Address History: 22412 Morley Avenue, Dearborn, MI 48124;
22413 Morley Avenue, Dearborn, MI 48124;
Elk Rapids, MI 49629
Aliases (AKA): Louis Sasena
Address History: 6879 Timberlake Drive, Elk Rapids, MI 49629;
4783 Starville Road, China, MI 48054;
Dearborn, MI 48124;
Garden City, MI 48135;
Livonia, MI 48152
Address History: 6895 Timberlake Drive, Elk Rapids, MI 49629;
639 Bradford Drive, Kokomo, IN 46902;
Grand Blanc, MI 48439;
Asheville, NC 28806;
Cincinnati, OH 45244
Aliases (AKA): W D Helm,
Wesley D Helm
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: 6783 Timberlake Drive, Elk Rapids, MI 49629;
4189 Timberlane Court, Grand Blanc, MI 48439;
Monroe, MI 48162
Address History: 11411 Bussa Road, Rapid City, MI 49676;
121 Bridge Street Unit 101, Elk Rapids, MI 49629;
Williamsburg, MI 49690
Phone Numbers: (231) 264-9669
Address History: 14804 Williams Drive, Elk Rapids, MI 49629;
5567 W Hesse Court, Homosassa, FL 34448;
Bellevue, OH 44811
Address History: 6545 Timberlake Drive, Elk Rapids, MI 49629;
2111 N Connecticut Avenue, Royal Oak, MI 48073
Relatives & Associates: Don Walker
Address History: 6383 Timberlake Drive, Elk Rapids, MI 49629;
118 Bridge Street, Elk Rapids, MI 49629;
Kewadin, MI 49648;
Lansing, MI 48906;
Williamsburg, MI 49690
Address History: 5342 Durga Road, Williamsburg, MI 49690;
13900 E Harbor Drive, Elk Rapids, MI 49629;
Kewadin, MI 49648;
Traverse City, MI 49684
Aliases (AKA): Wendy A Digiovanni
Relatives & Associates: James Digioranni
Dylan Digiovanni
Edward Digiovanni
Elaine Digiovanni
Gary Digiovanni
Address History: 6472 Barker Drive, Waterford, MI 48329;
3806 Allenhurst Lane, Rockford, IL 61101;
Canton, MI 48187;
Elk Rapids, MI 49629;
Lake Orion, MI 48362
Aliases (AKA): Robert J Nemshick,
Robert J Weinshick
Email Addresses: rob****@aol.com
Address History: 6545 Timberlake Drive, Elk Rapids, MI 49629;
2721 6th Street, Tuscaloosa, AL 35401;
Placida, FL 33946;
Sarasota, FL 34230;
Berkley, MI 48072
Aliases (AKA): Sharon J Hutford,
Sharon L Huxford,
Sharon Johnston Huxford
Address History: 432 South Center Street, Sebewaing, MI 48759;
6729 Timberlake Drive, Elk Rapids, MI 49629;
Fenton, MI 48430
Aliases (AKA): Edward Bernard Amann
Phone Numbers: (989) 883-9124
Address History: 10000 Us Highway 98 N # 583, Lakeland, FL 33809;
6667 Timberlake Drive, Elk Rapids, MI 49629;
Saginaw, MI 48603
Aliases (AKA): Irene Muehlfeld
Address History: 9815 Lincoln Lake Road Ne, Greenville, MI 48838;
6280 Oak Valley Drive Ne, Belmont, MI 49306;
Elk Rapids, MI 49629;
Grand Haven, MI 49417;
Grand Rapids, MI 49503
Address History: 1470 Valley Drive, Traverse City, MI 49685;
6280 Oak Valley Drive Ne, Belmont, MI 49306;
Elk Rapids, MI 49629
Address History: 6553 Timberlake Drive, Elk Rapids, MI 49629;
420 S Haver Street, Hartford, MI 49057;
Hillsdale, MI 49242;
Portage, MI 49002
Aliases (AKA): Curtis Frick
Relatives & Associates: Monica Frick
Email Addresses: cur****@yahoo.com
Address History: 6415 Timberlake Drive, Elk Rapids, MI 49629;
22412 Morley Avenue, Dearborn, MI 48124
Phone Numbers: (231) 264-9283
Address History: 6545 Timberlake Drive, Elk Rapids, MI 49629;
2111 N Connecticut Avenue, Royal Oak, MI 48073
Aliases (AKA): Donald F Walker
Relatives & Associates: Theresa Walker
Phone Numbers: (313) 544-8147
Address History: 10527 E Tierra Buena Lane, Scottsdale, AZ 85255;
13765 W Nogales Drive, Sun City West, AZ 85375;
Belmont, MI 49306;
East Lansing, MI 48823;
Elk Rapids, MI 49629
Aliases (AKA): Jeffrey Michael Adcock
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: 6585 Timberlake Drive, Elk Rapids, MI 49629;
5620 Pinetree Avenue, Panama City, FL 32408;
Honolulu, HI 96816;
Ferndale, MI 48220;
Brooklyn, NY 11231
Aliases (AKA): Diondre Lorraine Amand,
Diondre Lorraine St-Amand
Relatives & Associates: Ronald Amand
Address History: 220 Po Box, Kewadin, MI 49648;
6933 Timberlake Drive, Elk Rapids, MI 49629;
Rapid City, MI 49676
Address History: 723 Mcbride Pointe Drive, Ballwin, MO 63011;
447 Country Drive Apartment G, Dover, DE 19901;
Alpharetta, GA 30022;
Norcross, GA 30092;
East Lansing, MI 48823
Aliases (AKA): Elizabeth G Garrett,
Elizabeth M Sertl
Email Addresses: eli****@ameritrade.com
Address History: 2403 Mulligan Drive, Lakeland, FL 33810;
1626 Big Cypress Boulevard, Lakeland, FL 33810;
Leesburg, FL 34748;
Alpena, MI 49707;
Elk Rapids, MI 49629
Aliases (AKA): Dolores Webb
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