Address History: 2121 Spring Arbor Road, Jackson, MI 49203;
2007 Cascade Ridge Drive, Jackson, MI 49203
Aliases (AKA): James W Wilkins,
Jim Wilkins
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: 7486 Hunters Ridge Drive, Jackson, MI 49201;
840 Lincoln Pines Place, Saint Joseph, MI 49085;
Defiance, OH 43512;
Findlay, OH 45840
Aliases (AKA): Joani R Smith,
Joani Renee Smith
Email Addresses: jsm****@premisegroup.com,
sas****@modempool.com
Address History: 751 N East Avenue, Jackson, MI 49202;
4141 Sw 10th Avenue, Cape Coral, FL 33914;
Jacksonville, FL 32220;
Coldwater, MI 49036;
Jamestown, NY 14701
Aliases (AKA): Nicole Hayes,
Nikki J Hayes,
Nikki Hayes,
Nicola Maze,
Nicole Smith
Email Addresses: dez****@yahoo.com,
ele****@yahoo.com,
kri****@gmail.com,
ncm****@gmail.com,
ncr****@yahoo.com
Address History: 7461 Hunters Ridge Drive, Jackson, MI 49201;
207 Michigan Street, Brooklyn, MI 49230;
Canton, MI 48187;
Milan, MI 48160
Aliases (AKA): Matthew Kourtjian
Email Addresses: can****@alltel.net,
can****@hotmail.com,
mat****@gmail.com,
nhe****@uti.com
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: 7485 Hunters Ridge Drive, Jackson, MI 49201
Phone Numbers: (517) 536-0117
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
Address History: 7473 Hunters Ridge Drive, Jackson, MI 49201
Phone Numbers: (269) 339-3289
Address History: 4651 Culley Lane, Jackson, MI 49201;
2612 46th Street, San Diego, CA 92105;
Jacksonville, FL 32244;
Rockford, IL 61114;
Fort Wayne, IN 46804
Aliases (AKA): Doug James Sleight,
Douglas Jame Sleight,
Douglas J Sleight,
Douglas James Sleight
Email Addresses: sle****@adelphia.com
Address History: 7491 Shotsilk Drive, Jackson, MI 49201;
6520 Imperial Court, Brooklyn, MI 49230;
Ionia, MI 48846
Aliases (AKA): Kimberly Deering Graham
Aliases (AKA): Christina L Makielski,
Christina Lynn Smithson
Relatives & Associates: Christopher Makielski
Carolyn Smithson
Christopher Smithson
Christopher Smithson
Joe Smithson
Email Addresses: chr****@yahoo.com
Address History: 7494 Hunters Ridge Drive, Jackson, MI 49201;
5920 Norvell Road, Grass Lake, MI 49240
Aliases (AKA): Sandra Lee Niemi,
Sandra Obrien,
Sandy L Obrien
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: 7494 Hunters Ridge Drive, Jackson, MI 49201
Phone Numbers: (517) 536-5201
(517) 784-1971
Address History: 7497 Hunters Ridge Drive, Jackson, MI 49201
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: 7482 Hunters Ridge Drive, Jackson, MI 49201;
3906 Yorkland Drive Nw Apt 7, Comstock Park, MI 49321;
Flint, MI 48506;
Michigan Center, MI 49254;
Napoleon, MI 49261
Aliases (AKA): C Nykamp,
Corey Allyn Nykamp
Email Addresses: cor****@cmsenergy.com,
cor****@consumersenergy.com
Address History: 24610 Green Moss Drive, Huffman, TX 77336;
7486 Hunters Ridge Drive, Jackson, MI 49201;
Saint Joseph, MI 49085;
Stevensville, MI 49127;
Ypsilanti, MI 48197
Aliases (AKA): T Duffy,
Tim Duffy,
Timothy Charles Duffy
Address History: 8153 Sunset Lane, Sylvania, OH 43560;
5727 Nw 119th Drive, Coral Springs, FL 33076;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Pompano Beach, FL 33076
Aliases (AKA): Tammy Marie Greene,
Tammy Marie Kiker,
T Kuron,
Tammy Marie Kuron,
Tammy M Kuron
Email Addresses: tam****@gmail.com
Address History: 1470 Poplar Ridge Road, Fleming Island, FL 32003;
1748 Eagle Watch Drive, Fleming Island, FL 32003;
Jacksonville, FL 32210;
Orange Park, FL 32003;
Patrick Afb, FL 32925
Aliases (AKA): Catherine M Crimmins,
Catherine M Davidson,
Catherine Cassie Davidson,
Catherine Marie Dubois,
Catherine M Dubois
Relatives & Associates: Kevin Crimmins
Kristin Crimmins
Spence Crimmins
Sue Crimmins
Martin Davidson
Email Addresses: arc****@ymail.com,
cat****@aol.com,
ger****@centurytel.net
Address History: 340 Trail Dust Drive, Godley, TX 76044;
10033 Prairie Dunes Way, Sacramento, CA 95829;
Meridian, ID 83642;
Pocatello, ID 83202;
Jackson, MI 49201
Aliases (AKA): Rachelle Cauthier,
Rachelle L Leo,
Rachel Tiberino,
Rachelle Tiberino
Relatives & Associates: Alec Gauthier
Germaine Gauthier
Jules Gauthier
Julienne Gauthier
Marc Gauthier
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: 564 Southampton Boulevard, Auburndale, FL 33823;
23628 Scott Drive, Farmington, MI 48336;
Farmington Hills, MI 48336;
Jackson, MI 49201;
New Hudson, MI 48165
Aliases (AKA): Charles B Emmet,
Bruce C Emmett,
Bruce Bruce Emmett,
C B Emmett,
Charles Bruce Emmett
Email Addresses: bru****@cmworks.com,
bru****@kmtwaterjet.com,
cbr****@gmail.com
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