Address History: 3660 Evaline Drive, Muskegon, MI 49444;
502 Damascus Road # 4, Big Rapids, MI 49307;
Byron Center, MI 49315
Phone Numbers: (231) 777-2463
Email Addresses: bbr****@cox.net
Address History: 5428 Seminole Street, Detroit, MI 48213;
501 Damascus Road, Big Rapids, MI 49307;
Mount Morris, MI 48458;
Ypsilanti, MI 48197
Aliases (AKA): Kelvin Doaty
Email Addresses: cdo****@comcast.net,
doa****@fsuimail.ferris.edu
Address History: 501 Damascus Road # A2, Big Rapids, MI 49307
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: 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
Address History: 30220 Southfield Road Apt 248, Southfield, MI 48076;
507 Damascus Road # 5, Big Rapids, MI 49307;
Canton, MI 48188;
Detroit, MI 48234;
Harper Woods, MI 48225
Aliases (AKA): Ghroma Monique Gilbert,
Ghvonna Monique Gilbert
Email Addresses: ant****@yahoo.com,
dav****@yahoo.com,
ggi****@dmc.org,
ghv****@icloud.com,
ghv****@me.com
Address History: 501 Damascus Road # A10, Big Rapids, MI 49307;
303 S Michigan Avenue, Big Rapids, MI 49307;
Lake City, MI 49651;
Greensboro, NC 27409;
Hilton Head Island, SC 29928
Aliases (AKA): Todd Chase
Email Addresses: djf****@netzero.net,
djf****@yahoo.com
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: 4711 Poinsettia Avenue Southeast, Grand Rapids, MI 49508;
502 Damascus Road, Big Rapids, MI 49307
Email Addresses: nad****@aol.com,
nas****@concentric.net,
nom****@aol.com,
nom****@webtv.com
Address History: 151 Rail Street Apartment 111, Negaunee, MI 49866;
5104 El Dorado Drive, Tampa, FL 33615;
Belmont, MI 49306;
Big Rapids, MI 49307;
Cedar Springs, MI 49319
Aliases (AKA): Jennifer Hulme Hulme,
Jennifer Petersen
Address History: 501 Damascus Road # A8, Big Rapids, MI 49307;
202 South Street, Big Rapids, MI 49307
Relatives & Associates: Binh Mac
Address History: 502 Damascus Road # G8, Big Rapids, MI 49307
Relatives & Associates: Abubakar Dantata
Ahmed Dantata
Alhussain Dantata
Bilal Dantata
Hassan Dantata
Email Addresses: abb****@dantata.com,
kan****@excite.com
Address History: 25332 Kelli Court, Taylor, MI 48180;
501 Damascus Road # A6, Big Rapids, MI 49307;
Detroit, MI 48209;
Alexandria, VA 22306;
Newport News, VA 23605
Email Addresses: fbo****@sbcglobal.net
Address History: 613 West Bridge Street, Big Rapids, MI 49307;
11614 190th Avenue, Big Rapids, MI 49307;
Detroit, MI 48223;
Southfield, MI 48076
Aliases (AKA): Kathleen L Robinson,
Ramon C Robinson,
Raymond C Robinson
Relatives & Associates: Deandrea Roberson
Carole Robinson
Deandre Robinson
Kathleen Robinson
Ramon Robinson
Email Addresses: bov****@erols.com,
bov****@yahoo.com
Address History: 5102 Scenic Drive, Whitehall, MI 49461;
3053 Stevenson Drive, Pebble Beach, CA 93953;
Big Rapids, MI 49307;
Brighton, MI 48116;
East Lansing, MI 48823
Relatives & Associates: Jacqueline Carter
Maurice Cartier
Michael Cartier
Michelle Cartier
Renee Cartier
Address History: 753 Island Court Apt G, Eaton Rapids, MI 48827;
507 Damascus Road Ste 225b, Big Rapids, MI 49307;
Charlotte, MI 48813;
Grand Ledge, MI 48837;
Reed City, MI 49677
Email Addresses: ama****@yahoo.com,
amn****@yahoo.com,
amn****@yahoo.com,
huv****@gmail.com
Address History: 607 Damascus Road # 3e, Big Rapids, MI 49307
Address History: 6464 Benoit Road, Algonac, MI 48001;
2110 Summer Street, Algonac, MI 48001;
Big Rapids, MI 49307;
Chesterfield, MI 48047;
Clay, MI 48001
Email Addresses: cas****@cinci.rr.com,
cka****@cox.net,
cka****@yahoo.com,
lil****@aol.com
Address History: 2322 Arthur Road, Remus, MI 49340;
15815 Belmont Street, Big Rapids, MI 49307;
Flushing, MI 48433;
Mecosta, MI 49332
Aliases (AKA): Joyce Elaine Cilibraise
Relatives & Associates: Christopher Cilibraise
Michael Cilibraise
Ryan Cilibraise
Connie Eldred
Curtis Kuipers
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: 9530 Swan Creek Road, Saginaw, MI 48609;
507 Damascus Road # 5, Big Rapids, MI 49307;
Chesapeake, VA 23322
Address History: 613 Damascus Road # F6, Big Rapids, MI 49307
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