Address History: 833 Vienna Way, Traverse City, MI 49696;
869 West Buena Avenue Apartment 415, Chicago, IL 60613;
Des Plaines, IL 60018;
Highland Park, IL 60035;
Rosemont, IL 60018
Aliases (AKA): Justin Mortier
Relatives & Associates: Michelle Bongiorno
Jessica Farnham
Evelyn Loeffler
Rick Mortieo
Donna Mortier
Email Addresses: jmo****@labellemgt.com
Phone Numbers: (231) 796-9265
Address History: 14095 Nancy Drive, Big Rapids, MI 49307;
1679 College Parkways, Gulf Breeze, FL 32563;
Houghton Lake, MI 48629;
Mecosta, MI 49332
Relatives & Associates: Anthony Beattie
Bradley Beattie
Bradley Beattie
Gertrude Beattie
Linda Beattie
Email Addresses: cit****@juno.com
Address History: 17671 Nancy Drive, Big Rapids, MI 49307
Relatives & Associates: Jarrea Davis
Jessica Dooley
Daniel Mitchell
Deborah Mitchell
Jackee Mitchell
Email Addresses: dan****@ameritech.net
Address History: 17671 Nancy Drive, Big Rapids, MI 49307;
1923 Celebration Park Circle # C, Belleville, IL 62220;
Stanwood, MI 49346;
Enid, OK 73703
Relatives & Associates: Jarrea Davis
Jessica Dooley
Daniel Mitchell
Deborah Mitchell
Jackee Mitchell
Email Addresses: dan****@ameritech.net
Address History: 17645 Nancy Drive, Big Rapids, MI 49307
Aliases (AKA): Timothy J Kleinheksel
Relatives & Associates: Carla Anstett
Aaron Kleinheksel
Elizabeth Kleinheksel
Matthew Kleinheksel
Rachel Kleinheksel
Address History: 6152 E 13 Mile Road, Paris, MI 49338;
17604 Nancy Drive, Big Rapids, MI 49307;
Comstock Park, MI 49321;
Grand Rapids, MI 49507;
Greenville, MI 48838
Phone Numbers: (231) 796-3798
Address History: 19773 Heights Circle Drive, Big Rapids, MI 49307;
15914 230th Avenue, Big Rapids, MI 49307;
Clarkston, MI 48346
Aliases (AKA): Nicholas William Scheible,
Nicholas Scheible,
Nick W Scheible
Email Addresses: n.s****@isabellabank.com,
nic****@rochester.rr.com,
nic****@lernerfinancial.com,
nic****@lernerfinancial.com,
nic****@yahoo.com
Address History: 1425 Weber Drive, Lansing, MI 48912;
14030 Nancy Drive, Big Rapids, MI 49307;
Grand Rapids, MI 49512;
Okemos, MI 48864
Address History: 14150 Nancy Drive, Big Rapids, MI 49307;
6206 Maksimowski Avenue Ne, Belmont, MI 49306;
Grand Rapids, MI 49504;
Wyoming, MI 49519
Aliases (AKA): Dustin James Paniwozik
Relatives & Associates: Theresa Paniwizik
Gerald Paniwozik
Mike Paniwozik
Mitchell Paniwozik
Nancy Paniwozik
Phone Numbers: (616) 885-2525
Address History: 17711 Townline Lake Road, Big Rapids, MI 49307;
125 Courtland Hill Street, Stamford, CT 06906;
Grand Rapids, MI 49548
Email Addresses: rga****@yahoo.com
Address History: 14130 Nancy Drive, Big Rapids, MI 49307;
5630 Baltimore Street, Los Angeles, CA 90042;
Grand Rapids, MI 49548;
Mecosta, MI 49332;
Stanwood, MI 49346
Aliases (AKA): S Bender,
Samantha June Bender,
Samantha J Bender,
Samantha June Brown,
Samantha Brown
Email Addresses: gag****@yahoo.com,
sam****@yahoo.com,
sjg****@gmail.com
Address History: 17625 Nancy Drive, Big Rapids, MI 49307;
5900 Shore Boulevard S Apt 207, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Greenfield, IN 46140;
Indianapolis, IN 46235
Aliases (AKA): Mary Thompson
Relatives & Associates: Melissa Eagle
Everett Thompson
Everett Thompson
Lorraine Thompson
Lura Thompson
Email Addresses: sno****@hotmail.com
Relatives & Associates: Karen Greenleaf
Elizabeth Hinkley
Jayne Hinkley
Melissa Hinkley
Robert Hinkley
Phone Numbers: (231) 972-5047
Address History: 17640 Nancy Drive, Big Rapids, MI 49307;
117 Avian Drive Apt A, Vallejo, CA 94591;
Stanwood, MI 49346
Address History: 23585 11 Mile Road, Big Rapids, MI 49307;
4346 Latimer Avenue Apt C, San Jose, CA 95130;
Lakeland, FL 33811;
Waycross, GA 31501;
Stanwood, MI 49346
Aliases (AKA): Cindy Ann Aldridge,
Cynthia Ann Boza
Relatives & Associates: Derrick Aldridge
John Aldridge
Katrina Aldridge
Kyle Aldridge
Nathan Aldridge
Email Addresses: ald****@gmail.com,
arg****@aol.com,
cal****@net-port.com,
cyn****@yahoo.com,
jal****@net-port.com
Address History: 14095 Nancy Drive, Big Rapids, MI 49307;
418 N Venice Boulevard Apt B, Venice, CA 90291;
Woodland Hills, CA 91367;
Atlanta, GA 30329;
Chicago, IL 60614
Relatives & Associates: Anthony Beattie
Bradley Beattie
Gertrude Beattie
Linda Beattie
Stephanie Beattie
Address History: 3518 Golden Ridge Northeast, Rockford, MI 49341;
14030 Nancy Drive, Big Rapids, MI 49307;
Grand Rapids, MI 49507;
Lansing, MI 48912
Aliases (AKA): Karen Marie Greiner,
Karen M Henshaw
Address History: 19775 11 Mile Road, Big Rapids, MI 49307;
4508 Southwest 21st Place, Cape Coral, FL 33914;
West Palm Beach, FL 33409;
Paris, MI 49338;
Southern Pines, NC 28387
Email Addresses: wil****@gmail.com,
wli****@hotmail.com
Address History: 2698 Bent Tree Lane Apartment 102, Seymour, IN 47274;
115 Fuller Avenue Apartment 8, Big Rapids, MI 49307;
Mecosta, MI 49332
Address History: 11631 Goodhue Street Ne, Minneapolis, MN 55449;
17604 Nancy Drive, Big Rapids, MI 49307;
Comstock Park, MI 49321;
Grand Rapids, MI 49534
Phone Numbers: (763) 432-9405
Address History: 7509 Chablis Circle, Indianapolis, IN 46278;
1 American Square Ste 185, Indianapolis, IN 46282;
Big Rapids, MI 49307;
Midland, MI 48640;
Wyoming, MI 49519
Address History: 13727 Budworth Circle, Orlando, FL 32832;
4938 E Fellars Drive, Scottsdale, AZ 85254;
Big Rapids, MI 49307;
Rockford, MI 49341;
Galloway, NJ 08205
Aliases (AKA): Tammy L Bewak,
Tammy L Hodgins
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