Address History: 33725 State Street, Farmington, MI 48335;
622 Windett Ridge Road, Yorkville, IL 60560;
Big Rapids, MI 49307;
Farmington Hills, MI 48331
Aliases (AKA): Tammy B Nudell,
Tammy Beth Swinson
Address History: 13399 Golfview Drive, Big Rapids, MI 49307;
3241 S Michigan Avenue # 243, Chicago, IL 60616;
Sycamore, IL 60178;
Benton Harbor, MI 49022;
Grand Rapids, MI 49525
Aliases (AKA): Renee Ann Mika
Email Addresses: ren****@fellowes.com,
ren****@cherryhealth.org,
rmi****@fellowes.com
Address History: 19378 Golfview Drive, Big Rapids, MI 49307;
401 W Bridge Street, Big Rapids, MI 49307;
Howard City, MI 49329
Relatives & Associates: Maria Mesa
Phone Numbers: (231) 796-4059
Address History: 1371 Ashton Woods Court, Portage, MI 49024;
14358 Charthouse Circle, Naples, FL 34114;
Quincy, MA 02169;
Big Rapids, MI 49307;
Coloma, MI 49038
Email Addresses: g15****@hotmail.com,
gtr****@garytrimarco.com,
gtr****@hotmail.com,
sal****@garytrimarco.com
Address History: 2080 Woodcliff Avenue Southeast, Grand Rapids, MI 49546;
19285 Golfview Drive, Big Rapids, MI 49307;
Kalamazoo, MI 49006
Phone Numbers: (231) 796-4037
Email Addresses: wil****@msn.com
Address History: 19905 Maple Lane, Howard City, MI 49329;
10231 S Rebecca Road, Baldwin, MI 49304;
Big Rapids, MI 49307;
Mackinaw City, MI 49701;
Minneapolis, MN 55447
Aliases (AKA): Mark Orrin Stevens
Address History: 13725 John R Street Apt 420, Highland Park, MI 48203;
19280 Golfview Drive, Big Rapids, MI 49307;
Detroit, MI 48210;
Romulus, MI 48174;
Myrtle Beach, SC 29577
Address History: 8073 Sequoia Lane, White Lake, MI 48386;
19459 Golfview Drive, Big Rapids, MI 49307;
Mount Pleasant, MI 48859;
Stanwood, MI 49346
Email Addresses: sdi****@earthlink.net
Address History: 4016 Crystal Waters Lane Ne, Grand Rapids, MI 49525;
145 Brandywood Lane, Battle Creek, MI 49014;
Big Rapids, MI 49307
Address History: 25224 Franklin Terrace, South Lyon, MI 48178;
1619 James Road, Beaverton, MI 48612;
Big Rapids, MI 49307;
Brighton, MI 48116;
Gladwin, MI 48624
Phone Numbers: (248) 486-8718
Address History: 17640 16 Mile Road, Big Rapids, MI 49307;
13665 Vanderbilt Drive Unit 403, Naples, FL 34110;
Detroit, MI 48205;
Newaygo, MI 49337;
Pentwater, MI 49449
Aliases (AKA): Thomas Benedict Benedict,
Thomas Cooper Benedict
Address History: 19436 Golfview Drive, Big Rapids, MI 49307;
4 Washington Street, Cumberland, MD 21502;
Latrobe, PA 15650;
Katy, TX 77450;
Ridgeley, WV 26753
Address History: 20782 Edgewood Drive, Big Rapids, MI 49307;
20796 Edgewood Drive, Big Rapids, MI 49307;
Stanwood, MI 49346;
Middletown, NY 10941
Aliases (AKA): Beraht Raja Thapa
Email Addresses: tha****@gmail.com
Address History: 9376 Copper Greens Southeast Court, Caledonia, MI 49316;
8555 Southwind Bay Circle, Fort Myers, FL 33908;
Royston, GA 30662;
Wayland, IA 52654;
Wheeling, IL 60090
Aliases (AKA): Ronald Lee Ditmar
Address History: 19413 Golfview Drive, Big Rapids, MI 49307;
265 Peachtree Street Ne, Atlanta, GA 30303;
Decatur, GA 30032;
Stone Mountain, GA 30083
Relatives & Associates: Kemi Adewusi
Cynthia Coleman
Femi Fadayomi
Ibitayo Fadayomi
Oluwafemi Fadayomi
Email Addresses: aad****@att.net,
tfa****@gmail.com
Address History: 6840 S Riverbend Lane, Baldwin, MI 49304;
19325 Golfview Drive, Big Rapids, MI 49307;
Clare, MI 48617;
Farwell, MI 48622;
Hart, MI 49420
Phone Numbers: (231) 843-6678
Address History: 21255 Woodward Avenue, Big Rapids, MI 49307;
19450 Golfview Drive, Big Rapids, MI 49307;
Rockford, MI 49341
Relatives & Associates: Linda Whitener
Address History: 20685 James Avenue, Big Rapids, MI 49307;
855 Hamilton Avenue #6, Waterbury, CT 06706;
Caro, MI 48723;
Cass City, MI 48726;
Lansing, MI 48911
Aliases (AKA): Dawn Marie Brock,
Dawn M Ramer
Email Addresses: daw****@att.net,
daw****@rcn.com,
mis****@excite.com
Address History: 19470 Golfview Drive, Big Rapids, MI 49307;
671 P/O Box, Tallahassee, FL 32302;
Central, SC 29630;
Clemson, SC 29632;
Easley, SC 29642
Address History: 3881 Fraser Street Northeast, Rockford, MI 49341;
6279 Bent Pine Drive Apt 1331b, Orlando, FL 32822;
Big Rapids, MI 49307;
Birmingham, MI 48012;
Bloomfield Hills, MI 48304
Email Addresses: bor****@hotmail.com
Address History: 19418 Golfview Drive, Big Rapids, MI 49307
Address History: 2029 Little Heron Court Southeast, Grand Rapids, MI 49546;
19320 Golfview Drive, Big Rapids, MI 49307
Aliases (AKA): John Yan Ryn
Phone Numbers: (616) 285-9853
Email Addresses: jva****@latinmail.com
Address History: 19420 Golfview Drive, Big Rapids, MI 49307
Address History: 19670 Golfview Drive, Big Rapids, MI 49307;
8766 Monfort Drive, Saint John, IN 46373;
Farmington Hills, MI 48336
Email Addresses: sue****@cs.com
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