Address History: 35963 Herman Street, Romulus, MI 48174;
601 Damascus Road # D1, Big Rapids, MI 49307;
Detroit, MI 48227;
Southfield, MI 48076;
Taylor, MI 48180
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: 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: 502 Damascus Road # G2, Big Rapids, MI 49307
Relatives & Associates: Abubakar Dantata
Ahmed Dantata
Alhussain Dantata
Bilal Dantata
Hassan Dantata
Email Addresses: abb****@dantata.com,
kan****@excite.com
Address History: 1804 Corning Lane, Midland, MI 48642;
1520 Knowlview Merrill Drive, La Porte, IN 49307;
Auburn, MI 48611;
Barbeau, MI 49710;
Bay City, MI 48706
Aliases (AKA): Jordan Paul Veit
Email Addresses: jpv****@hotmail.com
Address History: 703 Kay Street, Reed City, MI 49677;
507 Damascus Road # 10, Big Rapids, MI 49307;
Cadillac, MI 49601;
Chase, MI 49623;
Paris, MI 49338
Address History: 13850 Kenwood Street, Oak Park, MI 48237;
601 Damascus Road Apartment D4, Big Rapids, MI 49307;
Detroit, MI 48238;
East Lansing, MI 48823;
Charlotte, NC 28273
Email Addresses: hub****@live.com,
rac****@iwon.com,
rac****@juno.com,
rac****@minacs.com
Address History: 309 Cass Street, Owosso, MI 48867;
8008 S Luella Avenue, Chicago, IL 60617;
Big Rapids, MI 49307
Address History: 21760 Virginia Street, Southfield, MI 48076;
6339 62nd Avenue, Tuscaloosa, AL 35401;
Big Rapids, MI 49307;
Flint, MI 48532
Aliases (AKA): Paul K Hood,
Paula R Hood,
Paula Rennell Hood-Cuffie,
Paula R Hoodcuffie
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: 605 Damascus Road, Big Rapids, MI 49307
Address History: 5485 W Franklin Road Apt 255, Boise, ID 83705;
1408 Rimview Drive, Caldwell, ID 83605;
Star, ID 83669;
Atlanta, MI 49709;
Big Rapids, MI 49307
Phone Numbers: (608) 628-3449
Email Addresses: ale****@hotmail.com
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: 16232 Carriage Lamp Court #929, Southfield, MI 48075;
501 Damascus Road Apartment A7, Big Rapids, MI 49307;
Detroit, MI 48205;
Harrison Township, MI 48045
Aliases (AKA): Djuan Juana Elder
Email Addresses: dju****@eds.com,
eld****@aol.com,
eld****@yahoo.com
Address History: 502 Damascus Road, Big Rapids, MI 49307;
623 N Stewart Avenue, Fremont, MI 49412;
Lansing, MI 48917
Relatives & Associates: Sarah Thomas
Phone Numbers: (989) 224-0967
Address History: 7237 Timbercreek Drive, Allendale, MI 49401;
601 Damascus Road # D11, Big Rapids, MI 49307;
Comstock Park, MI 49321;
Grand Rapids, MI 49512;
Kalamazoo, MI 49009
Aliases (AKA): Robert August Netzel
Email Addresses: rne****@adelphia.net
Address History: 603 Adrian Street, Manchester, MI 48158;
7902 Saint Gregory Drive, Dundalk, MD 21222;
Ann Arbor, MI 48104;
Big Rapids, MI 49307;
Saline, MI 48176
Aliases (AKA): Lisa Joseph
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: 13541 Cedargrove Street, Detroit, MI 48205;
2000 Grange Drive Se, Atlanta, GA 30315;
Big Rapids, MI 49307
Aliases (AKA): Kristen H Amey,
Dristen Haronda Yancey
Email Addresses: kam****@gmail.com,
kri****@aol.com,
kri****@hotmail.com
Address History: 133 Mack Avenue Northeast, Grand Rapids, MI 49503;
6 Po Box, Hillside, CO 81232;
Ada, MI 49301;
Belding, MI 48809;
Big Rapids, MI 49307
Relatives & Associates: Sarah Faulkner
Dona Vanotteren
Donald Vanotteren
Gerald Vanotteren
Joan Vanotteren
Address History: 613 Damascus Road # 6, Big Rapids, MI 49307
Address History: 501 Damascus Road, Big Rapids, MI 49307
Address History: 501 Damascus Road # 12, Big Rapids, MI 49307;
911 W Ardussi Street Apt 4, Frankenmuth, MI 48734;
Freeland, MI 48623;
Ionia, MI 48846;
Saginaw, MI 48609
Aliases (AKA): Jennifer Lynn Nugent,
Jennifer Oldeck
Email Addresses: che****@lycosmail.com
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