Address History: 3605 Lippincott Road, Lapeer, MI 48446;
216 W Grand Traverse Street, Big Rapids, MI 49307;
Clio, MI 48420;
Flint, MI 48506;
Holly, MI 48442
Aliases (AKA): Shelley J Canon,
Shelly J Canon,
Shelley J Menosky
Email Addresses: she****@hctecpartners.com,
she****@acs-hcs.com,
sme****@live.com
Address History: 952 Ada Place Drive Southeast, Grand Rapids, MI 49546;
711 Gwinnett Square Circle, Duluth, GA 30096;
Sanborn, IA 51248;
Ada, MI 49301;
Auburn, MI 48611
Aliases (AKA): Denae Charmaine-Paige Cross
Email Addresses: dka****@gte.net
Address History: 2700 Moerland Drive Northwest, Grand Rapids, MI 49504;
220 W Grand Traverse Street, Big Rapids, MI 49307;
Charlevoix, MI 49720;
Kalamazoo, MI 49007;
Ludington, MI 49431
Relatives & Associates: Donna Bogus
Carol Wicklund
Daniel Wicklund
Thomas Wicklund
Denise Winterrowd
Address History: 27132 Newport Drive, Warren, MI 48088;
5301 Estero Boulevard, Fort Myers Beach, FL 33931;
Big Rapids, MI 49307;
Holt, MI 48842;
Roseville, MI 48066
Aliases (AKA): Bruce Kyle Gacki
Email Addresses: bga****@gmail.com,
bga****@hotmail.com
Address History: 7379 Wren Drive, Davison, MI 48423;
1076 Island Drive Court Apartment 104, Ann Arbor, MI 48105;
Big Rapids, MI 49307;
Burton, MI 48529;
Lapeer, MI 48446
Aliases (AKA): Corey Mueller
Email Addresses: cor****@hotmail.com
Address History: 7101 Park Drive Woodridge, Orlando, FL 32818;
9613 Regents Park Drive, Tampa, FL 33647;
Ann Arbor, MI 48105;
Big Rapids, MI 49307;
Hazel Park, MI 48030
Aliases (AKA): Bryan Horne,
Bryan E Horne
Email Addresses: bry****@pacbell.net,
dan****@yahoo.com,
dan****@yahoo.com,
hor****@gmail.com
Address History: 417 Morningside Drive, Midland, MI 48640;
212 W Grand Traverse Street, Big Rapids, MI 49307;
Muskegon, MI 49445;
Westland, MI 48185
Phone Numbers: (989) 832-3178
Address History: 115 W Grand Traverse Street, Big Rapids, MI 49307;
37543 Daybright Lane, Zephyrhills, FL 33541;
Wellston, MI 49689
Phone Numbers: (813) 779-1974
Address History: 912 Canterbury Drive, Madison Heights, MI 48071;
1502 S Owens Street Apt 102, Denver, CO 80232;
Belmont, MI 49306;
Big Rapids, MI 49307;
Kalamazoo, MI 49048
Aliases (AKA): Thomas F Conrad,
Thomas Francis Conrad
Phone Numbers: (313) 585-2017
Address History: 43245 Sinnamon Drive, Clinton Township, MI 48038;
220 W Grand Traverse Street, Big Rapids, MI 49307;
Macomb, MI 48044;
Rochester Hills, MI 48307;
Warren, MI 48092
Phone Numbers: (586) 295-8270
Email Addresses: jef****@cox.net
Address History: 2275 Grouse Drive, Traverse City, MI 49685;
1830 24th Avenue Court, Greeley, CO 80634;
Big Rapids, MI 49307;
Mount Pleasant, MI 48858;
Watertown, SD 57201
Aliases (AKA): Nancy Law Lreddy
Email Addresses: geo****@gmail.com,
nre****@bellsouth.net
Address History: 306 Potter Avenue, Royal Oak, MI 48067;
111 N 55th Street, Phoenix, AZ 85034;
Scottsdale, AZ 85251;
Tempe, AZ 85281;
Los Angeles, CA 90046
Email Addresses: efe****@dell.com,
efe****@dell.com,
eli****@yahoo.com
Address History: 220 W Grand Traverse Street Apt A, Big Rapids, MI 49307;
789 Po Box, Evart, MI 49631
Address History: 4154 Cooper Avenue, Royal Oak, MI 48073;
19225 Cedar Crest Court, North Fort Myers, FL 33903;
North Port, FL 34288;
Glen Arm, MD 21057;
Parkville, MD 21234
Aliases (AKA): Catherine M Evans,
Catherine B Flournoy
Relatives & Associates: Katherine Barnes
Deborah Chisholm
Bradley Evans
Kay Flournoy
Marguerite Flournoy
Email Addresses: cat****@rocketmail.com,
tea****@comcast.net
Address History: 710 N Wells Avenue, Benton Harbor, MI 49022;
1200 E Empire Avenue, Benton Harbor, MI 49022;
Big Rapids, MI 49307;
Stevensville, MI 49127
Address History: 7914 Sandalwood Drive, Newburgh, IN 47630;
8044 Gardner Road, Chandler, IN 47610;
Charlestown, IN 47111;
Evansville, IN 47710;
Jeffersonville, IN 47130
Aliases (AKA): Jill Diane Rempe,
Jill Suzan Williams,
Jill Diane Winowiecki
Address History: 11340 S Front Avenue Apt 2, Chicago, IL 60628;
12520 S Lincoln Street Apt 1, Calumet Park, IL 60827;
Dolton, IL 60419;
Midlothian, IL 60445;
Riverdale, IL 60827
Relatives & Associates: Latonya Blackwell
Tanaya Roberson
Chris Robinson
Christopher Robinson
Christopher Robinson
Email Addresses: ela****@yahoo.com,
knm****@webtv.net,
kn_****@webtv.com,
kn_****@webtv.net,
mel****@gmail.com
Address History: 2112 Aspen Drive, Woodstock, IL 60098;
480 Crystal Ct Village, Crystal Lake, IL 60014;
Gurnee, IL 60031;
Lake Villa, IL 60046;
Lindenhurst, IL 60046
Aliases (AKA): Mark A Iafigliola
Relatives & Associates: Christopher Iafigliol
Carla Iafigliola
Carrie Iafigliola
Joann Iafigliola
Melvina Iafigliola
Email Addresses: its****@aol.com,
its****@att.net,
its****@aol.com,
its****@att.net,
its****@mail.com
Address History: 6425 Continental Drive, Glen Burnie, MD 21062;
1308 Pontiac Avenue, Brooklyn, MD 21225;
Windsor Mill, MD 21244;
Big Rapids, MI 49307;
Grand Rapids, MI 49508
Email Addresses: der****@comcast.com,
der****@hotmail.com
Address History: 4644 Shelby Circle, Greenwood, IN 46143;
1641 W Touhy Avenue Apt 2s, Chicago, IL 60626;
Glendale Heights, IL 60139;
Hanover Park, IL 60133;
Montgomery, IL 60538
Aliases (AKA): Sherry Ann Parker
Address History: 317 Oak Manor Drive Apartment 102, Glen Burnie, MD 21061;
5250 Harmony Avenue Apt 309, North Hollywood, CA 91601;
Baltimore, MD 21230;
Windsor Mill, MD 21244;
Big Rapids, MI 49307
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