Address History: 2403 51st Avenue West Terrace West, Bradenton, FL 34207;
268 Cape Harbour Loop Unit 105, Bradenton, FL 34212;
Naples, FL 34112;
Rotonda West, FL 33947;
Sarasota, FL 34233
Aliases (AKA): Sam Jason Thurmond,
Samuel J Thurmond
Email Addresses: sth****@tampabay.rr.com,
sth****@tampabay.rr.com
Address History: 18618 Beaver Road, Barryton, MI 49305;
5695 Truman Road, Barryton, MI 49305;
Big Rapids, MI 49307;
Cadillac, MI 49601;
Evart, MI 49631
Aliases (AKA): Brian P Moran
Email Addresses: mle****@aol.com
Address History: 305 South Dekraft Avenue, Big Rapids, MI 49307;
1125 Fuller Avenue, Big Rapids, MI 49307;
Morley, MI 49336;
Rodney, MI 49342;
Brooklyn, NY 11224
Aliases (AKA): Tim Daren Terzin,
Timothy D Terzin
Address History: 18705 220th Avenue, Big Rapids, MI 49307;
22 West Arthur Street, Barryton, MI 49305
Aliases (AKA): Jared Baillargeon
Relatives & Associates: Angela Baillargeon
Email Addresses: por****@hotmail.com
Address History: 15476 Archdale Street, Detroit, MI 48227;
130 Maple Street Apartment 304, Big Rapids, MI 49307;
Dearborn, MI 48124;
Flat Rock, MI 48134;
Grand Rapids, MI 49508
Aliases (AKA): Phoebe M Diaz,
Phoebe Perry
Email Addresses: pho****@hotmail.com
Address History: 225 East Harbor Highway, Maple City, MI 49664;
940 Barefoot Boulevard, Sebastian, FL 32976;
Big Rapids, MI 49307;
Empire, MI 49630;
Vassar, MI 48768
Aliases (AKA): Richard J Kralik
Email Addresses: rkr****@msn.com
Address History: 136 Huron Place, Cadillac, MI 49601;
130 Maple Street Apartment 301, Big Rapids, MI 49307;
Rodney, MI 49342;
Saint Clair Shores, MI 48080
Aliases (AKA): Myron Mason
Address History: 12051 Clinton Street, Ossineke, MI 49766;
39249 Donigian Road, Zephyrhills, FL 33542;
Big Rapids, MI 49307;
Carson City, MI 48811;
Frederic, MI 49733
Aliases (AKA): Douglas Michael Brown
Email Addresses: dou****@aol.com
Address History: 25050 Constitution Avenue, Warren, MI 48089;
130 Maple Street Apartment 208, Big Rapids, MI 49307;
Detroit, MI 48227;
Grand Rapids, MI 49508;
Kalamazoo, MI 49009
Aliases (AKA): Latricia Denise Brake,
Latricia D Wright
Address History: 4768 140th Avenue, Hersey, MI 49639;
11211 101st Street North, Largo, FL 33773;
Baldwin, MI 49304;
Big Rapids, MI 49307;
Chase, MI 49623
Aliases (AKA): Joseph Wayne Argue
Email Addresses: jar****@amegybank.com,
jar****@swbanktx.com,
jos****@amegybank.com,
jos****@charter.net,
jos****@yahoo.com
Address History: 13454 Pierce Road, Stanwood, MI 49346;
100 South Michigan Avenue, Big Rapids, MI 49307
Aliases (AKA): Arlene M Bentley
Email Addresses: arl****@netzero.net,
b4a****@bigfoot.com,
b4a****@tucker-usa.com,
bac****@tucker-usa.com,
gra****@yahoo.com
Phone Numbers: (231) 832-5386
Address History: 1612 125th Avenue, Morley, MI 49336;
130 Maple Street Apartment 208, Big Rapids, MI 49307;
Stanwood, MI 49346
Aliases (AKA): William A Bentley
Email Addresses: bil****@yahoo.com
Address History: 3260 South Lakeshore Drive, Saint Joseph, MI 49085;
