Address History: 1492 Pleasant Avenue, Boyne City, MI 49712;
602 Ingalls Avenue Apt 3, Petoskey, MI 49770;
Rapid City, MI 49676;
Salt Lake City, UT 84103
Address History: 9955 E Elk Lake Drive, Rapid City, MI 49676;
12630 Bussa Road, Rapid City, MI 49676;
Traverse City, MI 49685;
Williamsburg, MI 49690
Phone Numbers: (231) 264-9386
Address History: 10324 East Elk Lake Drive, Rapid City, MI 49676;
527 E Beach Boulevard, Gulf Shores, AL 36542;
Garrettsville, OH 44231
Aliases (AKA): Leonard Visci
Phone Numbers: (231) 322-6048
Address History: 10494 E Elk Lake Drive, Rapid City, MI 49676
Phone Numbers: (616) 322-2101
Address History: 5899 North West Torch Lake Drive, Kewadin, MI 49648;
221 Bayshore Road Unit 302, Nokomis, FL 34275;
Corunna, MI 48817;
Elk Rapids, MI 49629;
Owosso, MI 48867
Aliases (AKA): Rebecca Whiteherse,
Rick J Whiteherse,
Rick J Whitherse
Email Addresses: reb****@comcast.net
Address History: 46821 Twin City Trail, Macomb, MI 48044;
10341 E Elk Lake Drive, Rapid City, MI 49676;
Shelby Township, MI 48315
Aliases (AKA): William Alfred Bechill
Address History: 12630 Bussa Road, Rapid City, MI 49676;
3900 Yorktowne Boulevard Apt 2707, Port Orange, FL 32129
Relatives & Associates: Alex Wolfington
Laura Wolfington
William Wolfington
William Wolfington
William Wolfington
Address History: 33910 Ramble Hills Drive, Farmington, MI 48331;
31780 Telegraph Road Ste 200, Bingham Farms, MI 48025;
Farmington Hills, MI 48336;
Lathrup Village, MI 48076;
Rapid City, MI 49676
Aliases (AKA): Dorhty Marie Basmaji,
Dorothy Marie Basmaji
Email Addresses: dba****@aol.com,
dba****@msn.com
Address History: 530 Gumwell Road, Brandenburg, KY 40108;
134 Main Street Apt 5a, Brandenburg, KY 40108;
Cedar Springs, MI 49319;
Grand Rapids, MI 49508;
Kalkaska, MI 49646
Aliases (AKA): Cary Lee Banwell,
Cary Lee Coghill
Relatives & Associates: Beverly Banwell
Raymond Banwell
Richard Banwell
Surina Banwell
Valencia Banwell
Email Addresses: car****@live.com
Address History: 11909 James Street, Holland, MI 49424;
338 Stonehenge Southwest Drive, Grandville, MI 49418;
Mason, MI 48854;
Rapid City, MI 49676
Address History: 10110 East Elk Lake Drive, Rapid City, MI 49676;
5664 South Fulton Way, Englewood, CO 80111;
Greenwood Village, CO 80111;
Detroit, MI 48232;
Cary, NC 27513
Aliases (AKA): Mary Huspeni
Relatives & Associates: Elaine Huspeni
Jeffrey Huspeni
Matthew Huspeni
Margaret Robert
Michelle Robert
Address History: 509 Baldwin Avenue, Royal Oak, MI 48067;
9131 S Lake Shore Drive, Cedar, MI 49621;
East Lansing, MI 48823;
Rapid City, MI 49676;
Suttons Bay, MI 49682
Email Addresses: j_a****@aol.com,
tod****@quickenloans.com
Address History: 10384 E Elk Lake Drive, Rapid City, MI 49676;
1007 Damico Drive # D, Chicago Heights, IL 60411;
Palos Park, IL 60464
Phone Numbers: (708) 671-9956
Address History: 10410 East Elk Lake Drive, Rapid City, MI 49676;
3330 Crossings Court Apartment 605, Bonita Springs, FL 34134;
Sudbury, MA 01776;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): Ronald Creed
Relatives & Associates: Paula Creed
Email Addresses: prc****@prodigy.net
Address History: 10120 East Elk Lake Drive, Rapid City, MI 49676;
670 Mallory Hill Drive, Lady Lake, FL 32162;
The Villages, FL 32162;
Elk Rapids, MI 49629;
New Baltimore, MI 48051
Aliases (AKA): Robert Llewellyn
Relatives & Associates: Tracey Lerwelly
Christine Llewellyn
Margaret Llewellyn
Maureen Llewellyn
Pat Llewellyn
Email Addresses: lle****@aol.com
Address History: 3721 Bittersweet Drive, Columbiaville, MI 48421;
10294 E Elk Lake Drive, Rapid City, MI 49676
Phone Numbers: (231) 322-2753
Address History: 1055 Forest Hill Avenue Se Apt 146, Grand Rapids, MI 49546;
17 Summit Lane, Safety Harbor, FL 34695;
Waynesboro, GA 30830;
Rapid City, MI 49676
Relatives & Associates: Pattie Bbnhbnbn
Deborah Donald
John Macdonald
William Macdonald
Michael Mc Donald
Address History: 22866 Saint Andrews Drive, South Lyon, MI 48178;
334 1st Street, Northville, MI 48167;
Novi, MI 48375;
Rapid City, MI 49676
Aliases (AKA): Kathleen Barnes
Address History: 10341 E Elk Lake Drive, Rapid City, MI 49676;
412 Rivershore Drive, Elk Rapids, MI 49629
Relatives & Associates: Cynthia Bechill
David Bechill
Erin Bechill
Lynn Bechill
Richard Bechill
Phone Numbers: (616) 322-2896
Address History: 10161 East Elk Lake Drive, Rapid City, MI 49676;
15631 Long Lake Highway, Alpena, MI 49707;
Birmingham, MI 48009;
Elk Rapids, MI 49629;
Kewadin, MI 49648
Address History: 10357 East Elk Lake Drive, Rapid City, MI 49676;
947 South M 88 Highway, Bellaire, MI 49615;
Harbor Beach, MI 48441;
Lapeer, MI 48446;
Memphis, MI 48041
Relatives & Associates: Daivd Hall
Address History: 7 Laurelwood Drive, Milford, OH 45150;
10452 E Elk Lake Drive, Rapid City, MI 49676;
Cincinnati, OH 45241
Aliases (AKA): Ronald Spritzer
Address History: 52 Rolling Hills Drive, Gansevoort, NY 12831;
317 Akers Ridge Drive Se, Atlanta, GA 30339;
Norcross, GA 30093;
Smyrna, GA 30082;
Rapid City, MI 49676
Aliases (AKA): Douglas Brady
Relatives & Associates: Amy Berke
Charlotte Brady
Charlotte Brady
Deborah Brady
Donald Brady
Address History: 685 W Chestnut Court, Louisville, CO 80027;
10494 E Elk Lake Drive, Rapid City, MI 49676
Phone Numbers: (231) 322-2101
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