Address History: 15744 Wisconsin Street, Detroit, MI 48238;
10719 Red Cardinal Circle, Estero, FL 33928;
Venice, FL 34292;
Jackson, MI 49201;
Plymouth, MI 48170
Aliases (AKA): Douglas Bruce Darling
Address History: 7469 Hunters Ridge Drive, Jackson, MI 49201;
6703 Midnight Pass Road, Sarasota, FL 34242;
Carmel, IN 46033;
Indianapolis, IN 46234;
Mckinney, TX 75071
Aliases (AKA): Sandra Sue Straka,
Sandy S Straka,
Sandra S Wilkins,
Sandra Sue Wilkins,
Sandy Wilkins
Address History: 11209 Flint Rock Drive, Grand Ledge, MI 48837;
7504 Jefferson Road, Brooklyn, MI 49230;
Jackson, MI 49201;
Jerome, MI 49249
Aliases (AKA): Hailey Lambie
Phone Numbers: (517) 536-4724
Address History: 7467 Hunters Ridge Drive, Jackson, MI 49201;
4805 Manistee Drive, Fort Wayne, IN 46835;
Grabill, IN 46741;
Indianapolis, IN 46254;
Spencerville, IN 46788
Aliases (AKA): Troy Lovett
Address History: 7502 Hunters Ridge Drive, Jackson, MI 49201;
100 Somerset Drive, Brooklyn, MI 49230;
Parma, MI 49269
Aliases (AKA): P B Norkey,
Patrick J Norkey,
Patrick J Norky
Email Addresses: p.n****@consumersenergy.com,
pat****@cmsenergy.com,
pjn****@cmsenergy.com
Address History: 1036 S Bowen Street, Jackson, MI 49203;
7478 Hunters Ridge Drive, Jackson, MI 49201
Aliases (AKA): Robert Gene Snedeker
Phone Numbers: (517) 740-5945
Aliases (AKA): Paul J Norkey
Aliases (AKA): Linda Lorraine Steers
Email Addresses: lin****@comcast.net
Address History: 1936 Remsing Drive, Lansing, MI 48911;
2039 E Cole Avenue, Fresno, CA 93720;
East Lansing, MI 48823;
Haslett, MI 48840;
Jackson, MI 49201
Email Addresses: a_m****@yahoo.com
Address History: 151 Constitution Avenue Apt 307, Brooklyn, MI 49230;
2300 E Graves Avenue, Orange City, FL 32763;
Jackson, MI 49201
Aliases (AKA): N Corbett
Relatives & Associates: Jerry Corbett
Phone Numbers: (386) 775-0295
Email Addresses: nco****@blackplanet.com
Aliases (AKA): Christina L Makielski,
Christina Lynn Smithson
Relatives & Associates: Christopher Makielski
Carolyn Smithson
Christopher Smithson
Christopher Smithson
Joe Smithson
Email Addresses: chr****@yahoo.com
Address History: 7473 Hunters Ridge Drive, Jackson, MI 49201;
314 Wisconsin Avenue Apt 3s, Oak Park, IL 60302;
Blissfield, MI 49228;
Hollandale, MS 38748;
Springfield, TN 37172
Aliases (AKA): Mary F Csage
Phone Numbers: (517) 782-0708
Address History: 124 Washington Lake, Brooklyn, MI 49230;
10712 Wesch Road, Brooklyn, MI 49230;
Jackson, MI 49201;
Port Huron, MI 48060
Aliases (AKA): Doug Sten
Email Addresses: gol****@aol.com,
lor****@gmail.com
Address History: 7497 Hunters Ridge Drive, Jackson, MI 49201;
1428 Turnberry Drive, Venice, FL 34292;
Plymouth, MI 48170
Relatives & Associates: Douglas Darling
John Darling
Kimberley Darling
Norman Darling
Patricia Darling
Phone Numbers: (517) 536-5183
Aliases (AKA): Sally Burkhardt
Phone Numbers: (517) 536-4896
Email Addresses: bur****@aim.com,
gsk****@comcast.net
Address History: 7473 Hunters Ridge Drive, Jackson, MI 49201;
13888 Hutchison Road, Albion, MI 49224;
Brighton, MI 48116;
Parma, MI 49269
Aliases (AKA): David W Gould
Email Addresses: gou****@absolute-ent.com
Address History: 217 Somerset Drive, Brooklyn, MI 49230;
7502 Hunters Ridge Drive, Jackson, MI 49201
Aliases (AKA): Christine Norkey
Relatives & Associates: Alec Norkey
Becky Norkey
Jack Norkey
Joel Norkey
Patrick Norkey
Address History: 7465 Hunters Ridge Drive, Jackson, MI 49201;
29610 D Drive S, Albion, MI 49224;
Wayne, MI 48184;
Westland, MI 48185
Aliases (AKA): Chris Mullen,
Christoph Mullen,
Christophe E Mullen
Email Addresses: clo****@aol.com,
cmu****@gmail.com,
cmu****@hotmail.com,
lot****@aol.com
Address History: 10026 Whitetail Lane, Jackson, MI 49201;
7497 Hunters Ridge Drive, Jackson, MI 49201
Email Addresses: axe****@yahoo.com
Address History: 7486 Hunters Ridge Drive, Jackson, MI 49201
Address History: 3501 Mccracken Street, Muskegon, MI 49441;
654 Linkin 432 Washton Drive, Ann Arbor, MI 48105;
Jackson, MI 49201;
Norton Shores, MI 49441;
Spring Lake, MI 49456
Aliases (AKA): J Hardy,
Jeff Hardy,
Jeffrey Gordon Hardy
Relatives & Associates: Amy Johnson
Aliases (AKA): D Lapinski
Phone Numbers: (517) 536-0948
Address History: 727 W Madison Street Apt 3809, Chicago, IL 60661;
1225 N Wells Street Apt 913, Chicago, IL 60610;
Jackson, MI 49201
Aliases (AKA): Kevin Burkhart
Phone Numbers: (517) 536-4896
Email Addresses: kbu****@drwholdings.com,
kbu****@hillviewcap.com,
ktb****@umich.edu
Address History: 340 Trail Dust Drive, Godley, TX 76044;
1986 Yosemite Drive, Milpitas, CA 95035;
Sacramento, CA 95829;
American Falls, ID 83211;
Meridian, ID 83642
Aliases (AKA): Robert J Tiberinio,
R Tiberino,
Rob Tiberino,
Robert Joseph Tiberino,
Robert L Tiberino
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