Address History: 29601 Omenwood Avenue, Farmington, MI 48336;
5467 Springwells Street, Detroit, MI 48210;
Elk Rapids, MI 49629;
Farmington Hills, MI 48336;
Wixom, MI 48393
Aliases (AKA): Radu Serbanescu
Phone Numbers: (248) 615-0980
Address History: 340 Crestone Lane Apartment 11, Colorado Springs, CO 80905;
2412 E Saint Vrain Street, Colorado Springs, CO 80909;
Bonita Springs, FL 34135;
Estero, FL 33928;
Fort Myers, FL 33908
Aliases (AKA): Janine Marie Maginity
Email Addresses: jmd****@yahoo.com
Address History: 3705 20 Mile Road, Marion, MI 49665;
321 Green Acres Lane, Elk Rapids, MI 49629;
Royal Oak, MI 48073
Relatives & Associates: Laura Savoie
Debra Stephenson
Michael Stephenson
Michelle Stephenson
Stephenson Stephenson
Email Addresses: mik****@mchsi.com,
tom****@gmail.com
Address History: 4180 Arlington Drive, Royal Oak, MI 48073;
169 Lake Penchant Court, Houma, LA 70360;
Elk Rapids, MI 49629;
Madison Heights, MI 48071;
Traverse City, MI 49686
Aliases (AKA): Laura Savoie Savoie
Email Addresses: las****@aol.com
Address History: 303 Green Acres Lane, Elk Rapids, MI 49629;
202 Lake Street, Elk Rapids, MI 49629;
Freeland, MI 48623;
Traverse City, MI 49684
Aliases (AKA): Thomas Edgar Wiltse
Address History: 319 Green Acres Lane, Elk Rapids, MI 49629
Phone Numbers: (231) 264-6782
Email Addresses: cmr****@hotmail.com
Address History: 307 Green Acres Lane, Elk Rapids, MI 49629;
2210 Riverside Drive Lot A14, Sault Sainte Marie, MI 49783;
South Lyon, MI 48178
Relatives & Associates: Bruno Purola
Address History: 520 Sixth Street, Traverse City, MI 49684;
227 Green Acres Lane, Elk Rapids, MI 49629
Aliases (AKA): Patrick Hejl
Relatives & Associates: Cheryl Hejl
Email Addresses: phe****@yahoo.com
Address History: 4354 Mount Hope Road Apartment 312, Williamsburg, MI 49690;
8500 Ridgewood Avenue Apartment 402, Cape Canaveral, FL 32920;
Carterville, IL 62918;
Johnston City, IL 62951;
Elk Rapids, MI 49629
Aliases (AKA): Virginia Anderson
Relatives & Associates: Allen Anderson
Donna Anderson
Elton Anderson
Frances Anderson
Gertrude Anderson
Address History: 4354 Mount Hope Road Apt 312, Williamsburg, MI 49690;
8500 Ridgewood Avenue Apt 1304, Cape Canaveral, FL 32920;
Elk Rapids, MI 49629;
Traverse City, MI 49684
Relatives & Associates: Donna Anderson
Frances Anderson
Gertrude Anderson
Jacquelyn Anderson
John Anderson
Phone Numbers: (231) 929-0998
Address History: 445 E Circle Drive, Muskegon, MI 49445;
5340 Summerlin Road Apt 11, Fort Myers, FL 33919;
Lakewood Ranch, FL 34202;
Berkley, MI 48072;
Clarkston, MI 48346
Aliases (AKA): Susan J Williams
Address History: 323 Green Acres Lane, Elk Rapids, MI 49629;
38 Oviedo Avenue Apartment 4, Miami, FL 33134;
Williamsburg, MI 49690
Email Addresses: bla****@yahoo.com
Address History: 850 Green Acres Street, Elk Rapids, MI 49629;
27031 Flossmoor Drive, Bonita Springs, FL 34135;
Estero, FL 33928;
Naples, FL 34108;
