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: 1250 W Troy Street, Ferndale, MI 48220;
526 Linden Street Apt 5, Ann Arbor, MI 48104;
Big Rapids, MI 49307;
Flint, MI 48505;
Royal Oak, MI 48073
Aliases (AKA): Greg D Hoey
Phone Numbers: (248) 398-6225
Phone Numbers: (231) 832-3066
Email Addresses: mcg****@net-port.com,
nic****@comcast.net
Address History: 502 Damascus Road, Big Rapids, MI 49307
Address History: 613 Damascus Road, Big Rapids, MI 49307;
2508 Beamish Road, Coleman, MI 48618;
Fenton, MI 48430;
Holly, MI 48442
Relatives & Associates: David Stclair
Relatives & Associates: Abubakar Dantata
Ahmed Dantata
Alhussain Dantata
Bilal Dantata
Hassan Dantata
Email Addresses: abb****@dantata.com,
kan****@excite.com
Address History: 8877 West Suwanee Trail, Howard City, MI 49329;
601 Damascus Road Apartment D, Big Rapids, MI 49307;
Morley, MI 49336;
Newaygo, MI 49337;
Sand Lake, MI 49343
Aliases (AKA): Onna Maria Castle,
Onna Maria Manley
Email Addresses: big****@hotmail.com,
o_m****@yahoo.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, Big Rapids, MI 49307
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: 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
Address History: 2611 Atwater Hills Drive Northeast Apartment 33, Grand Rapids, MI 49525;
507 Damascus Road # 10, Big Rapids, MI 49307;
Byron Center, MI 49315;
Comstock Park, MI 49321
Relatives & Associates: Cheryl Calkins
Email Addresses: dfa****@gmail.com
Address History: 1008 Alger Street, Detroit, MI 48211;
501 Damascus Road, Big Rapids, MI 49307;
Harper Woods, MI 48225;
Highland Park, MI 48203;
Charlotte, NC 28208
Aliases (AKA): Antonio W Millian
Relatives & Associates: Jeanine Cain
Marilyn Macmillan
Charles Mcmillan
Christopher Mcmillan
Denise Mcmillan
Email Addresses: amc****@yahoo.com,
ant****@gmail.com,
ook****@earthlink.net,
ook****@yahoo.com
Address History: 5428 Seminole Street, Detroit, MI 48213;
501 Damascus Road, Big Rapids, MI 49307;
Mount Morris, MI 48458;
Ypsilanti, MI 48197
Aliases (AKA): Kelvin Doaty
Email Addresses: cdo****@comcast.net,
doa****@fsuimail.ferris.edu
Address History: 6734 Benzie Highway, Benzonia, MI 49616;
606 Bjornson Street Lot B5, Big Rapids, MI 49307;
Grand Rapids, MI 49525;
Grandville, MI 49418;
Holland, MI 49423
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: 7619 Heyden Street, Detroit, MI 48228;
601 Damascus Road # D12, Big Rapids, MI 49307;
Southfield, MI 48075
Email Addresses: dio****@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: 6815 Blair Street, Hudsonville, MI 49426;
501 Damascus Road, Big Rapids, MI 49307;
Grandville, MI 49418;
Wyoming, MI 49519
Address History: 4433 Cornell Street, Dearborn Heights, MI 48125;
2132 Stone Road, Ann Arbor, MI 48105;
Big Rapids, MI 49307;
Detroit, MI 48210;
Farmington, MI 48335
Aliases (AKA): Sonia R Dewberry
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
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