Address History: 6473 Timberlake Drive, Elk Rapids, MI 49629;
683 E Whispering Pines Lane Apt 10, Coeur D Alene, ID 83815;
Flint, MI 48503;
Grand Blanc, MI 48439;
Sault Sainte Marie, MI 49783
Aliases (AKA): Michael Paul Manzardo
Email Addresses: man****@aol.com
Address History: 6831 Timberlake Drive, Elk Rapids, MI 49629
Phone Numbers: (231) 264-8987
Address History: 6280 Oak Valley Drive Northeast, Belmont, MI 49306;
6280 Oak Valley Northeast Drive Northeast, Belmont, MI 49306;
Elk Rapids, MI 49629;
Grand Haven, MI 49417;
Grand Rapids, MI 49505
Aliases (AKA): Sally J Miles,
Sally J Skory
Address History: 6585 Timberlake Drive West, Elk Rapids, MI 49629;
2251 Chalgrove Drive, Troy, MI 48098
Email Addresses: ron****@netzero.net
Address History: 6515 Timberlake Drive, Elk Rapids, MI 49629
Relatives & Associates: James Lund
Email Addresses: jlu****@insightbb.com
Address History: 309 Railroad Street, Montgomery, MI 49255;
12140 South Hedge Lane Terrace, Olathe, KS 66061;
New Orleans, LA 70119;
Alanson, MI 49706;
Berkley, MI 48072
Aliases (AKA): Richard L Thompson
Relatives & Associates: Dawn Killen
Ashley Thompson
Patricia Thompson
Philip Thompson
Richard Thompson
Address History: 6677 Long Highway, Eaton Rapids, MI 48827;
10929 Bunker Highway, Eaton Rapids, MI 48827;
Elk Rapids, MI 49629;
Rapid City, MI 49676
Phone Numbers: (517) 663-5813
Address History: 6677 Long Highway, Eaton Rapids, MI 48827;
10919 Bunker Highway, Eaton Rapids, MI 48827;
Elk Rapids, MI 49629;
Kewadin, MI 49648;
Rapid City, MI 49676
Email Addresses: day****@williamstrew.com,
hop****@yahoo.com,
hpe****@lycos.com,
rho****@demmercorp.com,
ric****@worldnet.att.net
Address History: 220 Po Box, Kewadin, MI 49648;
6933 Timberlake Drive, Elk Rapids, MI 49629;
Rapid City, MI 49676
Address History: 6031 Barney Road Apartment D, Traverse City, MI 49684;
1812 Ne 6th Avenue, Cape Coral, FL 33909;
Fort Myers Beach, FL 33931;
North Fort Myers, FL 33903;
Silver Springs, FL 34488
Aliases (AKA): Joseph Raphael Casey,
Jr Joe Casey
Email Addresses: cas****@gmail.com
Address History: 23665 Oakleigh Avenue, Trenton, MI 48183;
16155 Champaign Road Apartment 103, Allen Park, MI 48101;
Elk Rapids, MI 49629;
Mount Pleasant, MI 48858;
Southgate, MI 48195
Aliases (AKA): Gerald Nolan Lafferty
Relatives & Associates: Rochelle Barringer
Gerald Lafferty
Gretchen Lafferty
Jennifer Lafferty
Linda Lafferty
Email Addresses: laf****@aol.com,
nic****@hotmail.com,
rla****@attbi.com
Address History: 32267 Camborne Lane, Livonia, MI 48154;
13505 State Road, Orlando, FL 32821;
Elk Rapids, MI 49629;
Novi, MI 48375;
Plymouth, MI 48170
Aliases (AKA): Dan F Lerg
Email Addresses: cxb****@aol.com,
cxb****@verizon.net,
cxb****@webtv.com
Address History: 3152 Buttermilk Loop, Traverse City, MI 49686;
17706 West Colonial Drive, Winter Garden, FL 34787;
Elk Rapids, MI 49629;
Kewadin, MI 49648;
Rapid City, MI 49676
Aliases (AKA): Deirdre Grammer
Relatives & Associates: Adam Grammer
Anthony Grammer
Anthony Grammer
Christopher Grammer
Deirdre Grammer
Email Addresses: gra****@yahoo.com
Address History: 6571 Timberlake Drive, Elk Rapids, MI 49629
Address History: 15060 Idylcrest Drive, Lansing, MI 48906;
9231 Grant Street, Brooksville, FL 34613;
Chicago, IL 60647;
Lombard, IL 60148;
Evansville, IN 47715
Aliases (AKA): Chris Louise Bendall,
Christine Louise Castronovo,
Christine Louise Mcnamara,
Christine Mcnamara,
Christine Mc Namara
Relatives & Associates: Caitlin Barringer
Andrew Bendall
Debra Bendall
Geoffrey Bendall
Mary Bendall
Email Addresses: ben****@blackplanet.com,
ben****@bioport.com,
ben****@bioport.org,
cbe****@blackplanet.com,
cbe****@blackplanet.com
Address History: 6933 Timberlake Drive, Elk Rapids, MI 49629;
4223 Bay Beach Lane Apartment A2, Fort Myers Beach, FL 33931;
Des Moines, IA 50310;
West Des Moines, IA 50266;
Lakeville, MI 48366
Aliases (AKA): D J Irelan
Address History: 791 Surrey Lane, Petoskey, MI 49770;
6603 Monero Drive, Rancho Palos Verdes, CA 90275;
Elk Rapids, MI 49629;
Rochester, MI 48309;
White Lake, MI 48383
Address History: 6641 Timberlake Drive, Elk Rapids, MI 49629;
13410 Onion Creek Court, Fort Myers, FL 33912;
Cadillac, MI 49601;
Commerce Township, MI 48382;
Detroit, MI 48223
Aliases (AKA): Penny Raye Vanpelt
Relatives & Associates: Penny Blain
Liz Delaney
Natalie Diehl
Elisabeth Gallagher
Elizabeth Gallagher
Email Addresses: jea****@aol.com,
pen****@aol.com,
pen****@comcast.net,
pen****@dohenycompanies.com,
pga****@princetonsoftech.com
Address History: 6545 Timberlake Drive, Elk Rapids, MI 49629;
226 Po Box, Kewadin, MI 49648;
Traverse City, MI 49686;
Bothell, WA 98011;
Renton, WA 98056
Phone Numbers: (425) 417-4724
Address History: 6585 Timberlake Drive, Elk Rapids, MI 49629;
5620 Pinetree Avenue, Panama City, FL 32408;
Honolulu, HI 96816;
Ferndale, MI 48220;
Troy, MI 48098
Address History: 22412 Morley Avenue, Dearborn, MI 48124;
22413 Morley Avenue, Dearborn, MI 48124;
Elk Rapids, MI 49629
Aliases (AKA): Louis Sasena
Address History: 351 Nightingale Avenue, Paso Robles, CA 93446;
349 Nightingale Avenue, Paso Robles, CA 93446;
Elk Rapids, MI 49629
Phone Numbers: (231) 227-4250
Address History: 4253 Bay Beach Lane Apartment 6a, Fort Myers Beach, FL 33931;
4223 Bay Beach Lane Apt A2, Fort Myers Beach, FL 33931;
Elk Rapids, MI 49629;
Royal Oak, MI 48067;
Waterford, MI 48328
Aliases (AKA): Mary Jo Casey
Relatives & Associates: Edward Casey
Joseph Casey
Mary Casey
Maura Casey
Michael Casey
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