Address History: 7396 Briar Ridge Drive, Traverse City, MI 49685;
4360 North 78th Street Apartment 712, Scottsdale, AZ 85251;
Lutz, FL 33558;
Tampa, FL 33626;
Las Vegas, NV 89121
Aliases (AKA): Heidi Jan Hess,
Heidi U Hess
Address History: 10637 White Pine Road, Interlochen, MI 49643;
5176 Arlington Lane, Traverse City, MI 49685;
Bayonne, NJ 07002
Aliases (AKA): Marc Allen Judge,
Marc Sudge
Email Addresses: jud****@tcsb.com,
mar****@tcsb.com,
mju****@charter.net,
mju****@tcsb.com,
mju****@tcstatebank.com
Address History: 7315 Briar Ridge Drive, Traverse City, MI 49685;
13159 Roemer Road, Brookville, IN 47012;
Lafayette, IN 47909;
Lebanon, IN 46052;
West Lafayette, IN 47906
Aliases (AKA): Jason M Kimbrough
Relatives & Associates: Anna Hill
James Kimbrough
Joseph Kimbrough
Sandra Kimbroughtrust
Anita Krywko
Email Addresses: jas****@hotmail.com
Aliases (AKA): Linda M Bubnik,
Linda M Budink
Email Addresses: sew****@aol.com
Address History: 7450 Briar Ridge Drive, Traverse City, MI 49685;
1834 Lynne Lane Nw, Grand Rapids, MI 49504
Aliases (AKA): Kaili Dohm Caron
Address History: 7272 Briar Ridge Drive, Traverse City, MI 49685
Phone Numbers: (231) 943-4124
Address History: 3829 Yorkland Drive Nw Apt 11, Comstock Park, MI 49321;
3829 Yorkland Northwest Drive Apartment 11, Comstock Park, MI 49321;
Grand Rapids, MI 49544;
Traverse City, MI 49685
Aliases (AKA): Dijon William Darm,
D Dohm,
Dijon W Dohm,
Dijon Dohm Dohm
Email Addresses: doh****@river.it.gvsu.edu
Address History: 7333 Briar Ridge Drive, Traverse City, MI 49685;
3500 El Conquistador Parkways, Bradenton, FL 34210;
Milford, MI 48381
Aliases (AKA): Michael Budnick,
Mike Budnik
Address History: 9857 Blue Moss Trail, Traverse City, MI 49685;
6807 Oak Bluff 237 Drive, Gladstone, MI 49837;
Lake Ann, MI 49650;
Onaway, MI 49765
Aliases (AKA): Mitch Leslie
Address History: 667 Kingsley Trail, Bloomfield Hills, MI 48304;
7306 Meadow Brook Road Apartment B, Rochester, MI 48309;
Royal Oak, MI 48067;
Traverse City, MI 49685
Address History: 3953 Creekside Drive # 1, Traverse City, MI 49684;
6309 Soratrace Street, Lithia, FL 33547;
East Lansing, MI 48823;
Lake City, MI 49651;
Lansing, MI 48910
Aliases (AKA): Mary K Hartsuff,
Mary Klein,
Mary Kathryn Klein
Relatives & Associates: Brenda Clark
Andrew Hartsuff
Marian Hartsuff
Marilyn Hartsuff
Marilyn Hartsuff
Address History: 7474 Briar Ridge Drive, Traverse City, MI 49685;
208 Circle Drive Apt C, Traverse City, MI 49684
Aliases (AKA): T Tate,
Tim Tate
Address History: 7450 Briar Ridge Drive, Traverse City, MI 49685;
6280 Pierce Road, Kingsley, MI 49649
Aliases (AKA): Toni Nye
Email Addresses: eag****@gmail.com
Address History: 1122 Lake Ridge Drive Unit 204, Traverse City, MI 49684;
26946 W Zachary Drive, Buckeye, AZ 85396;
Freeport, FL 32439;
Buckley, MI 49620;
South Rockwood, MI 48179
Aliases (AKA): Nancy La,
Nancy La Montagne,
N Lamontagne,
Nancy L Montagne
Address History: 9857 Blue Moss Trail, Traverse City, MI 49685;
1369 Alexandria Drive Apt B4, Lexington, KY 40504;
Gladstone, MI 49837
Aliases (AKA): Becky L Leslie
Relatives & Associates: Cathy Burns
Ellen Funkhouser
Lyle Funkhouser
Becky Funkhouserdavis
Lauren Leslie
Address History: 7272 Briar Ridge Drive, Traverse City, MI 49685;
112 N Woodmeadows Drive, Buckley, MI 49620;
Linden, MI 48451;
Mount Pleasant, MI 48858
Aliases (AKA): Jim Morgan
Address History: 7474 Briar Ridge Drive, Traverse City, MI 49685;
2822 Garfield North Road, Traverse City, MI 49686;
Merrimack, NH 03054;
Rome, NY 13440;
Utica, NY 13502
Address History: 4188 Brammer Drive, Traverse City, MI 49685;
2532 Artist Avenue, Interlochen, MI 49643
Aliases (AKA): Kaitlin Alexis Edinger
Email Addresses: sno****@yahoo.com
Address History: 7457 Briar Ridge Drive, Traverse City, MI 49685;
14873 Melvin Street, Livonia, MI 48154;
Saint Joseph, MI 49085;
Stevensville, MI 49127
Address History: 777 Po Box, Suttons Bay, MI 49682;
1148 Ionia Southwest Avenue, Grand Rapids, MI 49507;
Lansing, MI 48917;
Okemos, MI 48864;
Traverse City, MI 49684
Aliases (AKA): Jane Allison Smart,
Jane Allison Stathakis,
Jane A Stathakis,
Jane Stathakis
Address History: 1611 Po Box, Frankfort, MI 49635;
6513 Mcdonald Road, Benzonia, MI 49616;
Beulah, MI 49617;
Cedar, MI 49621;
Lake Ann, MI 49650
Aliases (AKA): J Plesha
Address History: 7391 Briar Ridge Drive, Traverse City, MI 49685;
3217 N Washburn Road, Davison, MI 48423;
Royal Oak, MI 48067;
Troy, MI 48083
Phone Numbers: (810) 653-3518
Address History: 199 Night Bird Lane, Delaware, OH 43015;
6359 Bells Ferry Road, Acworth, GA 30102;
Marietta, GA 30066;
Norcross, GA 30093;
Snellville, GA 30078
Aliases (AKA): C Gillen,
Chad Alexander Gillen
Aliases (AKA): K Judge,
Kimberly M Judge,
Kym Judge,
Kymberly M Judge,
Kimberly Marie Marie
Phone Numbers: (231) 941-8731
Address History: 108 Wagon Place, Rotonda West, FL 33947;
19826 Villager Circle, Yorba Linda, CA 92886;
Abingdon, MD 21009;
Belcamp, MD 21017;
Lake Ann, MI 49650
Aliases (AKA): J H Daly,
Jill Lynn Daly,
Jill L Larson
Email Addresses: bre****@gmail.com,
dal****@charter.net
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