Address History: 7370 Holiday Drive, Stanwood, MI 49346;
4613 Southwest Glen, Palm City, FL 34990;
Port Saint Lucie, FL 34984;
Big Rapids, MI 49307;
Byron Center, MI 49315
Aliases (AKA): Jeffrey Sullivan
Relatives & Associates: Carole Pringle
Brian Sullivan
Caitlin Sullivan
Jennifer Sullivan
Kristina Sullivan
Email Addresses: rho****@yahoo.com
Address History: 1580 Pinnacle East Drive Southwest, Grand Rapids, MI 49509;
2718 E 9th Street, Des Moines, IA 50316;
Urbandale, IA 50322;
Belding, MI 48809;
Big Rapids, MI 49307
Aliases (AKA): Jennifer Sullivan
Email Addresses: lad****@hotmail.com
Address History: 14095 Nancy Drive, Big Rapids, MI 49307;
418 N Venice Boulevard Apt B, Venice, CA 90291;
Woodland Hills, CA 91367;
Atlanta, GA 30329;
Chicago, IL 60614
Relatives & Associates: Anthony Beattie
Bradley Beattie
Gertrude Beattie
Linda Beattie
Stephanie Beattie
Address History: 8255 Dew Road, Horton, MI 49246;
17604 Nancy Drive, Big Rapids, MI 49307;
Grand Rapids, MI 49505;
Reed City, MI 49677;
Three Rivers, MI 49093
Phone Numbers: (517) 524-6980
Email Addresses: cal****@yahoo.com
Address History: 6152 E 13 Mile Road, Paris, MI 49338;
628 Hutchinson Street, Big Rapids, MI 49307;
Sand Lake, MI 49343
Relatives & Associates: Ethan Underhill
Jared Underhill
Kellianne Underhill
Kristine Underhill
Mary Underhill
Address History: 17640 Nancy Drive, Big Rapids, MI 49307;
1924 N Post Road, Anchorage, AK 99501;
Seward, AK 99664;
Lake, MI 48632;
Reed City, MI 49677
Aliases (AKA): Sonia Marie Martin
Relatives & Associates: Carol Martin
Email Addresses: jam****@yahoo.com
Address History: 218 Finley Avenue, Big Rapids, MI 49307;
14150 Nancy Drive, Big Rapids, MI 49307;
Stanwood, MI 49346
Address History: 7360 East Broadway Road, Mount Pleasant, MI 48858;
14150 Nancy Drive, Big Rapids, MI 49307;
Saginaw, MI 48601
Aliases (AKA): Mary L Graberatte,
Mary Graveratte
Relatives & Associates: Modesto Gomez
Beverly Graveratte
Craig Graveratte
Estella Halliwill
Glenna Halliwill
Address History: 14130 Nancy Drive, Big Rapids, MI 49307;
14759 157th Avenue, Big Rapids, MI 49307;
Chippewa Lake, MI 49320;
Grand Rapids, MI 49505;
Holt, MI 48842
Email Addresses: sjg****@gmail.com
Address History: 19775 11 Mile Road, Big Rapids, MI 49307;
4508 Southwest 21st Place, Cape Coral, FL 33914;
West Palm Beach, FL 33409;
Paris, MI 49338;
Southern Pines, NC 28387
Email Addresses: wil****@gmail.com,
wli****@hotmail.com
Address History: 11577 60th Avenue, Mecosta, MI 49332;
3612 James Loop, Blackshear, GA 31516;
Big Rapids, MI 49307;
Mount Pleasant, MI 48858;
Southfield, MI 48075
Aliases (AKA): Brandy Jo Todd,
Brandy Todd
Email Addresses: bra****@yahoo.com,
bto****@pierce.k12.ga.us,
mat****@yahoo.com,
nur****@drcarrielehr.com,
sun****@ymail.com
Address History: 6152 E 13 Mile Road, Paris, MI 49338;
17604 Nancy Drive, Big Rapids, MI 49307;
Comstock Park, MI 49321;
Grand Rapids, MI 49507;
Greenville, MI 48838
Phone Numbers: (231) 796-3798
Address History: 19773 Heights Circle Drive, Big Rapids, MI 49307;
15914 230th Avenue, Big Rapids, MI 49307;
Clarkston, MI 48346
Aliases (AKA): Nicholas William Scheible,
Nicholas Scheible,
Nick W Scheible
Email Addresses: n.s****@isabellabank.com,
nic****@rochester.rr.com,
nic****@lernerfinancial.com,
nic****@lernerfinancial.com,
nic****@yahoo.com
Aliases (AKA): S M Dietrich,
Stanley Dietrich
Email Addresses: smd****@tucker-usa.com
Aliases (AKA): Timothy J Kleinheksel
Relatives & Associates: Carla Anstett
Aaron Kleinheksel
Elizabeth Kleinheksel
Matthew Kleinheksel
Rachel Kleinheksel
Address History: 17711 Townline Lake Road, Big Rapids, MI 49307;
125 Courtland Hill Street, Stamford, CT 06906;
Warren, MI 48093
Address History: 23585 11 Mile Road, Big Rapids, MI 49307;
4346 Latimer Avenue Apt C, San Jose, CA 95130;
Lakeland, FL 33811;
Waycross, GA 31501;
Stanwood, MI 49346
Aliases (AKA): Cindy Ann Aldridge,
Cynthia Ann Boza
Relatives & Associates: Derrick Aldridge
John Aldridge
Katrina Aldridge
Kyle Aldridge
Nathan Aldridge
Email Addresses: ald****@gmail.com,
arg****@aol.com,
cal****@net-port.com,
cyn****@yahoo.com,
jal****@net-port.com
Aliases (AKA): Richard D Lowry
Address History: 17640 Nancy Drive, Big Rapids, MI 49307;
117 Avian Drive Apt A, Vallejo, CA 94591;
Stanwood, MI 49346
Address History: 17625 Nancy Drive, Big Rapids, MI 49307;
5900 Shore South Boulevard Apartment 207, Saint Petersburg, FL 33707;
Barryton, MI 49305;
Fremont, MI 49412;
Grand Rapids, MI 49512
Aliases (AKA): Wesley Swain Thompson
Relatives & Associates: Melissa Eagle
Sarah Geren
Benjamin Thompson
Everett Thompson
Everett Thompson
Email Addresses: wes****@hotmail.com
Address History: 502 Brady Point Road, Signal Mountain, TN 37377;
7440 Leyton Drive Se, Ada, MI 49301;
Big Rapids, MI 49307;
East Lansing, MI 48823;
Grand Rapids, MI 49508
Aliases (AKA): Carolyn Margaret Legree,
Karolyn M Legree,
Carolyn M Pod,
Carolyn M Stjohn
Address History: 11629 West Columbine Drive, El Mirage, AZ 85335;
11629 W Columbine Drive, El Mirage, AZ 85335;
Big Rapids, MI 49307
Address History: 608 Cotswold Park Court, Franklin, TN 37069;
7768 S Krameria Court, Centennial, CO 80112;
Conifer, CO 80433;
Evergreen, CO 80439;
Big Rapids, MI 49307
Phone Numbers: (615) 472-8684
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