Address History: 611 3rd Street Apartment 1, Traverse City, MI 49684;
6572 Winans Street, Allendale, MI 49401;
Big Rapids, MI 49307;
Cadillac, MI 49601
Aliases (AKA): Melvin Horton
Address History: 18634 Orleans Street, Highland Park, MI 48203;
724 E 168th Place, South Holland, IL 60473;
Big Rapids, MI 49307;
Detroit, MI 48238;
Eastpointe, MI 48021
Aliases (AKA): Lawanda R Nelo
Relatives & Associates: Lashawn Barnett
Danyele Dunlap
Vanessa Halliburton
Willie Jackson
Anna Mcnab
Email Addresses: dan****@mindspring.com,
law****@ameritrade.com,
lne****@hotmail.com,
lne****@mindspring.com,
lne****@msn.com
Address History: 250 West Harrington Road, Peck, MI 48466;
693 Seaview Court Apartment A511, Marco Island, FL 34145;
Naples, FL 34119;
Big Rapids, MI 49307;
Brainerd, MN 56401
Aliases (AKA): Lois Garvey
Email Addresses: loi****@yahoo.com
Address History: 19717 Country Club Drive, Harper Woods, MI 48225;
14465 Northland Drive Apt 13, Big Rapids, MI 49307;
Detroit, MI 48234;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230
Aliases (AKA): Monesha Kenyetta Lawson,
Monifa Kenyetta Lawson
Email Addresses: mol****@aol.com
Address History: 3865 Yorkland Drive Northwest Apartment 7, Comstock Park, MI 49321;
14465 Northland Drive Apt 31, Big Rapids, MI 49307;
Grand Rapids, MI 49505;
Sparta, MI 49345;
Wyoming, MI 49509
Email Addresses: nav****@aol.com
Address History: 21760 Virginia Street, Southfield, MI 48076;
1031 Fuller Avenue, Big Rapids, MI 49307;
Detroit, MI 48202;
West Bloomfield, MI 48322
Aliases (AKA): Anthony Lamarr Cuffie
Email Addresses: acu****@gmail.com,
acu****@juno.com
Address History: 37 Greensboro Court, Reed City, MI 49677;
2714 King George Avenue, Lakeland, FL 33805;
Big Rapids, MI 49307
Email Addresses: bec****@gmail.com,
ecc****@hotmail.com,
mon****@icloud.com
Address History: 10630 Chase Lake Road, Fowlerville, MI 48836;
14465 Northland Drive, Big Rapids, MI 49307;
Howell, MI 48844;
Laingsburg, MI 48848
Aliases (AKA): Mark Lyndon Keddle
Email Addresses: mar****@insulationindustries.com,
mke****@insulationindustries.com,
otm****@hotmail.com
Address History: 20436 Brentwood Street, Livonia, MI 48152;
18 Canyon Trail Southeast, Cartersville, GA 30121;
Marietta, GA 30067;
Big Rapids, MI 49307;
Canton, MI 48187
Email Addresses: swe****@yahoo.com
Address History: 5670 Poplar Drive, Jackson, MI 49201;
6463 Hoag Road, Albion, MI 49224;
Big Rapids, MI 49307;
Lansing, MI 48911;
Mason, MI 48854
Email Addresses: gab****@aol.com,
j.d****@gmail.com
Address History: 2113 Vickory Road, Caro, MI 48723;
14465 Northland Drive Apt 28, Big Rapids, MI 49307;
Deford, MI 48729;
Freeland, MI 48623;
Saginaw, MI 48603
Aliases (AKA): Rochelle Ann Lockyer
Relatives & Associates: Theron Nesbitt
Email Addresses: r.n****@dow.com,
r.n****@dowcorning.com,
roc****@dowcorning.com,
sne****@centurytel.net
Address History: 1683 Willowbrook Drive, Jenison, MI 49428;
14465 Northland Drive, Big Rapids, MI 49307;
Cadillac, MI 49601;
Grand Rapids, MI 49534
Email Addresses: cfi****@compuserve.com,
cur****@comcast.net
Address History: 3146 Park Meadow Drive, Lake Orion, MI 48362;
14465 Northland Drive Apartment 112, Big Rapids, MI 49307;
Saint Joseph, MI 49085
Phone Numbers: (513) 633-2609
Email Addresses: hil****@ferris.edu,
meg****@9and10news.com
Address History: 245 Marble Street, Cadillac, MI 49601;
14465 Northland Drive, Big Rapids, MI 49307;
