Address History: 290 4th Avenue, Manistee, MI 49660;
20874 Edgewood Drive, Big Rapids, MI 49307;
Cheboygan, MI 49721;
Holland, MI 49424;
Traverse City, MI 49684
Email Addresses: ame****@hotmail.com,
txv****@lovelcasino.com
Address History: 5869 Outer Drive, Bath, MI 48808;
20540 Edgewood Drive, Big Rapids, MI 49307;
Lansing, MI 48911;
Marshall, MI 49068;
Saint Johns, MI 48879
Phone Numbers: (231) 629-8303
Address History: 20874 Edgewood Drive, Big Rapids, MI 49307;
9885 L Drive N, Battle Creek, MI 49014;
Coldwater, MI 49036;
Quincy, MI 49082
Address History: 15341 White Creek Avenue Ne, Cedar Springs, MI 49319;
20906 Edgewood Drive, Big Rapids, MI 49307;
Grand Rapids, MI 49544;
Reed City, MI 49677
Aliases (AKA): Christophe E Homan,
Christopher E Homan
Phone Numbers: (231) 832-0846
Address History: 8366 88th Street, Howard City, MI 49329;
20540 Edgewood Drive, Big Rapids, MI 49307;
Grand Rapids, MI 49504;
Cheyenne, WY 82003;
Douglas, WY 82633
Aliases (AKA): James Mc Intyre,
James Patrick Madison
Address History: 11303 Troon Drive, Stanwood, MI 49346;
511 Glen Court, Ann Arbor, MI 48104;
Big Rapids, MI 49307
Email Addresses: dem****@mi.rr.com
Address History: 20690 Edgewood Drive, Big Rapids, MI 49307;
5657 Verta Northeast Drive, Belmont, MI 49306;
Grand Rapids, MI 49503;
Paris, MI 49338;
Reed City, MI 49677
Aliases (AKA): Tammy M Hack
Address History: 1805 Milton Avenue Apartment 126a, Big Rapids, MI 49307;
20570 Edgewood Drive, Big Rapids, MI 49307;
Elwell, MI 48832
Email Addresses: haz****@gte.net,
mir****@gmail.com
Address History: 20540 Edgewood Drive, Big Rapids, MI 49307;
620 56th Street Se Apt 2, Grand Rapids, MI 49548;
Hersey, MI 49639;
Paris, MI 49338;
Sears, MI 49679
Phone Numbers: (231) 924-3657
Address History: 510715 Po Box, Key Colony Beach, FL 33051;
7681 Nw 12th Street, Pembroke Pines, FL 33024;
Big Rapids, MI 49307;
Kalamazoo, MI 49006;
Lansing, MI 48917
Email Addresses: dou****@att.net,
lis****@yahoo.com
Address History: 11303 Troon Drive, Stanwood, MI 49346;
20266 Edgewood Drive, Big Rapids, MI 49307;
Bitely, MI 49309
Phone Numbers: (231) 250-2062
(231) 796-3032
Address History: 5877 W Price Road, Saint Johns, MI 48879;
5869 Outer Drive, Bath, MI 48808;
Big Rapids, MI 49307;
Lansing, MI 48910
Relatives & Associates: Barbara Hemingway
David Hemingway
David Hemingway
Erik Hemingway
Laura Hemingway
Address History: 20874 Edgewood Drive, Big Rapids, MI 49307;
20895 Edgewood Drive, Big Rapids, MI 49307;
Commerce Township, MI 48382;
East Lansing, MI 48823;
Ferndale, MI 48220
Aliases (AKA): Abby Elsaidi
Email Addresses: abb****@net-port.com,
abb****@netport.com,
ael****@comcast.net
Address History: 20874 Edgewood Drive, Big Rapids, MI 49307;
825 Country Way Apt 14, Big Rapids, MI 49307
Relatives & Associates: Saidi El
Abby Elsaidi
Fefaa Elsaidi
Jessica Elsaidi
Lily Elsaidi
Phone Numbers: (231) 796-2429
(231) 818-0585
Email Addresses: dee****@hotmail.com,
dee****@mindspring.com
Address History: 1355 Worcester Drive Ne, Grand Rapids, MI 49505;
41 Bryant Street, Battle Creek, MI 49017;
Big Rapids, MI 49307;
Cedar Springs, MI 49319
Relatives & Associates: Sheila Beattie
Carey Blanksma
Barbara Brass
Lawrence Michael
Michael Rampanelli
Address History: 20875 Edgewood Drive, Big Rapids, MI 49307;
901 Colburn Avenue Apt 1, Big Rapids, MI 49307;
Paris, MI 49338
Address History: 2628 Royal Vista Drive Nw Apt 201, Grand Rapids, MI 49534;
5112 Montcalm Avenue, Belding, MI 48809;
Big Rapids, MI 49307
Relatives & Associates: Mohamed Boukhatmi
Elies Kouider
Mosaab Kouider
Naouel Kouider
Oubada Kouider
Address History: 4024 Anders Road, Hastings, MI 49058;
1111 Catherine Street Lot 41, Big Rapids, MI 49307;
Flint, MI 48507;
Middleville, MI 49333
Phone Numbers: (231) 598-1948
Address History: 20796 Edgewood Drive, Big Rapids, MI 49307;
5112 Montcalm Avenue, Belding, MI 48809;
Ypsilanti, MI 48197;
Bowling Green, OH 43402;
Toledo, OH 43606
Relatives & Associates: Asmaa Boukhatmi
Alaa Kouider
Mosaab Kouider
Naouel Kouider
Nousseiba Kouider
Phone Numbers: (231) 796-1427
Email Addresses: ako****@aol.com,
eko****@netscape.net,
eko****@webtv.net,
eko****@netscape.net,
kou****@earthlink.com
Address History: 8730 Somersworth Place, Tampa, FL 33634;
8701 Liberty Place, Tampa, FL 33615;
Valrico, FL 33594;
Big Rapids, MI 49307
Relatives & Associates: Kimberly Lutzscholl
Address History: 59 Essex Road, Cookeville, TN 38506;
4 Pine Forest Drive, Maumelle, AR 72113;
Smyrna, GA 30080;
Big Rapids, MI 49307;
New Albany, OH 43054
Aliases (AKA): Carolyn Louise Arnoldhall
Phone Numbers: (770) 384-1910
Address History: 2425 Hansard Drive, North Charleston, SC 29406;
18249 12 Mile Road, Big Rapids, MI 49307;
Grand Rapids, MI 49525
Address History: 38 Anvil Drive, Avon, CT 06001;
56 Selkirk Road Apartment 14, Brighton, MA 02135;
Big Rapids, MI 49307;
Boonton, NJ 07005;
Butler, NJ 07405
Aliases (AKA): Susan M Meholic
Email Addresses: meh****@aetna.com,
scm****@comcast.net,
sme****@msn.com
Address History: 1513 Bloomin Spring Court, Hebron, KY 41048;
20874 Edgewood Drive, Big Rapids, MI 49307;
Milwaukee, WI 53213
Relatives & Associates: Saidi El
Abby Elsaidi
Fefaa Elsaidi
Heidi Elsaidi
Jessica Elsaidi
Phone Numbers: (231) 796-2429
Address History: 400 Railroad Street Lot 21, Erwin, TN 37650;
9055 E Catalina Highway, Tucson, AZ 85749;
Lewes, DE 19958;
Big Rapids, MI 49307;
Grand Rapids, MI 49508
Aliases (AKA): Susan Kathleen Gibbons
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