Address History: 11888 Myers Road, Sebewaing, MI 48759;
180 Southwest 167th Avenue, Hollywood, FL 33027;
Clinton, IA 52732;
Big Rapids, MI 49307;
Gladwin, MI 48624
Aliases (AKA): Philip Dast,
Phillip Richard Dast
Email Addresses: bda****@gldd.com,
das****@scheurer.org,
gda****@hotmail.com,
phl****@yahoo.com
Address History: 7640 9th Street, Stanwood, MI 49346;
13501 Meadow Creek Drive Apartment 3206, Orlando, FL 32821;
Big Rapids, MI 49307;
Kingsley, MI 49649;
Onaway, MI 49765
Aliases (AKA): Tanya M Lauckner,
Tanya M Peacock,
Tanya M Tucci
Email Addresses: tan****@hotmail.com
Address History: 950 Northern Way Apt 20, Grand Junction, CO 81506;
404 Spring Street, Big Rapids, MI 49307;
Cadillac, MI 49601;
Comstock Park, MI 49321;
Holly, MI 48442
Email Addresses: cat****@gmail.com,
cla****@hotmail.com,
cra****@hotmail.com,
kcl****@hotmail.com,
tim****@me.com
Address History: 1423 Mt Jack Road, Elmira, MI 49730;
974 Acapulco Court, Colorado Springs, CO 80910;
Big Rapids, MI 49307;
Davison, MI 48423;
Dearborn, MI 48126
Aliases (AKA): Kari M Visser Robel
Address History: 247 S Bronson Avenue, Big Rapids, MI 49307;
830 Country Way Apt 11, Big Rapids, MI 49307
Phone Numbers: (231) 796-6473
Address History: 604 Farr Road, Muskegon, MI 49444;
504 Spring Street, Big Rapids, MI 49307;
Lansing, MI 48906;
Norton Shores, MI 49444
Aliases (AKA): Chad Reed
Phone Numbers: (231) 733-3123
Email Addresses: ree****@andyegan.com,
ree****@alltel.net
Address History: 2226 Swarthout Road, Pinckney, MI 48169;
6941 W El Robelai Circle, Wichita, KS 67209;
Big Rapids, MI 49307;
Brighton, MI 48116;
Howard City, MI 49329
Aliases (AKA): Jack R Dunn
Email Addresses: liz****@hotmail.com
Address History: 3705 Hackett Road, Saginaw, MI 48603;
200 Northeast 38th Street Apartment 6, Fort Lauderdale, FL 33334;
Hollywood, FL 33028;
Miami, FL 33178;
Pompano Beach, FL 33064
Aliases (AKA): Jeremy Walter,
Jeremy D Walter
Address History: 320 South Main Street, Evart, MI 49631;
309 Vernon Manor, Andrews, IN 46702;
Hartford City, IN 47348;
Huntington, IN 46750;
Zionsville, IN 46077
Aliases (AKA): James W Zerbe
Email Addresses: jim****@gmail.com,
jze****@yahoo.com,
jze****@comcast.net
Address History: 1539 Houseman Avenue Northeast, Grand Rapids, MI 49505;
115 N Stewart Avenue, Big Rapids, MI 49307;
Bridgman, MI 49106;
Caledonia, MI 49316;
Comstock Park, MI 49321
Email Addresses: bha****@excite.com,
mon****@aol.com
Address History: 1417 N Green Street Apt 2, Detroit, MI 48209;
404 Spring Street, Big Rapids, MI 49307;
Evart, MI 49631;
Lake, MI 48632;
Warren, MI 48089
Address History: 13381 Symonds Drive, Big Rapids, MI 49307;
17721 Arthur Road, Big Rapids, MI 49307;
Bitely, MI 49309;
Detroit, MI 48205;
Hersey, MI 49639
Email Addresses: edg****@yahoo.com
Address History: 3658 Lenters Drive, Hudsonville, MI 49426;
27006 Gardner Drive, Alpharetta, GA 30009;
Atlanta, GA 30319;
Clyo, GA 31303;
Cumming, GA 30040
Email Addresses: dli****@aol.com,
lsp****@fuse.net,
luc****@yahoo.com,
luc****@yahoo.com,
san****@yahoo.com
Address History: 12088 190th Avenue, Big Rapids, MI 49307;
1001 West Eau Gallie Boulevard Apartment 333, Melbourne, FL 32935;
Satellite Beach, FL 32937;
Newaygo, MI 49337;
Stanwood, MI 49346
Aliases (AKA): William Veersma,
William C Veersma,
Wm C Veersma
Relatives & Associates: Laura Shafer
Allison Veersma
Christine Veersma
Karen Veersma
William Veersma
Email Addresses: lve****@adelphia.net
Address History: 920 Evergreen Avenue, East Lansing, MI 48823;
315 Spring Street, Big Rapids, MI 49307;
Brutus, MI 49716;
Clinton Township, MI 48035;
Dexter, MI 48130
Email Addresses: ete****@yahoo.com
Address History: 13655 205th Avenue, Big Rapids, MI 49307;
11488 Boyne Boulevard, Allendale, MI 49401;
Stanwood, MI 49346
Aliases (AKA): Todd K Csernia
Email Addresses: ccs****@hotmail.com,
tcs****@lernerfinancial.com,
tod****@lernerfinancial.com,
t_c****@lernerfinancial.com
Relatives & Associates: Diane Clark
Alan Vanantwerp
Antwerp Vanantwerp
Diana Vanantwerp
Glen Vanantwerp
Phone Numbers: (231) 829-3433
Address History: 2735 Parklawn Drive, Brighton, MI 48114;
719 Sunny Pine Way Apt B3, Greenacres, FL 33415;
Big Rapids, MI 49307;
Highland, MI 48356
Aliases (AKA): Sean D Mcguire
Relatives & Associates: Brenda Allor
Bridget Hammond
Catherine Mcguire
Daniel Mcguire
Janice Mcguire
Address History: 22834 15 Mile Road, Big Rapids, MI 49307;
901 Colburn Avenue Apartment Wd2, Big Rapids, MI 49307;
Comstock Park, MI 49321;
Grand Rapids, MI 49505;
Hersey, MI 49639
Aliases (AKA): Wendell Turner
Address History: 2101 Lakeview Drive Apartment 119, Ypsilanti, MI 48198;
123 E Hively Avenue # Avf62, Elkhart, IN 46517;
Belleville, MI 48111;
Big Rapids, MI 49307;
Livonia, MI 48150
Aliases (AKA): John Kurc,
John A Kure
Email Addresses: jku****@jjdigitalsolutions.com,
sal****@jjdigitalsolutions.com
Address History: 900 West 103rd Place #103, Denver, CO 80260;
606 Bjornson Street Lot D12, Big Rapids, MI 49307;
Paris, MI 49338;
Reed City, MI 49677
Aliases (AKA): Donald Simon Simon,
Donald Simon
Address History: 310 Spring Street, Big Rapids, MI 49307;
12240 175th Avenue, Big Rapids, MI 49307;
Chesterfield, MI 48047;
Grand Rapids, MI 49504
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