Address History: 8636 Carlisle Drive Southwest, Byron Center, MI 49315;
138 Cardinal Court, Big Rapids, MI 49307;
Jackson, MI 49201;
Muskegon, MI 49445;
Beaufort, SC 29907
Aliases (AKA): Susan Beth Nash,
Susan B Smith
Email Addresses: all****@hotmail.com,
all****@peoplepc.com,
all****@ymail.com
Address History: 5991 University Place, Detroit, MI 48224;
601 Damascus Road Apartment D5, Big Rapids, MI 49307;
Grand Blanc, MI 48439;
Livonia, MI 48152;
Niles, MI 49120
Aliases (AKA): Robert M Taylor
Email Addresses: rob****@yahoo.com
Address History: 607 Damascus Road Apartment 8, Big Rapids, MI 49307;
607 Damascus Road # E 8, Big Rapids, MI 49307;
Detroit, MI 48216;
Flat Rock, MI 48134;
Flint, MI 48532
Aliases (AKA): Ericka N Troy
Email Addresses: mer****@blackplanet.com,
mer****@blackplanet.com,
mer****@yahoo.com,
mer****@yahoo.com
Address History: 507 Damascus Road Apartment C2, Big Rapids, MI 49307;
507 Damascus Drive Apartment C2, Big Rapids, MI 49307
Email Addresses: ab4****@earthlink.net,
abe****@ming.com,
sbm****@aol.com,
sbm****@yahoo.co.uk
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: 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: 607 Damascus Road, Big Rapids, MI 49307
Address History: 5001 11 Mile Road Northeast, Rockford, MI 49341;
1 Damascus Road, Big Rapids, MI 49307;
Grand Rapids, MI 49508;
Montague, MI 49437;
Muskegon, MI 49440
Address History: 21280 Forest Lake Drive, Big Rapids, MI 49307;
3209 E 10th Street Apt H6, Bloomington, IN 47408;
Evansville, IN 47712;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230
Aliases (AKA): John P Somers
Email Addresses: ido****@charter.net,
ido****@hotmail.com,
joh****@webtv.net
Address History: 122 South Clay Street, Coldwater, MI 49036;
1634 Palmer Avenue, Camarillo, CA 93010;
Battle Creek, MI 49037;
Big Rapids, MI 49307;
Bronson, MI 49028
Aliases (AKA): Kimberly A Jensen,
Kimberly Young
Email Addresses: kty****@yahoo.com
Relatives & Associates: Abubakar Dantata
Ahmed Dantata
Alhussain Dantata
Bilal Dantata
Hassan Dantata
Email Addresses: abb****@dantata.com,
kan****@excite.com
Address History: 613 Damascus Road # 6, Big Rapids, MI 49307
Address History: 49446 Flint Court, Macomb, MI 48044;
7659 Catawba Lane Apt 1, Florence, KY 41042;
Union, KY 41091;
Big Rapids, MI 49307;
Clinton Township, MI 48036
Aliases (AKA): Kimberly Ann Barszcz
Email Addresses: dan****@westottawa.net,
kda****@yahoo.com,
kim****@arvinmeritor.com,
may****@comcast.net,
may****@hotmail.com
Address History: 26068 Prado Court, Inkster, MI 48141;
502 Damascus Road # G9, Big Rapids, MI 49307;
Detroit, MI 48221;
Redford, MI 48240;
Romulus, MI 48174
Email Addresses: ste****@geocities.com
Address History: 217 Bondsmill Trail, Manton, MI 49663;
2818 Foster Avenue, Ann Arbor, MI 48108;
Big Rapids, MI 49307;
Paris, MI 49338;
Tustin, MI 49688
Aliases (AKA): Marc Alexa
Email Addresses: mar****@christmanco.com,
mar****@triangle-inc.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: 1538 N Schoenherr Road, Custer, MI 49405;
13324 Darmstadt Road, Evansville, IN 47725;
Bark River, MI 49807;
Big Rapids, MI 49307;
Escanaba, MI 49829
Address History: 1403 Minnick Road, Bad Axe, MI 48413;
1135 Ravenwood Street, Ann Arbor, MI 48103;
Big Rapids, MI 49307;
Midland, MI 48642;
Port Austin, MI 48467
Aliases (AKA): Angela R Deering,
Angela Rose Deering
Email Addresses: bry****@excite.com
Address History: 430 S Stewart Avenue, Big Rapids, MI 49307;
504 Damascus Road # G7, Big Rapids, MI 49307;
Brick, NJ 08724;
Columbus, OH 43214;
New Concord, OH 43762
Address History: 3388 Po Box, Big Rapids, MI 49307;
501 Damascus Road # A6, Big Rapids, MI 49307;
St Thomas, VI 00801
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: 613 Damascus Road, Big Rapids, MI 49307;
2508 Beamish Road, Coleman, MI 48618;
Fenton, MI 48430;
Holly, MI 48442
Relatives & Associates: David Stclair
Address History: 8126 East 1 Mile Road, White Cloud, MI 49349;
501 Damascus Road Apartment A, Big Rapids, MI 49307;
Howard City, MI 49329;
Stanwood, MI 49346
Address History: 365 Park Avenue, Lake Orion, MI 48362;
83 Kennedy Road, Eufaula, AL 36027;
Auburn Hills, MI 48326;
Big Rapids, MI 49307;
Clarkston, MI 48346
Aliases (AKA): Benjamin Benjamin Mckenzie
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