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 48098
Email Addresses: sha****@bellsouth.net
Address History: 3520 Summit Ridge Drive, Rochester, MI 48306
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: 1090 Oxford Road, Berkley, MI 48072;
4540 East Lane, Orlando, FL 32817;
Auburn Hills, MI 48326;
Madison Heights, MI 48071;
Rochester, MI 48306
Aliases (AKA): T J Beswick,
Tony John Beswick,
Tony J Eswick
Email Addresses: ton****@aol.com
Address History: 3636 W Bradford Drive, Bloomfield Hills, MI 48301;
1717 Midvale Street, Birmingham, MI 48009;
Lake Orion, MI 48360;
Rochester, MI 48306;
Troy, MI 48098
Aliases (AKA): Saundra M Ecarius,
Sandra M Stack,
Saundra M Stack
Address History: 2216 Robina Avenue, Berkley, MI 48072;
2923 Pine Knoll Drive Apt 100e, Auburn Hills, MI 48326;
Essexville, MI 48732;
Ferndale, MI 48220;
Rochester, MI 48306
Aliases (AKA): Jennifer G Beswick,
Jennifer Jennifer Gebott
Address History: 62 Mystery Rose Lane, West Grove, PA 19390;
8 High Meadow Lane, Newark, DE 19711;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Freehold, NJ 07728
Aliases (AKA): Amy Amy Cole,
A Monteleone,
Amy C Monteleone,
Amy Montellone
Address History: 2305 Martin Luther King Jr Drive, North Chicago, IL 60064;
13 Carroll Drive, Bella Vista, AR 72714;
Rogers, AR 72758;
Washington, DC 20058;
Gotha, FL 34734
Aliases (AKA): Dwight Elliott Newsome
Email Addresses: dwi****@marriott.com,
dwi****@vacationclub.com,
dwi****@comcast.net
Address History: 1155 Kensington Lane, Oxford, PA 19363;
645 Tingle Avenue, Bethany Beach, DE 19930;
Newark, DE 19711;
Ormond Beach, FL 32174;
Rochester, MI 48306
Email Addresses: lar****@gci.net,
llc****@hotmail.com,
llc****@zoominternet.net
Address History: 18 Clark Street, Cranford, NJ 07016;
220 2nd Street Se Apt 203, Washington, DC 20003;
Kensington, MD 20895;
Silver Spring, MD 20910;
Rochester, MI 48306
Aliases (AKA): Rebecca Anne Cole,
Rebecca Trump
Address History: 1155 Kensington Lane, Oxford, PA 19363;
645 Tingle Avenue, Bethany Beach, DE 19930;
Newark, DE 19711;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Katelyn Cole,
Kathleen Cole Cole
Relatives & Associates: Beulah Coe
Amy Cole
Beulah Cole
Larry Cole
Rebecca Cole
Phone Numbers: (302) 541-4574
(610) 932-0045
(901) 767-8824
Address History: 28 Buena Vista Avenue, Corte Madera, CA 94925;
445 Whispering Wind Lane, Alpharetta, GA 30022;
Atlanta, GA 30329;
Detroit, MI 48205;
East Lansing, MI 48823
Aliases (AKA): Mathew K Libordi,
Mathew Kevin Libordi,
Matthew Libordi
Email Addresses: mat****@aol.com,
mat****@vanguard.com,
mat****@vanguard.com,
mli****@webtv.net
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