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: 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: 1217 Doyle Drive, Honor, MI 49640;
1501 East Grand Avenue, Escondido, CA 92027;
Hacienda Heights, CA 91745;
Pomona, CA 91766;
Boulder, CO 80302
Aliases (AKA): Andrew J Meholic,
Andrew Meholic
Address History: 20540 Edgewood Drive, Big Rapids, MI 49307;
620 56th Street Se Apt 2, Grand Rapids, MI 49548;
Hersey, MI 49639;
Paris, MI 49338;
Sears, MI 49679
Phone Numbers: (231) 924-3657
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: 15341 White Creek Avenue Ne, Cedar Springs, MI 49319;
20906 Edgewood Drive, Big Rapids, MI 49307;
Grand Rapids, MI 49544;
Reed City, MI 49677
Aliases (AKA): Christophe E Homan,
Christopher E Homan
Phone Numbers: (231) 832-0846
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: 205 Black River Lane, Bessemer, MI 49911;
144 Rr 91 Box, Bessemer, MI 49911;
Big Rapids, MI 49307;
Ironwood, MI 49938;
Mount Pleasant, MI 48858
Aliases (AKA): Annette Fabbri Fabbri
Relatives & Associates: Schaniece Bautista
Chelsea Fabbri
Gerred Fabbri
Judith Fabbri
Vincent Fabbri
Address History: 6915 Abbey Lane, Stanwood, MI 49346;
202 N Moorland Drive, Battle Creek, MI 49015;
Big Rapids, MI 49307;
Houghton, MI 49931;
Lake Linden, MI 49945
Email Addresses: djd****@tucker-usa.com,
jdo****@bellsouth.net
Address History: 20750 Edgewood Drive, Big Rapids, MI 49307;
17225 Old Logging Road, Hersey, MI 49639
Relatives & Associates: George Storm
Address History: 922 Bjornson Street, Big Rapids, MI 49307;
19700 14 Mile Road Apartment A106, Big Rapids, MI 49307
Relatives & Associates: Edward Daugherty
Jake Daugherty
Nancy Daugherty
Zach Daugherty
Geraldine Olson
Phone Numbers: (231) 796-6793
Address History: 10111 Rogue Pond Northeast Drive, Rockford, MI 49341;
20650 Edgewood Drive, Big Rapids, MI 49307
Aliases (AKA): Jack A Ebli
Relatives & Associates: Barbara Ebli
Address History: 20906 Edgewood Drive, Big Rapids, MI 49307;
3748 170th Avenue, Hersey, MI 49639;
Reed City, MI 49677
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: 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: 1009 Olaf Street, Big Rapids, MI 49307;
2109 Mcdonough Street, Joliet, IL 60436;
Comstock Park, MI 49321
Email Addresses: kou****@gmail.com
Address History: 4024 Anders Road, Hastings, MI 49058;
1111 Catherine Street Lot 41, Big Rapids, MI 49307;
Flint, MI 48507;
Middleville, MI 49333
Phone Numbers: (231) 598-1948
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: 919 North State Street, Big Rapids, MI 49307;
20600 Edgewood Drive, Big Rapids, MI 49307;
Brethren, MI 49619;
Manistee, MI 49660;
Onekama, MI 49675
Address History: 2693 Rolling Ridge Lane Nw # L, Grand Rapids, MI 49534;
8650 Sw 116th Place Road # 116, Ocala, FL 34481;
Alma, MI 48801;
Big Rapids, MI 49307
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: 6915 Abbey Lane, Stanwood, MI 49346;
202 N Moorland Drive, Battle Creek, MI 49015;
Big Rapids, MI 49307;
Houghton, MI 49931
Phone Numbers: (231) 972-0200
Email Addresses: jdo****@bellsouth.net,
jdo****@mail.com
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: 20570 Edgewood Drive, Big Rapids, MI 49307;
10301 Cramer Road, Big Rapids, MI 49307;
Coopersville, MI 49404;
Lamont, MI 49430
Email Addresses: ron****@excite.com
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
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