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: 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
Aliases (AKA): Barbra Stevens
Relatives & Associates: Christine Settlemyer
Barbara Stevens
John Stevens
Katherine Stevens
Matthew Stevens
Email Addresses: mob****@yahoo.com
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: 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
Phone Numbers: (248) 828-9734
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
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: 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;
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: 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: 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: 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
Relatives & Associates: Anne Gleba
Bruce Gleba
Frank Gleba
Laurie Gleba
Michelle Gleba
Email Addresses: bgl****@hotmail.com,
jgl****@novationassociates.com,
jil****@glebaandassociates.com
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
Relatives & Associates: Constance Loftus
Cynthia Loftus
Denise Loftus
Drew Loftus
Jeff Loftus
Address History: 6221 Sandy Point, Troy, MI 48085
Relatives & Associates: Joyce Pearo
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: 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: 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: 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: 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: 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: 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
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