Address History: 1307 Franklin Road, Berkley, MI 48072;
1401 Knollview Drive Apartment, Big Rapids, MI 49307;
Troy, MI 48098
Aliases (AKA): Juan Beltran
Relatives & Associates: Denise Burgy
Address History: 1097 Meadowbrook Street, Inkster, MI 48141;
1319 Knollview Drive # N8, Big Rapids, MI 49307;
Farmington Hills, MI 48336;
Lincoln Park, MI 48146;
River Rouge, MI 48218
Relatives & Associates: Deadra Dawkins
Phone Numbers: (248) 987-6009
Address History: 870 Butterworth Southwest Street Apartment 3, Grand Rapids, MI 49504;
4821 W 11th Street, Little Rock, AR 72204;
Big Rapids, MI 49307;
East Lansing, MI 48823;
Flint, MI 48503
Address History: 4533 N Park Street, Reed City, MI 49677;
1401 Knollview Drive, Big Rapids, MI 49307
Relatives & Associates: Antoinette Rewa
Address History: 2504 N Racine Avenue Apt 3, Chicago, IL 60614;
900 F Street Apt 323, San Diego, CA 92101;
Northbrook, IL 60062;
Palatine, IL 60067;
Wheeling, IL 60090
Phone Numbers: (512) 482-9071
Address History: 15603 Allistair Drive, Fortville, IN 46040;
2211 Matthew Place, Zion, IL 60099;
Fishers, IN 46040;
Big Rapids, MI 49307;
Canton, MI 48187
Aliases (AKA): Sharrice Nicole Thornton
Address History: 3369 Agate Drive, Santa Clara, CA 95051;
7990 Orenza Way, Sacramento, CA 95823;
Westminster, CA 92683;
Big Rapids, MI 49307;
Grand Rapids, MI 49548
Aliases (AKA): Hieu Giang
Address History: 123 Rieser Circle, Naperville, IL 60565;
3221 Saint Charles Road, Bellwood, IL 60104;
Chicago, IL 60625;
Big Rapids, MI 49307
Aliases (AKA): Thy K Ho,
Thy Kim Ho
Address History: 848 D Avenue Unit 103, Coronado, CA 92118;
1680 North Cholla Lane, Clarkdale, AZ 86324;
Cottonwood, AZ 86326;
Safford, AZ 85546;
Chula Vista, CA 91913
Aliases (AKA): Charity S Siasoco
Relatives & Associates: Johanna Cuggino
Christine Hamacher
Clinton Lange
Amanda Mcgehee
Faith Siasoco
Address History: 165 Elm Street, Framingham, MA 01701;
2402 Michelson Drive Suite 220, Irvine, CA 92612;
Santa Ana, CA 92707;
Waltham, MA 02451;
Big Rapids, MI 49307
Relatives & Associates: Xiaoli Liu
Email Addresses: her****@aol.com,
her****@comcast.net,
her****@hotmail.com,
her****@yahoo.com
Address History: 615 South Hardy Drive Apartment 130, Tempe, AZ 85281;
5151 E Guadalupe Road Apt 2044, Phoenix, AZ 85044;
Washington, DC 20011;
Big Rapids, MI 49307;
Clinton Township, MI 48036
Email Addresses: cor****@gmail.com,
cor****@gmail.com,
cun****@nea.org
Address History: 8346 Linkwood Lane, Cordova, TN 38018;
1401 Knollview Drive Apt P16, Big Rapids, MI 49307;
Detroit, MI 48219;
Farmington Hills, MI 48335;
Southfield, MI 48033
Aliases (AKA): Chandra Yvette Booker
Email Addresses: bch****@yahoo.com,
bry****@rocketmail.com,
cha****@live.com,
cha****@yahoo.com,
goo****@yahoo.com
Address History: 18885 Seabiscuit Run, Yorba Linda, CA 92886;
1261 N Fairbury Lane, Anaheim, CA 92807;
Corona, CA 92883;
Fountain Valley, CA 92708;
Orange, CA 92867
Aliases (AKA): Kim Thi Vu,
Kim Vu
Email Addresses: ktt****@hotmail.com
Address History: 4754 Five Knolls Drive, Friendswood, TX 77546;
9345 Pentland Street, Temple City, CA 91780;
Big Rapids, MI 49307;
Houston, TX 77025;
Pearland, TX 77581
Aliases (AKA): Vinnie D Tninh,
Vinh Dieu Trinh,
Vinnie Dieu Trinh
Email Addresses: tri****@yahoo.com,
vdt****@hotmail.com
Address History: 11819 Apple Bluff Court, Cypress, TX 77433;
1401 Knollview Drive Apartment, Big Rapids, MI 49307;
Houston, TX 77065
Address History: 601 South Hampton Drive, Jacksonville, NC 28546;
317 Finch Court, Big Rapids, MI 49307;
Hazel Park, MI 48030;
Port Huron, MI 48060;
Saint Clair, MI 48079
Aliases (AKA): Stacey Purcell,
Stacey M Purcell
Email Addresses: cgo****@myway.com
Address History: 5112 Gold Creek Way, Bakersfield, CA 93313;
626 South 6th Street Apartment 6, Alhambra, CA 91801;
El Monte, CA 91732;
Big Rapids, MI 49307;
Kalamazoo, MI 49006
Aliases (AKA): Linda My Tieu
Address History: 2160 Lincoln Avenue, Cincinnati, OH 45224;
1401 Knollview Drive P/O Box 5, Big Rapids, MI 49307;
Warrenton, NC 27589;
Haddonfield, NJ 08033;
Fairfield, OH 45014
Aliases (AKA): Cory Strader
Email Addresses: cor****@hotmail.com
Address History: 8 Glenview Court, Lufkin, TX 75901;
1401 Knollview Drive, Big Rapids, MI 49307;
Carrollton, TX 75010;
Dallas, TX 75231;
Mesquite, TX 75150
Address History: 90 Law Street, Valley Stream, NY 11580;
4970 N Marine Drive Apt 126, Chicago, IL 60640;
Hoffman Estates, IL 60169;
Big Rapids, MI 49307;
Brooklyn, NY 11202
Email Addresses: maq****@yahoo.com
Address History: 13196 Wakefield Drive W, Wadsworth, IL 60083;
13196 W Wakefield Drive, Beach Park, IL 60083;
Big Rapids, MI 49307
Aliases (AKA): Irene Sebeh
Email Addresses: ise****@address.com
Address History: 880 Foxworth Boulevard Apartment 403, Lombard, IL 60148;
2417 P/O Box, Blythe, CA 92226;
Chicago, IL 60623;
Lisle, IL 60532;
Naperville, IL 60563
Aliases (AKA): Kassie B Howard
Email Addresses: kas****@aol.com
Address History: 4754 Five Knolls Drive, Friendswood, TX 77546;
1101 Fuller Avenue Apt B304, Big Rapids, MI 49307;
Pearland, TX 77581
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