell, GA 30106;
Smyrna, GA 30080;
Ann Arbor, MI 48108;
Rochester Hills, MI 48309
Email Addresses: dez****@aol.com,
dez****@yahoo.com,
sde****@yahoo.com
Address History: 3448 Summit Ridge Drive, Rochester, MI 48306;
1460 Southeast Colchester Circle, Port Saint Lucie, FL 34952;
Fishers, IN 46038;
Indianapolis, IN 46226;
Hinsdale, MA 01235
Aliases (AKA): Carrieann Jerrell,
Carrie A Smith,
Karen Smith,
Carrie Ann Souza
Email Addresses: car****@hushmail.com
Address History: 3113 Fantail Drive, Rochester, MI 48309;
6174 Nottingham Point, Brighton, MI 48116;
Lake Orion, MI 48362;
Rochester Hills, MI 48309
Aliases (AKA): R Reseigh
Relatives & Associates: Coleen Breitenbeck
Alisa Jenkins
Jason Reseigh
Jeffery Reseigh
Jenee Reseigh
Email Addresses: cre****@wowway.com,
rre****@erols.com
Address History: 3153 Summit Ridge Drive, Rochester, MI 48306
Phone Numbers: (248) 370-0310
Address History: 3580 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: 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: 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: 3352 Summit Ridge Drive, Rochester, MI 48306;
1545 High Hollow Drive, Ann Arbor, MI 48103;
Rochester Hills, MI 48306;
Royal Oak, MI 48073;
Glendive, MT 59330
Aliases (AKA): Lisa M Balcer,
L Rahaim,
Lisa M Rahaim
Email Addresses: lba****@aol.com
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: 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: 3181 Summit Ridge Drive, Rochester, MI 48306;
931 Fairview Avenue, Rochester, MI 48307;
Utica, MI 48317
Aliases (AKA): Britney Fedricks
Phone Numbers: (248) 816-1818
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: 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: 3664 Summit Ridge Drive, Rochester, MI 48306
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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