Address History: 3586 Dell Road, Holt, MI 48842;
161 Quail Run, Dewitt, MI 48820;
Ypsilanti, MI 48197
Relatives & Associates: Lawrence Ferlong
Aliases (AKA): Kenny Marciniak
Address History: 6410 Lake Leelanau Drive, Traverse City, MI 49684;
720 Southeast 14th Court, Fort Lauderdale, FL 33316;
Melbourne, FL 32901;
Orlando, FL 32811;
Bath, MI 48808
Aliases (AKA): Amy S Green,
Amy S Parifi,
Amy S Parisi,
A Sweet,
Amy S Sweet
Email Addresses: amy****@bright.net,
amy****@comcast.net,
lin****@hotmail.com
Address History: 14940 Carpenter Road, Camden, MI 49232;
102 E 3rd Street, North Manchester, IN 46962;
Dewitt, MI 48820;
East Lansing, MI 48823;
Grand Rapids, MI 49506
Aliases (AKA): Brittany Yahne
Relatives & Associates: Cassidy Carpenter
Dale Carpenter
Michael Carpenter
Vicki Carpenter
Jason Yahne
Email Addresses: bri****@hotmail.com,
bri****@yahoo.com,
bri****@earthlink.com,
bri****@hotmail.com,
bri****@yahoo.com
Address History: 96 Quail Run, Dewitt, MI 48820;
355 Cherry Valley Drive Apt Q2, Inkster, MI 48141;
Lansing, MI 48917
Aliases (AKA): Bernadette De La Fe,
Bernadette Lafe
Email Addresses: ade****@msn.com
Address History: 1067 Highland Drive, Ishpeming, MI 49849;
13053 Apple Tree Lane, Dewitt, MI 48820;
Union Lake, MI 48387;
White Lake, MI 48386;
East Amherst, NY 14051
Phone Numbers: (248) 698-2930
Address History: 96 Quail Run, Dewitt, MI 48820;
9899 Nw 27th Terrace, Doral, FL 33172;
Miami, FL 33172;
Canton, MI 48188;
Lansing, MI 48912
Aliases (AKA): Alfredo De,
Alfred De La Fe,
Alfredo Pedro De La Fe,
Alfredo P Dela Fe,
Alfredo Delaf Delafe
Address History: 65 Quail Run, Dewitt, MI 48820
Address History: 64 Quail Run, Dewitt, MI 48820;
315 Court Street Rm 117, Clearwater, FL 33756;
Saint Petersburg, FL 33710;
Sault Sainte Marie, MI 49783;
Dayton, OH 45424
Aliases (AKA): Garry J Spinks,
Gary J Ml Spinks
Email Addresses: gar****@oattravel.com,
gjs****@yahoo.com,
gsp****@oattravel.com
Relatives & Associates: Mary Hurley
Linda Misch
Diane Schneeberger
Richard Schneeberger
Robert Schneeberger
Address History: 1002 N Waverly Road, Lansing, MI 48917;
3253 Old Hickory Trail Apt 111, Dewitt, MI 48820
Email Addresses: jlo****@aol.com,
jlo****@yahoo.com,
lob****@aol.com,
lob****@att.net,
lob****@comcast.net
Address History: 919 Trenton Place, Lansing, MI 48917;
192 Quail Run, Dewitt, MI 48820;
Fort Gratiot, MI 48059
Aliases (AKA): Richar Schneeberger
Address History: 131 S State Street, Nashville, MI 49073;
422 N Clinton Street, Charlotte, MI 48813;
Dewitt, MI 48820;
Lansing, MI 48910;
Olivet, MI 49076
Aliases (AKA): Matthew Gam
Email Addresses: ada****@hotmail.com,
dea****@hotmail.com,
mat****@hotmail.com
Address History: 1306 Smith Avenue, Royal Oak, MI 48073;
129 Quail Run, Dewitt, MI 48820;
Lansing, MI 48906
Aliases (AKA): Nathaniel Thomas Deak
Email Addresses: dea****@hotmail.com
