Address History: 9055 Newcastle Court, Grand Blanc, MI 48439;
502 Damascus Road, Big Rapids, MI 49307;
Commerce Township, MI 48390;
Dearborn, MI 48124;
Grand Rapids, MI 49512
Aliases (AKA): Juby Thuruthumaly
Relatives & Associates: Thomas Joseph
Rosamma Mathew
Joseph Thayil
Annie Thuruthumaly
Catherine Thuruthumaly
Email Addresses: jth****@gmail.com
Relatives & Associates: Abubakar Dantata
Ahmed Dantata
Alhussain Dantata
Bilal Dantata
Hassan Dantata
Email Addresses: abb****@dantata.com,
kan****@excite.com
Address History: 5513 Saint Antoine Street, Detroit, MI 48202;
507 Damascus Road, Big Rapids, MI 49307
Aliases (AKA): Laquita D Evans,
Laquita Denise Evans,
Laquita D Mariner
Email Addresses: lma****@adelphia.net,
lma****@earthlink.net
Address History: 501 Damascus Road # A6, Big Rapids, MI 49307;
1101 Ives Street, Big Rapids, MI 49307;
Dearborn Heights, MI 48127;
Detroit, MI 48205;
Inkster, MI 48141
Aliases (AKA): Latisha M Battle,
Latsha M Battle,
Latsha M Carter
Email Addresses: tis****@yahoo.com
Address History: 1103 Westbury Pointe Drive Apt 101, Brandon, FL 33511;
17206 White Mangrove Drive, Wimauma, FL 33598;
Big Rapids, MI 49307;
Farmington Hills, MI 48335;
Southfield, MI 48086
Aliases (AKA): Mavis Ama Kari
Email Addresses: mac****@hotmail.com
Address History: 502 Damascus Road # G8, Big Rapids, MI 49307
Address History: 502 Damascus Road Apartment G7, Big Rapids, MI 49307;
1400 Bond Circle # 260, Big Rapids, MI 49307;
Detroit, MI 48228;
Oak Park, MI 48237;
Westland, MI 48186
Email Addresses: joi****@yahoo.com,
joi****@yahoo.com,
pat****@blackplanet.com,
udo****@yahoo.com
Address History: 23935 Outer Drive Apartment D16, Melvindale, MI 48122;
392 Southwest 12th Avenue, Deerfield Beach, FL 33442;
Big Rapids, MI 49307;
Detroit, MI 48202;
Highland Park, MI 48203
Email Addresses: bra****@centurytel.net,
bra****@yahoo.com,
lit****@hotmail.com
Address History: 6491 Pine Point Court, Coopersville, MI 49404;
10826 North Court, Allendale, MI 49401;
Big Rapids, MI 49307;
Grand Rapids, MI 49525;
Clayton, NC 27527
Aliases (AKA): Angel M Rinks
Relatives & Associates: Eric Kropf
Email Addresses: ang****@yahoo.com,
cla****@bigstring.com
Address History: 150 Saviors Way, Buckley, MI 49620;
601 Damascus Road # 12, Big Rapids, MI 49307;
Mancelona, MI 49659;
Traverse City, MI 49685
Aliases (AKA): Monica Lutey
Phone Numbers: (231) 269-3378
Email Addresses: mlu****@cox.net
Address History: 502 Damascus Road, Big Rapids, MI 49307
Phone Numbers: (231) 591-6190
Email Addresses: gao****@yahoo.com
Address History: 1821 East Lincoln Street, East Tawas, MI 48730;
4263 Miriam Road, Belding, MI 48809;
Big Rapids, MI 49307;
Burton, MI 48529;
Flint, MI 48507
Aliases (AKA): Chad M Herrick
Phone Numbers: (989) 362-2474
Email Addresses: cmh****@hotmail.com
Address History: 204 Ferry Avenue, Pontiac, MI 48341;
2285 Snellbrook Road, Auburn Hills, MI 48326;
Big Rapids, MI 49307;
Detroit, MI 48227;
Farmington, MI 48334
Aliases (AKA): Devin Devin Scott
Email Addresses: dev****@sbcglobal.net,
dsc****@hotmail.com
Address History: 2151 Tenway Drive Se, Grand Rapids, MI 49506;
13800 Biola Avenue, La Mirada, CA 90639;
Anderson, IN 46012;
Rensselaer, IN 47978;
Big Rapids, MI 49307
Address History: 1029 Parker Street, Detroit, MI 48214;
800 Birchall Lane Apt 101, Hoover, AL 35226;
Atlanta, GA 30341;
Union City, GA 30291;
Chicago, IL 60622
Aliases (AKA): Keisha Paige
Email Addresses: ama****@msn.com
Address History: 1325 Cramer Circle Apartment 510510, Big Rapids, MI 49307;
11150 4th Street N Apt 3611, Saint Petersburg, FL 33716;
Brighton, MI 48114;
Fenton, MI 48430;
Henderson, NV 89014
Email Addresses: jil****@hotmail.com
Address History: 607 Damascus Road, Big Rapids, MI 49307;
3333 Beverly Road, Hoffman Estates, IL 60179;
Centreville, MI 49032;
Grand Rapids, MI 49506;
Sturgis, MI 49091
Email Addresses: dav****@hotmail.com,
der****@shos.com,
der****@bellsouth.net,
der****@lycos.com,
der****@wmconnect.com
Address History: 7191 Northwest 95th Street, Chiefland, FL 32626;
2551 Northwest 160th Street, Trenton, FL 32693;
Big Rapids, MI 49307;
Covert, MI 49043;
South Haven, MI 49090
Email Addresses: lov****@yahoo.com
Address History: 1250 West Troy Street, Ferndale, MI 48220;
410 Observatory Street Apartment 8, Ann Arbor, MI 48104;
Big Rapids, MI 49307;
Fenton, MI 48430;
Livonia, MI 48152
Email Addresses: sal****@yahoo.com
Phone Numbers: (517) 278-7801
Email Addresses: bal****@cbpu.com,
bal****@yahoo.com
Address History: 7035 Bailey Road, Eau Claire, MI 49111;
507 Damascus Road # 10, Big Rapids, MI 49307
Phone Numbers: (269) 461-3162
Address History: 8126 East 1 Mile Road, White Cloud, MI 49349;
501 Damascus Road Apartment A, Big Rapids, MI 49307;
Howard City, MI 49329;
Stanwood, MI 49346
Phone Numbers: (231) 832-3066
Email Addresses: mcg****@net-port.com,
nic****@comcast.net
Address History: 3046 Mccracken Street, Muskegon, MI 49441;
576 Lakewood Farms Drive, Bolingbrook, IL 60490;
Naperville, IL 60563;
Big Rapids, MI 49307;
Norton Shores, MI 49441
Aliases (AKA): Lindsay M Dault,
Lindsay Reid
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