Address History: 411 North Main Street Apartment C, Hersey, MI 49639;
106 Court Street, Bellaire, MI 49615;
Big Rapids, MI 49307;
Stanwood, MI 49346
Aliases (AKA): Rosanne M Nagy,
Roseanne M Nagy
Relatives & Associates: Laura Nagy
Phone Numbers: (231) 598-1174
Address History: 20861 Emerald Lane, Big Rapids, MI 49307;
901 N State Street, Big Rapids, MI 49307;
Howard City, MI 49329
Phone Numbers: (231) 796-8783
Address History: 20868 Emerald Lane, Big Rapids, MI 49307;
9825 Maple Street, Chippewa Lake, MI 49320;
Newaygo, MI 49337
Email Addresses: nat****@yahoo.com
Address History: 4838 Lake Street Apt A4, Bridgman, MI 49106;
428 Millburg Drive, Benton Harbor, MI 49022;
Big Rapids, MI 49307;
Buchanan, MI 49107;
Riverside, MI 49084
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: 709 Lantern Hill Drive, East Lansing, MI 48823;
20839 Emerald Lane, Big Rapids, MI 49307;
Dewitt, MI 48820;
Farmington, MI 48336;
Grand Rapids, MI 49503
Aliases (AKA): Robert A Cook
Phone Numbers: (231) 798-9309
Address History: 18135 Shamrock Boulevard, Big Rapids, MI 49307;
20839 Emerald Lane, Big Rapids, MI 49307
Phone Numbers: (231) 796-9160
Address History: 2013 Cherry Street, Marquette, MI 49855;
14 Appomattox Road, Brewer, ME 04412;
Big Rapids, MI 49307;
Ishpeming, MI 49849;
Lansing, MI 48910
Aliases (AKA): Brendan J Krause,
Brendon J Krause
Email Addresses: bkr****@bkrausecpa.com
Address History: 657 Lomasney Lane, Marysville, MI 48040;
10532 Cramer Road, Big Rapids, MI 49307;
Brown City, MI 48416;
Croswell, MI 48422;
Fort Gratiot, MI 48059
Aliases (AKA): Tim John Buckingham,
Timothy Buckingham
Relatives & Associates: Kim Buckingham
Lisa Buckingham
Marilyn Buckingham
Robert Buckingham
Timothy Buckingham
Email Addresses: tbb****@hotmail.com,
tbu****@gmail.com
Address History: 951 Central Avenue, Holland, MI 49423;
20850 Emerald Lane, Big Rapids, MI 49307;
Central, SC 29630
Aliases (AKA): Curtis J Glupker
Email Addresses: cbg****@hotmail.com,
c_g****@hotmail.com
Address History: 706 East Washington Street, Ionia, MI 48846;
20878 Emerald Lane, Big Rapids, MI 49307;
Six Lakes, MI 48886
Address History: 1415 French Creek Circle, Lansing, MI 48917;
4248 Campus View Drive, Allendale, MI 49401;
Big Rapids, MI 49307;
Holt, MI 48842;
Kalamazoo, MI 49001
Aliases (AKA): Amber N Emerson,
Amber Noelle Roper
Email Addresses: amb****@juno.com,
can****@adelphia.net,
can****@msn.com,
cho****@gmail.com,
eme****@gmail.com
Address History: 750 Osceola Avenue Apartment 3, Big Rapids, MI 49307;
20888 Emerald Lane, Big Rapids, MI 49307;
Grand Rapids, MI 49534;
Muskegon, MI 49442
Relatives & Associates: Kun An
Address History: 9313 Ives Street, Bellflower, CA 90706;
700 West Emerson Avenue Apartment 8, Monterey Park, CA 91754;
Norwalk, CA 90650;
Torrance, CA 90504;
Normal, IL 61761
Relatives & Associates: Daphne Ding
Email Addresses: ddi****@aol.com
Address History: 20868 Emerald Lane, Big Rapids, MI 49307;
18846 Garfield Road, Big Rapids, MI 49307
Aliases (AKA): Lisa R Parisi
Relatives & Associates: Marilyn Buckingham
Tim Buckingham
Timothy Buckingham
Todd Buckingham
Tyler Buckingham
Phone Numbers: (231) 740-3172
(231) 796-6437
Email Addresses: tbb****@hotmail.com
Address History: 330 South 3rd Avenue, Big Rapids, MI 49307;
4201 S Washington Street Rm 4990, Marion, IN 46953;
Grand Rapids, MI 49548;
Hamilton, MI 49419;
Lake Orion, MI 48360
Aliases (AKA): Tracy Jo Borgman,
Tracy J Jurries
Address History: 3235 Tampa Street, Kalamazoo, MI 49048;
21052 13 Mile Road, Big Rapids, MI 49307;
Dorr, MI 49323;
Holland, MI 49423;
Saugatuck, MI 49453
Address History: 20860 Emerald Lane, Big Rapids, MI 49307;
20861 Emerald Lane # 901, Big Rapids, MI 49307;
Howard City, MI 49329
Relatives & Associates: Raymond Dickinson
Raymond Dickinson
Suzanne Dickinson
Phone Numbers: (231) 796-8783
Email Addresses: ray****@hotmail.com
Address History: 126 Buena Vista Avenue, Cody, WY 82414;
20825 Emerald Lane # 1, Big Rapids, MI 49307;
Hersey, MI 49639
Phone Numbers: (231) 796-9497
Address History: 1043 Aspen Drive, Dekalb, IL 60115;
10447 Country Grove Circle, Delmar, DE 19940;
Rehoboth Beach, DE 19971;
Sycamore, IL 60178;
Fruitland, MD 21826
Relatives & Associates: Marcia Gibbs
Address History: 2585 Allen Adale Road, Fairbanks, AK 99709;
3400 College Road, Fairbanks, AK 99709;
North Pole, AK 99705;
Big Rapids, MI 49307;
Portage, MI 49024
Aliases (AKA): Sara J Jarvis
Email Addresses: ray****@att.net
Address History: 118 Partridge Way, Landenberg, PA 19350;
9170 Nw 62nd Avenue, Johnston, IA 50131;
Big Rapids, MI 49307;
Kalamazoo, MI 49008;
Portage, MI 49002
Address History: 7713 S Dogwood Avenue, Broken Arrow, OK 74011;
6709 8 Mile Road, Big Rapids, MI 49307
Aliases (AKA): Carla Elizabeth Estes
Address History: 430 Ed Pile Road, Bardstown, KY 40004;
8819 Anchor Bay Court, Indianapolis, IN 46236;
Shawnee Mission, KS 66211;
Big Rapids, MI 49307;
Taylor, MI 48180
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