Address History: 607 Damascus Road, Big Rapids, MI 49307;
3333 Beverly Road, Hoffman Estates, IL 60179;
Centreville, MI 49032;
Grand Rapids, MI 49506;
Sturgis, MI 49091
Email Addresses: dav****@hotmail.com,
der****@shos.com,
der****@bellsouth.net,
der****@lycos.com,
der****@wmconnect.com
Address History: 502 Damascus Road Apartment 5, Big Rapids, MI 49307;
515 Sycamore Lane Apt 226, Davis, CA 95616;
Goleta, CA 93117;
San Jose, CA 95131;
Beltsville, MD 20705
Aliases (AKA): James Tq Hoang,
Tran Quoc Hoang
Email Addresses: jam****@hotmail.com,
jam****@excite.com,
le_****@hotmail.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: 13850 Kenwood Street, Oak Park, MI 48237;
601 Damascus Road Apartment D4, Big Rapids, MI 49307;
Detroit, MI 48238;
East Lansing, MI 48823;
Charlotte, NC 28273
Email Addresses: hub****@live.com,
rac****@iwon.com,
rac****@juno.com,
rac****@minacs.com
Address History: 17374 Fairfield Street, Detroit, MI 48221;
401 Damascus Road, Big Rapids, MI 49307;
Bloomfield Hills, MI 48301;
Hazel Park, MI 48030;
Southfield, MI 48033
Aliases (AKA): Chaketa Latisha Chesterfield
Relatives & Associates: Angela Christerfield
Angela Christerfield
Essence Christerfield
L Christerfield
Mason Christerfield
Address History: 9426 Pere Marquette Drive, Grand Blanc, MI 48439;
501 Damascus Road Apartment A1, Big Rapids, MI 49307;
Brighton, MI 48114;
Fenton, MI 48430;
Gaines, MI 48436
Aliases (AKA): Colleen B Brazelton,
Colleen Barbara Moelke
Relatives & Associates: Deloris Brazelton
Joseph Brazelton
Buffy Fitzgerald
Bryan Moelke
James Moelke
Address History: 29232 Roan Drive, Warren, MI 48093;
507 Damascus Road # 5, Big Rapids, MI 49307;
Roseville, MI 48066;
Saint Clair Shores, MI 48080;
Sterling Heights, MI 48312
Relatives & Associates: Christine Elpachla
Natalie Fivalelli
Jennifer Mccracken
James Pachla
James Pachla
Phone Numbers: (586) 707-2984
Address History: 814 Holt Street, Mason, MI 48854;
507 Damascus Road # 5, Big Rapids, MI 49307;
Grand Ledge, MI 48837;
Holt, MI 48842;
Potterville, MI 48876
Aliases (AKA): Carolyn Jean Sweet,
Carolyn J Valentine
Email Addresses: ale****@hotmail.com,
jea****@aol.com,
jea****@centurytel.net,
jea****@collegeclub.com
Address History: 1698 Vine Avenue, Muskegon, MI 49442;
501 Damascus Road # A6, Big Rapids, MI 49307;
Cedar Springs, MI 49319;
Spring Lake, MI 49456
Address History: 151 Rail Street Apartment 111, Negaunee, MI 49866;
5104 El Dorado Drive, Tampa, FL 33615;
Belmont, MI 49306;
Big Rapids, MI 49307;
Cedar Springs, MI 49319
Aliases (AKA): Jennifer Hulme Hulme,
Jennifer Petersen
Address History: 4045 Hereford Street, Detroit, MI 48224;
507 Damascus Road # 5, Big Rapids, MI 49307;
Harper Woods, MI 48225;
Pontiac, MI 48340;
Rochester, MI 48307
Aliases (AKA): Denise Denise Burroughs,
Denise Burroughs,
Stormey Burroughs
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: 502 Damascus Road, Big Rapids, MI 49307;
623 N Stewart Avenue, Fremont, MI 49412;
Lansing, MI 48917
Relatives & Associates: Sarah Thomas
Phone Numbers: (989) 224-0967
Address History: 100 Bond Circle #273, Big Rapids, MI 49307;
2443 Red Bud Court, Aurora, IL 60502;
Dekalb, IL 60115;
Naperville, IL 60540;
Marquette, MI 49855
Aliases (AKA): Kenneth Johnson
Email Addresses: bca****@aol.com
Address History: 3046 Mccracken Street, Muskegon, MI 49441;
576 Lakewood Farms Drive, Bolingbrook, IL 60490;
Naperville, IL 60563;
Big Rapids, MI 49307;
Norton Shores, MI 49441
Aliases (AKA): Lindsay M Dault,
Lindsay Reid
Address History: 501 Damascus Road # A8, Big Rapids, MI 49307;
202 South Street, Big Rapids, MI 49307
Relatives & Associates: Binh Mac
Address History: 49446 Flint Court, Macomb, MI 48044;
7659 Catawba Lane Apt 1, Florence, KY 41042;
Union, KY 41091;
Big Rapids, MI 49307;
Clinton Township, MI 48036
Aliases (AKA): Kimberly Ann Barszcz
Email Addresses: dan****@westottawa.net,
kda****@yahoo.com,
kim****@arvinmeritor.com,
may****@comcast.net,
may****@hotmail.com
Address History: 507 Damascus Road, Big Rapids, MI 49307;
201 Rust Avenue, Big Rapids, MI 49307;
Fremont, MI 49412;
Hesperia, MI 49421;
Newaygo, MI 49337
Email Addresses: wil****@yahoo.com
Address History: 502 Damascus Road # G8, Big Rapids, MI 49307
Address History: 8636 Carlisle Drive Southwest, Byron Center, MI 49315;
138 Cardinal Court, Big Rapids, MI 49307;
Jackson, MI 49201;
Muskegon, MI 49445;
Beaufort, SC 29907
Aliases (AKA): Susan Beth Nash,
Susan B Smith
Email Addresses: all****@hotmail.com,
all****@peoplepc.com,
all****@ymail.com
Phone Numbers: (517) 278-7801
Email Addresses: bal****@cbpu.com,
bal****@yahoo.com
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: 502 Damascus Road # G2, Big Rapids, MI 49307
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