Address History: 4154 Cooper Avenue, Royal Oak, MI 48073;
19225 Cedar Crest Court, North Fort Myers, FL 33903;
North Port, FL 34288;
Glen Arm, MD 21057;
Parkville, MD 21234
Aliases (AKA): Catherine M Evans,
Catherine B Flournoy
Relatives & Associates: Katherine Barnes
Deborah Chisholm
Bradley Evans
Kay Flournoy
Marguerite Flournoy
Email Addresses: cat****@rocketmail.com,
tea****@comcast.net
Address History: 1400 Jay Street, Midland, MI 48642;
700 W Rand Road Apt A102, Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Grayslake, IL 60030;
Hoffman Estates, IL 60169
Address History: 630 Birch Street, Big Rapids, MI 49307;
4148 S Albany Avenue, Chicago, IL 60632;
Morton Grove, IL 60053
Email Addresses: lee****@juno.com,
lee****@yahoo.com
Address History: 2275 Grouse Drive, Traverse City, MI 49685;
1830 24th Avenue Court, Greeley, CO 80634;
Big Rapids, MI 49307;
Mount Pleasant, MI 48858;
Watertown, SD 57201
Aliases (AKA): Nancy Law Lreddy
Email Addresses: geo****@gmail.com,
nre****@bellsouth.net
Address History: 711 West Jefferson Street Apartment 14, Evart, MI 49631;
1205 Colburn Avenue, Big Rapids, MI 49307;
Reed City, MI 49677;
Sears, MI 49679
Aliases (AKA): Sheri Ann Carmoney
Relatives & Associates: Natasha Blanchard
James Carmoney
Justin Carmoney
Melinda Carmoney
Michael Carmoney
Address History: 46 S Alpine Court, Gaylord, MI 49735;
212 W Grand Traverse Street, Big Rapids, MI 49307;
Rudyard, MI 49780
Phone Numbers: (906) 478-1000
Address History: 1033 Barneswood Lane, Rochester, MI 48306;
220 W Grand Traverse Street Apt B, Big Rapids, MI 49307;
Fenton, MI 48430;
Flint, MI 48506;
Rochester Hills, MI 48306
Relatives & Associates: Brett Michaels
Janice Michaels
Kimberly Michaels
Robert Michaels
Kelly Ranck
Email Addresses: mic****@sbcglobal.net
Address History: 7379 Wren Drive, Davison, MI 48423;
1076 Island Drive Court Apartment 104, Ann Arbor, MI 48105;
Big Rapids, MI 49307;
Burton, MI 48529;
Lapeer, MI 48446
Aliases (AKA): Corey Mueller
Email Addresses: cor****@hotmail.com
Address History: 408 Kimber Lane, Holland, MI 49424;
1442 W Cullom Avenue, Chicago, IL 60613;
Allegan, MI 49010;
Big Rapids, MI 49307;
Fennville, MI 49408
Relatives & Associates: Janelle Alenbaas
Rebecca Mahaffey
Claudia Schamper
Dan Schamper
Joann Schamper
Email Addresses: nsp****@aol.com,
sca****@yahoo.com
Address History: 710 N Wells Avenue, Benton Harbor, MI 49022;
1200 E Empire Avenue, Benton Harbor, MI 49022;
Big Rapids, MI 49307;
Stevensville, MI 49127
Address History: 7478 Kingsbury Street, Dearborn Heights, MI 48127;
7692 Waterbury Place, Rancho Cucamonga, CA 91730;
Big Rapids, MI 49307;
Dearborn, MI 48126;
Detroit, MI 48221
Address History: 1216 S Fayette Street, Saginaw, MI 48602;
6240 N 63rd Avenue, Glendale, AZ 85301;
Phoenix, AZ 85086;
Big Rapids, MI 49307
Aliases (AKA): Earnest D Stanley
Phone Numbers: (989) 293-2465
Address History: 119 West Grand Traverse Street, Big Rapids, MI 49307;
19160 Joslin Circle, Big Rapids, MI 49307;
Stanwood, MI 49346
Aliases (AKA): Glen Pepper
Phone Numbers: (231) 796-6418
Email Addresses: gdp****@hotmail.com,
gle****@bakersmanagement.com
Address History: 417 Morningside Drive, Midland, MI 48640;
212 W Grand Traverse Street, Big Rapids, MI 49307;
Muskegon, MI 49445;
Westland, MI 48185
Phone Numbers: (989) 832-3178
Address History: 119 W Grand Traverse Street, Big Rapids, MI 49307;
15372 15th Avenue # 69, Remus, MI 49340
Phone Numbers: (989) 382-7334
Address History: 531 North State Street, Big Rapids, MI 49307;
5724 N Goldfinch Drive Ne, Belmont, MI 49306;
Howard City, MI 49329;
Reed City, MI 49677
Aliases (AKA): Richard Morris,
Rick Mccall Morris,
Rick Morris
Email Addresses: ric****@netscape.net
Address History: 2700 Moerland Drive Northwest, Grand Rapids, MI 49504;
220 W Grand Traverse Street, Big Rapids, MI 49307;
Charlevoix, MI 49720;
Kalamazoo, MI 49007;
Ludington, MI 49431
Relatives & Associates: Donna Bogus
Carol Wicklund
Daniel Wicklund
Thomas Wicklund
Denise Winterrowd
Address History: 1507 Plantation Lane, Bloomington, IL 61704;
1424 S 222nd Drive, Buckeye, AZ 85326;
Glendale, AZ 85306;
Peoria, AZ 85382;
Phoenix, AZ 85014
Address History: 45 Canterbury Lane, East Falmouth, MA 02536;
604 North State Street, Big Rapids, MI 49307;
Fremont, MI 49412
Aliases (AKA): Chieu Phu Totten
Address History: 317 Oak Manor Drive Apartment 102, Glen Burnie, MD 21061;
5250 Harmony Avenue Apt 309, North Hollywood, CA 91601;
Baltimore, MD 21230;
Windsor Mill, MD 21244;
Big Rapids, MI 49307
Address History: 6944 Oakcrest Way, Zephyrhills, FL 33542;
25203 Conestoga Drive, Land O Lakes, FL 34639;
Tampa, FL 33617;
Big Rapids, MI 49307
Aliases (AKA): Irving Franklin Junior,
Irving Frank Luce
Email Addresses: blu****@tampabay.rr.com,
i.l****@tmsfla.com,
ilu****@cfl.rr.com,
ilu****@tampabay.rr.com,
ilu****@yahoo.com
Address History: 37543 Daybright Lane, Zephyrhills, FL 33541;
37545 Caribbean Drive, Zephyrhills, FL 33541;
Big Rapids, MI 49307;
Paris, MI 49338
Aliases (AKA): Linda Luce
Address History: 3420 Mentone Avenue Apt 4, Los Angeles, CA 90034;
1027 Obispo Avenue, Long Beach, CA 90804;
Big Rapids, MI 49307;
Bloomfield Hills, MI 48302
Address History: 1442 North 8th Street, Vandalia, IL 62471;
82 Rr 1 Box, Bingham, IL 62011;
Fillmore, IL 62032;
Highland, IL 62249;
Lebanon, IL 62254
Aliases (AKA): Josh K Henry,
Josh Henry,
Joshua Henry
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