Address History: 3290 N Silver Ridge Road, Mears, MI 49436;
11338 Grand Oak Drive, Grand Blanc, MI 48439;
Montague, MI 49437
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: 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: 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: 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: 9 Georgia Court, Pentwater, MI 49449;
3092 Rr 3 #, Baldwin, MI 49304;
Coopersville, MI 49404;
Grand Rapids, MI 49546;
Mears, MI 49436
Aliases (AKA): B Jack Danderwall,
Bernard Jack Danderwall,
Fil Jack Vanderwall,
Jack Vanderwall
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: 3216 N Silver Ridge Road Unit 15, Mears, MI 49436
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: 3290 N Silver Ridge Road, Mears, MI 49436;
415 Mitzi Street Apt 4, Muskegon, MI 49445;
Shelby, MI 49455
Aliases (AKA): James H Gwinnup,
Jas H Gwinnup
Phone Numbers: (231) 861-4174
Address History: 3531 Seminole Woods Drive, Muskegon, MI 49441;
11336 Grand Oak Drive, Grand Blanc, MI 48439;
Grandville, MI 49418;
Mears, MI 49436;
Montague, MI 49437
Aliases (AKA): Robert G Dawson
Email Addresses: rgd****@oceana.net
Address History: 1005 Lions Park Drive, Saint Joseph, MI 49085;
2373 Jeanne Street, Ann Arbor, MI 48104;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Grand Rapids, MI 49548
Aliases (AKA): M Cavanaugh
Email Addresses: dyn****@aol.com,
dyn****@cs.com,
lgo****@gmail.com,
mar****@email.com
Address History: 3216 N Silver Ridge Road Unit 15, Mears, MI 49436
Relatives & Associates: Tracy Smith
Janet Villars
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: 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: 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: 15 Pembroke Court, Dearborn, MI 48126;
43722 Columbia Drive, Clinton Township, MI 48038;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Mears, MI 49436
Aliases (AKA): Stephen Ward Goodrich,
Stephen Goodrich,
Steve W Goodrich
Email Addresses: gsu****@aol.com,
gsu****@att.net,
gsu****@bigfoot.com,
gsu****@worldnet.att.net,
ste****@msn.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: 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: 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: 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: 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
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: 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
Relatives & Associates: Kelly Bryant
Michael Harding
Jennifer Jones
Jason Sommer
Jeffrey Sommer
Phone Numbers: (231) 873-9021
(616) 975-7993
(772) 229-7605
(772) 286-3249
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