Address History: 9980 Lace Court, Brighton, MI 48116;
2911 N Western Avenue Apt 102, Chicago, IL 60618;
Jackson, MI 49201;
Livonia, MI 48152;
New Hudson, MI 48165
Aliases (AKA): Lindsay Derocher,
Lindsey M Derocher
Relatives & Associates: Alex Derocher
Joseph Derocher
Joseph Derocher
Kelly Derocher
Lindsey Derocher
Email Addresses: lme****@aol.com
Address History: 836 E Main Street, Vine Grove, KY 40175;
1832 East 28th Street, Baltimore, MD 21218;
Gwynn Oak, MD 21207;
Windsor Mill, MD 21244;
Jackson, MI 49201
Aliases (AKA): Michael Anthony Hayes
Address History: 7485 Hunters Ridge Drive, Jackson, MI 49201;
3110 Mount Hope Road, Grass Lake, MI 49240;
Onondaga, MI 49264;
Swanton, OH 43558;
Toledo, OH 43614
Aliases (AKA): R A Lathers,
Rick Lathers
Address History: 6461 Wheaton Road, Jackson, MI 49201;
217 Bass Pond Glen Drive, Nicholasville, KY 40356;
Horton, MI 49246;
Lansing, MI 48915
Aliases (AKA): K Warring,
Kathy Lou Warring
Email Addresses: ehe****@gmail.com
Address History: 7497 Hunters Ridge Drive, Jackson, MI 49201
Address History: 466 Constitution Avenue, Brooklyn, MI 49230;
623 P/O Box, Brooklyn, MI 49230;
Grand Blanc, MI 48439;
Jackson, MI 49203;
Spring Arbor, MI 49283
Aliases (AKA): Thomas Walter Burnham,
Thomas W Burnham
Relatives & Associates: Maureen Burnham
Aliases (AKA): Mark Harlon Warring,
Mark Warring
Email Addresses: ehe****@gmail.com,
mar****@cox.net,
mar****@gmail.com
Aliases (AKA): D Lapinski
Phone Numbers: (517) 536-0948
Address History: 7482 Hunters Ridge Drive, Jackson, MI 49201;
2513 Lawndale Avenue, Flint, MI 48504;
Michigan Center, MI 49254;
Mount Pleasant, MI 48858;
Napoleon, MI 49261
Aliases (AKA): Meredith Moore,
M Nykamp,
Meredith Nykamp
Address History: 7486 Hunters Ridge Drive # D, Jackson, MI 49201;
840 Lincoln Pines Place, Saint Joseph, MI 49085;
Findlay, OH 45840
Aliases (AKA): Stuart A Smith
Aliases (AKA): Linda Lorraine Steers
Email Addresses: lin****@comcast.net
Address History: 15744 Wisconsin Street, Detroit, MI 48238;
10719 Red Cardinal Circle, Estero, FL 33928;
Venice, FL 34292;
Jackson, MI 49201;
Plymouth, MI 48170
Aliases (AKA): Douglas Bruce Darling
Address History: 8139 Hedgeway Drive, Utica, MI 48317;
7712 Brooklyn Road, Jackson, MI 49201;
Madison Heights, MI 48071;
Royal Oak, MI 48073;
Shelby Township, MI 48317
Email Addresses: tho****@gm.com
Address History: 7497 Hunters Ridge Drive, Jackson, MI 49201;
1428 Turnberry Drive, Venice, FL 34292;
Plymouth, MI 48170
Relatives & Associates: Douglas Darling
John Darling
Kimberley Darling
Norman Darling
Patricia Darling
Phone Numbers: (517) 536-5183
Address History: 7109 Farley Road, Pinckney, MI 48169;
10072 Cherry Hills Avenue Circle, Bradenton, FL 34202;
Parrish, FL 34219;
East Lansing, MI 48823;
Jackson, MI 49201
Aliases (AKA): Jaclyn Alvarado,
Jaclyn Donovan,
Jaclyn Nicole Fallucca
Relatives & Associates: Allison Alvarado
Christopher Alvarado
Donna Alvarado
Otto Alvarado
Deborah Fallucca
Email Addresses: dfa****@comcast.net,
dfa****@msn.com,
jac****@allegiancehealth.org
Address History: 7502 Hunters Ridge Drive, Jackson, MI 49201;
100 Somerset Drive, Brooklyn, MI 49230;
East Lansing, MI 48823;
Parma, MI 49269
Email Addresses: bno****@aol.com
Email Addresses: fag****@charter.net,
j_s****@hotmail.com,
khs****@comcast.net,
kri****@advancesecurity.co.uk,
kri****@gmail.com
Address History: 7473 Hunters Ridge Drive, Jackson, MI 49201;
314 Wisconsin Avenue Apt 3s, Oak Park, IL 60302;
Blissfield, MI 49228;
Hollandale, MS 38748;
Springfield, TN 37172
Aliases (AKA): Mary F Csage
Phone Numbers: (517) 782-0708
Address History: 7478 Hunters Ridge Drive, Jackson, MI 49201;
6145 Moon Lake Road, Jackson, MI 49201;
Columbus, OH 43085
Aliases (AKA): James Arnold Snedeker,
Jim Snedeker
Address History: 1036 S Bowen Street, Jackson, MI 49203;
7478 Hunters Ridge Drive, Jackson, MI 49201
Aliases (AKA): Robert Gene Snedeker
Phone Numbers: (517) 740-5945
Address History: 5486 Sandbeach Road, Grass Lake, MI 49240;
4667 Lake Michigan Drive, Allendale, MI 49401;
Belmont, MI 49306;
Clarklake, MI 49234;
Grand Rapids, MI 49507
Aliases (AKA): Kristin Gale Hunt-Sandoval,
Kristin Gale Maxson,
Kristin Gale Sandoval,
Kristin Gale Sandoval-Hunt,
Kristin G Sandovalhunt
Email Addresses: bit****@yahoo.com,
gri****@bellsouth.net,
khu****@igateway.net,
khu****@gateway.com,
khu****@igateway.net
Address History: 200 N Dearborn Street Unit 2305, Chicago, IL 60601;
730 S Clark Street Apt 401, Chicago, IL 60605;
Jackson, MI 49201;
Monroe, MI 48161
Phone Numbers: (734) 457-1120
Address History: 727 W Madison Street Apt 3809, Chicago, IL 60661;
1225 N Wells Street Apt 913, Chicago, IL 60610;
Jackson, MI 49201
Aliases (AKA): Kevin Burkhart
Phone Numbers: (517) 536-4896
Email Addresses: kbu****@drwholdings.com,
kbu****@hillviewcap.com,
ktb****@umich.edu
Address History: 632 Levering Avenue Apt F, Los Angeles, CA 90024;
9862 Vidor Drive, Los Angeles, CA 90035;
Jackson, MI 49201;
Bowling Green, OH 43402
Aliases (AKA): Alex J Clune
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