Address History: 3743 Kiskadee Drive, East Lansing, MI 48823;
6146 Coach House Street # 105, East Lansing, MI 48823;
Elk Rapids, MI 49629;
Lansing, MI 48912;
Novi, MI 48375
Email Addresses: bar****@independentbank.com,
cba****@ibcp.com,
cba****@independentbank.com
Address History: 714 Spartan Shores Boulevard, Elk Rapids, MI 49629;
8300 E Dixileta Drive Unit 206, Scottsdale, AZ 85266;
Farmington Hills, MI 48334;
Oak Park, MI 48237
Relatives & Associates: Carol Knoppow
Address History: 722 Spartan Shores Boulevard, Elk Rapids, MI 49629;
1135 Michigan Avenue Apt A19, East Lansing, MI 48823;
Grosse Pointe Farms, MI 48236;
Kewadin, MI 49648;
Traverse City, MI 49685
Aliases (AKA): Thomas Willard Simmond,
Thomas Willard Simmonds,
Thomas Simmonds,
Tom W Simmonds
Email Addresses: tom****@cgtwines.com,
tsi****@cgtwines.com,
tws****@aol.com
Address History: 716 Spartan Shores Boulevard, Elk Rapids, MI 49629;
6454 Highland Ridge Drive, East Lansing, MI 48823;
Okemos, MI 48864;
Bowling Green, OH 43402;
Toledo, OH 43615
Aliases (AKA): Rochelle Appelbaum
Relatives & Associates: Rochelle Appelbaum
Address History: 8468 Grapevine Circle, Mattawan, MI 49071;
11744 P/O Box, Naples, FL 34101;
Coldwater, MI 49036;
Elk Rapids, MI 49629;
Holland, MI 49423
Aliases (AKA): Andrea Leigh Copacz,
Andrea Leigh Kopacz
Address History: 6668 Bernie Kohler Drive, North Branch, MI 48461;
16225 Aberdeen Avenue, Naples, FL 34110;
Allen Park, MI 48101;
Brown City, MI 48416;
Caro, MI 48723
Aliases (AKA): Dennis Thomas Spillane,
Dennis Patrick Spillane
Relatives & Associates: Michele Butler
Katrina Fritzinger
Annie Spillane
Daniel Spillane
Dennis Spillane
Address History: 8655 Partridge Trail, Elk Rapids, MI 49629;
714 Golfview Circle, Elk Rapids, MI 49629;
Milford, MI 48381;
New Hudson, MI 48165;
South Lyon, MI 48178
Email Addresses: poo****@aol.com
Address History: 34 Oxton Circle, Pinehurst, NC 28374;
2 Admiral Court, Norwalk, CT 06851;
Bradenton, FL 34208;
Naperville, IL 60540;
East Lansing, MI 48823
Aliases (AKA): Lois J Lynam,
Lois J Pollard
Relatives & Associates: Nancy Johnson
Nicholas Lynam
Nicholas Lynam
Haroldene Pollard
Jeffrey Pollard
Address History: 61 Speonk Shore Road, Remsenburg, NY 11960;
4913 Cason Cove Drive Apt 215, Orlando, FL 32811;
Elk Rapids, MI 49629;
Hampton Bays, NY 11946;
New York, NY 10021
Aliases (AKA): Joseph M Garrison
Address History: 6160 Memorial Drive, Dublin, OH 43017;
706 Spartan Shores Boulevard, Elk Rapids, MI 49629;
Flint, MI 48507;
Grand Blanc, MI 48439
Aliases (AKA): Margaret Jane Reid
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