Address History: 814 Holt Street, Mason, MI 48854;
507 Damascus Road # 5, Big Rapids, MI 49307;
Grand Ledge, MI 48837;
Holt, MI 48842;
Potterville, MI 48876
Aliases (AKA): Carolyn Jean Sweet,
Carolyn J Valentine
Email Addresses: ale****@hotmail.com,
jea****@aol.com,
jea****@centurytel.net,
jea****@collegeclub.com
Address History: 100 Bond Circle #273, Big Rapids, MI 49307;
2443 Red Bud Court, Aurora, IL 60502;
Dekalb, IL 60115;
Naperville, IL 60540;
Marquette, MI 49855
Aliases (AKA): Kenneth Johnson
Email Addresses: bca****@aol.com
Address History: 605 Damascus Road, Big Rapids, MI 49307
Address History: 49446 Flint Court, Macomb, MI 48044;
7659 Catawba Lane Apt 1, Florence, KY 41042;
Union, KY 41091;
Big Rapids, MI 49307;
Clinton Township, MI 48036
Aliases (AKA): Kimberly Ann Barszcz
Email Addresses: dan****@westottawa.net,
kda****@yahoo.com,
kim****@arvinmeritor.com,
may****@comcast.net,
may****@hotmail.com
Address History: 195 Beresford Street, Highland Park, MI 48203;
1400 Bond Circle # 351, Big Rapids, MI 49307;
Detroit, MI 48203;
Madison Heights, MI 48071;
Warren, MI 48091
Email Addresses: bla****@ymail.com,
ejo****@yahoo.com,
eli****@hotmail.com,
eli****@mi.rr.com,
iss****@yahoo.com
Address History: 113 Knapp Street Northeast, Grand Rapids, MI 49505;
316 Chili Avenue, Peru, IN 46970;
Big Rapids, MI 49307
Aliases (AKA): Julie Groendyk
Relatives & Associates: Rachel Groendyk
Robert Groendyk
Robert Groendyk
Robert Groendyk
Sara Groendyk
Address History: 8636 Carlisle Drive Southwest, Byron Center, MI 49315;
138 Cardinal Court, Big Rapids, MI 49307;
Jackson, MI 49201;
Muskegon, MI 49445;
Beaufort, SC 29907
Aliases (AKA): Susan Beth Nash,
Susan B Smith
Email Addresses: all****@hotmail.com,
all****@peoplepc.com,
all****@ymail.com
Relatives & Associates: Abubakar Dantata
Ahmed Dantata
Alhussain Dantata
Bilal Dantata
Hassan Dantata
Email Addresses: abb****@dantata.com,
kan****@excite.com
Address History: 702 E Bryant Road, Ludington, MI 49431;
1 Damascus Road, Big Rapids, MI 49307;
Aynor, SC 29511;
Conway, SC 29526;
Galivants Ferry, SC 29544
Relatives & Associates: Sandy Jones
Anthony Wheeler
Elizabeth Wheeler
Jeffery Wheeler
Jennifer Wheeler
Address History: 1115 Lake Street, Kalamazoo, MI 49001;
533 Elizabeth Street, Ann Arbor, MI 48104;
Auburn Hills, MI 48326;
Big Rapids, MI 49307;
Howell, MI 48843
Aliases (AKA): Kathleen Beyette
Email Addresses: kbe****@aol.com,
kbe****@hotmail.com
Address History: 29232 Roan Drive, Warren, MI 48093;
507 Damascus Road # 5, Big Rapids, MI 49307;
Roseville, MI 48066;
Saint Clair Shores, MI 48080;
Sterling Heights, MI 48312
Relatives & Associates: Christine Elpachla
Natalie Fivalelli
Jennifer Mccracken
James Pachla
James Pachla
Phone Numbers: (586) 707-2984
Address History: 507 Damascus Road # C2, Big Rapids, MI 49307
Address History: 607 Damascus Road # 3e, Big Rapids, MI 49307
Address History: 21195 Madison Avenue, Big Rapids, MI 49307;
18310 12 Mile Road, Big Rapids, MI 49307;
