Address History: 20875 Edgewood Drive, Big Rapids, MI 49307;
901 Colburn Avenue Apt 1, Big Rapids, MI 49307;
Paris, MI 49338
Address History: 703 Vanette Street, Tecumseh, MI 49286;
2900 E Maumee Street, Adrian, MI 49221;
Allendale, MI 49401;
Big Rapids, MI 49307;
Grand Rapids, MI 49548
Email Addresses: lle****@earthlink.net,
lle****@hotmail.com
Address History: 506 N Michigan Avenue, Big Rapids, MI 49307;
20524 Edgewood Drive, Big Rapids, MI 49307;
Evart, MI 49631
Address History: 134 Grand Village Court Sw, Grandville, MI 49418;
18966 13 Mile Road, Big Rapids, MI 49307;
Grand Rapids, MI 49544;
Jenison, MI 49428;
Reed City, MI 49677
Aliases (AKA): Patricia V Hill,
Patricia V Homan,
Patricia Viola Homan
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: 20875 Edgewood Drive, Big Rapids, MI 49307;
1480 Us Highway 46, Parsippany, NJ 07054;
New York, NY 10026
Phone Numbers: (231) 796-2703
Address History: 20850 Edgewood Drive, Big Rapids, MI 49307;
41 Bryant Street, Battle Creek, MI 49017;
Manistique, MI 49854
Aliases (AKA): Pauline June White
Email Addresses: pau****@juno.com,
pol****@hotmail.com,
pol****@worldnet.att.net,
pra****@gmail.com
Address History: 3555 Syckelmoore Street, Trenton, MI 48183;
20906 Edgewood Drive, Big Rapids, MI 49307;
Evart, MI 49631;
New Boston, MI 48164;
Riverview, MI 48193
Aliases (AKA): Janet Marie Beining,
Janet Beining Beining
Relatives & Associates: James Beining
Melissa Beining
Jeanine Howard
Brian Sarnacki
Gregory Sarnacki
Address History: 1560 Mount Mercy Northwest Drive, Grand Rapids, MI 49504;
8650 Southwest 116th Place Road, Ocala, FL 34481;
Alma, MI 48801;
Big Rapids, MI 49307
Aliases (AKA): Philip P Defelice
Address History: 11303 Troon Drive, Stanwood, MI 49346;
20266 Edgewood Drive, Big Rapids, MI 49307;
Bitely, MI 49309
Address History: 20825 Edgewood Drive, Big Rapids, MI 49307;
20285 Edgewood Drive, Big Rapids, MI 49307;
Decherd, TN 37324
Relatives & Associates: Patricia Arnold
Jacqueline Dolan
Ann Watkins
Helen Watkins
Jacqueline Watkins
Address History: 20874 Edgewood Drive, Big Rapids, MI 49307;
213 Locust Street, Big Rapids, MI 49307;
Manistee, MI 49660
Address History: 20670 Edgewood Drive, Big Rapids, MI 49307;
482 Oak Cove Road, Titusville, FL 32780;
Lansing, MI 48917
Aliases (AKA): Iggy J Konrad
Phone Numbers: (231) 796-0684
Address History: 4111 Petoskey Drive Apartment 323, Traverse City, MI 49685;
20650 Edgewood Drive, Big Rapids, MI 49307;
Grawn, MI 49637;
Kalkaska, MI 49646
Email Addresses: ste****@bellsouth.net,
ste****@hotmail.com
Address History: 7101 Sparrow Ridge Street, Portage, MI 49024;
10275 42nd Avenue Apt 2106, Allendale, MI 49401;
Big Rapids, MI 49307;
Grand Rapids, MI 49512;
Grandville, MI 49418
Aliases (AKA): David Scott Dowdy
Address History: 20875 Edgewood Drive, Big Rapids, MI 49307;
3505 Palm Court Apt 301, Raleigh, NC 27607
Relatives & Associates: Lakshmi Mukundan
Sarangapa Mukundan
Shyamprasad Mukundan
Phone Numbers: (231) 592-3337
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: 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: 1016 Grand Avenue Apartment 106, Wausau, WI 54403;
20600 Edgewood Drive, Big Rapids, MI 49307;
Antigo, WI 54409;
Merrill, WI 54452
Aliases (AKA): Vincent Fabbri
Relatives & Associates: Schaniece Bautista
Annette Fabbri
Chelsea Fabbri
Gerred Fabbri
Judith Fabbri
Email Addresses: vin****@gmail.com
Address History: 2854 Breaker Circle, Hayward, CA 94545;
438 E Lincoln Street, Carson, CA 90745;
Fremont, CA 94536;
Lathrop, CA 95330;
Long Beach, CA 90802
Aliases (AKA): Leo Espartero Cawit
Email Addresses: 8lc****@att.net,
mca****@hotmail.com,
sgt****@aol.com,
sgt****@att.net,
sgt****@yahoo.com
Address History: 2030 Monroe Avenue Apartment 12, Naples, FL 34112;
4376 Beechwood Lake Drive, Naples, FL 34112;
Big Rapids, MI 49307;
Henderson, NV 89052;
Las Vegas, NV 89123
Aliases (AKA): Alex Adeyanju
Relatives & Associates: Femi Adeyanju
Matthew Adeyanju
Michael Adeyanju
Rachel Adeyanju
Toyin Adeyanju
Email Addresses: aad****@aol.com,
bal****@yahoo.com
Address History: 25011 87th Street #5, Salem, WI 53168;
20670 Edgewood Drive, Big Rapids, MI 49307;
Grand Rapids, MI 49503;
Kenosha, WI 53142
Address History: 6821 103rd Avenue, Kenosha, WI 53142;
349 Mercer Avenue, Decatur, IN 46733;
Big Rapids, MI 49307;
Salem, WI 53168
Email Addresses: blc****@collegeclub.com,
blc****@hotmail.com
Address History: 3228 West Glendale Avenue Apartment 132, Phoenix, AZ 85051;
871 N Evergreen Street, Chandler, AZ 85225;
Big Rapids, MI 49307;
Lansing, MI 48912;
Charlotte, NC 28212
Aliases (AKA): Kim Kay Rowen
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