Address History: 6205 Sandy Point, Troy, MI 48085;
915 East Maple Road, Birmingham, MI 48009;
Bloomfield Hills, MI 48304;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Paul Joseph Messano,
P Ross,
Paul Ross
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: 1211 Broadacre Avenue, Clawson, MI 48017;
450 Evelyn Lane Apt 103, Rochester, MI 48307;
Rochester Hills, MI 48307;
Stanwood, MI 49346;
Troy, MI 48085
Aliases (AKA): Thomas David Loftus,
Tom D Loftus
Email Addresses: bud****@aol.com
Address History: 6205 Sandy Point, Troy, MI 48085
Phone Numbers: (248) 828-9734
Address History: 5059 Lotus Street, San Diego, CA 92107;
1300 N River Road, Venice, FL 34293;
Madison Heights, MI 48071;
Rochester, MI 48307;
Troy, MI 48085
Aliases (AKA): J Allick
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: 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
Address History: 6221 Sandy Point, Troy, MI 48085;
430426 Po Box, Pontiac, MI 48343;
Shelby Township, MI 48317;
Sterling Heights, MI 48310;
Utica, MI 48317
Aliases (AKA): Kim Check,
Kim Cheek
Relatives & Associates: Donald Cheek
James Cheek
James Cheek
James Cheek
James Cheek
Aliases (AKA): Ernest J Stevens,
John John Stevens
Relatives & Associates: Christine Settlemyer
Jennifer Shields
Barbara Stevens
Barbara Stevens
Katherine Stevens
Address History: 6659 Warren Road, Ann Arbor, MI 48105;
3740 Ocean Beach Boulevard Apt 706, Cocoa Beach, FL 32931;
Largo, FL 33774;
Bloomfield Hills, MI 48304;
Garden City, MI 48135
Aliases (AKA): Timothy A Ewald
Email Addresses: car****@aol.com,
ewa****@techemail.com
Address History: 6231 Sandy Point, Troy, MI 48085;
2059 Windward Drive # B, Algonac, MI 48001;
Roseville, MI 48066;
Shelby Township, MI 48316;
Sterling Heights, MI 48314
Aliases (AKA): M A Louzon,
Mary Agatha Louzon
Relatives & Associates: Keith Louzan
Email Addresses: mlo****@aol.com
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: 6221 Sandy Point, Troy, MI 48085
Aliases (AKA): Barbra Stevens
Relatives & Associates: Christine Settlemyer
Barbara Stevens
John Stevens
Katherine Stevens
Matthew Stevens
Email Addresses: mob****@yahoo.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: 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): Jean Ann Hudkins,
Jeannie A Hudkins
Relatives & Associates: Gary Hudkins
Phone Numbers: (248) 879-7690
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: 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: 73673 Broadmoor Drive, Thousand Palms, CA 92276;
73660 Boca Chica Trail, Thousand Palms, CA 92276;
Troy, MI 48085
Aliases (AKA): John Stevens
Relatives & Associates: Monique Stevens
Address History: 17742 Nw Marylhurst Court, Portland, OR 97229;
20598 Windward Drive, Clinton Township, MI 48035;
Harrison Township, MI 48045;
Troy, MI 48085;
Hillsboro, OR 97124
Aliases (AKA): Keith R Louzon
Address History: 120 Eric Drive, Palm Coast, FL 32164;
1238 Suwanee Road, Daytona Beach, FL 32114;
Ponce Inlet, FL 32127;
Port Orange, FL 32128;
Rochester, MI 48307
Aliases (AKA): Matthew Steve,
M L Stevens,
Matt L Stevens,
Matt Lynn Stevens,
Matthew Lynn Stevens
Email Addresses: lis****@mascocs.com,
mst****@ci.palm-coast.fl.us,
non****@iname.com,
nrs****@aol.com,
pep****@yahoo.com
Relatives & Associates: Christine Settlemyer
Barbara Stevens
Barbara Stevens
John Stevens
Matthew Stevens
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