Address History: 6031 Barney Road Apartment D, Traverse City, MI 49684;
1812 Ne 6th Avenue, Cape Coral, FL 33909;
Fort Myers Beach, FL 33931;
North Fort Myers, FL 33903;
Silver Springs, FL 34488
Aliases (AKA): Joseph Raphael Casey,
Jr Joe Casey
Email Addresses: cas****@gmail.com
Address History: 7730 Elk Lake Road, Williamsburg, MI 49690;
6459 Timberlake Drive, Elk Rapids, MI 49629;
Ida, MI 48140;
Livonia, MI 48150;
Rapid City, MI 49676
Email Addresses: lin****@gmail.com
Address History: 309 Railroad Street, Montgomery, MI 49255;
12140 South Hedge Lane Terrace, Olathe, KS 66061;
New Orleans, LA 70119;
Alanson, MI 49706;
Berkley, MI 48072
Aliases (AKA): Richard L Thompson
Relatives & Associates: Dawn Killen
Ashley Thompson
Patricia Thompson
Philip Thompson
Richard Thompson
Address History: 659 Willet Way, East Lansing, MI 48823;
115 Po Box, Martin, GA 30557;
Elk Rapids, MI 49629;
Hartford, MI 49057;
Lansing, MI 48910
Address History: 6553 Timberlake Drive, Elk Rapids, MI 49629;
420 S Haver Street, Hartford, MI 49057;
Hillsdale, MI 49242;
Osseo, MI 49266
Aliases (AKA): Allision Marie Mach,
Allison J Mach
Address History: 6473 Timberlake Drive, Elk Rapids, MI 49629;
683 E Whispering Pines Lane Apt 10, Coeur D Alene, ID 83815;
Davison, MI 48423;
Flint, MI 48503;
Grand Blanc, MI 48439
Aliases (AKA): Janet C Manzardo
Email Addresses: mik****@islpromotions.com
Address History: 22412 Morley Avenue, Dearborn, MI 48124;
22413 Morley Avenue, Dearborn, MI 48124;
Elk Rapids, MI 49629
Aliases (AKA): Louis Sasena
Address History: 1880 Wilderness Drive, Dewitt, MI 48820;
2816 Watrous Avenue, Des Moines, IA 50321;
Waterloo, IA 50701;
Elk Rapids, MI 49629;
Kalamazoo, MI 49009
Email Addresses: swe****@aol.com
Address History: 6288 Muirfield Drive, Grand Blanc, MI 48439;
6585 Timberlake Drive, Elk Rapids, MI 49629;
Troy, MI 48098
Phone Numbers: (231) 264-5365
Address History: 589 Po Box, Traverse City, MI 49685;
6927 Timberlake Drive, Elk Rapids, MI 49629
Address History: 302 Golfview Lane, Elk Rapids, MI 49629;
40 Chinaberry Circle, Homosassa, FL 34446;
Traverse City, MI 49684
Aliases (AKA): Marion L Forston
Address History: 6501 Timberlake Drive, Elk Rapids, MI 49629;
12140 S Hedge Lane Terrace, Olathe, KS 66061;
Berkley, MI 48072;
Flint, MI 48504;
Bates City, MO 64011
Phone Numbers: (231) 264-9140
(231) 276-6609
(231) 276-9691
(231) 276-9880
(660) 747-8626
Address History: 55 Po Box, Lakeville, MI 48366;
6933 Timberlake Drive, Elk Rapids, MI 49629;
Leonard, MI 48367;
Macomb, MI 48042;
Washington, MI 48095
Aliases (AKA): Richard Vaive
Address History: 6383 Timberlake Drive, Elk Rapids, MI 49629;
2447 E Lake Lansing Road # R7, East Lansing, MI 48823;
Kewadin, MI 49648;
Lansing, MI 48906;
Williamsburg, MI 49690
Aliases (AKA): Karla G Stowe
Email Addresses: kst****@email.com
Address History: 6812 South Forest Hill Road, Saint Johns, MI 48879;
8 Bellington Common, Livermore, CA 94551;
Menlo Park, CA 94025;
Ocala, FL 34482;
Alpharetta, GA 30004
Aliases (AKA): Mandy Miller,
Mandy Elaine Miller
Address History: 7730 Elk Lake Road, Williamsburg, MI 49690;
251 Po Box, Acme, MI 49610;
Elk Rapids, MI 49629;
Rapid City, MI 49676
Phone Numbers: (231) 264-9349
Address History: 9815 Lincoln Lake Road Ne, Greenville, MI 48838;
6280 Oak Valley Drive Ne, Belmont, MI 49306;
Elk Rapids, MI 49629;
Grand Haven, MI 49417;
Grand Rapids, MI 49503
Address History: 41599 Haggerty Woods Court, Canton, MI 48187;
133 Coconut Palm Circle, Naples, FL 34114;
Detroit, MI 48215;
Elk Rapids, MI 49629
Aliases (AKA): Pamela Andrea Kisabeth
Email Addresses: aha****@otherside.com,
ger****@hotmail.com
Phone Numbers: (419) 335-0876
Address History: 3578 Apple Grove Drive, Dayton, OH 45430;
6152 Arabian Place, Camarillo, CA 93012;
Hanscom Afb, MA 01731;
Allendale, MI 49401;
Elk Rapids, MI 49629
Aliases (AKA): Sandra K Jones,
Sandra L Messing,
Sandy L Messing
Email Addresses: sjo****@woh.rr.com
Address History: 351 Nightingale Avenue, Paso Robles, CA 93446;
349 Nightingale Avenue, Paso Robles, CA 93446;
Elk Rapids, MI 49629
Phone Numbers: (231) 227-4250
Address History: 21198 Gladiolos Way, Lake Forest, CA 92630;
31651 Crystal Sands Drive, Laguna Niguel, CA 92677;
Elk Rapids, MI 49629
Address History: 723 Mcbride Pointe Drive, Ballwin, MO 63011;
447 Country Drive Apartment G, Dover, DE 19901;
Alpharetta, GA 30022;
Norcross, GA 30092;
East Lansing, MI 48823
Aliases (AKA): Elizabeth G Garrett,
Elizabeth M Sertl
Email Addresses: eli****@ameritrade.com
Address History: 509 Governors Green Drive, Venice, FL 34293;
876 Chalmers Drive, Venice, FL 34293;
Elk Rapids, MI 49629;
Rochester, MI 48309;
Rochester Hills, MI 48309
Address History: 509 Governors Green Drive, Venice, FL 34293;
876 Chalmers Drive, Venice, FL 34293;
Elk Rapids, MI 49629;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Steven Ar Major,
Steven Ar Nmajo
Phone Numbers: (231) 264-8868
(231) 264-9738
(248) 370-9289
(313) 370-9289
(313) 651-2482
Email Addresses: mma****@aol.com
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