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: 6677 Long Highway, Eaton Rapids, MI 48827;
10919 Bunker Highway, Eaton Rapids, MI 48827;
Elk Rapids, MI 49629;
Kewadin, MI 49648;
Rapid City, MI 49676
Email Addresses: day****@williamstrew.com,
hop****@yahoo.com,
hpe****@lycos.com,
rho****@demmercorp.com,
ric****@worldnet.att.net
Address History: 6415 Timberlake Drive, Elk Rapids, MI 49629;
22412 Morley Avenue, Dearborn, MI 48124
Phone Numbers: (231) 264-9283
Address History: 1356 Thornberry Court Southeast, Grand Rapids, MI 49546;
6280 Oak Valley Drive Ne, Belmont, MI 49306;
Caro, MI 48723;
Elk Rapids, MI 49629;
Port Aransas, TX 78373
Address History: 312 Golfview Lane, Elk Rapids, MI 49629;
21631 N Yellowstone Circle, Sun City West, AZ 85375;
Eastport, MI 49627;
Traverse City, MI 49686
Aliases (AKA): Bruce Bruce Stevens
Relatives & Associates: Sheila Copani
Henrietta Stephens
Betty Stevens
Brendan Stevens
Kimberly Stevens
Address History: 6545 Timberlake Drive, Elk Rapids, MI 49629;
4515 County Road 633, Grawn, MI 49637;
Traverse City, MI 49696;
Williamsburg, MI 49690
Aliases (AKA): Lawrence R Geiger
Address History: 6949 Timberlake Drive, Elk Rapids, MI 49629;
109 Bridge Street, Charlevoix, MI 49720;
Kalkaska, MI 49646;
Salt Lake City, UT 84121;
South Jordan, UT 84095
Aliases (AKA): Ryan Micheal Hernandez
Relatives & Associates: Lori Gauthier
David Hernandez
David Hernandez
David Hernandez
Joseph Hernandez
Email Addresses: fis****@yahoo.com,
rya****@swbell.net
Address History: 6280 Oak Valley Drive Northeast, Belmont, MI 49306;
6280 Oak Valley Northeast Drive Northeast, Belmont, MI 49306;
Elk Rapids, MI 49629;
Grand Haven, MI 49417;
Grand Rapids, MI 49505
Aliases (AKA): Sally J Miles,
Sally J Skory
Address History: 6545 Timberlake Drive, Elk Rapids, MI 49629
Address History: 1873 Cedarbrook Drive, Jenison, MI 49428;
450 Burgundy Square Apartment 301, East Lansing, MI 48823;
Elk Rapids, MI 49629;
Lansing, MI 48906;
Okemos, MI 48864
Aliases (AKA): Dora J Irelan,
Dora Jane Ireland,
Dora Jane Topolinski,
Dora J Topolinski
Email Addresses: djt****@att.net,
djt****@gmail.com
Address History: 1542 Stonegate Lane, East Lansing, MI 48823;
1111 Michigan Avenue Ste 201, East Lansing, MI 48823;
Elk Rapids, MI 49629;
Haslett, MI 48840;
Lansing, MI 48910
Aliases (AKA): Tricia L Honeywell
Relatives & Associates: Brenda Foster
Michael Foster
Atricia Honeywell
Gary Honeywell
Patricia Honeywell
Email Addresses: mic****@adelphia.net
Address History: 12716 Stallman Road, Rapid City, MI 49676;
209 E Bremer Street, Cadillac, MI 49601;
Elk Rapids, MI 49629;
Gaylord, MI 49735;
Lake City, MI 49651
Aliases (AKA): Nicole G Sheldon,
Nicole G Trammell
Email Addresses: nki****@charter.net
Address History: 589 Po Box, Traverse City, MI 49685;
6927 Timberlake Drive, Elk Rapids, MI 49629
Address History: 425 Courtney Road, Leonard, MI 48367;
6933 Timberlake Drive, Elk Rapids, MI 49629;
Lakeville, MI 48366;
Macomb, MI 48042;
Washington, MI 48095
Aliases (AKA): Richard Vaive
Address History: 220 Po Box, Kewadin, MI 49648;
6933 Timberlake Drive, Elk Rapids, MI 49629;
Rapid City, MI 49676
Address History: 6545 Timberlake Drive, Elk Rapids, MI 49629;
2080 Nw Glassow Drive, Bend, OR 97703;
Oroville, WA 98844
Address History: 7250 Spring Lake Trail, Saginaw, MI 48603;
6667 Timberlake Drive, Elk Rapids, MI 49629
Phone Numbers: (989) 249-5357
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: 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: 6585 Timberlake Drive West, Elk Rapids, MI 49629;
2251 Chalgrove Drive, Troy, MI 48098
Email Addresses: ron****@netzero.net
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: 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: 3278 S Walnut Springs Drive, Bloomington, IN 47401;
5820 N Kenmore Avenue Apt 104, Chicago, IL 60660;
Anderson, IN 46013;
Muncie, IN 47307;
Elk Rapids, MI 49629
Address History: 351 Nightingale Avenue, Paso Robles, CA 93446;
349 Nightingale Avenue, Paso Robles, CA 93446;
Elk Rapids, MI 49629
Phone Numbers: (231) 227-4250
Address History: 3671 Dolbeer Street, Eureka, CA 95503;
104 D Street # Llp, Eureka, CA 95501;
Santa Barbara, CA 93109;
East Lansing, MI 48823;
Elk Rapids, MI 49629
Aliases (AKA): Anthony Stubbs
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