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: 3208 Summit Ridge Drive, Rochester, MI 48306
Phone Numbers: (248) 917-0011
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: 3779 Summit Ridge Drive, Rochester, MI 48306;
35418 Phillip Judson Drive, Clinton Township, MI 48035;
Mount Clemens, MI 48043;
New Baltimore, MI 48051;
Rochester Hills, MI 48306
Aliases (AKA): Arthur C Daschke,
Arthur Daschke
Email Addresses: art****@gmr.com,
das****@aol.com
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: 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: 3484 Summit Ridge Drive, Rochester, MI 48306;
2900 Orchid Street, Fairfield, CA 94533;
Rochester Hills, MI 48309;
Troy, MI 48085;
Harrisburg, PA 17109
Aliases (AKA): James Walton Broughton,
Richard Broughton
Relatives & Associates: Bill Broughton
Bill Broughton
Christopher Broughton
Clyde Broughton
Frieda Broughton
Email Addresses: mom****@juno.com
Address History: 430 Baldwin Avenue Apt 61, Rochester, MI 48307;
3298 Summit Ridge Drive, Rochester, MI 48306;
Rochester Hills, MI 48306
Address History: 3657 Summit Ridge Drive, Rochester, MI 48306
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: 3138 Summit Ridge Drive, Rochester, MI 48306;
235 W Eugenie Street Apt G1, Chicago, IL 60614;
Dearborn, MI 48126;
Mount Pleasant, MI 48858;
Rochester Hills, MI 48306
Aliases (AKA): Samir Abousaleh
Email Addresses: abo****@yahoo.com,
sab****@aol.com,
ste****@sbcglobal.net
Address History: 3663 Summit Ridge Drive, Rochester, MI 48306;
2146 N Dayton Street Apt 207, Chicago, IL 60614;
East Lansing, MI 48823;
Rochester Hills, MI 48306;
Minneapolis, MN 55403
Aliases (AKA): Cassandra Roller
Email Addresses: cas****@claires.com,
cbu****@aol.com
Address History: 3799 Summit Ridge Drive, Rochester, MI 48306;
3799 Summit Ridge Drive, Rochester Hills, MI 48306;
Sterling Heights, MI 48310
Aliases (AKA): Art Santangelo,
Arth Santangelo
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: 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: 3735 Summit Ridge Drive, Rochester, MI 48306;
9757 Bozzano Drive, Delray Beach, FL 33446;
Rochester Hills, MI 48306
Address History: 3799 Summit Ridge Drive, Rochester, MI 48306;
3799 Summit Ridge Drive, Rochester Hills, MI 48306;
Sterling Heights, MI 48310
Aliases (AKA): Loretta Marie Santangelo
Phone Numbers: (248) 481-8335
(586) 264-4847
Address History: 3580 Summit Ridge Drive, Rochester, MI 48306
Address History: 3370 Summit Ridge Drive, Rochester, MI 48306;
5985 Devecchi Avenue, Citrus Heights, CA 95621;
Bloomfield Hills, MI 48304;
Rochester Hills, MI 48306;
Sterling Heights, MI 48313
Aliases (AKA): Gregory Donald Nixon
Email Addresses: kel****@gmail.com
Address History: 3460 Summit Ridge Drive, Rochester, MI 48306
Address History: 3798 Summit Ridge Drive, Rochester, MI 48306;
9207 Baldwin Circle, Holly, MI 48442;
Rochester Hills, MI 48309
Address History: 3778 Summit Ridge Drive, Rochester, MI 48306;
3778 Summit Ridge Drive, Rochester Hills, MI 48306;
Royal Oak, MI 48073
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