Address History: 1345 Cambridge Drive, Venice, FL 34293;
3266 51st Avenue Drive W, Bradenton, FL 34207;
North Port, FL 34287;
Port Charlotte, FL 33952;
Sarasota, FL 34236
Aliases (AKA): Rachelle Adkins,
Rachelle Anrthony,
Rachelle L Anthony,
Rochelle Anthony,
Rachelle L Antony
Relatives & Associates: Brianna Anthony
Brielle Anthony
Brittney Anthony
Brooke Anthony
Corey Anthony
Email Addresses: adk****@gmail.com,
ant****@gmail.com,
ara****@aol.com,
bab****@bellsouth.com,
bab****@bellsouth.net
Address History: 23604 Valderama Lane, Sorrento, FL 32776;
161 Quail Run, Dewitt, MI 48820;
Holt, MI 48842;
Ypsilanti, MI 48197;
Shallotte, NC 28470
Aliases (AKA): J Miller,
Jan Frederick Miller
Address History: 28401 Tall Grass Drive, Wesley Chapel, FL 33543;
405 N Bridge Street, Dewitt, MI 48820;
Lansing, MI 48911;
Summerville, SC 29483
Aliases (AKA): Diane Angela Peatross
Email Addresses: lov****@aol.com,
lov****@cs.com,
lov****@netscape.net,
lov****@aol.com,
lov****@cs.com
Address History: 1697 Po Box, Folly Beach, SC 29439;
118 Blake Way, Athens, GA 30605;
Marietta, GA 30067;
Statham, GA 30666;
Winder, GA 30680
Aliases (AKA): D Rogers,
Dan Rogers,
Daniel P Rogers
Email Addresses: hoo****@aol.com,
hoo****@msn.com
Address History: 23604 Valderama Lane, Sorrento, FL 32776;
1950 N Wilton Place, Los Angeles, CA 90068;
Santa Monica, CA 90401;
Washington, DC 20008;
Miami, FL 33156
Aliases (AKA): Elatia Abte
Email Addresses: ela****@dowjones.com
Address History: 23917 Sardinia Drive, Sorrento, FL 32776;
9014 Heathland Court, Mount Dora, FL 32757;
Glasgow, KY 42141;
Dewitt, MI 48820;
Arnold, MO 63010
Email Addresses: ose****@hotmail.com
Aliases (AKA): Daniel Dela Fe
Relatives & Associates: Alfredo Delafe
Alfredo Delafe
Bernadette Delafe
Megan La Fe
Melissa Lewis
Phone Numbers: (517) 669-9512
(989) 669-9512
Email Addresses: ade****@msn.com
Address History: 25380 Busy Bee Drive, Bonita Springs, FL 34135;
3244 Montara Drive, Bonita Springs, FL 34134;
Estero, FL 33928;
Hollywood, FL 33024;
Norcross, GA 30092
Aliases (AKA): Melany A Alfarooq,
Melany Aysiah Alfarooq,
Melany A Anthony
Relatives & Associates: Muhammad Alfarooq
Alina Anthony
Gloria Anthony
Jennifer Anthony
Jonathan Anthony
Email Addresses: mel****@aol.com,
mel****@netzero.net
Address History: 1465 Twin Branches Circle Se, Marietta, GA 30067;
178 Quinnipiac Street, Wallingford, CT 06492;
Statham, GA 30666;
Dewitt, MI 48820
Address History: 420 E Church Street Unit 726, Orlando, FL 32801;
4606 Eaglewood Drive, Orlando, FL 32817;
Oviedo, FL 32765;
Winter Park, FL 32789;
Dewitt, MI 48820
Aliases (AKA): Nickolas Wright
Email Addresses: fab****@aol.com
Address History: 23604 Valderama Lane, Sorrento, FL 32776;
4336 Avery Street, Detroit, MI 48208;
Dewitt, MI 48820
Aliases (AKA): K Miller,
Katherine L Miller
Phone Numbers: (517) 669-1304
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