Address History: 30220 Southfield Road Apt 248, Southfield, MI 48076;
507 Damascus Road # 5, Big Rapids, MI 49307;
Canton, MI 48188;
Detroit, MI 48234;
Harper Woods, MI 48225
Aliases (AKA): Ghroma Monique Gilbert,
Ghvonna Monique Gilbert
Email Addresses: ant****@yahoo.com,
dav****@yahoo.com,
ggi****@dmc.org,
ghv****@icloud.com,
ghv****@me.com
Address History: 26068 Prado Court, Inkster, MI 48141;
502 Damascus Road # G9, Big Rapids, MI 49307;
Detroit, MI 48221;
Redford, MI 48240;
Romulus, MI 48174
Email Addresses: ste****@geocities.com
Address History: 502 Damascus Road, Big Rapids, MI 49307
Phone Numbers: (231) 591-6190
Email Addresses: gao****@yahoo.com
Address History: 607 Damascus Road Apartment 10e, Big Rapids, MI 49307;
851 27th Avenue N, Saint Petersburg, FL 33704;
Alpena, MI 49707;
Ann Arbor, MI 48108;
Inkster, MI 48141
Email Addresses: lbe****@gmail.com,
nuc****@yahoo.com
Address History: 12 Campus Drive, Big Rapids, MI 49307;
138 Cardinal Court, Big Rapids, MI 49307;
Brighton, MI 48116;
East Lansing, MI 48823;
Mason, MI 48854
Aliases (AKA): Renee Evelyn Sorrels
Address History: 1543 East Clinton Trail, Charlotte, MI 48813;
6295 West Butterfield Highway, Bellevue, MI 49021;
Big Rapids, MI 49307;
Sandusky, OH 44870
Email Addresses: pai****@yahoo.com
Relatives & Associates: Abubakar Dantata
Ahmed Dantata
Alhussain Dantata
Bilal Dantata
Hassan Dantata
Email Addresses: abb****@dantata.com,
kan****@excite.com
Address History: 122 South Clay Street, Coldwater, MI 49036;
1634 Palmer Avenue, Camarillo, CA 93010;
Battle Creek, MI 49037;
Big Rapids, MI 49307;
Bronson, MI 49028
Aliases (AKA): Kimberly A Jensen,
Kimberly Young
Email Addresses: kty****@yahoo.com
Address History: 1403 Minnick Road, Bad Axe, MI 48413;
1135 Ravenwood Street, Ann Arbor, MI 48103;
Big Rapids, MI 49307;
Midland, MI 48642;
Port Austin, MI 48467
Aliases (AKA): Angela R Deering,
Angela Rose Deering
Email Addresses: bry****@excite.com
Address History: 13550 Courtside Way Apt 107, Southgate, MI 48195;
6777 Rasberry Lane Apt 1711, Shreveport, LA 71129;
Big Rapids, MI 49307;
Dearborn, MI 48120;
Detroit, MI 48228
Address History: 1002 Campus Drive, Big Rapids, MI 49307;
501 Damascus Road Apartment A, Big Rapids, MI 49307;
Detroit, MI 48235;
Rochester, MI 48309;
Rochester Hills, MI 48309
Email Addresses: sim****@yahoo.com
Address History: 113 Knapp Street Northeast, Grand Rapids, MI 49505;
316 Chili Avenue, Peru, IN 46970;
Big Rapids, MI 49307
Aliases (AKA): Julie Groendyk
Relatives & Associates: Rachel Groendyk
Robert Groendyk
Robert Groendyk
Robert Groendyk
Sara Groendyk
Address History: 507 Damascus Road, Big Rapids, MI 49307
Phone Numbers: (517) 278-7801
Email Addresses: bal****@cbpu.com,
bal****@yahoo.com
Address History: 613 Damascus Road Apartment F8, Big Rapids, MI 49307;
1064 Chene Street Apartment 8, Detroit, MI 48207;
Hamtramck, MI 48212;
Highland Park, MI 48203;
Idlewild, MI 49642
Email Addresses: kim****@yahoo.com
Address History: 29232 Roan Drive, Warren, MI 48093;
507 Damascus Road # 5, Big Rapids, MI 49307;
Roseville, MI 48066;
Saint Clair Shores, MI 48080;
Sterling Heights, MI 48312
Relatives & Associates: Christine Elpachla
Natalie Fivalelli
Jennifer Mccracken
James Pachla
James Pachla
Phone Numbers: (586) 707-2984
Address History: 351 George Street, Traverse City, MI 49686;
1201 Astor Avenue, Ann Arbor, MI 48104;
Big Rapids, MI 49307;
Lansing, MI 48910;
Ypsilanti, MI 48198
Aliases (AKA): Bill J Martell,
William Martell
Email Addresses: mar****@gmail.com
Address History: 7237 Timbercreek Drive, Allendale, MI 49401;
601 Damascus Road # D11, Big Rapids, MI 49307;
Comstock Park, MI 49321;
Grand Rapids, MI 49512;
Kalamazoo, MI 49009
Aliases (AKA): Robert August Netzel
Email Addresses: rne****@adelphia.net
Address History: 5001 11 Mile Road Northeast, Rockford, MI 49341;
1 Damascus Road, Big Rapids, MI 49307;
Grand Rapids, MI 49508;
Montague, MI 49437;
Muskegon, MI 49440
Address History: 1250 W Troy Street, Ferndale, MI 48220;
526 Linden Street Apt 5, Ann Arbor, MI 48104;
Big Rapids, MI 49307;
Flint, MI 48505;
Royal Oak, MI 48073
Aliases (AKA): Greg D Hoey
Phone Numbers: (248) 398-6225
Address History: 5428 Seminole Street, Detroit, MI 48213;
501 Damascus Road, Big Rapids, MI 49307;
Mount Morris, MI 48458;
Ypsilanti, MI 48197
Aliases (AKA): Kelvin Doaty
Email Addresses: cdo****@comcast.net,
doa****@fsuimail.ferris.edu
Address History: 6134 Hampden Street, Taylor, MI 48180;
110 Dixie Drive Apartment I1, Tallahassee, FL 32304;
Big Rapids, MI 49307;
Detroit, MI 48206
Relatives & Associates: Ashley Jackson
Bennie Jackson
Catalina Jackson
Concraigretta Jackson
Connie Jackson
Email Addresses: jez****@hotmail.com
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