9337 South Pointe Lasalles Drive Apartment 16, Bloomington, IN 47401;
Valparaiso, IN 46383;
Battle Creek, MI 49015;
Benton Harbor, MI 49022
Relatives & Associates: Defrancesco Defrancesco
Lauren Defrancesco
Marcia Defrancesco
Maureen Defrancesco
Michael Defrancesco
Email Addresses: kar****@hotmail.com,
swe****@yahoo.com
Address History: 14306 95th Avenue, Rodney, MI 49342;
10310 Cramer Road, Big Rapids, MI 49307;
Grand Rapids, MI 49505
Email Addresses: ato****@cableone.net
Address History: 18518 200th Avenue, Tustin, MI 49688;
134 Foster Avenue, Lyerly, GA 30730;
Big Rapids, MI 49307;
Cadillac, MI 49601;
Paris, MI 49338
Aliases (AKA): Eva L Brahman,
Eva L Mason
Email Addresses: ebr****@attbi.com,
ebr****@verizon.net,
elm****@excite.com,
eva****@aol.com,
eva****@hotmail.com
Address History: 4370 Newark Circle, Grand Blanc, MI 48439;
23 Fleet Street Apartment 12, Boston, MA 02113;
Cambridge, MA 02140;
Big Rapids, MI 49307;
Dearborn, MI 48124
Address History: 8339 Whitehorn Lane, Fenton, MI 48430;
20151 Gilbert Road Apartment D10, Big Rapids, MI 49307;
Clarkston, MI 48346;
Clio, MI 48420;
Davison, MI 48423
Email Addresses: k_g****@yahoo.com
Address History: 47177 Patty Street, New Baltimore, MI 48047;
735 Providence Trace Circle, Brandon, FL 33511;
Saint Petersburg, FL 33713;
Tampa, FL 33603;
Big Rapids, MI 49307
Aliases (AKA): John W Mccorkle,
John Mccorkle
Email Addresses: joh****@att.net
Address History: 5885 Cedar Knoll Drive, Brighton, MI 48116;
100 South Michigan Avenue, Big Rapids, MI 49307;
Dewitt, MI 48820;
Lansing, MI 48906;
Six Lakes, MI 48886
Aliases (AKA): Kellie Jean Allen,
Kellie Jean Allenpearson,
Kellie J Earson,
Kellie J Pears,
Kellie Jean Pearson
Email Addresses: kho****@aol.com,
kho****@comcast.net,
sue****@yahoo.com
Address History: 1166 Schust Road, Saginaw, MI 48604;
100 South Michigan Avenue, Big Rapids, MI 49307;
Clinton Township, MI 48035;
Gladwin, MI 48624
Aliases (AKA): Elsa Olvera
Email Addresses: dre****@charter.net
Address History: 1603 Stewart Avenue, Lincoln Park, MI 48146;
100 South Michigan Avenue, Big Rapids, MI 49307;
Pinckney, MI 48169;
Southgate, MI 48195;
Taylor, MI 48180
Aliases (AKA): Matthew S Reich
Address History: 4543 Red Fox Run, Farwell, MI 48622;
6610 East University Drive Unit 185, Mesa, AZ 85205;
Queen Creek, AZ 85142;
Big Rapids, MI 49307;
Dearborn Heights, MI 48127
Aliases (AKA): Andrew Tolliver
Relatives & Associates: Michelle Brown
Roneasa Smith
Anthony Tolliver
Brenda Tolliver
Cynthia Tolliver
Address History: 623 Duncan Drive, Coppell, TX 75019;
29656 Unit, Apo, AE 09096;
El Cajon, CA 92021;
San Diego, CA 92115;
Big Rapids, MI 49307
Email Addresses: kat****@yahoo.com,
squ****@yahoo.com
Address History: 507 South 19th Street, Leavenworth, KS 66048;
110 Helen Street, Lansing, KS 66043;
Big Rapids, MI 49307;
Paris, MI 49338
Aliases (AKA): Douglas Sage
Email Addresses: gij****@hotmail.com
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