Address History: 13811 Myrtle Drive, Dewitt, MI 48820;
1318 Wickstead Road, Ballwin, MO 63011;
Saint Charles, MO 63303;
Floral Park, NY 11001;
Memphis, TN 38119
Aliases (AKA): Shahnaz B Sial
Address History: 13805 Myrtle Drive, Dewitt, MI 48820;
132 Woodstock Road, Waterloo, IA 50701;
Mishawaka, IN 46544
Email Addresses: ken****@yahoo.com
Address History: 3595 Venice Drive, Dewitt, MI 48820;
29000 Portofino Circle Apartment 128, West Palm Beach, FL 33418;
East Lansing, MI 48823;
Lansing, MI 48912;
Ovid, MI 48866
Aliases (AKA): Brent Michael Dolan
Email Addresses: b_m****@hotmail.com
Address History: 13811 Myrtle Drive, Dewitt, MI 48820
Phone Numbers: (517) 668-6370
Address History: 13811 Myrtle Drive, Dewitt, MI 48820;
2009 S Pennsylvania Avenue, Lansing, MI 48910;
Ballwin, MO 63011;
Saint Louis, MO 63146;
Brooklyn, NY 11223
Aliases (AKA): Ruby Sid
Relatives & Associates: Rashid Ali
Arshad Sail
Muhammed Seil
Anila Sial
Atif Sial
Address History: 16080 Peacock Road, Haslett, MI 48840;
13817 Myrtle Drive # 18, Dewitt, MI 48820;
East Lansing, MI 48823
Address History: 13826 Myrtle Drive, Dewitt, MI 48820
Phone Numbers: (517) 669-3024
Address History: 6565 English Oak Drive, East Lansing, MI 48823;
701 East Seneca Street Apartment F, Albion, IN 46701;
Angola, IN 46703;
Elkhart, IN 46514;
Dewitt, MI 48820
Aliases (AKA): Charles Raymond Pentilla,
Chuck Pentilla
Email Addresses: cha****@aol.com,
cpe****@msn.com,
pen****@yahoo.com
Address History: 1507 Wellman Road, Dewitt, MI 48820;
10284 42nd Avenue Apt 12, Allendale, MI 49401;
East Lansing, MI 48823;
Grand Rapids, MI 49504;
Lansing, MI 48917
Aliases (AKA): Paul Richard Jaques,
Paul Jaques
Email Addresses: cwt****@ptd.net,
jaq****@msu.edu,
pja****@spartaninnovations.org,
pje****@yahoo.com,
pje****@yahoo.com
Address History: 13805 Myrtle Drive, Dewitt, MI 48820;
33881 Pequito Drive Apt 3, Dana Point, CA 92629;
San Clemente, CA 92672;
Chicago, IL 60626;
Fishers, IN 46038
Address History: 13820 Myrtle Drive, Dewitt, MI 48820;
4356 Dell Road Apt B, Lansing, MI 48911;
Mecosta, MI 49332;
Weidman, MI 48893
Aliases (AKA): Chris Fussman
Relatives & Associates: Jessica Fitzpatrick
Andrew Fussman
Austen Fussman
Bryce Fussman
Linda Fussman
Phone Numbers: (517) 627-6414
Address History: 706 Frazer Avenue, Owosso, MI 48867;
544 E Mcarthur Street, Corunna, MI 48817;
Dewitt, MI 48820;
Ovid, MI 48866;
Biglerville, PA 17307
Aliases (AKA): Jose F Junior,
Jose Francisco Perez
Email Addresses: jfp****@gmail.com,
per****@yahoo.com
Address History: 5843 Tradewind Drive, Portage, MI 49024;
13796 Myrtle Drive, Dewitt, MI 48820;
Kalamazoo, MI 49048
Aliases (AKA): Paige Elizabeth Hoard
Phone Numbers: (269) 352-5413
Email Addresses: p2h****@yahoo.com,
pee****@hotmail.com
Address History: 13814 Myrtle Drive, Dewitt, MI 48820;
1825 Parmenter Boulevard Apt 320, Royal Oak, MI 48073
