Address History: 3195 Summit Ridge Drive, Rochester, MI 48306;
104 Cottage Avenue, Enterprise, AL 36330;
Anaheim, CA 92804;
Buena Park, CA 90621;
Chino, CA 91710
Aliases (AKA): Caleb Bang,
Sung S Bang,
Sung Woon
Email Addresses: sun****@gmail.com
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;
38255 Fairway Court Apt 82c, Clinton Township, MI 48038;
Harrison Township, MI 48045;
Rochester Hills, MI 48307
Aliases (AKA): Artur Ziebinski
Address History: 3298 Summit Ridge Drive, Rochester, MI 48306;
3298 Summit Ridge Drive, Rochester Hills, MI 48306;
Troy, MI 48084;
Hamilton, OH 45011;
Liberty Twp, OH 45011
Aliases (AKA): Joyce A Schramm
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: 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: 3152 Summit Ridge Drive, Rochester, MI 48306
Phone Numbers: (586) 979-9409
Address History: 3484 Summit Ridge Drive, Rochester, MI 48306;
614 Hauser Boulevard Apt 206, Los Angeles, CA 90036;
Whittier, CA 90601;
Gulfport, FL 33707;
Saint Petersburg, FL 33707
Aliases (AKA): Wendy Broughton,
W Lamond,
Wendy Lee Lamond,
Wendy Lamond Broughto,
Wendy Lamond-Broughto
Phone Numbers: (817) 348-0533
Address History: 3236 Summit Ridge Drive, Rochester, MI 48306;
15643 Birwood Avenue, Beverly Hills, MI 48025;
Franklin, MI 48025;
Kalamazoo, MI 49006;
Rochester Hills, MI 48307
Aliases (AKA): James Steven Wood,
Jay Wood,
Jim Wood,
Jim Woods
Email Addresses: jam****@ptd.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: 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: 3779 Summit Ridge Drive, Rochester, MI 48306;
28293 Raleigh Crescent Drive, Chesterfield, MI 48051;
Detroit, MI 48234;
New Baltimore, MI 48051;
Rochester Hills, MI 48306
Aliases (AKA): Josephine Tatti
Address History: 3798 Summit Ridge Drive, Rochester, MI 48306;
9207 Baldwin Circle, Holly, MI 48442;
Rochester Hills, MI 48309
Address History: 3370 Summit Ridge Drive, Rochester, MI 48306
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: 3736 Summit Ridge Drive, Rochester, MI 48306;
3736 Summit Ridge Drive, Rochester Hills, MI 48306;
Avon Lake, OH 44012
Address History: 226 Windrift Lane, Rochester, MI 48307;
69360 N Main Street, Richmond, MI 48062;
Rochester Hills, MI 48309;
Eden Prairie, MN 55347;
Minneapolis, MN 55438
Aliases (AKA): Connie J Mckee
Email Addresses: con****@aol.com,
rus****@att.net
Address History: 3779 Summit Ridge Drive, Rochester, MI 48306;
5000 E Grant Road Unit 45, Tucson, AZ 85712;
Chesterfield, MI 48051;
Detroit, MI 48205;
New Baltimore, MI 48051
Aliases (AKA): Nur J Allen,
Jane Honlu,
Jane Hunlu
Address History: 3153 Summit Ridge Drive, Rochester, MI 48306;
1200 Opal Street Apt 8, Redondo Beach, CA 90277;
Walnut Creek, CA 94597;
Rochester Hills, MI 48306
Aliases (AKA): Maria Meskos Gurzick,
Maria E Meskos,
Marie Meskos
Email Addresses: the****@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: 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
Address History: 3680 Summit Ridge Drive, Rochester, MI 48306;
22724 King Richard Court # 307, Beverly Hills, MI 48025;
Bloomfield Hills, MI 48301;
Franklin, MI 48025;
Rochester Hills, MI 48306
Phone Numbers: (248) 499-6357
Email Addresses: mel****@yahoo.com
Address History: 3496 Summit Ridge Drive, Rochester, MI 48306;
2936 Sombrero Lane, Fort Collins, CO 80525;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Lansing, MI 48910
Aliases (AKA): L Spawr,
Linda S Spawr
Address History: 3520 Summit Ridge Drive, Rochester, MI 48306
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