Paris, MI 49338;
Stanwood, MI 49346
Aliases (AKA): Patrick David Robinson,
Patrick D Robison
Email Addresses: pat****@bellsouth.net
Address History: 601 Damascus Road, Big Rapids, MI 49307
Relatives & Associates: Dawn Black
Phone Numbers: (231) 591-6158
Email Addresses: eni****@yahoo.com
Address History: 683 North Lake Jessup Avenue, Oviedo, FL 32765;
503 Damascus Road # 6, Big Rapids, MI 49307;
Clinton Township, MI 48035;
Detroit, MI 48208;
Harper Woods, MI 48225
Aliases (AKA): Etiva Tene Thomas
Email Addresses: ert****@comcast.net,
eti****@localnet.com
Address History: 9055 Newcastle Court, Grand Blanc, MI 48439;
502 Damascus Road, Big Rapids, MI 49307;
Commerce Township, MI 48390;
Dearborn, MI 48124;
Grand Rapids, MI 49512
Aliases (AKA): Juby Thuruthumaly
Relatives & Associates: Thomas Joseph
Rosamma Mathew
Joseph Thayil
Annie Thuruthumaly
Catherine Thuruthumaly
Email Addresses: jth****@gmail.com
Address History: 825 Monte Road, Benton Harbor, MI 49022;
7400 E Golf Links Road Apt 387, Tucson, AZ 85730;
Cutler Bay, FL 33157;
Alpena, MI 49707;
Battle Creek, MI 49014
Email Addresses: mwi****@hotmail.com,
mwi****@msn.com,
mwi****@sbcglobal.net,
m_w****@hotmail.com,
m_w****@msn.com
Address History: 351 George Street, Traverse City, MI 49686;
1201 Astor Avenue, Ann Arbor, MI 48104;
Big Rapids, MI 49307;
Lansing, MI 48910;
Ypsilanti, MI 48198
Aliases (AKA): Bill J Martell,
William Martell
Email Addresses: mar****@gmail.com
Address History: 27249 2nd Avenue, Allegan, MI 49010;
606 Bjornson Street, Big Rapids, MI 49307;
Gobles, MI 49055;
Kalamazoo, MI 49009;
Oscoda, MI 48750
Aliases (AKA): Kenneth Gene Rogan
Email Addresses: dav****@msn.com,
ken****@sbcglobal.net,
nha****@verizon.net,
par****@hotmail.com
Address History: 2201 Eastlawn Drive Apartment 10, Midland, MI 48642;
2340 E 37th Court, Des Moines, IA 50317;
West Des Moines, IA 50266;
Ann Arbor, MI 48104;
Big Rapids, MI 49307
Aliases (AKA): Michael Edward Wirth
Email Addresses: mew****@worldnet.att.net
Address History: 23266 Northline Road, Taylor, MI 48180;
601 Damascus Road Apartment D1, Big Rapids, MI 49307;
Detroit, MI 48207;
Inkster, MI 48141;
Southfield, MI 48033
Aliases (AKA): Tashena M Haris,
Tashena Marie Roby
Address History: 3457 Stoneyridge Drive, Hudsonville, MI 49426;
502 Damascus Road, Big Rapids, MI 49307;
Byron Center, MI 49315;
Muskegon, MI 49444;
Englewood, OH 45322
Aliases (AKA): Ben Matthew Bringedahl,
Benjamin M Bringedahl
Email Addresses: abr****@hotmail.com,
b.b****@comcast.net,
bbr****@msn.com,
ben****@worldnet.att.net,
mal****@aol.com
Address History: 607 Damascus Road Apartment 10e, Big Rapids, MI 49307;
234 Robin Court, Big Rapids, MI 49307;
Ewen, MI 49925;
Kalamazoo, MI 49009;
Otsego, MI 49078
Aliases (AKA): Paul Runcie
Email Addresses: nig****@cyberdude.com,
pru****@netscape.net
Phone Numbers: (517) 278-7801
Email Addresses: bal****@cbpu.com,
bal****@yahoo.com
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