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: 502 Damascus Road, Big Rapids, MI 49307
Address History: 906 Cypress Court, Big Rapids, MI 49307;
2701 E 75th Place Apt 3, Chicago, IL 60649;
Gary, IN 46403;
Ann Arbor, MI 48107;
Baldwin, MI 49304
Aliases (AKA): Felisha Nicole Anderson,
Felisha Charles,
Felisha Nicole Robinson
Relatives & Associates: Elizabeth Anderson
Misty Anderson
Robert Anderson
Robert Anderson
Pamela Charles
Email Addresses: and****@comcast.net,
fee****@yahoo.com,
fee****@yahoo.com,
fee****@yahoo.com,
fel****@prodigy.net
Address History: 204 Ferry Avenue, Pontiac, MI 48341;
2285 Snellbrook Road, Auburn Hills, MI 48326;
Big Rapids, MI 49307;
Detroit, MI 48227;
Farmington, MI 48334
Aliases (AKA): Devin Devin Scott
Email Addresses: dev****@sbcglobal.net,
dsc****@hotmail.com
Address History: 18481 Indian Springs Road, Lake Ann, MI 49650;
37048 Scenic Bluff Drive, Grand Island, FL 32735;
Orlando, FL 32803;
Algonquin, IL 60102;
Lake In The Hills, IL 60156
Aliases (AKA): Edyta Boron
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: 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: 607 Damascus Road, Big Rapids, MI 49307
Address History: 6533 East Jefferson Avenue Apartment 113w, Detroit, MI 48207;
1509 Silver Lake Drive, Norcross, GA 30093;
Big Rapids, MI 49307;
Farmington, MI 48336;
Farmington Hills, MI 48336
Relatives & Associates: Shari Johnson
Carolyn Robinson
Jarvaris Robinson
Jessica Robinson
Jewell Robinson
Email Addresses: car****@angelfire.com,
car****@bellsouth.net,
car****@blackplanet.com,
car****@earthlink.com,
car****@yahoo.com
Address History: 4711 Poinsettia Avenue Southeast, Grand Rapids, MI 49508;
502 Damascus Road, Big Rapids, MI 49307
Email Addresses: nad****@aol.com,
nas****@concentric.net,
nom****@aol.com,
nom****@webtv.com
Address History: 6464 Benoit Road, Algonac, MI 48001;
2110 Summer Street, Algonac, MI 48001;
Big Rapids, MI 49307;
Chesterfield, MI 48047;
Clay, MI 48001
Email Addresses: cas****@cinci.rr.com,
cka****@cox.net,
cka****@yahoo.com,
lil****@aol.com
Address History: 613 Damascus Road, Big Rapids, MI 49307
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: 507 Damascus Road, Big Rapids, MI 49307
Address History: 502 Damascus Road Apartment 5, Big Rapids, MI 49307;
515 Sycamore Lane Apt 226, Davis, CA 95616;
Goleta, CA 93117;
San Jose, CA 95131;
Beltsville, MD 20705
Aliases (AKA): James Tq Hoang,
Tran Quoc Hoang
Email Addresses: jam****@hotmail.com,
jam****@excite.com,
le_****@hotmail.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: 501 Damascus Road # 12, Big Rapids, MI 49307
Address History: 607 Damascus Road, Big Rapids, MI 49307;
3333 Beverly Road, Hoffman Estates, IL 60179;
Centreville, MI 49032;
Grand Rapids, MI 49506;
Sturgis, MI 49091
Email Addresses: dav****@hotmail.com,
der****@shos.com,
der****@bellsouth.net,
der****@lycos.com,
der****@wmconnect.com
Address History: 607 Damascus Road Apartment E2, Big Rapids, MI 49307;
1265 Allendale Drive, Muskegon, MI 49445;
Spring Lake, MI 49456;
Sterling Heights, MI 48310
Aliases (AKA): Michelle Elizabeth Beeckman
Email Addresses: goo****@yahoo.com,
goo****@yahoo.com,
goo****@lycos.com,
goo****@uswest.net,
goo****@aol.com
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