Address History: 1175 Bare Point Road Apartment 8, Alpena, MI 49707;
675 Johnson Street Apartment 13, Alpena, MI 49707;
Big Rapids, MI 49307;
Chesaning, MI 48616;
Rose City, MI 48654
Aliases (AKA): Michael R Dack
Email Addresses: dac****@hotmail.com
Address History: 607 Damascus Road East, Big Rapids, MI 49307;
607 Damascus Road # E 11, Big Rapids, MI 49307;
Holland, MI 49424;
Muskegon, MI 49441
Aliases (AKA): Joan Andrea Bishop
Email Addresses: can****@fsuimail.ferris.edu
Address History: 613 Damascus Road # 6, Big Rapids, MI 49307
Address History: 23785 Bredow Avenue, Romulus, MI 48174;
60226 Chesapeake Drive, Joshua Tree, CA 92252;
Big Rapids, MI 49307;
Lincoln Park, MI 48146
Email Addresses: haw****@hotmail.com
Address History: 25618 Graceland Circle, Dearborn Heights, MI 48125;
154 Cardinal Court, Big Rapids, MI 49307;
Detroit, MI 48212;
Hamtramck, MI 48212;
Highland Park, MI 48203
Aliases (AKA): Latasha Renee Adams,
Latasha Renee Richerdson
Email Addresses: ess****@yahoo.com,
lat****@charter.net,
lat****@ameritrade.com,
lat****@aol.com,
lat****@gmail.com
Address History: 2894 Rhineberry Road, Rochester, MI 48309;
24 6700b Overton Circle Apartment, Frederick, MD 21703;
Montgomery Village, MD 20886;
Big Rapids, MI 49307;
Rochester Hills, MI 48309
Email Addresses: aar****@ev.net
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
Phone Numbers: (231) 832-3066
Email Addresses: mcg****@net-port.com,
nic****@comcast.net
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: 5651 Cedar Lake Road, Oscoda, MI 48750;
2017 Raintree Drive Apartment 2, Elkhart, IN 46514;
Osceola, IN 46561;
Big Rapids, MI 49307;
Hawks, MI 49743
Aliases (AKA): Dolores Kratochvil
Email Addresses: dkr****@ptd.net
Address History: 1 Damascus Road, Big Rapids, MI 49307;
401 Michigan Avenue Ne # 256, Washington, DC 20017;
Caledonia, MI 49316;
Cedar Springs, MI 49319;
Holland, MI 49423
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: 151 Rail Street Apartment 111, Negaunee, MI 49866;
5104 El Dorado Drive, Tampa, FL 33615;
Belmont, MI 49306;
Big Rapids, MI 49307;
Cedar Springs, MI 49319
Aliases (AKA): Jennifer Hulme Hulme,
Jennifer Petersen
Address History: 607 Damascus Road, Big Rapids, MI 49307;
1418 13th Street, Bay City, MI 48708;
Saginaw, MI 48602;
Kent, WA 98031;
Renton, WA 98056
Email Addresses: dan****@charter.net
Address History: 5102 Scenic Drive, Whitehall, MI 49461;
3053 Stevenson Drive, Pebble Beach, CA 93953;
Big Rapids, MI 49307;
Brighton, MI 48116;
East Lansing, MI 48823
Aliases (AKA): Barb Cartier,
Barbara E Cartier
Relatives & Associates: Jacqueline Carter
Maurice Cartier
Michael Cartier
Michelle Cartier
Renee Cartier
Address History: 23935 Outer Drive Apartment D16, Melvindale, MI 48122;
392 Southwest 12th Avenue, Deerfield Beach, FL 33442;
Big Rapids, MI 49307;
Detroit, MI 48202;
Highland Park, MI 48203
Email Addresses: bra****@centurytel.net,
bra****@yahoo.com,
lit****@hotmail.com
Address History: 15572 Downing Street, Macomb, MI 48044;
766 Old Cahaba Drive, Helena, AL 35080;
Big Rapids, MI 49307;
Brighton, MI 48116;
Royal Oak, MI 48067
Email Addresses: kev****@iwon.com,
krv****@hotmail.com
Address History: 501 Damascus Road Apartment A12, Big Rapids, MI 49307;
309 Finch Court, Big Rapids, MI 49307;
Muskegon, MI 49442;
Saginaw, MI 48638;
Columbia, SC 29209
Aliases (AKA): Charrika Williams
Relatives & Associates: Quasacnda Jones
Sheronda Paschal
Ben Williams
Coreen Williams
Eddie Williams
Email Addresses: ben****@comcast.net,
cha****@adelphia.com,
cha****@att.net,
cha****@earthlink.net,
cha****@hotmail.com
Address History: 10824 Maple Avenue, Charlevoix, MI 49720;
511 Damascus Road, Big Rapids, MI 49307;
Cheboygan, MI 49721;
Kalamazoo, MI 49048
Aliases (AKA): Shannon M Darnell,
Shannon M Wijtas,
Shannon M Wojtas
Relatives & Associates: Abubakar Dantata
Ahmed Dantata
Alhussain Dantata
Bilal Dantata
Hassan Dantata
Email Addresses: abb****@dantata.com,
kan****@excite.com
Address History: 47250 Victorian Square North, Canton, MI 48188;
5124 Dawn View Place, Los Angeles, CA 90043;
Big Rapids, MI 49307;
Clinton Township, MI 48038;
Detroit, MI 48234
Aliases (AKA): Artinia Tenae Armstrong,
Artrinia Pew Armstrong,
Artrinia P Armstrong,
Artrinia Tenae Chambers,
Artinia Tenae Pewitt
Relatives & Associates: Tonya Ackles
Daijah Armstrong
Deandre Armstrong
Robert Armstrong
Sanita Armstrong
Email Addresses: art****@yahoo.com,
bfr****@freeservers.com,
bfr****@gateway.com,
big****@yahoo.com,
dea****@comcast.net
Address History: 150 Saviors Way, Buckley, MI 49620;
601 Damascus Road # 12, Big Rapids, MI 49307;
Mancelona, MI 49659;
Traverse City, MI 49685
Aliases (AKA): Monica Lutey
Phone Numbers: (231) 269-3378
Email Addresses: mlu****@cox.net
Address History: 1103 Westbury Pointe Drive Apt 101, Brandon, FL 33511;
17206 White Mangrove Drive, Wimauma, FL 33598;
Big Rapids, MI 49307;
Farmington Hills, MI 48335;
Southfield, MI 48086
Aliases (AKA): Mavis Ama Kari
Email Addresses: mac****@hotmail.com
Address History: 753 Island Court Apt G, Eaton Rapids, MI 48827;
507 Damascus Road Ste 225b, Big Rapids, MI 49307;
Charlotte, MI 48813;
Grand Ledge, MI 48837;
Reed City, MI 49677
Email Addresses: ama****@yahoo.com,
amn****@yahoo.com,
amn****@yahoo.com,
huv****@gmail.com
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