Address History: 1560 Mount Mercy Northwest Drive, Grand Rapids, MI 49504;
8650 Southwest 116th Place Road, Ocala, FL 34481;
Alma, MI 48801;
Big Rapids, MI 49307
Aliases (AKA): Philip P Defelice
Address History: 6801 Johnson Valley Court, Middleville, MI 49333;
20600 Edgewood Drive, Big Rapids, MI 49307;
Hudsonville, MI 49426;
Okemos, MI 48864;
Keuka Park, NY 14478
Aliases (AKA): Debra Sterling
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: 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: 8670 Wolven Avenue Northeast, Rockford, MI 49341;
20609 Edgewood Drive, Big Rapids, MI 49307
Email Addresses: did****@gmail.com
Address History: 20796 Edgewood Drive, Big Rapids, MI 49307;
5112 Montcalm Avenue, Belding, MI 48809;
Ypsilanti, MI 48197;
Bowling Green, OH 43402;
Toledo, OH 43606
Relatives & Associates: Asmaa Boukhatmi
Alaa Kouider
Mosaab Kouider
Naouel Kouider
Nousseiba Kouider
Phone Numbers: (231) 796-1427
Email Addresses: ako****@aol.com,
eko****@netscape.net,
eko****@webtv.net,
eko****@netscape.net,
kou****@earthlink.com
Address History: 781 142nd Avenue, Wayland, MI 49348;
18421 1st Street, Big Rapids, MI 49307;
Grand Rapids, MI 49508;
Paris, MI 49338
Email Addresses: rea****@aol.com,
rea****@netscape.com,
rea****@netscape.net
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: 2317 Po Box, Portage, MI 49081;
20540 Edgewood Drive, Big Rapids, MI 49307
Relatives & Associates: Leslie Eaton
Address History: 20670 Edgewood Drive, Big Rapids, MI 49307;
482 Oak Cove Road, Titusville, FL 32780;
Lansing, MI 48917
Aliases (AKA): Iggy J Konrad
Phone Numbers: (231) 796-0684
Address History: 20540 Edgewood Drive, Big Rapids, MI 49307;
346 E Main Street, Fremont, MI 49412;
Grand Rapids, MI 49548;
Hersey, MI 49639;
Paris, MI 49338
Relatives & Associates: Kimberly Holmes
Address History: 423 West Cummins Street, Tecumseh, MI 49286;
3160 Gady Road, Adrian, MI 49221;
Big Rapids, MI 49307;
Howard City, MI 49329
Aliases (AKA): Jennifer Ann Lemerant
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: 720 Crescent Road, Jackson, MI 49203;
20650 Edgewood Drive, Big Rapids, MI 49307;
Mount Pleasant, MI 48858;
Niles, MI 49120;
Norton Shores, MI 49444
Relatives & Associates: Maricolleen Covington
James Emmerson
Margaret Emmerson
Marian Emmerson
Patrice Emmerson
Address History: 20875 Edgewood Drive, Big Rapids, MI 49307;
901 Colburn Avenue Apt 1, Big Rapids, MI 49307;
Paris, MI 49338
Address History: 506 N Michigan Avenue, Big Rapids, MI 49307;
20524 Edgewood Drive, Big Rapids, MI 49307;
Evart, MI 49631
Address History: 25011 87th Street #5, Salem, WI 53168;
20670 Edgewood Drive, Big Rapids, MI 49307;
Grand Rapids, MI 49503;
Kenosha, WI 53142
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