Address History: 6848 River Road, Manistee, MI 49660;
11945 Alegria Street Apartment 906, Fort Myers, FL 33912;
Big Rapids, MI 49307;
Hamburg, MI 48139;
Jackson, MI 49203
Aliases (AKA): Steven Craig Ballard
Email Addresses: scb****@cox.net,
scb****@voyager.net
Address History: 20782 Edgewood Drive, Big Rapids, MI 49307;
20796 Edgewood Drive, Big Rapids, MI 49307;
Stanwood, MI 49346;
Middletown, NY 10941
Aliases (AKA): Beraht Raja Thapa
Email Addresses: tha****@gmail.com
Address History: 306 Valley Avenue Northwest, Grand Rapids, MI 49504;
151 Cardinal Court, Big Rapids, MI 49307
Email Addresses: lmk****@cs.com
Address History: 11740 Northland Drive, Big Rapids, MI 49307;
20524 Edgewood Drive, Big Rapids, MI 49307;
Clarksville, MI 48815;
Paris, MI 49338;
Stanwood, MI 49346
Aliases (AKA): Jennifer Lillian Ditto,
Jennifer Thede
Email Addresses: sco****@aol.com
Address History: 4899 Stage Road, Ionia, MI 48846;
20766 Edgewood Drive, Big Rapids, MI 49307;
Reed City, MI 49677
Address History: 608 Valley Ridge Drive, Petoskey, MI 49770;
20540 Edgewood Drive, Big Rapids, MI 49307;
Conway, MI 49722;
Harbor Springs, MI 49740;
Traverse City, MI 49686
Aliases (AKA): Ann Marie Bain
Email Addresses: ann****@yahoo.com,
ann****@yahoo.com,
ann****@hotmail.com,
ann****@yahoo.com
Address History: 20875 Edgewood Drive, Big Rapids, MI 49307;
3505 Palm Court Apt 301, Raleigh, NC 27607
Phone Numbers: (231) 592-3337
Address History: 950 Sherman Street Apartment 2, Marquette, MI 49855;
950 Sherman Street, Marquette, MI 49855;
Pikesville, MD 21208;
Rockville, MD 20850;
Big Rapids, MI 49307
Aliases (AKA): Nathanael F Pelton
Phone Numbers: (906) 225-0489
Address History: 2202 Olde Farm Drive, Jenison, MI 49428;
20906 Edgewood Drive, Big Rapids, MI 49307;
Comstock Park, MI 49321;
Grand Rapids, MI 49505;
Grandville, MI 49418
Aliases (AKA): Tiffany L Schumacher,
Tiffany Lee Schumacher,
Tiffany Schumacher,
Tiffany L Schumacker
Email Addresses: aid****@yahoo.com,
del****@aol.com,
laf****@aol.com,
laf****@earthlink.net,
pip****@yahoo.com
Address History: 2216 Tulane Drive, Lansing, MI 48912;
20625 Edgewood Drive, Big Rapids, MI 49307;
Bitely, MI 49309;
Saginaw, MI 48609;
Saint Charles, MI 48655
Phone Numbers: (231) 527-1610
Address History: 1536 Highgate Road, Kalamazoo, MI 49006;
510715 Po Box, Key Colony Beach, FL 33051;
Pembroke Pines, FL 33024;
Big Rapids, MI 49307;
Lansing, MI 48917
Email Addresses: dvi****@qwest.net
Address History: 10691 Birchwood Court, Stanwood, MI 49346;
13215 Us Highway 43, Linden, AL 36748;
Fort Walton Beach, FL 32547;
Miami, FL 33196;
Alpharetta, GA 30009
Aliases (AKA): Mary M Alt,
Mary Margaret Alt
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: 8160 Briar Lane, Jenison, MI 49428;
3302 Commanche Trail, Lafayette, IN 47909;
Big Rapids, MI 49307;
Paris, MI 49338
Phone Numbers: (616) 662-0763
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: 20670 Edgewood Drive, Big Rapids, MI 49307;
482 Oak Cove Road, Titusville, FL 32780;
Lansing, MI 48917;
Stanwood, MI 49346;
Tulsa, OK 74133
Aliases (AKA): Cynthia Kay Conrad,
I J Konrad,
Iggy J Konrad
Email Addresses: ign****@att.net
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: 10 Badger Drive, Binghamton, NY 13901;
1500 W Kennedy Road, Lake Forest, IL 60045;
Big Rapids, MI 49307;
Conklin, NY 13748
Aliases (AKA): John Paske
Email Addresses: mjp****@comcast.net
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
Address History: 1513 Bloomin Spring Court, Hebron, KY 41048;
20874 Edgewood Drive, Big Rapids, MI 49307;
Milwaukee, WI 53213
Phone Numbers: (231) 796-2429
Address History: 4 Southwicke Court, Arden, NC 28704;
4 Pine Forest Drive, Maumelle, AR 72113;
Port Saint Lucie, FL 34986;
Smyrna, GA 30080;
Big Rapids, MI 49307
Aliases (AKA): Clayton William Hall
Email Addresses: cwh****@yahoo.com
Address History: 2140 E Michigan Avenue Lot 7, Phoenix, AZ 85022;
2131 E Union Hls Drive Lot 37, Phoenix, AZ 85024;
West Liberty, IA 52776;
Big Rapids, MI 49307
Phone Numbers: (602) 354-3255
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: 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
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