Address History: 3030 N Silver Ridge Road Unit 25, Mears, MI 49436;
800 Kay Road Ne, Bradenton, FL 34212;
Grand Rapids, MI 49546;
Oxford, MI 48371;
Wyoming, MI 49519
Aliases (AKA): Tim Bonnell,
Timothy Bonnell
Address History: 3239 N Silver Ridge Road, Mears, MI 49436;
3092 Rr 3 #, Baldwin, MI 49304;
Coopersville, MI 49404;
Detroit, MI 48234;
Grand Rapids, MI 49507
Aliases (AKA): Christine C Soet,
C Vanderwall,
Christine C Vanderwall,
Christine Vanderwall
Email Addresses: van****@earthlink.net,
van****@gmail.com
Address History: 3290 N Silver Ridge Road, Mears, MI 49436;
729 N Eton Street, Birmingham, MI 48009;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Troy, MI 48098
Aliases (AKA): Susan Brown Fisher
Address History: 3072 Okemos Road, Mason, MI 48854;
2960 Briarwick Court, East Lansing, MI 48823;
Lansing, MI 48911;
Mears, MI 49436;
Okemos, MI 48864
Aliases (AKA): Michael E Cavanaugh,
Mike B Cavanaugh
Relatives & Associates: Amy Cavanaugh
Camillia Cavanaugh
Kathryn Cavanaugh
Megan Cavanaugh
Michael Cavanaugh
Address History: 2330 Cascade Lakes Circle Se, Grand Rapids, MI 49546;
340 E Randolph Street Unit 3102, Chicago, IL 60601;
Towson, MD 21204;
Ada, MI 49301;
East Lansing, MI 48823
Aliases (AKA): Stacey Gwinnup,
Stacy K Gwinnup,
Stacey Moore
Address History: 1703 Corlett Way, Anderson, IN 46011;
7070 Doral North Drive Apartment H, Indianapolis, IN 46250;
Noblesville, IN 46060;
West Lafayette, IN 47906;
Mears, MI 49436
Aliases (AKA): Paul Figge
Email Addresses: pfi****@salliemae.com
Address History: 6326 Vassar Road, Grand Blanc, MI 48439;
210 N Bull Run Drive, Tucson, AZ 85748;
Camarillo, CA 93010;
Nipomo, CA 93444;
Santa Maria, CA 93455
Aliases (AKA): Phillip E Jenney,
Phillip Edward Kenney
Email Addresses: cho****@blackplanet.com,
phi****@insightbb.com
Address History: 3531 Seminole Woods Drive, Muskegon, MI 49441;
91 P/O Box, Chassell, MI 49916;
Dodgeville, MI 49921;
East Lansing, MI 48823;
Holland, MI 49424
Aliases (AKA): Mary E Gilbert,
Mary E Gwinnup,
Mary Gwinnup
Email Addresses: rgd****@oceana.net
Address History: 3290 N Silver Ridge Road, Mears, MI 49436;
11338 Grand Oak Drive, Grand Blanc, MI 48439;
Montague, MI 49437
Address History: 11478 Chalet Street, Allendale, MI 49401;
26 O 1000 Avenue, Grand Rapids, MI 49534;
Jenison, MI 49428;
Ludington, MI 49431;
Mears, MI 49436
Aliases (AKA): Matt Kuligoski,
Matthew J Kuligoski,
Matthew Kuligoski
Relatives & Associates: Alexandra Kuligoski
Amy Kuligoski
Dawn Kuligoski
Ellen Kuligoski
Francis Kuligoski
Address History: 5232 Floral Wood Lane, Holland, MI 49423;
2975 128th Avenue, Holland, MI 49424;
Ludington, MI 49431;
Mears, MI 49436;
West Olive, MI 49460
Address History: 3239 N Silver Ridge Road, Mears, MI 49436;
25009 Cranes Roost Circle, Leesburg, FL 34748;
Pompano Beach, FL 33069;
Antioch, IL 60002;
Lake Villa, IL 60046
Address History: 5232 Floral Wood Lane, Holland, MI 49423;
2975 128th Avenue, Holland, MI 49424;
Ludington, MI 49431;
Mears, MI 49436;
West Olive, MI 49460
Aliases (AKA): Kurt Buursma
Email Addresses: kur****@buursmaagency.com,
sup****@buursmaagency.com
Address History: 3221 N Silver Ridge Road Unit 3, Mears, MI 49436;
130 Mack Avenue Ne, Grand Rapids, MI 49503
Aliases (AKA): J Perko
Phone Numbers: (616) 363-6022
Address History: 5 Rio Vista Drive, Palm Coast, FL 32137;
426 Appaloosa Avenue, Saint Augustine, FL 32095;
Mears, MI 49436;
Spring Lake, MI 49456;
Milwaukee, WI 53227
Address History: 6 Fontaine Boulevard, Winchester, KY 40391;
1224 S Peninsula Drive Apt 220, Daytona Beach, FL 32118;
Hart, MI 49420;
Mears, MI 49436;
Pentwater, MI 49449
Aliases (AKA): Paul Smith Rd,
Do Paul Smith,
Paul Smith,
Paul Smith Smith Rd,
Paul E Smithdo
Phone Numbers: (231) 873-4634
Address History: 401 Center Street, Jupiter, FL 33458;
1409 Windley Key Way, Jupiter, FL 33458;
Grand Rapids, MI 49534;
Hudsonville, MI 49426;
Livonia, MI 48154
Aliases (AKA): Paul Ernst Jensen
Address History: 3209 Bergamo Drive, Verona, KY 41092;
565 Mohawk Drive Apt B8, Boulder, CO 80303;
Denver, CO 80233;
Cedar Rapids, IA 52411;
Grand Haven, MI 49417
Aliases (AKA): Desmond Warers,
D Waters,
Desmond P Waters
Email Addresses: des****@comcast.net
Address History: 9950 S Ocean Drive Apt 1101, Jensen Beach, FL 34957;
4122 Mcdowell Drive, Lady Lake, FL 32163;
Stuart, FL 34997;
The Villages, FL 32163;
Grand Rapids, MI 49546
Aliases (AKA): Karen Jean Sommer
Address History: 19220 Reata Trail, San Antonio, TX 78258;
3104 N Silver Ridge Road, Mears, MI 49436;
Anderson, SC 29621;
Columbia, SC 29203
Aliases (AKA): Paula Griffin
Email Addresses: eri****@hotmail.com,
plg****@yahoo.com
Address History: 9950 S Ocean Drive Apt 1101, Jensen Beach, FL 34957;
10600 S Ocean Drive Apt 910, Jensen Beach, FL 34957;
Lady Lake, FL 32163;
Stuart, FL 34997;
The Villages, FL 32163
Aliases (AKA): Michael Anthony Sommer
Address History: 6 Fontaine Boulevard, Winchester, KY 40391;
3216 N Silver Ridge Road Unit 15, Mears, MI 49436;
Pentwater, MI 49449;
Chardon, OH 44024;
Hurricane, WV 25526
Aliases (AKA): Tracy L Villars
Address History: 71 Po Box, Savanna, OK 74565;
3732 N Wisconsin Avenue, Florence, AZ 85132;
Vernon, AZ 85940;
Dunlap, IL 61525;
Metamora, IL 61548
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