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: 6205 Sandy Point, Troy, MI 48085
Phone Numbers: (248) 828-9734
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: 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: 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
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: 6221 Sandy Point, Troy, MI 48085
Relatives & Associates: Joyce Pearo
Aliases (AKA): P A Ross,
Pamela Ann Ross
Email Addresses: pam****@ameritrade.com
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
Address History: 6205 Sandy Point, Troy, MI 48085;
3740 Ocean Beach Boulevard Apartment 706, Cocoa Beach, FL 32931;
Flint, MI 48503
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: 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: 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: 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;
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: 3740 Ocean Beach Boulevard Apt 706, Cocoa Beach, FL 32931;
430 Johnson Avenue Apt 204, Cape Canaveral, FL 32920;
Bloomfield Hills, MI 48304;
Troy, MI 48084
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): Gary Robert Hudkins
Relatives & Associates: Jean Hudkins
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: 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: 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
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