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: 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: 1854 Washington Drive, Frankfort, IN 46041;
7112 Doral North Drive Apt H, Indianapolis, IN 46250;
Noblesville, IN 46060;
Mears, MI 49436
Aliases (AKA): M E Cole
Relatives & Associates: Michael Cole
Phone Numbers: (317) 439-3495
(317) 774-9591
Address History: 1806 Bauss Court, Midland, MI 48642;
19324 Warwick Street, Beverly Hills, MI 48025;
Bloomfield Hills, MI 48301;
Franklin, MI 48025;
Mears, MI 49436
Aliases (AKA): C Ryan,
Cynthia A Wearn
Email Addresses: cyn****@dcemail.com,
cyn****@comcast.net,
cyn****@dcemail.com
Address History: 3216 N Silver Ridge Road Unit 15, Mears, MI 49436
Address History: 1958 N Burling Street # 1, Chicago, IL 60614;
2020 N Clifton Avenue, Chicago, IL 60614;
Deerfield, IL 60015;
Oak Park, IL 60304;
Riverwoods, IL 60015
Aliases (AKA): Kevin L Gwinnup
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: 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;
729 N Eton Street, Birmingham, MI 48009;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Troy, MI 48098
Aliases (AKA): Susan Brown Fisher
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: 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: 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: 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: 3290 N Silver Ridge Road, Mears, MI 49436;
11338 Grand Oak Drive, Grand Blanc, MI 48439;
Montague, MI 49437
Address History: 3216 N Silver Ridge Road Unit 15, Mears, MI 49436
Relatives & Associates: Tracy Smith
David Villars
Address History: 229 Maple Street, Lowell, MI 49331;
19324 Warwick Street, Beverly Hills, MI 48025;
Birmingham, MI 48012;
Franklin, MI 48025;
Mears, MI 49436
Aliases (AKA): Carter Granville Ryan
Address History: 6326 Vassar Road, Grand Blanc, MI 48439;
53672 Bridget Wood Drive, Macomb, MI 48042;
Mears, MI 49436;
Shelby Township, MI 48315;
Utica, MI 48315
Aliases (AKA): M Davis,
Marlies Ruth Davis,
Marlies Gutknecht,
Marlies Gutlenecht
Address History: 5 Rio Vista Drive, Palm Coast, FL 32137;
426 Appaloosa Avenue, Saint Augustine, FL 32095;
Mears, MI 49436;
Spring Lake, MI 49456;
Troy, MI 48098
Aliases (AKA): Janet Lederman
Relatives & Associates: Neil Lederman
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: 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
Phone Numbers: (231) 742-4529
(386) 693-5067
(616) 850-9500
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: 71 Po Box, Savanna, OK 74565;
3732 N Wisconsin Avenue, Florence, AZ 85132;
Vernon, AZ 85940;
Dunlap, IL 61525;
Metamora, IL 61548
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: 3209 Bergamo Drive, Verona, KY 41092;
11670 Community Center Drive Apt 84, Denver, CO 80233;
Fort Collins, CO 80526;
Northglenn, CO 80233;
Cedar Rapids, IA 52411
Aliases (AKA): Heather Lanachan,
Heather Lenaghan,
Heather L Vininski,
Heather Waters
Relatives & Associates: Minda Bodin
Christina Cochran
Jennifer Hanscom
Desmond James
Bridget Lenaghan
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