Address History: 501 Damascus Road # A8, Big Rapids, MI 49307;
202 South Street, Big Rapids, MI 49307
Relatives & Associates: Binh Mac
Address History: 4045 Hereford Street, Detroit, MI 48224;
507 Damascus Road # 5, Big Rapids, MI 49307;
Harper Woods, MI 48225;
Pontiac, MI 48340;
Rochester, MI 48307
Aliases (AKA): Denise Denise Burroughs,
Denise Burroughs,
Stormey Burroughs
Address History: 15572 Downing Street, Macomb, MI 48044;
766 Old Cahaba Drive, Helena, AL 35080;
Big Rapids, MI 49307;
Brighton, MI 48116;
Royal Oak, MI 48067
Email Addresses: kev****@iwon.com,
krv****@hotmail.com
Address History: 683 North Lake Jessup Avenue, Oviedo, FL 32765;
503 Damascus Road # 6, Big Rapids, MI 49307;
Clinton Township, MI 48035;
Detroit, MI 48208;
Harper Woods, MI 48225
Aliases (AKA): Etiva Tene Thomas
Email Addresses: ert****@comcast.net,
eti****@localnet.com
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
Address History: 25618 Graceland Circle, Dearborn Heights, MI 48125;
154 Cardinal Court, Big Rapids, MI 49307;
Detroit, MI 48212;
Hamtramck, MI 48212;
Highland Park, MI 48203
Aliases (AKA): Latasha Renee Adams,
Latasha Renee Richerdson
Email Addresses: ess****@yahoo.com,
lat****@charter.net,
lat****@ameritrade.com,
lat****@aol.com,
lat****@gmail.com
Address History: 10824 Maple Avenue, Charlevoix, MI 49720;
511 Damascus Road, Big Rapids, MI 49307;
Cheboygan, MI 49721;
Kalamazoo, MI 49048
Aliases (AKA): Shannon M Darnell,
Shannon M Wijtas,
Shannon M Wojtas
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: 133 Mack Avenue Northeast, Grand Rapids, MI 49503;
6 Po Box, Hillside, CO 81232;
Ada, MI 49301;
Belding, MI 48809;
Big Rapids, MI 49307
Relatives & Associates: Sarah Faulkner
Dona Vanotteren
Donald Vanotteren
Gerald Vanotteren
Joan Vanotteren
Relatives & Associates: Abubakar Dantata
Ahmed Dantata
Alhussain Dantata
Bilal Dantata
Hassan Dantata
Email Addresses: abb****@dantata.com,
kan****@excite.com
Address History: 13550 Courtside Way Apt 107, Southgate, MI 48195;
6777 Rasberry Lane Apt 1711, Shreveport, LA 71129;
Big Rapids, MI 49307;
Dearborn, MI 48120;
Detroit, MI 48228
Address History: 502 Damascus Road, Big Rapids, MI 49307;
2708 East 10th Street Apartment 21, Bloomington, IN 47408
Email Addresses: rob****@hotmail.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: 21195 Madison Avenue, Big Rapids, MI 49307;
18310 12 Mile Road, Big Rapids, MI 49307;
Paris, MI 49338;
Stanwood, MI 49346
Aliases (AKA): Patrick David Robinson,
Patrick D Robison
Email Addresses: pat****@bellsouth.net
Address History: 1621 Delano Drive, Decatur, GA 30032;
506 Billy Pyle Southwest Road, Rome, GA 30165;
Princeton, LA 71067;
Big Rapids, MI 49307;
Mio, MI 48647
Email Addresses: blu****@yahoo.com
Address History: 607 Damascus Road Apartment E2, Big Rapids, MI 49307;
1265 Allendale Drive, Muskegon, MI 49445;
Spring Lake, MI 49456;
Sterling Heights, MI 48310
Aliases (AKA): Michelle Elizabeth Beeckman
Email Addresses: goo****@yahoo.com,
goo****@yahoo.com,
goo****@lycos.com,
goo****@uswest.net,
goo****@aol.com
Address History: 2911 Grant Drive, Ann Arbor, MI 48113;
610 Clark Street Apartment 2, Big Rapids, MI 49307;
Canton, MI 48188;
Ypsilanti, MI 48197
Aliases (AKA): Eric Kuhn
Email Addresses: che****@netscape.net,
ek2****@hotmail.com,
eri****@live.com
Address History: 116 Surrey Road, Saint Louis, MI 48880;
507 Damascus Road # 5, Big Rapids, MI 49307;
Owosso, MI 48867;
Troy, MI 48085
Aliases (AKA): Raymond Rutkowski
Address History: 200 Steward Avenue Apartment C, Jackson, MI 49201;
601 Damascus Road # D6, Big Rapids, MI 49307;
Dearborn, MI 48126;
Paris, MI 49338;
Ypsilanti, MI 48198
Aliases (AKA): Jessie K Assenmacher,
Phillip J Assenmacher,
Phillip Assenmacher
Relatives & Associates: Andrew Assenmacher
Audrey Assenmacher
Jessie Assenmacher
Justin Assenmacher
Karen Assenmacher
Email Addresses: pas****@msn.com,
phi****@hotmail.com,
phi****@hotmail.com,
rrp****@hotmail.com,
rrp****@mi.rr.com
Address History: 613 Damascus Road # S10, 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: 46402 Mornington Road, Canton, MI 48188;
501 Damascus Road Apartment A5, Big Rapids, MI 49307;
Detroit, MI 48227;
Romulus, MI 48174;
Southfield, MI 48034
Aliases (AKA): Jason Mc Mcnulty
Email Addresses: jas****@cs.com,
jay****@earthlink.net,
jay****@hotmail.com
Address History: 3960 Sequin Drive, Bay City, MI 48706;
1907 Lyerly Avenue, Lakeside, AZ 85929;
Pinetop, AZ 85935;
Chestertown, MD 21620;
Eliot, ME 03903
Relatives & Associates: Marcella Abdulmalik
Bonnie Davis
Christophe Davis
Clarence Davis
Duncan Davis
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