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: 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: 3855 Howard Road, Petoskey, MI 49770;
20540 Edgewood Drive, Big Rapids, MI 49307;
Boyne City, MI 49712;
Harbor Springs, MI 49740;
Divide, MT 59727
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: 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: 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: 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: 1374 Silkwood Drive, Okemos, MI 48864;
9031 Winged Foot Drive, Tallahassee, FL 32312;
Big Rapids, MI 49307;
Lansing, MI 48911
Email Addresses: jee****@stonypoint-pr.com,
joa****@geocities.com,
joa****@cableone.net
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: 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: 950 Sherman Street Apartment 2, Marquette, MI 49855;
950 Sherman Street, Marquette, MI 49855;
Pikesville, MD 21208;
Rockville, MD 20850;
Big Rapids, MI 49307
Aliases (AKA): Nathanael F Pelton
Phone Numbers: (906) 225-0489
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: 20825 Edgewood Drive, Big Rapids, MI 49307;
20285 Edgewood Drive, Big Rapids, MI 49307;
Decherd, TN 37324
Relatives & Associates: Patricia Arnold
Jacqueline Dolan
Ann Watkins
Helen Watkins
Jacqueline Watkins
Address History: 20874 Edgewood Drive, Big Rapids, MI 49307;
290 4th Avenue, Manistee, MI 49660;
Mount Pleasant, MI 48858;
Roscommon, MI 48653
Email Addresses: ame****@hotmail.com
Address History: 20750 Edgewood Drive, Big Rapids, MI 49307;
17225 Old Logging Road, Hersey, MI 49639
Relatives & Associates: George Storm
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
Aliases (AKA): Deborah Mcalpine
Relatives & Associates: Katherine Griffiths
Email Addresses: mag****@yahoo.com
Address History: 714 Concord Avenue, Winchester, KY 40391;
707 Sage Drive, Richmond, KY 40475;
Big Rapids, MI 49307
Address History: 123 Little Hampton Drive, Irmo, SC 29063;
500 Streeter Avenue Apt 12, Allegan, MI 49010;
Big Rapids, MI 49307;
Natchez, MS 39120;
Columbia, SC 29212
Aliases (AKA): Donald Wardlaw
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: 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
Address History: 1016 Grand Avenue Apartment 106, Wausau, WI 54403;
20600 Edgewood Drive, Big Rapids, MI 49307;
Antigo, WI 54409;
Merrill, WI 54452
Aliases (AKA): Vincent Fabbri
Relatives & Associates: Schaniece Bautista
Annette Fabbri
Chelsea Fabbri
Gerred Fabbri
Judith Fabbri
Email Addresses: vin****@gmail.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: 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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