Houghton Lake, MI 48629;
Lake City, MI 49651;
Mc Bain, MI 49657
Aliases (AKA): Shawn Spanielewski
Relatives & Associates: Leslie Rodriguez
Charles Spanielewski
Charles Spanielewski
Shelby Spanielewski
Email Addresses: dep****@hotmail.com,
isu****@hotmial.com,
isu****@hotmial.com,
sha****@lear.com,
spa****@yahoo.com
Address History: 833 Vienna Way, Traverse City, MI 49696;
869 West Buena Avenue Apartment 415, Chicago, IL 60613;
Des Plaines, IL 60018;
Highland Park, IL 60035;
Rosemont, IL 60018
Aliases (AKA): Justin Mortier
Relatives & Associates: Michelle Bongiorno
Jessica Farnham
Evelyn Loeffler
Rick Mortieo
Donna Mortier
Email Addresses: jmo****@labellemgt.com
Address History: 12023 Saint Johns Drive, Stanwood, MI 49346;
18966 16 Mile Road Apt C306, Big Rapids, MI 49307;
Grand Rapids, MI 49548;
Reed City, MI 49677
Aliases (AKA): Nicole M Simon,
Nicole Simon
Email Addresses: bea****@aol.com,
nic****@yahoo.com,
sba****@hotmail.com,
wad****@yahoo.com
Address History: 13253 East Outer Drive, Detroit, MI 48224;
543 Savannah Square Apartment M, Jonesboro, GA 30236;
Big Rapids, MI 49307
Relatives & Associates: Lanetta Deshawnhamilton
Kebonemodisa Motseolapile
Fallon Reed
Aaron Smith
Carla Smith
Email Addresses: csm****@comcast.net,
tan****@yahoo.com
Address History: 1718 Kalamazoo Avenue Se, Grand Rapids, MI 49507;
6521 S Emerald Avenue, Chicago, IL 60621;
Big Rapids, MI 49307;
Bitely, MI 49309;
Reed City, MI 49677
Address History: 240 Wheeler Road, Auburn, MI 48611;
209 N 4th Avenue, Big Rapids, MI 49307;
Saginaw, MI 48601
Aliases (AKA): Donald M Hundle
Email Addresses: aut****@excite.com,
cam****@chartermi.net,
dhu****@rcn.com
Address History: 685 Kahlil Drive Apt A4, Baldwin, MI 49304;
2001 N Skylane Drive, Albany, GA 31705;
Big Rapids, MI 49307
Aliases (AKA): Dennis W Jones
Email Addresses: den****@netscape.net,
den****@gmail.com
Address History: 13575 Hidden Creek Court, Grand Haven, MI 49417;
1400 Bond Circle # 285, Big Rapids, MI 49307;
Mount Pleasant, MI 48858;
Muskegon, MI 49442;
Spring Lake, MI 49456
Aliases (AKA): Melissa Marie Carskadon
Email Addresses: mc_****@yahoo.com,
mel****@att.net
Address History: 3413 Walnut Street, Dearborn, MI 48124;
14465 Northland Drive, Big Rapids, MI 49307;
Dearborn Heights, MI 48127;
Detroit, MI 48214
Aliases (AKA): Imad Y Aoun,
Imad Youssef Aqun
Address History: 534 West Grand River Avenue, Okemos, MI 48864;
122 Linden Street Apartment 4, Big Rapids, MI 49307;
Grand Rapids, MI 49505;
Williamston, MI 48895;
Wyoming, MI 49519
Aliases (AKA): Jon Michael Somerville
Relatives & Associates: Nichole Hinspeter
Jennifer Somerville
John Somerville
Josephine Somerville
Mary Somerville
Email Addresses: jon****@yahoo.com
Address History: 7308 Westminster Circle, Grand Blanc, MI 48439;
14465 Northland Drive, Big Rapids, MI 49307;
Canton, MI 48187;
Flint, MI 48505;
Southfield, MI 48034
Aliases (AKA): Shannon N Thomas,
Shannon N White,
Shannon N White Thomas,
Shannon N Whitethomas
Email Addresses: spa****@yahoo.com
Address History: 13810 E State Fair Street, Detroit, MI 48205;
541 Sheila Boulevard, Prattville, AL 36066;
Belleville, MI 48111;
Big Rapids, MI 49307;
Redford, MI 48240
Aliases (AKA): Kenyetta Hill,
Penyettaq Hill,
Kenyetta Lyteria Thompkins,
Kenyetta Thompkins
Email Addresses: ken****@hotmail.com
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