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: 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): P A Ross,
Pamela Ann Ross
Email Addresses: pam****@ameritrade.com
Address History: 6205 Sandy Point, Troy, MI 48085
Phone Numbers: (248) 828-9734
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: 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: 6221 Sandy Point, Troy, MI 48085
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: 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: 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: 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: 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: 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
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: 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: 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
Relatives & Associates: Constance Loftus
Denise Loftus
Jim Loftus
Ken Loftus
Martha Loftus
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: 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: 2307 Stockwood Trail, Thompsons Station, TN 37179;
6221 Sandy Point, Troy, MI 48085;
Spring Hill, TN 37174
Aliases (AKA): James M Creek
Address History: 6314 Cardinal Wood Drive, Greensboro, NC 27410;
1183 Portsmouth Road, Rochester, MI 48309;
Rochester Hills, MI 48309;
Troy, MI 48085;
Conover, NC 28613
Aliases (AKA): Robert Steven
Relatives & Associates: Christine Settlemyer
Barbara Stevens
Barbara Stevens
John Stevens
Katherine Stevens
Relatives & Associates: Christine Settlemyer
Barbara Stevens
Barbara Stevens
John Stevens
Matthew Stevens
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: 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
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