Address History: 15578 Warwick Avenue, Allen Park, MI 48101;
6095 West Metairie Avenue, Metairie, LA 70003;
Big Rapids, MI 49307;
Detroit, MI 48228;
Houghton Lake, MI 48629
Aliases (AKA): Terry Edward Dalke
Email Addresses: sga****@earthlink.net,
sga****@mi.rr.com,
sga****@webtv.com,
sga****@earthlink.net,
ter****@gmail.com
Address History: 1365 Beemer Court, Oxford, MI 48371;
116 N Stewart Avenue, Big Rapids, MI 49307;
Lake Orion, MI 48360;
Owasso, OK 74055
Email Addresses: rus****@hotmail.com
Address History: 760 Lakes Edge Drive, Oxford, MI 48371;
116 N Stewart Avenue, Big Rapids, MI 49307;
Lake Orion, MI 48362;
Metamora, MI 48455;
Oakland, MI 48363
Aliases (AKA): Adam Boice
Address History: 112 N Stewart Avenue, Big Rapids, MI 49307;
112 North Stewart Avenue, Big Rapids, MI 49307;
Casnovia, MI 49318;
Morley, MI 49336;
Paris, MI 49338
Aliases (AKA): Eugene Guire,
Eugene L Mcguire,
Eugene Leslie Mcguire
Address History: 43649 Emrick Drive, Canton, MI 48187;
119 N Stewart Avenue, Big Rapids, MI 49307;
Dearborn, MI 48128;
Plymouth, MI 48170;
Cincinnati, OH 45223
Relatives & Associates: Yvette Ladouceur
Alicia Samfilippo
James Samfilippo
James Samfilippo
Mary Samfilippo
Phone Numbers: (734) 354-0544
Address History: 262 W Wimbolton Drive, Mount Prospect, IL 60056;
101 Fuller Avenue # 303e, Big Rapids, MI 49307;
San Juan, PR 00918
Relatives & Associates: Kailash Banani
Address History: 112 N Stewart Avenue, Big Rapids, MI 49307
Address History: 435 W Burnside Street, Caro, MI 48723;
11404 W Ashland Way, Avondale, AZ 85392;
Big Rapids, MI 49307;
Howell, MI 48843
Address History: 116 South Stewart Avenue, Big Rapids, MI 49307;
14695 142nd Avenue, Big Rapids, MI 49307;
Grand Rapids, MI 49508
Aliases (AKA): Padric J Bolen
Email Addresses: bol****@yahoo.com
Address History: 7 Mount Vernon Street Apt 2, Brighton, MA 02135;
1312 Catherine Street Apt 1b, Big Rapids, MI 49307;
Grand Rapids, MI 49546;
Auburn, WA 98002;
Federal Way, WA 98003
Aliases (AKA): Ed Christopher Kenyon
Email Addresses: bpt****@ymail.com,
chr****@rocketmail.com,
dmf****@yahoo.com,
dwr****@gmail.com,
edw****@gmail.com
Address History: 8471 Peaceful Valley, Clarkston, MI 48348;
19050 Cherry Avenue, Big Rapids, MI 49307;
Birmingham, MI 48009;
Peck, MI 48466;
Sterling Heights, MI 48310
Phone Numbers: (248) 433-3275
Address History: 7236 Andover Drive, Canton, MI 48187;
8330 E Quincy Avenue Apt G306, Denver, CO 80237;
Big Rapids, MI 49307
Relatives & Associates: Pamela Branch
Brittany Dixon
Brittany Mcmillan
Emmanuel Mcmillan
John Mcmillan
Phone Numbers: (734) 968-7642
Email Addresses: jpm****@yahoo.com,
mic****@wellsfargo.com
Address History: 126 N Stewart Avenue, Big Rapids, MI 49307;
529 Po Box, Carson City, MI 48811
Phone Numbers: (231) 796-7230
Address History: 119 N Stewart Avenue, Big Rapids, MI 49307;
805 Po Box, Cadillac, MI 49601;
Ironwood, MI 49938;
Mc Bain, MI 49657;
Oak Park, MI 48237
Aliases (AKA): Brenda Ann Maloney
Address History: 129 N Stewart Avenue, Big Rapids, MI 49307
Address History: 1256 Hunters Crossing, Grand Haven, MI 49484;
116 N Stewart Avenue, Big Rapids, MI 49307;
Grand Blanc, MI 48439;
Spring Lake, MI 49456
Aliases (AKA): Brain J Toppen
Relatives & Associates: Angela Heintz
Christopher Solkema
Donald Toppen
Donald Toppen
Jacqueline Toppen
Email Addresses: bri****@cairo.hoho.org,
bto****@juno.com,
bto****@noch.org,
bto****@optioncare.net
Address History: 4236 131st Street, Hamilton, MI 49419;
116 N Stewart Avenue, Big Rapids, MI 49307;
Grand Rapids, MI 49548;
Holland, MI 49424;
Saginaw, MI 48603
Email Addresses: mar****@gmail.com
Address History: 2123 West El Moro Avenue, Mesa, AZ 85202;
2185 S Apache Drive, Apache Junction, AZ 85120;
Tucson, AZ 85705;
Big Rapids, MI 49307
Email Addresses: dlp****@earthlink.net
Address History: 2747 Irving Street, Denver, CO 80211;
116 N Stewart Avenue, Big Rapids, MI 49307;
Cass City, MI 48726;
Farmington Hills, MI 48335;
Royal Oak, MI 48073
Address History: 1165 Mactavandash Drive, Oviedo, FL 32765;
3432 Mission Bay Boulevard Apt 277, Orlando, FL 32817;
Winter Park, FL 32792;
Winter Springs, FL 32708;
Fort Wayne, IN 46805
Address History: 5001 Bayberry Drive, Wichita Falls, TX 76310;
201 East 16th Avenue Apartment 205, Anchorage, AK 99501;
Santa Maria, CA 93458;
Honolulu, HI 96818;
Big Rapids, MI 49307
Aliases (AKA): Kimberlee J Bolen
Email Addresses: kle****@yahoo.com
Address History: 9752 Highway 70, Pima, AZ 85543;
156 N Main Street, Pima, AZ 85543;
Big Rapids, MI 49307;
Mecosta, MI 49332
Email Addresses: cas****@gmail.com
Address History: 502 Wendel Place, Oradell, NJ 07649;
68 Oberlin Street, Iowa City, IA 52245;
Big Rapids, MI 49307;
Leonia, NJ 07605;
Astoria, NY 11106
Address History: 2139 West Roscoe Street Unit 3w, Chicago, IL 60618;
1701 N Damen Avenue Apt 301, Chicago, IL 60647;
Lake Forest, IL 60045;
Woodstock, IL 60098;
Big Rapids, MI 49307
Aliases (AKA): Jeff Soffa
Email Addresses: j.s****@sbcglobal.net,
jef****@netzero.net,
jso****@kenwoodcc.com
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