Aliases (AKA): Osanna D Radu
Relatives & Associates: Andrei Radu
Address History: 401 East 32nd Street Apartment 1013, Chicago, IL 60616;
13811 Myrtle Drive # 17, Dewitt, MI 48820;
Lansing, MI 48906;
Mount Pleasant, MI 48858;
Saint Louis, MO 63139
Aliases (AKA): Muhammad Rais
Email Addresses: msr****@hotmail.com
Address History: 1507 Wellman Road, Dewitt, MI 48820;
1677 E King Street, Corunna, MI 48817;
Owosso, MI 48867
Aliases (AKA): Whitney A Jaques,
Whitney Ann Jaques,
Whitney Ann Kintgen,
Whitney Ann Perez
Email Addresses: bof****@hotmail.com,
bof****@yahoo.com,
emi****@hotmail.com,
emi****@worldnet.att.net,
ldo****@citynet.net
Address History: 1184 Verbena Lane, Dewitt, MI 48820;
2480 Hogan Way, Canton, MI 48188;
Novi, MI 48377;
Plymouth, MI 48170;
Traverse City, MI 49686
Relatives & Associates: Rita Countegan
Harriet Dean
Jennifer Long
Josefa Villarreal
Julian Villarreal
Address History: 13811 Myrtle Drive, Dewitt, MI 48820;
11025 North Kendall Drive Apartment N206, Miami, FL 33176;
Peoria, IL 61614;
Grand Blanc, MI 48439;
Lansing, MI 48912
Aliases (AKA): Robina I Sial
Relatives & Associates: Rashid Ali
Arshad Sail
Muhammed Seil
Anila Sial
Atif Sial
Address History: 13832 Myrtle Drive, Dewitt, MI 48820;
605 25th Avenue Sw, Altoona, IA 50009;
Fort Madison, IA 52627;
Iowa City, IA 52240;
Chicago, IL 60614
Aliases (AKA): Chris Smith,
Christophe Smith,
Christopher M Smith
Address History: 13835 Myrtle Drive, Dewitt, MI 48820;
3069 Biber Street Apt 4, East Lansing, MI 48823;
Holt, MI 48842;
Lansing, MI 48915;
New York, NY 10040
Aliases (AKA): Bette Barkman
Address History: 221 W Chenango Road, Castle Creek, NY 13744;
13817 Myrtle Drive, Dewitt, MI 48820;
Port Chester, NY 10573;
Rye Brook, NY 10573;
Vestal, NY 13850
Aliases (AKA): Jennifer Sue Hirschi,
Jennifer Simpson
Email Addresses: hir****@msn.com,
jen****@yahoo.com
Address History: 52653 Helvie Drive, South Bend, IN 46635;
1652 South Sunset Avenue Apartment 14, West Covina, CA 91790;
Cutler Bay, FL 33189;
Miami, FL 33189;
Augusta, GA 30909
Aliases (AKA): Brian Blake,
David Brian Blake,
David B Blake
Email Addresses: dav****@netzero.net,
dav****@uswest.net
Address History: 221 W Chenango Road, Castle Creek, NY 13744;
13817 Myrtle Drive, Dewitt, MI 48820;
Port Chester, NY 10573;
Rye Brook, NY 10573;
Vestal, NY 13850
Aliases (AKA): Matthew J Vetticatt
Address History: 2106 Foxmoor Lane, Lafayette, IN 47905;
9820 Fischer Road, Evansville, IN 47720;
Kendallville, IN 46755;
Vincennes, IN 47591;
West Lafayette, IN 47906
Aliases (AKA): Jeff Carrell
Address History: 5111 Olive Branch Circle, Powder Springs, GA 30127;
12711 P/O Box, Fort Pierce, FL 34979;
Waukegan, IL 60085;
Bay City, MI 48708;
Dewitt, MI 48820
Aliases (AKA): Robin Lynn Ebelt,
Robin L Mundstock
Email Addresses: mrs****@yahoo.com
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