Address History: 2298 Pondview Lane, Troy, MI 48085;
4183 Bay Beach Lane Apt 36, Fort Myers Beach, FL 33931;
Bloomfield Hills, MI 48304;
Harbor Springs, MI 49740;
Rochester, MI 48309
Aliases (AKA): David Allen Fonville
Email Addresses: dfo****@comcast.net,
dfo****@hotmail.com
Address History: 6239 Sandy Point, Troy, MI 48085;
1512 Rolling Fairway Drive, Davenport, FL 33896;
Kissimmee, FL 34747;
Reunion, FL 34747;
Ann Arbor, MI 48105
Aliases (AKA): Bruce Jerome Gleba
Email Addresses: bgl****@blackplanet.com,
bgl****@hotmail.com,
bjg****@mailcity.com
Address History: 6221 Sandy Point, Troy, MI 48085
Address History: 6221 Sandy Point, Troy, MI 48085
Relatives & Associates: Joyce Pearo
Address History: 4405 Turmeric Drive, Sterling Heights, MI 48314;
29671 Sherry Avenue, Madison Heights, MI 48071;
Royal Oak, MI 48067;
Troy, MI 48085;
Utica, MI 48317
Aliases (AKA): Brian J Allick
Email Addresses: bal****@sbcglobal.net
Address History: 214 Oak Street, Rochester, MI 48307;
1429 N Pine Street, Rochester, MI 48307;
Troy, MI 48085
Aliases (AKA): Michelle G Rafalski
Email Addresses: bgl****@blackplanet.com,
bgl****@hotmail.com
Address History: 1512 Rolling Fairway Drive, Davenport, FL 33896;
37610 Evergreen Drive, Sterling Heights, MI 48310;
Troy, MI 48085;
Westland, MI 48185
Aliases (AKA): Jill E Gleba,
Jill E Meyette
Relatives & Associates: Anne Gleba
Bruce Gleba
Frank Gleba
Laurie Gleba
Michelle Gleba
Email Addresses: bgl****@hotmail.com,
jgl****@novationassociates.com,
jil****@glebaandassociates.com
Address History: 12850 Denoter Drive, Sterling Heights, MI 48313;
104 Timberview Drive Apt 54, Rochester, MI 48307;
Rochester Hills, MI 48307;
Troy, MI 48085;
Washington, MI 48094
Aliases (AKA): Matthew J Stevens,
Matthew Stevens
Relatives & Associates: Christine Settlemyer
Jennifer Shields
Barbara Stevens
Barbara Stevens
John Stevens
Email Addresses: key****@gmail.com,
mar****@gmail.com,
mat****@comcast.net,
mat****@hotmail.com
Aliases (AKA): P A Ross,
Pamela Ann Ross
Email Addresses: pam****@ameritrade.com
Address History: 5919 Creekside Drive Apartment 68, Troy, MI 48085;
6247 Sandy Point, Troy, MI 48085;
Fairmont, MN 56031;
Granada, MN 56039
Aliases (AKA): Charles D Niehaus
Relatives & Associates: Stacie Biggerstaff
Erin Mckaig
Stephanie Morton
Gladys Niehaus
Jeffrey Niehaus
Email Addresses: cha****@hotmail.com
Address History: 23461 Meadowlark Street, Oak Park, MI 48237;
1255 E University Drive Apt 155, Tempe, AZ 85288;
Pleasant Ridge, MI 48069;
Troy, MI 48085;
Newark, MO 63458
Aliases (AKA): P Benner,
Pete Benner,
Peter Benner
Address History: 4070 Holly Lane, Rochester, MI 48306;
626 Hendrickson Boulevard, Clawson, MI 48017;
Troy, MI 48085;
Nolensville, TN 37135
Aliases (AKA): Stephanie Ann Morton,
Stephanie A Niehaus
Email Addresses: bab****@hotmail.com,
cur****@att.net
Address History: 6205 Sandy Point, Troy, MI 48085;
3740 Ocean Beach Boulevard Apartment 706, Cocoa Beach, FL 32931;
Flint, MI 48503
Address History: 430 Johnson Avenue Apt 204, Cape Canaveral, FL 32920;
420 Bay Avenue Apt 716, Clearwater, FL 33756;
Cocoa Beach, FL 32931;
Bloomfield Hills, MI 48302;
Troy, MI 48085
Phone Numbers: (321) 799-0586
(727) 286-6675
Address History: 2477 Birchcrest Court, Sterling Heights, MI 48314;
3495 W Bradford Drive # Drr, Bloomfield Hills, MI 48301;
Troy, MI 48084
Aliases (AKA): Joyce A Lott,
J Pearo
Email Addresses: joy****@frontiernet.net
Address History: 186 Higgins Street, Lapeer, MI 48446;
688 Spring Oak Road Unit 212, Camarillo, CA 93010;
Shelby Township, MI 48317;
Sterling Heights, MI 48311;
Troy, MI 48085
Aliases (AKA): Ron Trandell,
Ronald J Trandell
Relatives & Associates: Cally Klimczak
Andrew Trandall
Andrew Trandell
Carole Trandell
Eric Trandell
Phone Numbers: (810) 667-0176
Address History: 1077 Willow Lane, Howell, MI 48843;
5919 Creekside Drive Apartment 68, Troy, MI 48085
Relatives & Associates: Erin Mckaig
Stephanie Morton
Charles Niehaus
Jeffrey Niehaus
Katie Niehaus
Relatives & Associates: Christine Settlemyer
Barbara Stevens
Barbara Stevens
John Stevens
Matthew Stevens
Address History: 7945 Buena Vista Drive, Denver, NC 28037;
239 Sandstone Drive, Walkersville, MD 21793;
Portland, ME 04103;
Detroit, MI 48202;
Troy, MI 48085
Aliases (AKA): Andreau L Ritter,
Sally Ann Ritter
Address History: 2307 Stockwood Trail, Thompsons Station, TN 37179;
21500 Normandale Street, Franklin, MI 48025;
Rochester, MI 48306;
Shelby Township, MI 48317;
Troy, MI 48085
Aliases (AKA): Meg Cheek,
Megumi Cheek,
Megumi Yoshino
Address History: 2307 Stockwood Trail, Thompsons Station, TN 37179;
1126 Pippin Creek Court, San Jose, CA 95120;
Beverly Hills, MI 48025;
Franklin, MI 48025;
Pontiac, MI 48342
Aliases (AKA): James Michael Cheek,
James Michael Junior
Email Addresses: art****@aol.com,
jam****@gmail.com,
jch****@hotmail.com,
jch****@yahoo.com,
jch****@gmail.com
Address History: 6300 Flotilla Drive Unit 91, Bradenton Beach, FL 34217;
6300 Flotilla Drive Unit 91, Holmes Beach, FL 34217;
Lakeland, FL 33801;
Troy, MI 48085;
Warren, MI 48093
Aliases (AKA): Gary Robert Hudkins
Relatives & Associates: Jean Hudkins
Address History: 420 Bay Avenue Apt 716, Clearwater, FL 33756;
430 Johnson Avenue Apt 204, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Bloomfield Hills, MI 48302;
Troy, MI 48085
Aliases (AKA): Jo Ann Ewald,
Joann A Ewald
Email Addresses: joa****@aol.com
Address History: 2307 Stockwood Trail, Thompsons Station, TN 37179;
6221 Sandy Point, Troy, MI 48085;
Spring Hill, TN 37174
Aliases (AKA): James M Creek
Phone Numbers: (336) 227-6299
(586) 803-3885
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