Address History: 501 Damascus Road # A8, Big Rapids, MI 49307;
202 South Street, Big Rapids, MI 49307
Relatives & Associates: Binh Mac
Address History: 1932 Alden Highway, Mancelona, MI 49659;
601 Damascus Road Apartment D12, Big Rapids, MI 49307;
Buckley, MI 49620;
Traverse City, MI 49696
Email Addresses: dle****@mail.com
Address History: 683 North Lake Jessup Avenue, Oviedo, FL 32765;
503 Damascus Road # 6, Big Rapids, MI 49307;
Clinton Township, MI 48035;
Detroit, MI 48208;
Harper Woods, MI 48225
Aliases (AKA): Etiva Tene Thomas
Email Addresses: ert****@comcast.net,
eti****@localnet.com
Address History: 9055 Newcastle Court, Grand Blanc, MI 48439;
502 Damascus Road, Big Rapids, MI 49307;
Commerce Township, MI 48390;
Dearborn, MI 48124;
Grand Rapids, MI 49512
Aliases (AKA): Juby Thuruthumaly
Relatives & Associates: Thomas Joseph
Rosamma Mathew
Joseph Thayil
Annie Thuruthumaly
Catherine Thuruthumaly
Email Addresses: jth****@gmail.com
Address History: 6134 Hampden Street, Taylor, MI 48180;
110 Dixie Drive Apt I1, Tallahassee, FL 32304;
Big Rapids, MI 49307;
Detroit, MI 48206
Relatives & Associates: Ashley Jackson
Bennie Jackson
Catalina Jackson
Concraigretta Jackson
Connie Jackson
Address History: 2021 Central Street, Ferndale, MI 48220;
507 Damascus Road # 11, Big Rapids, MI 49307;
Detroit, MI 48228;
Kalamazoo, MI 49008;
Oak Park, MI 48237
Aliases (AKA): Robert Earl Presley
Email Addresses: rob****@hotmail.com
Address History: 2611 Atwater Hills Drive Northeast Apartment 33, Grand Rapids, MI 49525;
507 Damascus Road # 10, Big Rapids, MI 49307;
Byron Center, MI 49315;
Comstock Park, MI 49321
Relatives & Associates: Cheryl Calkins
Email Addresses: dfa****@gmail.com
Address History: 13050 Oak Park Boulevard, Oak Park, MI 48237;
502 Damascus Road # G4, Big Rapids, MI 49307;
Hamtramck, MI 48212;
River Rouge, MI 48218
Address History: 217 Bondsmill Trail, Manton, MI 49663;
2818 Foster Avenue, Ann Arbor, MI 48108;
Big Rapids, MI 49307;
Paris, MI 49338;
Tustin, MI 49688
Aliases (AKA): Marc Alexa
Email Addresses: mar****@christmanco.com,
mar****@triangle-inc.com
Address History: 1 Damascus Road, Big Rapids, MI 49307;
401 Michigan Avenue Ne # 256, Washington, DC 20017;
Caledonia, MI 49316;
Cedar Springs, MI 49319;
Holland, MI 49423
Address History: 31576 Schoenherr Road Apartment 3, Warren, MI 48088;
1400 Bond Circle, Big Rapids, MI 49307;
Detroit, MI 48215;
Westland, MI 48185
Aliases (AKA): Shakira Linice Moten
Email Addresses: 15a****@contact.gandi.net,
mot****@student.morris.edu,
sha****@email.com,
sha****@ev.net,
sha****@ev1.net
Address History: 7619 Heyden Street, Detroit, MI 48228;
601 Damascus Road # D12, Big Rapids, MI 49307;
Southfield, MI 48075
Email Addresses: dio****@yahoo.com
Address History: 25618 Graceland Circle, Dearborn Heights, MI 48125;
154 Cardinal Court, Big Rapids, MI 49307;
Detroit, MI 48212;
Hamtramck, MI 48212;
Highland Park, MI 48203
Aliases (AKA): Latasha Renee Adams,
Latasha Renee Richerdson
Email Addresses: ess****@yahoo.com,
lat****@charter.net,
lat****@ameritrade.com,
lat****@aol.com,
lat****@gmail.com
Address History: 703 Kay Street, Reed City, MI 49677;
507 Damascus Road # 10, Big Rapids, MI 49307;
Cadillac, MI 49601;
Chase, MI 49623;
Paris, MI 49338
Address History: 311 Morrison Street Apt 7, Big Rapids, MI 49307;
502 Damascus Road # G3, Big Rapids, MI 49307;
Grand Rapids, MI 49546
Address History: 502 Damascus Road, Big Rapids, MI 49307
Address History: 200 Steward Avenue Apartment C, Jackson, MI 49201;
601 Damascus Road # D6, Big Rapids, MI 49307;
Dearborn, MI 48126;
Paris, MI 49338;
Ypsilanti, MI 48198
Aliases (AKA): Jessie K Assenmacher,
Phillip J Assenmacher,
Phillip Assenmacher
Relatives & Associates: Andrew Assenmacher
Audrey Assenmacher
Jessie Assenmacher
Justin Assenmacher
Karen Assenmacher
Email Addresses: pas****@msn.com,
phi****@hotmail.com,
phi****@hotmail.com,
rrp****@hotmail.com,
rrp****@mi.rr.com
Address History: 3660 Evaline Drive, Muskegon, MI 49444;
502 Damascus Road # 4, Big Rapids, MI 49307;
Byron Center, MI 49315
Phone Numbers: (231) 777-2463
Email Addresses: bbr****@cox.net
Address History: 305 Orchard Circle, Gobles, MI 49055;
27249 2nd Avenue, Allegan, MI 49010;
Big Rapids, MI 49307;
Oscoda, MI 48750
Aliases (AKA): Phyllis Annie Rogan
Email Addresses: dav****@msn.com,
new****@hotmail.com,
par****@hotmail.com
Address History: 25332 Kelli Court, Taylor, MI 48180;
501 Damascus Road # A6, Big Rapids, MI 49307;
Detroit, MI 48209;
Alexandria, VA 22306;
Newport News, VA 23605
Email Addresses: fbo****@sbcglobal.net
Address History: 1726 Lynbrook Drive, Flint, MI 48507;
7 Damascus Road, Big Rapids, MI 49307;
Grand Blanc, MI 48439
Email Addresses: deb****@aol.com,
deb****@sbcglobal.net
Address History: 18924 Saint Aubin Street, Detroit, MI 48234;
507 Damascus Road # C1, Big Rapids, MI 49307;
Hamtramck, MI 48212
Address History: 15572 Downing Street, Macomb, MI 48044;
766 Old Cahaba Drive, Helena, AL 35080;
Big Rapids, MI 49307;
Brighton, MI 48116;
Royal Oak, MI 48067
Email Addresses: kev****@iwon.com,
krv****@hotmail.com
Address History: 16232 Carriage Lamp Court #929, Southfield, MI 48075;
501 Damascus Road Apartment A7, Big Rapids, MI 49307;
Detroit, MI 48205;
Harrison Township, MI 48045
Aliases (AKA): Djuan Juana Elder
Email Addresses: dju****@eds.com,
eld****@aol.com,
eld****@yahoo.com
Address History: 501 Damascus Road Apartment A4, Big Rapids, MI 49307;
1403 21st Street Nw Apt 3, Washington, DC 20036;
Atlanta, GA 30329;
Lawrenceville, GA 30045;
Stone Mountain, GA 30083
Relatives & Associates: Fernetric Taylor
Phone Numbers: (770) 676-9412
Email Addresses: mek****@hotmail.com
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