Address History: 11581 Pettenger Road, Atlanta, MI 49709;
5639 Jackson Drive Apt 216, La Mesa, CA 91942;
Pontiac, MI 48342;
Shelby Township, MI 48317;
Troy, MI 48085
Aliases (AKA): Larry Chiek Senior
Email Addresses: bab****@hotmail.com,
che****@voyager.net,
che****@hotmail.com,
iam****@gmail.com,
jc.****@earthlink.net
Address History: 7061 Po Box, Novi, MI 48376;
2016 Medford Road Apt 14, Ann Arbor, MI 48104;
Royal Oak, MI 48073;
Troy, MI 48084;
Utica, MI 48317
Aliases (AKA): Dave Berti
Phone Numbers: (248) 589-2237
Address History: 6205 Sandy Point, Troy, MI 48085;
3740 Ocean Beach Boulevard Apartment 706, Cocoa Beach, FL 32931;
Flint, MI 48503
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
Aliases (AKA): P A Ross,
Pamela Ann Ross
Email Addresses: pam****@ameritrade.com
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
Aliases (AKA): Ernest J Stevens,
John John Stevens
Relatives & Associates: Christine Settlemyer
Jennifer Shields
Barbara Stevens
Barbara Stevens
Katherine Stevens
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: 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: 6205 Sandy Point, Troy, MI 48085
Phone Numbers: (248) 828-9734
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: 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: 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: 6255 Sandy Point, Troy, MI 48085;
411 Elizabeth Street, East Lansing, MI 48823;
Mount Pleasant, MI 48858;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Thomas D Lofton,
Thomas Loftu,
Thomas D Loftus,
Tom Loftus
Email Addresses: lof****@pilot.msu.edu,
tho****@cs.com
Address History: 6205 Sandy Point, Troy, MI 48085
Phone Numbers: (248) 828-9734
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: 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;
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
Relatives & Associates: Kim Check
Donald Cheek
James Cheek
James Cheek
James Cheek
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): Jean Ann Hudkins,
Jeannie A Hudkins
Relatives & Associates: Gary Hudkins
Phone Numbers: (248) 879-7690
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
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: 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
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