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;
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: 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: 3239 N Silver Ridge Road, Mears, MI 49436
Address History: 3216 N Silver Ridge Road Unit 15, Mears, MI 49436
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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