Address History: 507 Damascus Road # C4, Big Rapids, MI 49307;
710 Division Street, Big Rapids, MI 49307;
Ishpeming, MI 49849;
Jenison, MI 49428;
Wyoming, MI 49519
Email Addresses: mga****@netscape.net,
mga****@aol.com,
mnr****@iserv.net
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: 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: 21760 Virginia Street, Southfield, MI 48076;
6339 62nd Avenue, Tuscaloosa, AL 35401;
Big Rapids, MI 49307;
Flint, MI 48532
Aliases (AKA): Paul K Hood,
Paula R Hood,
Paula Rennell Hood-Cuffie,
Paula R Hoodcuffie
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: 31576 Schoenherr Road Apartment 3, Warren, MI 48088;
1400 Bond Circle, Big Rapids, MI 49307;
Detroit, MI 48215;
Westland, MI 48185
Aliases (AKA): Shakira Linice Moten
Email Addresses: 15a****@contact.gandi.net,
mot****@student.morris.edu,
sha****@email.com,
sha****@ev.net,
sha****@ev1.net
Relatives & Associates: Abubakar Dantata
Ahmed Dantata
Alhussain Dantata
Bilal Dantata
Hassan Dantata
Email Addresses: abb****@dantata.com,
kan****@excite.com
Address History: 7237 Timbercreek Drive, Allendale, MI 49401;
601 Damascus Road # D11, Big Rapids, MI 49307;
Comstock Park, MI 49321;
Grand Rapids, MI 49512;
Kalamazoo, MI 49009
Aliases (AKA): Robert August Netzel
Email Addresses: rne****@adelphia.net
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: 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: 14759 157th Avenue, Big Rapids, MI 49307;
118 Hammock Road, Harrison, GA 31035;
Sandersville, GA 31082;
Wrightsville, GA 31096;
Detroit, MI 48201
Aliases (AKA): Andrea J Ray
Email Addresses: and****@yahoo.com,
and****@hotmail.com,
and****@yahoo.com,
and****@ivillage.com,
and****@hotmail.com
Address History: 4433 Cornell Street, Dearborn Heights, MI 48125;
2132 Stone Road, Ann Arbor, MI 48105;
Big Rapids, MI 49307;
Detroit, MI 48210;
Farmington, MI 48335
Aliases (AKA): Sonia R Dewberry
Address History: 1101 Fuller Avenue Apartment F203, Big Rapids, MI 49307;
4203 Buford Highway Ne, Atlanta, GA 30345;
Silver Spring, MD 20910;
Takoma Park, MD 20912
Email Addresses: men****@hotmail.com
Address History: 2021 Central Street, Ferndale, MI 48220;
507 Damascus Road # 11, Big Rapids, MI 49307;
Detroit, MI 48228;
Kalamazoo, MI 49008;
Oak Park, MI 48237
Aliases (AKA): Robert Earl Presley
Email Addresses: rob****@hotmail.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: 501 Damascus Road # 10, Big Rapids, MI 49307;
3031 Westland Road, Muskegon, MI 49441
Relatives & Associates: Kari Anderson
Gregory Daniels
Thomas Daniels
Isabella Martella
Joseph Martella
Address History: 507 Damascus Road, Big Rapids, MI 49307;
201 Rust Avenue, Big Rapids, MI 49307;
Fremont, MI 49412;
Hesperia, MI 49421;
Newaygo, MI 49337
Email Addresses: wil****@yahoo.com
Address History: 502 Damascus Road, Big Rapids, MI 49307
Phone Numbers: (231) 591-6190
Email Addresses: gao****@yahoo.com
Address History: 1848 Franklin Street Apartment 4, Muskegon, MI 49445;
5330 Massachusetts Avenue, Indianapolis, IN 46218;
Big Rapids, MI 49307
Email Addresses: drt****@ameritech.net,
drt****@yahoo.com,
gad****@ameritech.net,
grd****@altavista.com,
grd****@aol.com
Address History: 607 Damascus Road Apartment 10e, Big Rapids, MI 49307;
851 27th Avenue N, Saint Petersburg, FL 33704;
Alpena, MI 49707;
Ann Arbor, MI 48108;
Inkster, MI 48141
Email Addresses: lbe****@gmail.com,
nuc****@yahoo.com
Address History: 1115 Lake Street, Kalamazoo, MI 49001;
533 Elizabeth Street, Ann Arbor, MI 48104;
Auburn Hills, MI 48326;
Big Rapids, MI 49307;
Howell, MI 48843
Aliases (AKA): Kathleen Beyette
Email Addresses: kbe****@aol.com,
kbe****@hotmail.com
Address History: 406 East Ashman Street, Midland, MI 48642;
130 Stratford Drive, Watsonville, CA 95076;
Orlando, FL 32809;
Big Rapids, MI 49307;
Cadillac, MI 49601
Aliases (AKA): Glenda Lea Baldwin
Address History: 295 Elmhurst Street, Highland Park, MI 48203;
502 Damascus Road, Big Rapids, MI 49307;
Detroit, MI 48205;
Oak Park, MI 48237;
Southfield, MI 48075
Aliases (AKA): Rolisa Tenik Griffin,
Rolisa Tinek Griffin
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