Address History: 711 West Jefferson Street Apartment 14, Evart, MI 49631;
1205 Colburn Avenue, Big Rapids, MI 49307;
Reed City, MI 49677;
Sears, MI 49679
Aliases (AKA): Sheri Ann Carmoney
Relatives & Associates: Natasha Blanchard
James Carmoney
Justin Carmoney
Melinda Carmoney
Michael Carmoney
Address History: 105 Sandstone Creek Drive Apartment 14, Grand Ledge, MI 48837;
907 Rose Avenue Apartment A, Big Rapids, MI 49307;
Grawn, MI 49637;
Traverse City, MI 49684
Aliases (AKA): Ryan Herman Gardner
Email Addresses: rah****@fsuimail.ferris.edu
Address History: 20857 Red Oak Drive, Lake Ann, MI 49650;
16180 21 Mile Road, Big Rapids, MI 49307;
Cedar Springs, MI 49319;
Mason, MI 48854;
Eldorado, OH 45321
Email Addresses: nis****@aol.com
Address History: 165 Ida Red Avenue, Sparta, MI 49345;
907 Rose Avenue Apt B, Big Rapids, MI 49307;
Grand Rapids, MI 49503;
Greenville, MI 48838;
Holland, MI 49423
Address History: 105 Sandstone Creek Drive Apartment 14, Grand Ledge, MI 48837;
212 Hutchinson Street, Big Rapids, MI 49307
Phone Numbers: (231) 796-7086
(517) 925-8726
Address History: 23671 Long Point Way, Novi, MI 48375;
915 N State Street # G1, Big Rapids, MI 49307;
Waterford, MI 48327;
White Lake, MI 48383
Address History: 701 Bush Street, Linden, MI 48451;
4936 Long Rapids Road, Alpena, MI 49707;
Big Rapids, MI 49307;
Clio, MI 48420;
Grand Blanc, MI 48439
Relatives & Associates: Machael Bostwick
Teresa Nickerson
Cathy Stragley
Catherine Straley
Jake Straley
Email Addresses: har****@aol.com,
hcs****@collegeclub.com
Address History: 31526 Sunset Drive, Franklin, MI 48025;
27803 P/O Box, Santa Ana, CA 92799;
Cumming, GA 30041;
Beverly Hills, MI 48025;
Big Rapids, MI 49307
Aliases (AKA): Nathaniel P Proctor
Address History: 6246 Hills Drive, Bloomfield Hills, MI 48301;
7951 Northeast Bayshore Court Apartment 1403, Miami, FL 33138;
Palm Coast, FL 32137;
Big Rapids, MI 49307;
Birmingham, MI 48009
Aliases (AKA): Gabe Nabil Zawaideh,
Gablan Nabil Zawaideh,
Gablan M Zawaideh
Email Addresses: gab****@hotmail.com
Address History: 23690 22 Mile Road, Paris, MI 49338;
1382 State Street # 1, Veazie, ME 04401;
Big Rapids, MI 49307;
Grand Rapids, MI 49504
Email Addresses: tst****@cs.com,
tst****@hotmail.com,
tst****@yahoo.com
Address History: 9090 Lady Lauren Drive Northeast, Rockford, MI 49341;
907 Rose Avenue Apt 1, Big Rapids, MI 49307;
Grand Rapids, MI 49507
Address History: 988 Kenmoor Avenue Southeast, Grand Rapids, MI 49546;
3553 Victoria Manor Lane Apartment 204, Lakeland, FL 33805;
Plant City, FL 33566;
Berea, KY 40403;
Big Rapids, MI 49307
Aliases (AKA): Ryan D Whitaker
Relatives & Associates: Chris Cutting
Alicia Whitaker
Mary Whitaker
Richard Whitaker
Thomas Whitaker
Address History: 13195 Dixie Highway, La Salle, MI 48145;
4250 North Marine Drive Apartment 2803, Chicago, IL 60613;
Big Rapids, MI 49307;
Monroe, MI 48161
Aliases (AKA): Caitlin Barron,
Caitlin Elizabeth Macdonald,
Caitlin E Macdonald
Email Addresses: cai****@hotmail.com
Address History: 1305 Beachland Boulevard, Waterford, MI 48328;
1235 Ozark Avenue, Mountain Home, AR 72653;
Big Rapids, MI 49307;
Clarkston, MI 48346
Email Addresses: chi****@hotmail.com
Address History: 31526 Sunset Drive, Beverly Hills, MI 48025;
907 Rose Avenue Apt A, Big Rapids, MI 49307;
Charlotte, NC 28205
Address History: 555 High Street Suite 14, Mount Holly, NJ 08060;
519 North State Street, Big Rapids, MI 49307;
Grand Ledge, MI 48837;
Grand Rapids, MI 49548;
Mount Pleasant, MI 48858
Aliases (AKA): Travis Allen Mcneil
Email Addresses: mcn****@subway.com,
tra****@verizonwireless.com,
tra****@gmail.com
Address History: 139 Cambridge Court, Frankfort, IL 60423;
58 Kaffel Court #, Frankfort, IL 60423;
Alpena, MI 49707;
Big Rapids, MI 49307;
Grand Rapids, MI 49504
Aliases (AKA): David John Kandow
Relatives & Associates: Bethany Anderson
Harold Bracken
Sherri Bracken
Kenneth Kandow
Michael Kandow
Address History: 3435 #222 Knoll Lane, Colorado Springs, CO 80917;
2465 Astrozon Circle, Colorado Springs, CO 80916;
Monument, CO 80132;
Big Rapids, MI 49307;
Calumet, MI 49913
Aliases (AKA): Nicole Noel Burkhart,
Nicole Vallance
Relatives & Associates: Denise Burkhart
John Burkhart
Justin Burkhart
Kaaron Burkhart
Margaret Burkhart
Email Addresses: nva****@bellsouth.net
Address History: 2201 Walnut Avenue Suite 180, Fremont, CA 94538;
28515 N North Valley Parkways Apt 1094, Phoenix, AZ 85085;
Scottsdale, AZ 85254;
Big Rapids, MI 49307;
Lansing, MI 48906
Email Addresses: jki****@gateway.net,
kir****@yahoo.com,
kir****@msn.com
Address History: 3355 East 5th Street, Tucson, AZ 85716;
541 Po Box, Amado, AZ 85645;
Green Valley, AZ 85622;
Scottsdale, AZ 85260;
Lincolnshire, IL 60069
Aliases (AKA): Terry B Lane,
Terry B Mc,
Terry Mclane
Email Addresses: kos****@cs.com
Address History: 611 North Tower Street, Colorado Springs, CO 80905;
430 Crestone Lane Apartment 13, Colorado Springs, CO 80905;
Monument, CO 80132;
Big Rapids, MI 49307;
Cheboygan, MI 49721
Aliases (AKA): William Vallance
Email Addresses: ama****@yahoo.com,
val****@yahoo.com,
wva****@yahoo.com
Address History: 5518 Cold Water Creek Court, Baton Rouge, LA 70898;
8327 Briarwood Place, Baton Rouge, LA 70809;
New Orleans, LA 70118;
Saint Francisville, LA 70775;
Big Rapids, MI 49307
Aliases (AKA): Emily Crowley
Email Addresses: ecr****@lsu.org
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