Address History: 140 Viridian Drive, Muskegon, MI 49440;
19050 Cherry Avenue, Big Rapids, MI 49307;
Stanwood, MI 49346;
Whitehall, MI 49461;
Ypsilanti, MI 48197
Aliases (AKA): Maria V Fajardo,
Maria V Thelen
Address History: 20782 Edgewood Drive, Big Rapids, MI 49307;
126 Woodmere Avenue, East Lansing, MI 48823;
Harper Woods, MI 48225;
Lansing, MI 48910;
Woodland, MI 48897
Relatives & Associates: Kelly Schray
Address History: 3555 Syckelmoore Street, Trenton, MI 48183;
20906 Edgewood Drive, Big Rapids, MI 49307;
Evart, MI 49631;
New Boston, MI 48164;
Riverview, MI 48193
Aliases (AKA): Janet Marie Beining,
Janet Beining Beining
Relatives & Associates: James Beining
Melissa Beining
Jeanine Howard
Brian Sarnacki
Gregory Sarnacki
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: 20875 Edgewood Drive, Big Rapids, MI 49307;
1480 Us Highway 46, Parsippany, NJ 07054;
New York, NY 10026
Phone Numbers: (231) 796-2703
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: 134 Grand Village Court Sw, Grandville, MI 49418;
18966 13 Mile Road, Big Rapids, MI 49307;
Grand Rapids, MI 49544;
Jenison, MI 49428;
Reed City, MI 49677
Aliases (AKA): Patricia V Hill,
Patricia V Homan,
Patricia Viola Homan
Address History: 703 Vanette Street, Tecumseh, MI 49286;
2900 E Maumee Street, Adrian, MI 49221;
Allendale, MI 49401;
Big Rapids, MI 49307;
Grand Rapids, MI 49548
Email Addresses: lle****@earthlink.net,
lle****@hotmail.com
Address History: 8160 Briar Lane, Jenison, MI 49428;
3302 Commanche Trail, Lafayette, IN 47909;
Big Rapids, MI 49307;
Paris, MI 49338
Phone Numbers: (616) 662-0763
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: 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: 10669 S Dalzell Road, Traverse City, MI 49684;
21325 13 Mile Road, Big Rapids, MI 49307;
Clare, MI 48617;
Grandville, MI 49418;
Williamsburg, MI 49690
Aliases (AKA): Jason Matthew Jeffery
Phone Numbers: (231) 929-2676
Email Addresses: j.j****@tbaisd.k12.mi.us,
jje****@tbaisd.k12.mi.us
Address History: 290 4th Avenue, Manistee, MI 49660;
2960 P/O Box, Kodiak, AK 99615;
Big Rapids, MI 49307;
Cheboygan, MI 49721;
Holland, MI 49424
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: 20750 Edgewood Drive, Big Rapids, MI 49307;
7660 Washington Street # 101, Denver, CO 80229;
Belmont, MI 49306;
Delton, MI 49046;
Grand Junction, MI 49056
Aliases (AKA): Theresa Marie Depew,
Theresa Marie Kuball,
Theresa Marie Mellinger,
Theresa M Mellinger,
Theresa Ruball
Email Addresses: jan****@yahoo.com,
jnd****@yahoo.com,
the****@yahoo.com,
the****@yahoo.com,
val****@comcast.net
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: 20796 Edgewood Drive, Big Rapids, MI 49307;
20782 Edgewood Drive, Big Rapids, MI 49307;
Stanwood, MI 49346
Address History: 20874 Edgewood Drive, Big Rapids, MI 49307
Relatives & Associates: Edward Gabert
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: 21 Cherrywood Drive, Barre, VT 05641;
445 Esplanade Avenue Apt 7, Pacifica, CA 94044;
Durango, CO 81301;
Lafayette, IN 47904;
Big Rapids, MI 49307
Aliases (AKA): Rachel Elizabeth Sterling
Address History: 115 Vincent Avenue, Troy, AL 36079;
1320 Highway 231 S Ste 3, Troy, AL 36081;
Big Rapids, MI 49307
Aliases (AKA): Dorothy Jane Potter,
Dotty J Potter,
Dorothy J Towner
Phone Numbers: (334) 796-3281
Address History: 6870 Alister Way Apartment 106, Fort Myers, FL 33912;
16581 Waters Edge Court Apartment 201, Fort Myers, FL 33908;
Port Charlotte, FL 33953;
Big Rapids, MI 49307;
Germantown, WI 53022
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
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