Address History: 4504 River Ridge Drive, Lansing, MI 48917;
1320 E Grand River Avenue Apt 20, East Lansing, MI 48823;
Holt, MI 48842
Aliases (AKA): Gale Dennis Benjamin,
Gale Benjamin
Relatives & Associates: Jill Banker
Abigale Benjamin
Barbara Benjamin
Bruce Benjamin
Dennis Benjamin
Email Addresses: abi****@gmail.com,
gal****@ameritrade.com,
gal****@lemasterdaniels.com,
gal****@msucars.com,
gal****@altavista.com
Aliases (AKA): Petra Mazuca
Email Addresses: lop****@aol.com
Email Addresses: lan****@aol.com,
lop****@core.com,
mxc****@gmail.com
Address History: 4504 River Ridge Drive, Lansing, MI 48917;
3931 Hunters Ridge Drive #1, Lansing, MI 48911
Email Addresses: dra****@yahoo.com,
mis****@yahoo.com
Address History: 2011 3rd Street Apt 8, San Francisco, CA 94107;
1245 S Winchester Boulevard Ste 222, San Jose, CA 95128;
Cedar Rapids, IA 52403;
Lansing, MI 48917
Aliases (AKA): Sarah Ann Douglas Squiers,
Sarah Ann Douglas-Squiers,
Sarah A Douglassquiers,
Sarah A D Squiers,
Sarah A Squires
Address History: 4500 Cass Avenue Apt 227, Detroit, MI 48201;
4504 River Ridge Drive, Lansing, MI 48917;
Harrogate, TN 37752
Address History: 3517 Inverary Drive, Lansing, MI 48911;
2319 E Jolly Road Apt 10, Lansing, MI 48910;
Okemos, MI 48864;
Rochester, NY 14626
Aliases (AKA): Rodney W Sumpter
Email Addresses: ter****@gmail.com
Address History: 3931 Hunters Ridge Drive Apt 1, Lansing, MI 48911;
4504 River Ridge Drive, Lansing, MI 48917;
Houston, TX 77074
Phone Numbers: (517) 394-3693
(517) 669-7204
(517) 881-5975
Address History: 3517 Inverary Drive, Lansing, MI 48911;
2319 E Jolly Road Apt 10, Lansing, MI 48910;
Memphis, TN 38122
Aliases (AKA): Teresa A Chapy,
Teresa A Chepy,
Teresa A Sampter,
Teresa A Sumpter,
Teresa Sumpter
Email Addresses: ter****@gmail.com,
ter****@usda.gov,
ter****@gmail.com
Address History: 4397 Doncaster Avenue, Holt, MI 48842;
4418 Doncaster Avenue, Holt, MI 48842;
Lansing, MI 48933;
Okemos, MI 48864
Aliases (AKA): Eugene F Turnwald,
Gene F Turnwald
Address History: 2011 3rd Street Apt 8, San Francisco, CA 94107;
1245 S Winchester Boulevard Ste 222, San Jose, CA 95128;
Cedar Rapids, IA 52403;
Lansing, MI 48911
Aliases (AKA): Todd Squires
Relatives & Associates: Sarah Douglas-Squiers
James Squiers
Kimberli Squiers
Linda Squiers
Michael Squiers
Address History: 423 Druid West Road, Clearwater, FL 33756;
359 Saint Patrick Southwest Drive, Mableton, GA 30126;
Lansing, MI 48911;
Houston, TX 77074;
Lubbock, TX 79416
Aliases (AKA): Lue J Davis,
Lue J Miller
Email Addresses: mis****@yahoo.com
Address History: 1030 Beechtree Court, Muskegon, MI 49441;
4504 River Ridge Drive, Lansing, MI 48917
Relatives & Associates: Richard Engle
Address History: 1945 Powers Ferry Road Se Unit 619, Atlanta, GA 30339;
3764 Delmas Terrace Apt 18, Los Angeles, CA 90034;
North Hollywood, CA 91605;
Decatur, GA 30033;
Ann Arbor, MI 48108
Aliases (AKA): Monica Elena Davis,
Monicaa Davis
Email Addresses: cli****@yahoo.com,
cru****@gmail.com,
dca****@yahoo.com,
mon****@gmail.com,
mon****@gmail.com
Address History: 962 N Washington Street, Alexandria, VA 22314;
2305 Killearn Center Boulevard Apt C59, Tallahassee, FL 32309;
Fort Wayne, IN 46825;
Ada, MI 49301;
Lansing, MI 48917
Aliases (AKA): D Miller,
Dave Miller,
David W Miller,
David Wayne Miller
Email Addresses: poe****@yahoo.com
Address History: 12324 Lakeridge Falls Drive, Boynton Beach, FL 33437;
9129 Vineland Court Apt B, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Lake Worth, FL 33467;
East Lansing, MI 48823
Aliases (AKA): Hager Channam,
Hager D Ghannam,
Hegar D Ghannam,
Hegar Ghannam
Address History: 12324 Lakeridge Falls Drive, Boynton Beach, FL 33437;
9129 Vineland Court, Boca Raton, FL 33496;
Kalamazoo, MI 49048;
Lansing, MI 48917;
Portage, MI 49024
Aliases (AKA): Suha Ghannam,
Suha Al Hajji
Phone Numbers: (517) 321-0196
(561) 847-4396
(561) 883-8888
Address History: 1910 Technology Parkways # 4008, Mechanicsburg, PA 17050;
20228 Nw 27th Place, Miami Gardens, FL 33056;
Opa Locka, FL 33056;
Venice, FL 34285;
East Lansing, MI 48823
Aliases (AKA): Richard Allen Engle
Email Addresses: dic****@angelfire.com,
dic****@aol.com,
dic****@msn.com,
dic****@swbell.net
Address History: 3656 Hudson Lane, Boynton Beach, FL 33436;
5 Melon Lane, Ridgefield, CT 06877;
Boca Raton, FL 33496;
Delray Beach, FL 33446;
Dunnellon, FL 34433
Aliases (AKA): David Ghannam
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