Address History: 2646 Walmar Drive, Lansing, MI 48917;
5695 Glenn Cross Road, Battle Creek, MI 49015;
Mason, MI 48854
Address History: 2646 Walmar Drive, Lansing, MI 48917;
6801 Morgan Road E, Battle Creek, MI 49017;
Mason, MI 48854;
Okemos, MI 48864
Aliases (AKA): Colleen Bevins,
Colleen A Sutherland
Relatives & Associates: David Bevins
Priscilla Lowe
Frances Sutherland
Meaghan Sutherland
Willia Sutherland
Email Addresses: sco****@comcast.net
Aliases (AKA): Mladen Jurkovic
Aliases (AKA): Marica Jurkovic
Phone Numbers: (517) 321-6055
(517) 515-6055
(517) 515-7055
(989) 321-6055
Address History: 3934 Hartford Road # 12, Lansing, MI 48911;
1629 Holbrook Drive, Holt, MI 48842;
Okemos, MI 48805
Address History: 811 Greenwich Drive, Grand Ledge, MI 48837;
7548 Delta Commerce Drive, Lansing, MI 48917
Aliases (AKA): Dane M Jurkovic
Address History: 1150 Hickory Hill Drive, Rochester, MI 48309;
15555 Lakeside Village Drive Apt 206, Clinton Township, MI 48038;
Lansing, MI 48917;
Rochester Hills, MI 48309;
Sterling Heights, MI 48312
Aliases (AKA): R Donovan,
Randy William Donovan
Email Addresses: ai_****@bellatlantic.net,
jdo****@comcast.net,
rdo****@bcbsm.com
Address History: 510 Ivy Grove North Nw, Grand Rapids, MI 49534;
5823 Baypointe Boulevard, Clarkston, MI 48346;
Lansing, MI 48917;
Spring Lake, MI 49456;
Sterling Heights, MI 48310
Aliases (AKA): Kevin Nugyen
Phone Numbers: (517) 327-0822
Address History: 2920 Mela Via Court Ne, Ada, MI 49301;
2920 Mela Via Northeast Court Northeast, Ada, MI 49301;
East Lansing, MI 48825;
Grand Rapids, MI 49506;
Lansing, MI 48917
Relatives & Associates: Chau Nguyen
Chong Nguyen
Kevin Nguyen
Thin Nguyen
Address History: 47632 Po Box, Tampa, FL 33646;
60642 P/O Box, Fort Myers, FL 33906;
Jacksonville, FL 32204;
Lehigh Acres, FL 33936;
Naples, FL 34102
Aliases (AKA): Michele Leigh Shofner,
Michele L Shofner,
Michell Shofner,
Michelle L Shofner
Email Addresses: mic****@sebringcapital.com
Address History: 2330 Hinsdale Drive, Kissimmee, FL 34741;
710 Linden Street, Charlotte, MI 48813;
Dimondale, MI 48821;
Lansing, MI 48917
Aliases (AKA): Annie Nguyen
Phone Numbers: (517) 327-0822
Address History: 2330 Hinsdale Drive, Kissimmee, FL 34741;
710 Linden Street, Charlotte, MI 48813;
Dimondale, MI 48821;
Lansing, MI 48917;
Sterling Heights, MI 48310
Aliases (AKA): C U Nguyen
Relatives & Associates: Chong Nguyen
Donny Nguyen
Kevin Nguyen
Ngoc Nguyen
Thin Nguyen
Address History: 4015 39 Highway, Chelsea, AL 35043;
3140 Club Drive, Birmingham, AL 35226;
Columbiana, AL 35051;
Shelby, AL 35143;
Vandiver, AL 35176
Aliases (AKA): Ramona K Bearden,
Ramona Bearden,
Romano Bearden,
Ramona G Kendrick,
Ramona K Perry
Email Addresses: bos****@yahoo.com,
cat****@gmail.com,
cws****@gmail.com,
etf****@live.com,
igd****@yahoo.com
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