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: 7494 Hunters Ridge Drive, Jackson, MI 49201;
1243 East Prairie, Palatine, IL 60074;
Ann Arbor, MI 48103;
Grass Lake, MI 49240;
Spring Arbor, MI 49283
Aliases (AKA): Christopher J Neimi,
Chris Niemi,
Christophe Niemi,
Christopher James Niemi,
Christopher J Niemi
Address History: 7497 Hunters Ridge Drive, Jackson, MI 49201
Address History: 7477 Hunters Ridge Drive, Jackson, MI 49201;
2569 Bluebird Court, Jackson, MI 49201
Aliases (AKA): Bonnie L Kuhn
Relatives & Associates: Michael Hayes
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: 4020 Stone Ridge Drive, Jackson, MI 49201;
2271 Cascade Ridge Drive, Jackson, MI 49203;
Houston, TX 77090;
Spring, TX 77388
Aliases (AKA): Pat Barnes,
Patricia A Hunt
Email Addresses: pba****@ticok.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: 7486 Hunters Ridge Drive # D, Jackson, MI 49201;
840 Lincoln Pines Place, Saint Joseph, MI 49085;
Findlay, OH 45840
Aliases (AKA): Stuart A Smith
Phone Numbers: (517) 277-3279
(517) 536-0363
Address History: 11209 Flint Rock Drive, Grand Ledge, MI 48837;
7504 Jefferson Road, Brooklyn, MI 49230;
Jackson, MI 49201;
Jerome, MI 49249
Aliases (AKA): Hailey Lambie
Phone Numbers: (517) 536-4724
Address History: 7473 Hunters Ridge Drive, Jackson, MI 49201;
13888 Hutchison Road, Albion, MI 49224;
Brighton, MI 48116;
Parma, MI 49269
Aliases (AKA): David W Gould
Email Addresses: gou****@absolute-ent.com
Address History: 7485 Hunters Ridge Drive, Jackson, MI 49201
Aliases (AKA): D Lapinski
Phone Numbers: (517) 536-0948
Address History: 5486 Sandbeach Road, Grass Lake, MI 49240;
853 P/O Box, Olney, IL 62450;
Newburgh, IN 47630;
Brooklyn, MI 49230;
Jackson, MI 49203
Aliases (AKA): T Maxson,
Tim Orson Maxson,
Timothy Orson Maxson
Email Addresses: j_s****@hotmail.com,
man****@aol.com,
tim****@dell.com,
tma****@gmail.com,
tma****@aol.com
Address History: 2923 Valley View Road, Jackson, MI 49201;
102 N Division Street, Mahomet, IL 61853;
Brooklyn, MI 49230
Aliases (AKA): Missy Steers
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: 2121 Spring Arbor Road, Jackson, MI 49203;
2007 Cascade Ridge Drive, Jackson, MI 49203
Aliases (AKA): James W Wilkins,
Jim Wilkins
Address History: 7485 Hunters Ridge Drive, Jackson, MI 49201
Address History: 131 Westchester Way, Battle Creek, MI 49015;
7465 Hunters Ridge Drive, Jackson, MI 49201;
Kalamazoo, MI 49009
Aliases (AKA): Catherine N Davidson
Relatives & Associates: Alexander Davidson
Christopher Davidson
Donn Davidson
Lauren Davidson
Mary Davidson
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: 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
Address History: 6703 Midnight Pass Road Apt 114, Sarasota, FL 34242;
3462 Hancock Bridge Parkways Apt 266, North Fort Myers, FL 33903;
North Port, FL 34287;
Atlanta, GA 30324;
Evanston, IL 60201
Aliases (AKA): J Straka,
James C Straka
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: 6011 Limestone Lane, Midlothian, TX 76065;
1635 Huron Springs Lane, Commerce Township, MI 48382;
Horton, MI 49246;
Howell, MI 48843;
Jackson, MI 49203
Aliases (AKA): Dee A Ricke,
Durona A Ricke
Address History: 2346 Wesley Landing Road, Waxhaw, NC 28173;
332 Aspen Lane, Covington, LA 70433;
Jackson, MI 49201;
Mooresville, NC 28117;
Dayton, OH 45458
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
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