Address History: 30231 Campbell Street, Warren, MI 48093;
19990 Osmus Street, Livonia, MI 48152;
Troy, MI 48085;
Bolivar, NY 14715;
Freeville, NY 13068
Aliases (AKA): Jessie Tucker
Email Addresses: aar****@hotmail.com,
aar****@yahoo.com,
jja****@mail.com,
ktq****@cox.net,
ktq****@localnet.com
Aliases (AKA): Ernest J Stevens,
John John Stevens
Relatives & Associates: Christine Settlemyer
Jennifer Shields
Barbara Stevens
Barbara Stevens
Katherine Stevens
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: 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: 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: 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: 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
Phone Numbers: (248) 828-9734
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
Relatives & Associates: Joyce Pearo
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: 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: 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
Relatives & Associates: Paul Messano
Phone Numbers: (313) 573-7212
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: 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
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: 2676 South Knightsbridge Circle, Ann Arbor, MI 48105;
310 Beakes Street Apartment 2, Ann Arbor, MI 48104;
Troy, MI 48085
Aliases (AKA): Robert Gleba
Relatives & Associates: Michelle Gleba
Email Addresses: bgl****@blackplanet.com,
bgl****@hotmail.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: 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
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: 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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