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: 6667 Timberlake Drive # I9, Elk Rapids, MI 49629;
1024 Forest Drive, Portage, MI 49002;
Saginaw, MI 48603
Address History: 1880 Wilderness Drive, Dewitt, MI 48820;
2816 Watrous Avenue, Des Moines, IA 50321;
Waterloo, IA 50701;
Elk Rapids, MI 49629;
Kalamazoo, MI 49009
Email Addresses: swe****@aol.com
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: 302 Golfview Lane, Elk Rapids, MI 49629;
40 Chinaberry Circle, Homosassa, FL 34446;
Traverse City, MI 49684
Aliases (AKA): Marion L Forston
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: 6627 Timberlake Drive, Elk Rapids, MI 49629
Phone Numbers: (231) 264-6473
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
Phone Numbers: (231) 264-5365
Address History: 7502 Setters Pointe Drive Apartment 17, Brighton, MI 48116;
5 Elm Creek Drive Apartment 409, Elmhurst, IL 60126;
Naperville, IL 60540;
Ann Arbor, MI 48104;
Elk Rapids, MI 49629
Relatives & Associates: Sarah Herman
Jacob Hoekstra
Margaret Hoekstra
Philip Hoekstra
Steven Hoesktra
Email Addresses: kho****@yahoo.com,
ub4****@yahoo.com
Address History: 919 Barton Drive, Ann Arbor, MI 48105;
11117 West Townsend Lane, Homosassa, FL 34448;
Athens, GA 30606;
Hull, GA 30646;
Brighton, MI 48116
Relatives & Associates: Lizabeth Darwin
Lizabeth Dawrin
Brad Waterman
David Waterman
George Waterman
Address History: 6553 Timberlake Drive, Elk Rapids, MI 49629;
420 S Haver Street, Hartford, MI 49057;
Portage, MI 49002
Phone Numbers: (231) 264-5160
(269) 621-2368
Address History: 6789 Timberlake Drive, Elk Rapids, MI 49629;
3 8th Street, Saint Augustine, FL 32080;
Grand Blanc, MI 48439;
Monroe, MI 48162
Address History: 6545 Timberlake Drive, Elk Rapids, MI 49629;
2823 E Salzburg Road, Bay City, MI 48706;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Grawn, MI 49637
Email Addresses: jap****@gmail.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: 605 Ash Street, Elk Rapids, MI 49629;
402 Po Box, Elk Rapids, MI 49629
Phone Numbers: (231) 264-9151
Address History: 5485 East Mount Hope Highway, Grand Ledge, MI 48837;
6845 Timberlake Drive, Elk Rapids, MI 49629;
Bastrop, TX 78602
Aliases (AKA): Ronald Shoal
Email Addresses: rsh****@aol.com
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: 38256 Dolores Drive, Eastlake, OH 44095;
110 P/O Box A, Martin, GA 30557;
Elk Rapids, MI 49629;
Hartford, MI 49057;
Lansing, MI 48910
Email Addresses: ecl****@yahoo.com
Address History: 5785 Medlock Bridge Parkway, Alpharetta, GA 30022;
5785 Medlock Bridge Parkways, Alpharetta, GA 30022;
Elk Rapids, MI 49629;
Midland, MI 48640;
Lincroft, NJ 07738
Aliases (AKA): Harry Garrett
Address History: 1394 Los Griegos Road, Jemez Springs, NM 87025;
6895 Timberlake Drive, Elk Rapids, MI 49629;
Rio Rancho, NM 87144;
Portland, OR 97229;
Redmond, OR 97756
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
Address History: 187 West Campus View Boulevard, Columbus, OH 43235;
6831 Timberlake Drive, Elk Rapids, MI 49629
Aliases (AKA): C Merle Igo,
Carol Merle Igo
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
Address History: 1642 Big Cypress Boulevard, Lakeland, FL 33810;
10000 Us Highway 98 N # 825, Lakeland, FL 33809;
Elk Rapids, MI 49629;
Chanhassen, MN 55317;
Richmond, MN 56368
Phone Numbers: (863) 853-4089
Email Addresses: 825****@juno.com
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