Address History: 3232 Beau Jardin Drive, Lansing, MI 48910;
12400 183rd Avenue, Big Rapids, MI 49307;
Hastings, MI 49058;
Paris, MI 49338;
Portland, MI 48875
Aliases (AKA): Kathy Jayne Balch,
Kathy J Balch,
Kathy J Dies,
Kathy Dies
Email Addresses: die****@gmail.com,
die****@msu.edu,
die****@gmail.com,
kat****@gmail.com,
kdi****@cs.com
Address History: 140 Viridian Drive, Muskegon, MI 49440;
19050 Cherry Avenue, Big Rapids, MI 49307;
Stanwood, MI 49346;
Whitehall, MI 49461;
Ypsilanti, MI 48197
Aliases (AKA): Maria V Fajardo,
Maria V Thelen
Address History: 2007 Grant Street S, Bay City, MI 48708;
2007 Grant Street South, Bay City, MI 48708;
Big Rapids, MI 49307;
Kalamazoo, MI 49007;
Portland, MI 48875
Aliases (AKA): Adam W Mc,
Adam Mcalpine
Phone Numbers: (989) 892-1830
Email Addresses: mac****@aol.com,
mac****@yahoo.com
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: 306 Valley Avenue Northwest, Grand Rapids, MI 49504;
151 Cardinal Court, Big Rapids, MI 49307
Email Addresses: lmk****@cs.com
Address History: 20850 Edgewood Drive, Big Rapids, MI 49307;
41 Bryant Street, Battle Creek, MI 49017;
Cedar Springs, MI 49319;
Grand Rapids, MI 49525
Email Addresses: pra****@gmail.com
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: 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: 20782 Edgewood Drive, Big Rapids, MI 49307;
926 Lawrence Avenue, Lawrence, KS 66049;
Shawnee Mission, KS 66203;
Athens, OH 45701
Aliases (AKA): Mathew O Adeyanju,
Matthew Adeyanju
Email Addresses: mad****@yahoo.com
Address History: 134 Grand Village Court Southwest, Grandville, MI 49418;
13185 Stone Jug Road, Battle Creek, MI 49015;
Big Rapids, MI 49307;
Comstock Park, MI 49321;
Grand Rapids, MI 49544
Aliases (AKA): Patrick Arthur Hill
Email Addresses: hil****@sbcglobal.net
Address History: 20980 Northland Drive, Paris, MI 49338;
12400 183rd Avenue, Big Rapids, MI 49307;
Hastings, MI 49058;
Wayland, MI 49348
Email Addresses: kat****@gmail.com
Address History: 20609 Edgewood Drive, Big Rapids, MI 49307
Phone Numbers: (231) 796-6793
Email Addresses: hot****@hotmail.com
Address History: 955 W Grand River Avenue, Okemos, MI 48864;
20600 Edgewood Drive, Big Rapids, MI 49307;
Grand Rapids, MI 49546;
Holland, MI 49423;
Williamsburg, MI 49690
Phone Numbers: (231) 796-1785
Address History: 2317 Po Box, Portage, MI 49081;
20540 Edgewood Drive, Big Rapids, MI 49307
Relatives & Associates: Leslie Eaton
Address History: 20660 Edgewood Drive, Big Rapids, MI 49307;
5127 Barton Road, Williamston, MI 48895
Relatives & Associates: Lloyd Rarig
Phone Numbers: (231) 796-6737
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: 20710 Edgewood Drive, Big Rapids, MI 49307;
617 E Broadway Street, Mount Pleasant, MI 48858;
Albuquerque, NM 87107;
Roswell, NM 88201
Address History: 20874 Edgewood Drive, Big Rapids, MI 49307
Relatives & Associates: Edward Gabert
Address History: 20796 Edgewood Drive, Big Rapids, MI 49307;
5112 Montcalm Avenue, Belding, MI 48809;
Traverse City, MI 49684;
White Cloud, MI 49349;
Ypsilanti, MI 48197
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: 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: 18986 Serenity Drive, Big Rapids, MI 49307;
20796 Edgewood Drive, Big Rapids, MI 49307;
Reed City, MI 49677
Relatives & Associates: Asmaa Boukhatmi
Elies Kouider
Naouel Kouider
Oubada Kouider
Roumeissaa Kouider
Address History: 16581 Waters Edge Court Apt 201, Fort Myers, FL 33908;
16561 Heron Coach Way Apt 104, Fort Myers, FL 33908;
Big Rapids, MI 49307;
Mequon, WI 53092
Relatives & Associates: Craig Kressin
Donna Niver
Andrew Scheerenberger
Corey Scheerenberger
Debra Scheerenberger
Phone Numbers: (262) 242-1969
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
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
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