Address History: 497 Blakeslee Creek Court Northeast Apartment 18, Rockford, MI 49341;
138 Po Box, Camargo, IL 61919;
Tuscola, IL 61953;
Big Rapids, MI 49307;
Sparta, MI 49345
Address History: 510 Escott Street, Big Rapids, MI 49307;
11330 192nd Avenue, Big Rapids, MI 49307;
Evart, MI 49631;
Grand Rapids, MI 49506;
Ypsilanti, MI 48198
Aliases (AKA): Sheila Ann Squicciarini
Address History: 331 Seminole Road, Atlantic Beach, FL 32233;
897 Jetty Court, Ponte Vedra Beach, FL 32082;
Kokomo, IN 46902;
Mishawaka, IN 46544;
South Bend, IN 46637
Aliases (AKA): Helena Joy Hayes,
Helena Joy Lewis
Address History: 6981 Ketchel Drive Ne, Comstock Park, MI 49321;
1922 W Liberty Street Apt 2, Ann Arbor, MI 48103;
Big Rapids, MI 49307;
Grand Rapids, MI 49508;
Jackson, MI 49203
Phone Numbers: (231) 404-1021
Email Addresses: ahu****@hotmail.com,
ale****@lernerfinancial.com,
ale****@thepioneergroup.net
Phone Numbers: (231) 760-4308
Address History: 510 Escott Street, Big Rapids, MI 49307;
10910 Riverview Drive, Big Rapids, MI 49307;
Grand Rapids, MI 49504;
Stanwood, MI 49346
Relatives & Associates: Mike Maceachern
Anne Maceachron
Melissa Maceachron
Michael Maceachron
Sheila Smith
Address History: 44686 N Bunker Hill Drive, Clinton Township, MI 48038;
24530 Dayton Road, Armada, MI 48005;
Big Rapids, MI 49307;
Lake Orion, MI 48362
Address History: 5685 Wood Valley Drive, Haslett, MI 48840;
217 Escott Street, Big Rapids, MI 49307;
Lansing, MI 48906;
White Cloud, MI 49349
Aliases (AKA): Lori Ann Foster
Address History: 7755 Carefree Drive, Whitehall, MI 49461;
209 Escott Street, Big Rapids, MI 49307;
Hart, MI 49420;
Muskegon, MI 49445;
New Era, MI 49446
Aliases (AKA): W Charles Bonning,
William Charles Bonning
Relatives & Associates: Charles Bonning
Rachel Bonning
Shirley Bonning
William Bonning
Rachel Robertson
Address History: 614 Escott Street, Big Rapids, MI 49307;
2101 Alameda Avenue, Davis, CA 95616;
Livermore, CA 94550;
Mountain View, CA 94040
Address History: 18995 Hoover Road, Big Rapids, MI 49307;
516 Escott Street, Big Rapids, MI 49307;
Hersey, MI 49639;
Paris, MI 49338
Relatives & Associates: Lucille Cousineau
Alvin Fredrick
Dawn Fredrick
Julie Fredrick
Phyllis Fredrick
Relatives & Associates: Sarah Colladay
Benjamin Montgomery
Benjamin Montgomery
Chad Montgomery
John Montgomery
Email Addresses: jem****@charter.net,
joh****@yahoo.com
Address History: 25086 R North Drive, Olivet, MI 49076;
5780 Rock Island Road Apartment 370, Fort Lauderdale, FL 33319;
Pompano Beach, FL 33063;
West Palm Beach, FL 33417;
Big Rapids, MI 49307
Aliases (AKA): Bethany Rankin
Address History: 7613 Pincherry Road, Charlevoix, MI 49720;
3610 S Nogales Street Apt 149, West Covina, CA 91792;
Big Rapids, MI 49307
Address History: 3346 Millpond Drive Southeast, Caledonia, MI 49316;
19700 14 Mile Road Apt D402, Big Rapids, MI 49307;
Comstock Park, MI 49321;
Gobles, MI 49055;
Grand Rapids, MI 49599
Aliases (AKA): Lacey Degood
Email Addresses: deg****@hotmail.com
Address History: 12088 190th Avenue, Big Rapids, MI 49307;
1001 West Eau Gallie Boulevard Apartment 333, Melbourne, FL 32935;
Satellite Beach, FL 32937;
Newaygo, MI 49337;
Stanwood, MI 49346
Aliases (AKA): William Veersma,
William C Veersma,
Wm C Veersma
Relatives & Associates: Laura Shafer
Allison Veersma
Christine Veersma
Karen Veersma
William Veersma
Email Addresses: lve****@adelphia.net
Aliases (AKA): Paul Pittman
Relatives & Associates: Charles Cuttersohn
Jenette Hoyt
Julie Pittman
Stephen Pittman
Stephen Pittman
Email Addresses: pau****@hotmail.com
Address History: 830 Country Way Apartment 4, Big Rapids, MI 49307;
825 Country Way Apt 19, Big Rapids, MI 49307;
Cedar Springs, MI 49319;
Grand Rapids, MI 49504;
Greenville, MI 48838
Aliases (AKA): June Marie Burton,
June M Hall
Address History: 510 Escott Street, Big Rapids, MI 49307;
11330 192nd Avenue, Big Rapids, MI 49307;
Evart, MI 49631;
Grand Rapids, MI 49506;
Ypsilanti, MI 48198
Relatives & Associates: Sheila Smith
Laura Squicciarini
Phone Numbers: (231) 592-1103
(231) 734-2824
Address History: 848 52nd Street, Brooklyn, NY 11220;
421 Escott Street, Big Rapids, MI 49307;
New York, NY 10002
Relatives & Associates: Zhi Lin
Address History: 1621 Harris Street, Eureka, CA 95503;
945 Fickle Hill Road, Arcata, CA 95521;
Blue Lake, CA 95525;
Fortuna, CA 95540;
Trinidad, CA 95570
Aliases (AKA): Charlotte Anne Reese
Email Addresses: cvi****@yahoo.com,
lov****@aol.com
Address History: 4004 South Pike Road, Winfield, KS 67156;
3209 E 10th Street, Bloomington, IN 47408;
Wichita, KS 67207;
Morehead, KY 40351;
Big Rapids, MI 49307
Aliases (AKA): Jason Swearingen
Relatives & Associates: Cameron Hokana
Dennis Swearingen
Zachary Swearingen
Marvis Tschetter
Trinidy Williams
Email Addresses: swe****@ferris.edu
Address History: 4004 South Pike Road, Winfield, KS 67156;
3209 E 10th Street Apt W10, Bloomington, IN 47408;
Wichita, KS 67207;
Morehead, KY 40351;
Big Rapids, MI 49307
Aliases (AKA): Trinidy Williams
Email Addresses: tri****@ferris.edu,
wil****@ferris.edu
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