Address History: 494 Edward Street, East Jordan, MI 49727;
8199 Bennett Hill Road, Central Lake, MI 49622;
Charlevoix, MI 49720;
Elk Rapids, MI 49629;
Ellsworth, MI 49729
Aliases (AKA): Michael Kenneth Aenis
Address History: 6585 Timberlake Drive, Elk Rapids, MI 49629;
5620 Pinetree Avenue, Panama City, FL 32408;
Ferndale, MI 48220;
Brooklyn, NY 11231
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: 6553 Timberlake Drive, Elk Rapids, MI 49629;
420 S Haver Street, Hartford, MI 49057;
Hillsdale, MI 49242;
Osseo, MI 49266
Aliases (AKA): Allision Marie Mach,
Allison J Mach
Address History: 2050 South Washington Road Apartment 1023, Holt, MI 48842;
1305 E Geneva Drive, Dewitt, MI 48820;
Elk Rapids, MI 49629
Address History: 6571 Timberlake Drive, Elk Rapids, MI 49629
Address History: 1077 Jefferson Street Apt 703, Muskegon, MI 49440;
6459 Timberlake Drive, Elk Rapids, MI 49629;
Williamsburg, MI 49690
Address History: 12716 Stallman Road, Rapid City, MI 49676;
1357 E 46 Mile Road, Cadillac, MI 49601;
Elk Rapids, MI 49629;
Gaylord, MI 49735;
Lake City, MI 49651
Aliases (AKA): N Sheldon,
Nicole G Trammell
Email Addresses: nki****@charter.net
Address History: 359 Po Box, Dewitt, MI 48820;
1305 E Geneva Drive, Dewitt, MI 48820;
Elk Rapids, MI 49629;
Holt, MI 48842;
Lansing, MI 48906
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: 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: 5954 Red Lion Court Northeast, Belmont, MI 49306;
10527 E Tierra Buena Lane, Scottsdale, AZ 85255;
East Lansing, MI 48823;
Elk Rapids, MI 49629;
Lansing, MI 48917
Address History: 908 W Baldwin Street, Saint Johns, MI 48879;
2211 Northwest 50th Avenue, Ocala, FL 34482;
Elk Rapids, MI 49629
Aliases (AKA): Paul Floyd Miller
Email Addresses: gam****@hotmail.com
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: 6641 Timberlake Drive, Elk Rapids, MI 49629;
18 Queen Palm Drive, Naples, FL 34114;
Canton, MI 48187;
Dearborn Heights, MI 48125;
Sterling Heights, MI 48312
Address History: 6501 Timberlake Drive, Elk Rapids, MI 49629;
12140 S Hedge Lane Terrace, Olathe, KS 66061;
Berkley, MI 48072;
Flint, MI 48504;
Bates City, MO 64011
Address History: 6783 Timberlake Drive, Elk Rapids, MI 49629;
4189 Timberlane Court, Grand Blanc, MI 48439;
Monroe, MI 48162
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: 12467 Center Road, Traverse City, MI 49686;
2300 Hickman Road, Ann Arbor, MI 48105;
Elk Rapids, MI 49629
Aliases (AKA): Rerner A Kuehnis
Address History: 6280 Oak Valley Drive Northeast, Belmont, MI 49306;
6927 Timberlake Drive, Elk Rapids, MI 49629;
Rockford, MI 49341
Phone Numbers: (616) 874-5285
Address History: 26142 Feathersound Drive, Punta Gorda, FL 33955;
26154 Feathersound Drive, Punta Gorda, FL 33955;
Elk Rapids, MI 49629;
Grand Ledge, MI 48837;
Lansing, MI 48917
Aliases (AKA): Mary J Castronovo,
Salvatore J Castronovo
Address History: 620 Overhill Drive, Edgewater, MD 21037;
117 Mitchell Drive, Elk Rapids, MI 49629;
Rochester Hills, MI 48309;
Dumfries, VA 22025
Phone Numbers: (410) 798-8219
Address History: 117 S Pinecrest Road, Bolingbrook, IL 60440;
825 Kingston Lane # 1100, Bartlett, IL 60103;
Downers Grove, IL 60515;
Elburn, IL 60119;
Lombard, IL 60148
Aliases (AKA): Ruben Garci,
Reuben J Garcia,
Rubenn J Garcia,
Ruben J Gargia
Phone Numbers: (419) 335-0876
Address History: 21198 Gladiolos Way, Lake Forest, CA 92630;
31651 Crystal Sands Drive, Laguna Niguel, CA 92677;
Elk Rapids, MI 49629
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