Louisville, KY 40203
Aliases (AKA): Jeanne Maginity,
Jeanne Marie Wierman
Relatives & Associates: Jacquelyn Maginity
Janine Maginity
Jerry Maginity
John Reed
Christal Wierman
Address History: 4738 Arapaho Trail, Okemos, MI 48864;
8035 Royal Birkdale Circle, Lakewood Ranch, FL 34202;
Elk Rapids, MI 49629;
Manitou Beach, MI 49253
Email Addresses: don****@cs.com
Address History: 7754 Clearwater Court, Williamsburg, MI 49690;
323 Green Acres Lane, Elk Rapids, MI 49629;
Traverse City, MI 49686;
Minneapolis, MN 55404
Aliases (AKA): Samuel Lasusa
Phone Numbers: (231) 938-2535
Address History: 344 Peach Tree Drive, Traverse City, MI 49696;
16 Kaye Lane, Jacksonville, AR 72076;
Little Rock, AR 72211;
Fort Lauderdale, FL 33309;
Hollywood, FL 33021
Aliases (AKA): Tracey Lee Jackson
Email Addresses: jbm****@gmail.com
Address History: 119 Longwood Drive, Stella, NC 28582;
5340 Summerlin Road Apartment 11, Fort Myers, FL 33919;
Berkley, MI 48072;
Clarkston, MI 48346;
Elk Rapids, MI 49629
Aliases (AKA): Jennifer Maria Sherman
Relatives & Associates: Sun Sheman
Daniel Sherman
Joshua Sherman
Christopher Williams
Chrystal Williams
Email Addresses: chr****@hotmail.com
Address History: 16350 Kelly Cove Drive Apt 292, Fort Myers, FL 33908;
16470 Kelly Cove Drive, Fort Myers, FL 33908;
Fort Myers Beach, FL 33931;
Elk Rapids, MI 49629
Address History: 424 Mt Rainier Place, Ridgecrest, CA 93555;
408 Kingwood Street, Bakersfield, CA 93314;
Elk Rapids, MI 49629;
Manitou Beach, MI 49253
Relatives & Associates: Margaret Stanton
Email Addresses: don****@worldnet.att.net,
dst****@email.msn.com,
fel****@earthlink.net
Address History: 1040 S Perry Street Apt 3, Napoleon, OH 43545;
1112 186th Street, Homewood, IL 60430;
Elk Rapids, MI 49629;
Elmira, NY 14905
Relatives & Associates: James Drummond
Jennifer Drummond
Linda Drummond
Scott Drummond
Rebecca Koperski
Address History: 439 Royal Bonnet Court, Fort Myers, FL 33908;
240 Tellidora Court, Fort Myers, FL 33908;
Hazel Crest, IL 60429;
Palos Park, IL 60464;
Elk Rapids, MI 49629
Aliases (AKA): Thomas Chernak
Email Addresses: tac****@aol.com,
tac****@hotmail.com,
tac****@aol.com,
tch****@gmail.com
Address History: 5555 Heron Point Drive Apartment 101, Naples, FL 34108;
27031 Flossmoor Drive, Bonita Springs, FL 34135;
Estero, FL 33928;
Elk Rapids, MI 49629;
Thompsonville, MI 49683
Aliases (AKA): Leo Wierman
Address History: 3410 Whimbrel Lane, Colorado Springs, CO 80906;
6801 West Ocotillo Road Apartment 1066, Glendale, AZ 85303;
Copemish, MI 49625;
Elk Rapids, MI 49629;
Interlochen, MI 49643
Aliases (AKA): Shelly Ann Decker,
Shelly Ann Heflin,
Shelly Anne Heflin,
Shelly Ann Mcdonald
Address History: 710 Laurel Avenue Apartment B3, San Mateo, CA 94401;
229 Green Acres Lane, Elk Rapids, MI 49629;
Madison, WI 53715
Aliases (AKA): Alexander Cameron Ehlers
Email Addresses: ale****@gmail.com
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