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: 2317 Po Box, Portage, MI 49081;
20540 Edgewood Drive, Big Rapids, MI 49307
Phone Numbers: (269) 329-2721
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: 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: 20600 Edgewood Drive, Big Rapids, MI 49307;
20585 Madison Avenue, Big Rapids, MI 49307;
Traverse City, MI 49686;
Williamsburg, MI 49690
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
Relatives & Associates: Edward Gabert
Address History: 20524 Edgewood Drive, Big Rapids, MI 49307;
1843 E Poppy Lane, Glendora, CA 91741;
Long Beach, CA 90814;
Pomona, CA 91767;
Barryton, MI 49305
Address History: 20874 Edgewood Drive, Big Rapids, MI 49307;
9885 L Drive N, Battle Creek, MI 49014;
Coldwater, MI 49036;
Quincy, MI 49082
Phone Numbers: (231) 796-2429
(231) 818-0585
Address History: 3417 Riverside Drive, Canton, MI 48188;
3212 Alpine Drive, Ann Arbor, MI 48108;
Big Rapids, MI 49307;
Garden City, MI 48136;
Melvindale, MI 48122
Aliases (AKA): Sean Waters
Email Addresses: bil****@yahoo.com,
lcw****@aol.com,
sea****@yahoo.com
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: 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: 21903 Lange Street, Saint Clair Shores, MI 48080;
20660 Edgewood Drive, Big Rapids, MI 49307;
Cedar Springs, MI 49319;
Shelby Township, MI 48317
Address History: 20766 Edgewood Drive, Big Rapids, MI 49307;
4731 Duvernay Drive Apartment 325, Lansing, MI 48910;
Northville, MI 48167
Aliases (AKA): Robin Dempsey
Email Addresses: dem****@centurytel.net,
dem****@charter.net,
rde****@michigan.com,
rob****@lansingstatejournal.com,
rob****@gmail.com
Address History: 723 Hatfield Circle, Saline, MI 48176;
1220 Kiteley Lane, Longmont, CO 80503;
Pikesville, MD 21208;
Rockville, MD 20850;
Ann Arbor, MI 48108
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: 20782 Edgewood Drive, Big Rapids, MI 49307;
926 Lawrence Avenue, Lawrence, KS 66049;
Athens, OH 45701
Aliases (AKA): Rachel Adeyanju
Relatives & Associates: Alex Adeyanju
Femi Adeyanju
Matthew Adeyanju
Michael Adeyanju
Toyin Adeyanju
Email Addresses: rac****@yahoo.com
Address History: 1009 Olaf Street, Big Rapids, MI 49307;
2109 Mcdonough Street, Joliet, IL 60436;
Comstock Park, MI 49321
Email Addresses: kou****@gmail.com
Address History: 22812 17th, Seattle, WA 98198;
1111 Catherine Street Lot 41, Big Rapids, MI 49307;
Ballston Lake, NY 12019;
Goose Creek, SC 29445;
Centreville, VA 20120
Aliases (AKA): Eric Paul Appolonia
Phone Numbers: (206) 669-0748
Address History: 755 Riderwood Way, Provo, UT 84601;
638 Hawkeye Drive, Iowa City, IA 52246;
Big Rapids, MI 49307;
Harker Heights, TX 76548;
Killeen, TX 76549
Address History: 830 Mary Road, Bozeman, MT 59718;
305 Mae Street, Fort Collins, CO 80525;
Iowa City, IA 52245;
Big Rapids, MI 49307;
Mount Pleasant, MI 48858
Email Addresses: ste****@hotmail.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: 3010 West Boston Court, Broken Arrow, OK 74012;
20670 Edgewood Drive, Big Rapids, MI 49307;
Grand Rapids, MI 49508;
Wyoming, MI 49509;
Tulsa, OK 74133
Aliases (AKA): Andrew Andrew Konrad,
Ignatius Konrad
Email Addresses: efi****@mail.com,
efi****@yahoo.com,
iko****@rcn.com,
iko****@yahoo.com,
lmc****@hotmail.com
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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