Address History: 13050 Oak Park Boulevard, Oak Park, MI 48237;
502 Damascus Road # G4, Big Rapids, MI 49307;
Hamtramck, MI 48212;
River Rouge, MI 48218
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: 15891 Angus Avenue, Schoolcraft, MI 49087;
18165 205th Avenue, Big Rapids, MI 49307;
Ionia, MI 48846;
Kalamazoo, MI 49009;
Saginaw, MI 48609
Address History: 295 Elmhurst Street, Highland Park, MI 48203;
502 Damascus Road, Big Rapids, MI 49307;
Detroit, MI 48205;
Oak Park, MI 48237;
Southfield, MI 48075
Aliases (AKA): Rolisa Tenik Griffin,
Rolisa Tinek Griffin
Address History: 3960 Sequin Drive, Bay City, MI 48706;
1907 Lyerly Avenue, Lakeside, AZ 85929;
Pinetop, AZ 85935;
Chestertown, MD 21620;
Eliot, ME 03903
Relatives & Associates: Marcella Abdulmalik
Bonnie Davis
Christophe Davis
Clarence Davis
Duncan Davis
Address History: 607 Damascus Road # 3e, Big Rapids, MI 49307
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: 30220 Southfield Road Apt 248, Southfield, MI 48076;
507 Damascus Road # 5, Big Rapids, MI 49307;
Canton, MI 48188;
Detroit, MI 48234;
Harper Woods, MI 48225
Aliases (AKA): Ghroma Monique Gilbert,
Ghvonna Monique Gilbert
Email Addresses: ant****@yahoo.com,
dav****@yahoo.com,
ggi****@dmc.org,
ghv****@icloud.com,
ghv****@me.com
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
Relatives & Associates: Abubakar Dantata
Ahmed Dantata
Alhussain Dantata
Bilal Dantata
Hassan Dantata
Email Addresses: abb****@dantata.com,
kan****@excite.com
Address History: 1480 Mclaughlin Avenue Apartment 212, Muskegon, MI 49442;
12721 W Greenway Road Lot 145, El Mirage, AZ 85335;
Mesa, AZ 85213;
Phoenix, AZ 85014;
Big Rapids, MI 49307
Aliases (AKA): Lorraine F Streb
Email Addresses: lst****@msn.com
Address History: 9426 Pere Marquette Drive, Grand Blanc, MI 48439;
501 Damascus Road Apartment A1, Big Rapids, MI 49307;
Brighton, MI 48114;
Fenton, MI 48430;
Gaines, MI 48436
Aliases (AKA): Colleen B Brazelton,
Colleen Barbara Moelke
Relatives & Associates: Deloris Brazelton
Joseph Brazelton
Buffy Fitzgerald
Bryan Moelke
James Moelke
Address History: 25332 Kelli Court, Taylor, MI 48180;
501 Damascus Road # A6, Big Rapids, MI 49307;
Detroit, MI 48209;
Alexandria, VA 22306;
Newport News, VA 23605
Email Addresses: fbo****@sbcglobal.net
Address History: 31576 Schoenherr Road Apartment 3, Warren, MI 48088;
1400 Bond Circle, Big Rapids, MI 49307;
Detroit, MI 48215;
Westland, MI 48185
Aliases (AKA): Shakira Linice Moten
Email Addresses: 15a****@contact.gandi.net,
mot****@student.morris.edu,
sha****@email.com,
sha****@ev.net,
sha****@ev1.net
Address History: 613 Damascus Road # F7, Big Rapids, MI 49307
Address History: 46402 Mornington Road, Canton, MI 48188;
501 Damascus Road Apartment A5, Big Rapids, MI 49307;
Detroit, MI 48227;
Romulus, MI 48174;
Southfield, MI 48034
Aliases (AKA): Jason Mc Mcnulty
Email Addresses: jas****@cs.com,
jay****@earthlink.net,
jay****@hotmail.com
Address History: 4045 Hereford Street, Detroit, MI 48224;
507 Damascus Road # 5, Big Rapids, MI 49307;
Harper Woods, MI 48225;
Pontiac, MI 48340;
Rochester, MI 48307
Aliases (AKA): Denise Denise Burroughs,
Denise Burroughs,
Stormey Burroughs
Address History: 25215 Waldorf Street, Roseville, MI 48066;
501 Damascus Road, Big Rapids, MI 49307;
Detroit, MI 48215;
Eastpointe, MI 48021;
Hamtramck, MI 48212
Aliases (AKA): Jonathan M Walker,
Jonathan Walker
Email Addresses: jon****@gte.net
Address History: 39775 Greenview Place Apartment 2, Plymouth, MI 48170;
862 Gillen Avenue Nw, Palm Bay, FL 32907;
Merrillville, IN 46410;
Schererville, IN 46375;
Big Rapids, MI 49307
Aliases (AKA): Denise G Giles
Email Addresses: nee****@yahoo.com
Address History: 2894 Rhineberry Road, Rochester, MI 48309;
24 6700b Overton Circle Apartment, Frederick, MD 21703;
Montgomery Village, MD 20886;
Big Rapids, MI 49307;
Rochester Hills, MI 48309
Email Addresses: aar****@ev.net
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: 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
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