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: 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: 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: 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: 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: 6205 Sandy Point, Troy, MI 48085
Phone Numbers: (248) 828-9734
Aliases (AKA): Barbra Stevens
Relatives & Associates: Christine Settlemyer
Barbara Stevens
John Stevens
Katherine Stevens
Matthew Stevens
Email Addresses: mob****@yahoo.com
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: 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;
3677 Devonshire Road, Detroit, MI 48224;
Harper Woods, MI 48225;
Roseville, MI 48066;
Warren, MI 48093
Email Addresses: mar****@gmail.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: 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
Aliases (AKA): P A Ross,
Pamela Ann Ross
Email Addresses: pam****@ameritrade.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
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
Relatives & Associates: Constance Loftus
Cynthia Loftus
Denise Loftus
Drew Loftus
Jeff Loftus
Email Addresses: bud****@aol.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: 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: 2307 Stockwood Trail, Thompsons Station, TN 37179;
6221 Sandy Point, Troy, MI 48085;
Spring Hill, TN 37174
Aliases (AKA): James M Creek
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: 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
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