Address History: 2499 Kapiolani Boulevard Apartment 2500, Honolulu, HI 96826;
607 East Ann Street Apartment 5, Ann Arbor, MI 48104;
Elk Rapids, MI 49629;
Traverse City, MI 49685;
Montclair, NJ 07042
Email Addresses: gra****@gmail.com
Aliases (AKA): Dina Quick
Email Addresses: dqu****@yahoo.com,
tuf****@hotmail.com
Aliases (AKA): Eva M Dias,
Eva Mae Thomas
Email Addresses: chi****@peoplepc.com,
chi****@yahoo.com,
eva****@bellsouth.net
Address History: 11722 Weathertop Road, Kewadin, MI 49648;
214 Miracle Strip Southwest Parkway Unit A403, Fort Walton Beach, FL 32548;
Leesburg, FL 34788;
Montverde, FL 34756;
Orlando, FL 32836
Aliases (AKA): Shawn Christine Friedl,
Shawn C Friel
Address History: 1 2 Vine Street #806, Lansing, MI 48980;
231 Cultural Park Boulevard Apt A, Cape Coral, FL 33990;
Fort Myers, FL 33913;
Sebastian, FL 32976;
Charlotte, MI 48813
Aliases (AKA): Stacy Marguerite Cervantes,
Stacy M Lemon,
Stacy Marguerite Lemon,
Stacy Lemon
Relatives & Associates: Andrea Cervantes
Elizabeth Cervantes
Eric Cervantes
Raynaldo Cervantes
Tressa Clark
Email Addresses: mar****@prodigy.net,
mar****@aol.com,
mar****@hotmail.com,
sta****@aol.com,
sta****@yahoo.com
Address History: 209 Ames Street, Elk Rapids, MI 49629;
5094 Cairn Highway, Kewadin, MI 49648;
Traverse City, MI 49686
Address History: 3659 Spring Leaf Drive, Traverse City, MI 49686;
2603 18th Avenue, Kingsburg, CA 93631;
Ann Arbor, MI 48104;
Birmingham, MI 48009;
Elk Rapids, MI 49629
Aliases (AKA): Charle M Andersen,
Charles Thomas Andersen,
Charlie Thomas Andersen,
Charles Thomas Anderson,
Charles T Anderson
Email Addresses: and****@yahoo.com
Address History: 1730 Birchview Drive, Kewadin, MI 49648;
250 Ames Street, Elk Rapids, MI 49629;
Grand Rapids, MI 49508
Aliases (AKA): Loretta Loretta Young
Address History: 300 East Front Street Suite 460, Traverse City, MI 49684;
148 Union Chapel Road, Eatonton, GA 31024;
Boston, MA 02108;
Brookline, MA 02445;
Jamaica Plain, MA 02130
Aliases (AKA): Kelly Margaret Neumann
Email Addresses: kel****@neumannlawgroup.com,
kel****@comcast.net,
kne****@yahoo.com,
kne****@yahoo.com,
kri****@yahoo.com
Address History: 211 Ames Street, Elk Rapids, MI 49629;
2656 Blue Cypress Lake Court, Cape Coral, FL 33909;
Fort Myers, FL 33908;
Chicago, IL 60639;
Michigan City, IN 46360
Aliases (AKA): Blanca Rangel
Phone Numbers: (219) 814-4725
Address History: 145 Ames Street, Elk Rapids, MI 49629;
595 Meadowview Lane, Elk Rapids, MI 49629;
Kewadin, MI 49648;
Rapid City, MI 49676;
South Lyon, MI 48178
Aliases (AKA): Charles Dodge Dodge
Email Addresses: cdo****@cei.net
Address History: 1358 Fox Pointe Circle, Ann Arbor, MI 48108;
4559 Parkway Boulevard, Land O Lakes, FL 34639;
Naples, FL 34108;
Fishers, IN 46038;
Dearborn, MI 48126
Aliases (AKA): Susan Gail Chiado,
Susan G Phelan
Email Addresses: sch****@umich.edu,
sgi****@aol.com
Address History: 309 Fairbanks Street, Elk Rapids, MI 49629;
301 Ames Street, Elk Rapids, MI 49629;
Grand Rapids, MI 49525;
Kewadin, MI 49648;
Sapulpa, OK 74066
Aliases (AKA): James Gerry Drake
Email Addresses: jim****@sbcglobal.net,
jmd****@hotmail.com
Address History: 734 Ames Street Unit A, Elk Rapids, MI 49629;
6020 Pelican Bay Boulevard Apt 202, Naples, FL 34108;
Dayton, OH 45429
Phone Numbers: (937) 294-5071
Address History: 2378 West Bayshore Drive North, Suttons Bay, MI 49682;
211 Ames Street, Elk Rapids, MI 49629;
Mancelona, MI 49659;
Traverse City, MI 49684
Email Addresses: jvi****@aol.com
Address History: 719 Ames Street Apt B, Elk Rapids, MI 49629;
5944 Hamlin Road, Grawn, MI 49637;
Rose City, MI 48654;
Traverse City, MI 49685;
Austin, TX 78745
Address History: 133 Ames Street Ste 2, Elk Rapids, MI 49629
Aliases (AKA): Eugene X Krochl
Address History: 614 Ames Street, Elk Rapids, MI 49629;
959 E Sullivan Woods Road, Cedar, MI 49621;
Kewadin, MI 49648;
Rapid City, MI 49676;
Traverse City, MI 49686
Address History: 516 Ames Street, Elk Rapids, MI 49629
Address History: 614 Ames Street, Elk Rapids, MI 49629;
5357 Magazine Street #5, New Orleans, LA 70115;
East Lansing, MI 48823;
Traverse City, MI 49696;
Ypsilanti, MI 48197
Phone Numbers: (231) 264-6714
Address History: 849 Po Box, Elk Rapids, MI 49629;
13627 Deering Bay Drive Apt 202, Coral Gables, FL 33158;
Byron Center, MI 49315;
Caledonia, MI 49316;
Dorr, MI 49323
Address History: 60 Bridle Path Circle Apt 701, Randolph, MA 02368;
296 P/O Box, Eastport, MI 49627;
Elk Rapids, MI 49629;
Holland, MI 49424;
Kewadin, MI 49648
Aliases (AKA): Kevin Matthew Young,
Kevin Young
Address History: 127 Ames Street, Elk Rapids, MI 49629
Phone Numbers: (231) 313-1337
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