Address History: 14670 Peterson Court, Traverse City, MI 49686;
2205 Graves Light Drive Apartment N, Indianapolis, IN 46217;
Big Rapids, MI 49307;
Cadillac, MI 49601;
Ionia, MI 48846
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
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: 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: 615 Paw Paw Street, Kalkaska, MI 49646;
20650 Edgewood Drive, Big Rapids, MI 49307;
Conway, MI 49722;
Garden City, MI 48135;
Marquette, MI 49855
Aliases (AKA): Mary Ann Barnes,
Mary Ann Bennett,
Mary Ann Doranbarnes
Phone Numbers: (231) 258-5875
Email Addresses: mar****@gtii.com
Address History: 20796 Edgewood Drive, Big Rapids, MI 49307;
1835 Milton Avenue, Big Rapids, MI 49307
Relatives & Associates: Asmaa Boukhatmi
Elies Kouider
Mosaab Kouider
Naouel Kouider
Roumeissaa Kouider
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: 1500 W Kennedy Road, Lake Forest, IL 60045;
844 East University Avenue, Ann Arbor, MI 48104;
Big Rapids, MI 49307;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Tim J Paske
Address History: 20906 Edgewood Drive, Big Rapids, MI 49307;
15259 Cicotte Avenue, Allen Park, MI 48101;
Lansing, MI 48911;
Mason, MI 48854
Phone Numbers: (517) 244-9190
Address History: 907 River Acres Drive, Tecumseh, MI 49286;
1330 Sunrunner Road, Pensacola, FL 32504;
Battle Creek, MI 49017;
Big Rapids, MI 49307;
Grand Rapids, MI 49503
Aliases (AKA): Chad Cattell
Relatives & Associates: Fredrick Acattell
Renee Brindamour
Amy Cattell
Brandy Lawhead
Samantha Plunkett
Address History: 500 Streeter Avenue Apartment 12, Allegan, MI 49010;
20524 Edgewood Drive, Big Rapids, MI 49307;
Grayling, MI 49738;
Columbia, SC 29212;
Irmo, SC 29063
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: 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: 2772 Lewis Drive, Port Huron, MI 48060;
19 Caroline Court, Iowa City, IA 52245;
Big Rapids, MI 49307;
Bozeman, MT 59718
Aliases (AKA): Lisa M Thomas
Email Addresses: lis****@agmd.org,
ste****@hotmail.com
Address History: 20710 Edgewood Drive, Big Rapids, MI 49307;
20673 Edgewood Drive, Big Rapids, MI 49307
Aliases (AKA): Emma Wink
Relatives & Associates: Susan Wink
Phone Numbers: (231) 796-2542
Email Addresses: emm****@aol.com
Address History: 4899 Stage Road, Ionia, MI 48846;
20766 Edgewood Drive, Big Rapids, MI 49307;
Reed City, MI 49677
Address History: 3302 Commanche Trail, Lafayette, IN 47909;
1403 Cornell Street, Bay City, MI 48708;
Big Rapids, MI 49307;
Essexville, MI 48732;
Jenison, MI 49428
Aliases (AKA): Pat Joseph Dewyse,
Patrick J Dewyse,
Susan J Milster
Email Addresses: ade****@gmail.com,
sde****@mailcity.com
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: 3920 Apex Northwest Street Unit F, Bemidji, MN 56601;
18933 16 Mile Road Apartment 409, Big Rapids, MI 49307;
Gulliver, MI 49840;
Manistique, MI 49854;
Paris, MI 49338
Relatives & Associates: Miranda Chambless
Tina Chambless
Lenalei Mcdaniel
Ashley Vanhorn
Michael Vanhorn
Address History: 6335 Beechmont Avenue #3, Cincinnati, OH 45230;
20766 Edgewood Drive, Big Rapids, MI 49307;
Lansing, MI 48906;
Milford, OH 45150;
Wyoming, OH 45215
Aliases (AKA): Edward Maj
Email Addresses: dgr****@sbcglobal.net,
e.m****@fuse.net,
e.m****@webtv.net,
ed.****@cincinnatistate.edu,
edw****@gmail.com
Address History: 491 Hintz Avenue, Tracy, CA 95376;
603 3rd Avenue Ne, Cullman, AL 35055;
Hayward, CA 94545;
Lathrop, CA 95330;
Milpitas, CA 95035
Aliases (AKA): Christa Lynna Taa Cawit,
Christa Mariano
Email Addresses: ari****@yahoo.com,
cha****@gmail.com,
mca****@hotmail.com
Address History: 570 Wagtail Drive, Tracy, CA 95376;
38142 Fremont Boulevard, Fremont, CA 94536;
Hayward, CA 94545;
Lathrop, CA 95330;
Roseville, CA 95678
Email Addresses: ari****@yahoo.com,
mca****@hotmail.com,
xxa****@gmail.com
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: 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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