Address History: 210 North Lansing Street, Mount Pleasant, MI 48858;
355 P/O Box, Acme, MI 49610;
Elk Rapids, MI 49629;
Shepherd, MI 48883;
Traverse City, MI 49685
Aliases (AKA): Alfredo Martin Unzueta,
Alfredo M Unzueta
Address History: 710 Bridge Street # 139, Elk Rapids, MI 49629;
139 P/O Box, Elk Rapids, MI 49629;
Williamsburg, MI 49690
Aliases (AKA): S K Davey
Address History: 1281 Sheridan Drive, Alpena, MI 49707;
342 P/O Box, Alpena, MI 49707;
Barton City, MI 48705;
Elk Rapids, MI 49629;
Kewadin, MI 49648
Aliases (AKA): William Westfall
Relatives & Associates: Amanda Minton
Address History: 5183 Lackey Road, Williamsburg, MI 49690;
676 Downing Circle, Davenport, FL 33897;
Elk Rapids, MI 49629;
Kalkaska, MI 49646;
Rapid City, MI 49676
Aliases (AKA): Todd Scarlett
Email Addresses: ang****@hotmail.com,
asc****@tractorsupply.com,
dra****@gmail.com,
tsc****@juno.com
Address History: 2435 Shenandoah Drive, Royal Oak, MI 48073;
306 Louis Avenue, Lehigh Acres, FL 33936;
Elk Rapids, MI 49629
Email Addresses: jto****@yahoo.com
Address History: 115 Bridge Street, Elk Rapids, MI 49629;
1360 S Ocean Boulevard Apt 403, Pompano Beach, FL 33062;
Ada, MI 49301;
Grand Rapids, MI 49546;
Greenville, MI 48838
Aliases (AKA): Jacquelyn Zagers
Phone Numbers: (231) 264-6450
Address History: 910 Bridge Street, Elk Rapids, MI 49629;
2398 Southwest 28th Terrace, Fort Lauderdale, FL 33312;
Cadillac, MI 49601;
Fenton, MI 48430;
Gaylord, MI 49735
Relatives & Associates: Martha Gilbert
Email Addresses: mar****@aol.com
Address History: 7260 Hawley Road, Williamsburg, MI 49690;
606 Bridge Street, Elk Rapids, MI 49629;
Skanee, MI 49962
Aliases (AKA): Linda Orr
Email Addresses: jim****@yahoo.com
Address History: 9740 E Lakeview Hills Road, Traverse City, MI 49684;
514 Bridge Street, Elk Rapids, MI 49629;
Whitehall, MI 49461
Aliases (AKA): Michelle Marie Arntz
Phone Numbers: (231) 935-3689
Address History: 10911 Lakeview Road, Williamsburg, MI 49690;
402 Bridge Street, Elk Rapids, MI 49629;
Lincoln Park, MI 48146;
South Boardman, MI 49680
Address History: 510 Bridge Street, Elk Rapids, MI 49629;
533 Po Box, Elk Rapids, MI 49629;
Mount Pleasant, MI 48858
Relatives & Associates: Carol Benitez
Domingo Benitez
Domingo Benitez
Domingo Benitez
Erminia Benitez
Email Addresses: mbe****@yahoo.com
Address History: 817 Po Box, Elk Rapids, MI 49629;
125 Bridge Street, Elk Rapids, MI 49629;
Williamsburg, MI 49690
Phone Numbers: (616) 264-5070
Address History: 163 Po Box, Rapid City, MI 49676;
710 Bridge Street, Elk Rapids, MI 49629;
Traverse City, MI 49696;
Williamsburg, MI 49690
Address History: 614 Bridge Street, Elk Rapids, MI 49629
Relatives & Associates: Hilton Robb
Address History: 2360 Seminole Drive, Okemos, MI 48864;
5080 Okemos Road, East Lansing, MI 48823;
Elk Rapids, MI 49629;
Lansing, MI 48910
Aliases (AKA): Vaughn Beck
Address History: 514 Cedar Street, Elk Rapids, MI 49629;
24111 Del Monte Drive Unit 7, Valencia, CA 91355;
Ocala, FL 34481;
Traverse City, MI 49686
Aliases (AKA): Vernon Turnipseed
Phone Numbers: (231) 264-8483
Address History: 129 Bridge Street, Elk Rapids, MI 49629;
512 E William Street, Ann Arbor, MI 48104;
Big Rapids, MI 49307;
Fenton, MI 48430;
Suttons Bay, MI 49682
Aliases (AKA): Bill D Korreck
Email Addresses: bil****@safetygeni.com,
wko****@globaleei.com
Address History: 7086 W Batterson Road, Frederic, MI 49733;
2669 6 Mile Lake Road, East Jordan, MI 49727;
Elk Rapids, MI 49629;
Kalkaska, MI 49646;
Kewadin, MI 49648
Address History: 510 Bridge Street, Elk Rapids, MI 49629;
519 Bridge Street, Elk Rapids, MI 49629;
Mount Pleasant, MI 48858;
Traverse City, MI 49685
Phone Numbers: (989) 400-2094
Email Addresses: dom****@hotmail.com
Address History: 746 Ames Street, Elk Rapids, MI 49629;
8112 Streamwood Drive, Central Lake, MI 49622;
Kewadin, MI 49648;
Lachine, MI 49753
Aliases (AKA): Jean D Irelan
Phone Numbers: (231) 264-5370
Aliases (AKA): Richard Henry Smith
Email Addresses: rin****@me.com,
rox****@torchlake.com,
rsm****@mac.com
Address History: 82 Meadow Circle, Red Lodge, MT 59068;
1044 Columbine Street, Denver, CO 80206;
Elk Rapids, MI 49629
Aliases (AKA): Robert Matter
Address History: 1156 Saint Francis Drive, Concord, CA 94518;
780 Oak Grove Road Apt B304, Concord, CA 94518;
Hayward, CA 94541;
Modesto, CA 95358;
Oakland, CA 94601
Aliases (AKA): Joe A Torrise
Relatives & Associates: Barbara Azevedo
Mardoux Graff
Gina Rubino
Sonya Semenoff-Torrise
Felicia Stewart
Email Addresses: jto****@yahoo.com
Address History: 45 Withers Street Apartment 3r, Brooklyn, NY 11211;
747 10th Street Se, Washington, DC 20003;
Elk Rapids, MI 49629
Aliases (AKA): Sonja Trierweiler
Email Addresses: son****@edelman.com,
son****@gmail.com,
son****@gmail.com
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