Address History: 20850 Edgewood Drive, Big Rapids, MI 49307;
41 Bryant Street, Battle Creek, MI 49017;
Manistique, MI 49854
Aliases (AKA): Pauline June White
Email Addresses: pau****@juno.com,
pol****@hotmail.com,
pol****@worldnet.att.net,
pra****@gmail.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: 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
Aliases (AKA): Edward William Gabert
Email Addresses: emg****@tucker-usa.com
Aliases (AKA): Deborah Mcalpine
Relatives & Associates: Katherine Griffiths
Email Addresses: mag****@yahoo.com
Address History: 4899 Stage Road, Ionia, MI 48846;
20766 Edgewood Drive, Big Rapids, MI 49307;
Reed City, MI 49677
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: 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: 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: 2050 N Jacobson Road, Suttons Bay, MI 49682;
20766 Edgewood Drive, Big Rapids, MI 49307;
Cadillac, MI 49601;
Marion, MI 49665;
Mount Pleasant, MI 48858
Address History: 10669 South Dalzell Road, Traverse City, MI 49684;
20540 Edgewood Drive, Big Rapids, MI 49307;
Caledonia, MI 49316;
Dorr, MI 49323;
Grand Rapids, MI 49512
Aliases (AKA): Jayme Ann Jeffrey,
Jayme Ann Thorsten
Relatives & Associates: Aubreyena Jeffrey
Jason Jeffrey
Jayme Jeffrey
Nicholas Jeffrey
April Thorsten
Address History: 20690 Edgewood Drive, Big Rapids, MI 49307;
16821 N 2nd Drive # 282, Phoenix, AZ 85023;
Madison Heights, MI 48071;
Memphis, TN 38128
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: 249 Brookwood Drive Unit 4, South Lyon, MI 48178;
17 Tentmill Lane Apt J, Pikesville, MD 21208;
Rockville, MD 20850;
Big Rapids, MI 49307;
Harrison Township, MI 48045
Address History: 20906 Edgewood Drive, Big Rapids, MI 49307
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: 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: 221 Black Squirrel Drive, Houghton Lake, MI 48629;
20766 Edgewood Drive, Big Rapids, MI 49307;
Merritt, MI 49667
Aliases (AKA): Peter Naiukow
Email Addresses: all****@flash.net,
all****@hotmail.com
Address History: 1422 Elmwood Street Apt 102, Greenville, MI 48838;
17900 205th Avenue Apt 3, Big Rapids, MI 49307;
Cadillac, MI 49601;
Traverse City, MI 49696
Address History: 2854 Breaker Circle, Hayward, CA 94545;
438 E Lincoln Street, Carson, CA 90745;
Fremont, CA 94536;
Lathrop, CA 95330;
Long Beach, CA 90802
Aliases (AKA): Leo Espartero Cawit
Email Addresses: 8lc****@att.net,
mca****@hotmail.com,
sgt****@aol.com,
sgt****@att.net,
sgt****@yahoo.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
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: 25011 87th Street #5, Salem, WI 53168;
20670 Edgewood Drive, Big Rapids, MI 49307;
Grand Rapids, MI 49503;
Kenosha, WI 53142
Address History: 809 Northwest 4th Avenue, Camas, WA 98607;
20874 Edgewood Drive, Big Rapids, MI 49307;
Vancouver, WA 98684
Aliases (AKA): Sonja Vegdahl Vegdahl
Email Addresses: sve****@aol.com,
sve****@triad.rr.com
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