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
Aliases (AKA): P A Ross,
Pamela Ann Ross
Email Addresses: pam****@ameritrade.com
Address History: 3269 Edgeworth Street, Ferndale, MI 48220;
4365 13th Street, Riverside, CA 92501;
Clawson, MI 48017;
Mount Pleasant, MI 48858;
Troy, MI 48085
Aliases (AKA): Jeffrey J Loftus
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: 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: 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: 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
Relatives & Associates: Constance Loftus
Cynthia Loftus
Denise Loftus
Drew Loftus
Jeff Loftus
Email Addresses: bud****@aol.com
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: 6221 Sandy Point, Troy, MI 48085
Address History: 6205 Sandy Point, Troy, MI 48085
Phone Numbers: (248) 828-9734
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
Email Addresses: bgl****@hotmail.com,
jgl****@novationassociates.com,
jil****@glebaandassociates.com
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: 6205 Sandy Point, Troy, MI 48085
Phone Numbers: (248) 828-9734
Address History: 6221 Sandy Point, Troy, MI 48085;
3677 Devonshire Road, Detroit, MI 48224;
Harper Woods, MI 48225;
Roseville, MI 48066;
Warren, MI 48093
Email Addresses: mar****@gmail.com
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: 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: 6205 Sandy Point, Troy, MI 48085;
3740 Ocean Beach Boulevard Apartment 706, Cocoa Beach, FL 32931;
Flint, MI 48503
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: 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: 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
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: 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
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