Address History: 7797 Outer Drive S, Traverse City, MI 49685;
1035 W Barry Avenue Apt 2, Chicago, IL 60657;
East Lansing, MI 48823
Aliases (AKA): Dan C Apsey,
Daniel C Apsey
Address History: 7620 Putter Drive, Traverse City, MI 49685;
4320 Dryden Drive, Colorado Springs, CO 80916;
Woodland Park, CO 80866;
Maple City, MI 49664
Aliases (AKA): Victoria J Leatherman,
V Shank,
Victoria J Shank,
Vickie Timerman,
Victoria J Timerman
Address History: 1461 Mayfield Avenue Ne, Grand Rapids, MI 49505;
2722 Royal Point Drive Nw, Grand Rapids, MI 49534;
Lake Leelanau, MI 49653;
Saginaw, MI 48638;
Traverse City, MI 49685
Phone Numbers: (989) 793-6362
Email Addresses: ran****@yahoo.com
Address History: 7797 Outer Drive S, Traverse City, MI 49685;
2624 South Race Street, Denver, CO 80210;
Allendale, MI 49401;
Cedar, MI 49621;
Kalamazoo, MI 49001
Aliases (AKA): Ashley Apsey
Email Addresses: ash****@aol.com,
ash****@concentric.net
Address History: 1603 Thistle Court, Canton, MI 48188;
862 East Vault Mine Court, Green Valley, AZ 85614;
Belleville, MI 48111;
Dearborn, MI 48124;
Livonia, MI 48154
Aliases (AKA): Mary Ann Olson
Relatives & Associates: Janet Canton
Allison Chevela
Christopher Chevela
Phillip Chevela
Phillip Chevela
Email Addresses: m.c****@ontuitive.com,
mar****@ontuitive.com,
mch****@ford.com,
mch****@yahoo.com
Address History: 7590 Putter Drive, Traverse City, MI 49685;
594 North Coal Street Apartment B, Colchester, IL 62326;
Quincy, IL 62301;
Acme, MI 49610;
Grand Rapids, MI 49548
Aliases (AKA): Karen Sue Freel,
Karen Mitchell
Address History: 7692 Putter Drive, Traverse City, MI 49685;
44470 Bayview Avenue Apt 17315, Clinton Township, MI 48038;
Lake Orion, MI 48360;
Sterling Heights, MI 48313
Email Addresses: kri****@aol.com
Address History: 15630 157th Avenue, Big Rapids, MI 49307;
11384 Emerald Forest Lane, Interlochen, MI 49643;
Traverse City, MI 49684
Aliases (AKA): Derrick Allen Timerman
Relatives & Associates: Victoria Shank
Darla Timerman
Heather Timerman
Jerry Timerman
Joseph Timerman
Email Addresses: tim****@gmail.com
Address History: 5584 Marquette Drive, Traverse City, MI 49685;
9536 Schichtel Road, Kingsley, MI 49649;
Troy, MI 48085
Aliases (AKA): Christine Thomas Hill,
Christine M Thomas,
Christine M Thomas Hill,
Christine Thomas-Hill,
Christine M Thomashill
Relatives & Associates: Chandra Huibregtse
Jason Huibregtse
Patrice Soper
Daniel Thomas
Debra Thomas
Address History: 1675 Bay Hill Terrace, Traverse City, MI 49684;
3105 E Dale Street Apt 301, Colorado Springs, CO 80909
Aliases (AKA): Brooke Ann Shank
Relatives & Associates: Marylynne Davis
Mary Miskow
Amanda Shank
Michael Shank
Michael Shank
Phone Numbers: (231) 275-3073
(231) 632-6339
Address History: 12200 Appletree Drive, Plymouth, MI 48170;
528 Country Club Drive, Stockbridge, GA 30281;
Dexter, MI 48130;
Livonia, MI 48154;
Traverse City, MI 49685
Address History: 7620 Putter Drive, Traverse City, MI 49685;
1001 Edmund Street, Boyne City, MI 49712
Aliases (AKA): Michael Shan,
Mike Shanj,
M Shank
Phone Numbers: (231) 275-3073
Address History: 2688 S Lake Leelanau Drive, Lake Leelanau, MI 49653;
7529 Putter Drive, Traverse City, MI 49685
Phone Numbers: (989) 793-6362
Address History: 7620 Putter Drive, Traverse City, MI 49685;
963 Knapp Street Ne, Grand Rapids, MI 49505;
Jenison, MI 49428;
Zeeland, MI 49464
Relatives & Associates: Marylynne Davis
Mary Miskow
Brooke Shank
Heather Shank
Michael Shank
Phone Numbers: (231) 632-6339
Address History: 7641 Putter Drive, Traverse City, MI 49685;
10030 East Pine Valley Road, Scottsdale, AZ 85260;
East Lansing, MI 48823;
Grand Rapids, MI 49507;
Rockford, MI 49341
Aliases (AKA): Catherin Peters,
Catherine Peters,
Kate M Peters,
Kathleen M Prters
Address History: 7529 Putter Drive, Traverse City, MI 49685;
221 Cayo Drive, Buckley, MI 49620;
Comstock Park, MI 49321;
Grand Rapids, MI 49525;
Ionia, MI 48846
Address History: 7529 Putter Drive, Traverse City, MI 49685;
8944 Delwood Drive, Freeland, MI 48623;
Lake Leelanau, MI 49653;
Saginaw, MI 48638
Aliases (AKA): Therese Ann Jerome
Relatives & Associates: Darcey Gratton
Adam Jerome
Darceyann Jerome
Jeremy Jerome
Matthew Jerome
Address History: 7590 Putter Drive, Traverse City, MI 49685;
12063 E Harvard Avenue Apt 2203, Aurora, CO 80014;
Englewood, CO 80113;
Birmingham, MI 48009
Aliases (AKA): Mike Mitchell
Address History: 7585 Putter Drive, Traverse City, MI 49685;
241 Thomas Drive, Los Gatos, CA 95032;
San Jose, CA 95128;
San Mateo, CA 94401;
Interlochen, MI 49643
Aliases (AKA): Melvin Bowman
Address History: 7557 Putter Drive, Traverse City, MI 49685;
1723 10th Street, Bay City, MI 48708;
Kalamazoo, MI 49006;
Whitehall, MI 49461
Aliases (AKA): M Bishop,
Mark Hamilton Bishop
Address History: 7529 Putter Drive, Traverse City, MI 49685;
8944 Delwood Drive, Freeland, MI 48623;
Lake Leelanau, MI 49653;
Saginaw, MI 48601
Aliases (AKA): Randy Lee Jerome
Relatives & Associates: Darcey Gratton
Adam Jerome
Darceyann Jerome
Jeremy Jerome
Matthew Jerome
Email Addresses: ran****@yahoo.com
Address History: 6775 Wayfarer Lane, Traverse City, MI 49685;
402 S Maple Avenue, Gaylord, MI 49735;
Johannesburg, MI 49751;
Lewiston, MI 49756
Aliases (AKA): Kristen Packard,
Kristen Marie Ziolkowski
Relatives & Associates: Philip Packard
Diana Ziolkowski
Emily Ziolkowski
Jacqie Ziolkowski
Jacqueline Ziolkowski
Address History: 7620 Putter Drive, Traverse City, MI 49685;
718 Long Court, Cedar Hill, TX 75104;
Dallas, TX 75219;
Duncanville, TX 75137;
Houston, TX 77039
Aliases (AKA): Mary L Davis,
Mary-Lynne Davis,
Marylynne Davis,
Mary L Laquey,
Marylynne Laquey
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