Address History: 751 N East Avenue, Jackson, MI 49202;
4141 Sw 10th Avenue, Cape Coral, FL 33914;
Jacksonville, FL 32220;
Coldwater, MI 49036;
Jamestown, NY 14701
Aliases (AKA): Nicole Hayes,
Nikki J Hayes,
Nikki Hayes,
Nicola Maze,
Nicole Smith
Email Addresses: dez****@yahoo.com,
ele****@yahoo.com,
kri****@gmail.com,
ncm****@gmail.com,
ncr****@yahoo.com
Address History: 9980 Lace Court, Brighton, MI 48116;
2911 N Western Avenue Apt 102, Chicago, IL 60618;
Jackson, MI 49201;
Livonia, MI 48152;
New Hudson, MI 48165
Aliases (AKA): Lindsay Derocher,
Lindsey M Derocher
Relatives & Associates: Alex Derocher
Joseph Derocher
Joseph Derocher
Kelly Derocher
Lindsey Derocher
Email Addresses: lme****@aol.com
Address History: 2923 Valley View Road, Jackson, MI 49201;
102 N Division Street, Mahomet, IL 61853;
Brooklyn, MI 49230
Aliases (AKA): Missy Steers
Address History: 7465 Hunters Ridge Drive, Jackson, MI 49201;
5896 Clark Lake Road, Jackson, MI 49201;
Lansing, MI 48917;
Monroe, MI 48161
Aliases (AKA): O Alvarado,
Otto Jose Alvarado
Address History: 4020 Stone Ridge Drive, Jackson, MI 49201;
2232 Cascade Ridge Drive, Jackson, MI 49203;
Kingwood, TX 77345;
Missouri City, TX 77459
Address History: 5486 Sandbeach Road, Grass Lake, MI 49240;
7473 Hunters Ridge Drive, Jackson, MI 49201
Phone Numbers: (517) 748-9268
Address History: 7497 Hunters Ridge Drive, Jackson, MI 49201
Address History: 15215 Wolf Lake Forest, Jackson, MI 49201;
1220 S Alma School Road Ste 109, Mesa, AZ 85210;
Anaheim, CA 92804;
Claremont, CA 91711;
Coarsegold, CA 93614
Aliases (AKA): Fillmore Barbara Ann,
Smith Vanessa Ann,
Norton Michael Anthony,
Monica Laverne Auston,
Awad Adel Bashir
Email Addresses: gru****@msn.com,
ssi****@pompanomasonry.com
Aliases (AKA): Kimberly Ellen Snedeker,
Kimberly E Steers
Phone Numbers: (517) 536-0635
Aliases (AKA): Sally Burkhardt
Phone Numbers: (517) 536-4896
Email Addresses: bur****@aim.com,
gsk****@comcast.net
Address History: 3864 Jefferson Road, Clarklake, MI 49234;
10340 Meadow Ridge Circle, Salinas, CA 93907;
Charlotte, MI 48813;
Jackson, MI 49201;
Leslie, MI 49251
Aliases (AKA): John Darling,
Jonathon Darling
Relatives & Associates: Brent Darling
Charletta Darling
Elaine Darling
Jonathon Darling
Julie Darling
Email Addresses: jda****@genphysics.com,
joh****@dell.com,
joh****@operamail.com,
joh****@gmail.com
Address History: 2121 Spring Arbor Road, Jackson, MI 49203;
2007 Cascade Ridge Drive, Jackson, MI 49203
Aliases (AKA): James W Wilkins,
Jim Wilkins
Address History: 7485 Hunters Ridge Drive, Jackson, MI 49201
Address History: 7478 Hunters Ridge Drive, Jackson, MI 49201;
6145 Moon Lake Road, Jackson, MI 49201;
Columbus, OH 43085
Aliases (AKA): James Arnold Snedeker,
Jim Snedeker
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: 5486 Sandbeach Road, Grass Lake, MI 49240;
4667 Lake Michigan Drive, Allendale, MI 49401;
Belmont, MI 49306;
Clarklake, MI 49234;
Grand Rapids, MI 49507
Aliases (AKA): Kristin Gale Hunt-Sandoval,
Kristin Gale Maxson,
Kristin Gale Sandoval,
Kristin Gale Sandoval-Hunt,
Kristin G Sandovalhunt
Email Addresses: bit****@yahoo.com,
gri****@bellsouth.net,
khu****@igateway.net,
khu****@gateway.com,
khu****@igateway.net
Address History: 131 Westchester Way, Battle Creek, MI 49015;
7465 Hunters Ridge Drive, Jackson, MI 49201;
Kalamazoo, MI 49009
Aliases (AKA): Catherine N Davidson
Relatives & Associates: Alexander Davidson
Christopher Davidson
Donn Davidson
Lauren Davidson
Mary Davidson
Address History: 10020 Pheasant Crossing Road, Jackson, MI 49201;
2120 East 40th Street, Savannah, GA 31404;
Ionia, MI 48846;
Metamora, MI 48455;
Whittemore, MI 48770
Aliases (AKA): James E Graham
Email Addresses: jac****@yahoo.com
Address History: 7485 Hunters Ridge Drive, Jackson, MI 49201
Address History: 7124 N Leewynn Drive, Sarasota, FL 34240;
294 Gold Road, Ketchikan, AK 99901;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Canton, MI 48187
Aliases (AKA): Elizabeth Jenice Rudolph,
Elizabeth J Rudolph,
Elizabeth Virga
Email Addresses: chi****@mchsi.com,
chi****@mchsi.com,
chi****@yahoo.com
Address History: 4026 W 10th Street, Indianapolis, IN 46222;
413 Emerson Road, Carmel, IN 46032;
Jackson, MI 49201
Aliases (AKA): Rob Straka,
Robert Straka
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: 16260 Kelly Cove Drive Apt 241, Fort Myers, FL 33908;
8892 Greenwich Hills Way, Fort Myers, FL 33908;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236;
Jackson, MI 49201
Aliases (AKA): Marjorie K Creech,
Marjorie Creech,
Marjorie Karen Tyrer
Email Addresses: fcr****@rochester.rr.com,
mar****@comcast.net,
mar****@comcast.net
Address History: 1160 Lawson Cove Circle, Virginia Beach, VA 23455;
6466 Ambrosia Drive Apartment 5112, San Diego, CA 92124;
Horton, MI 49246;
Jackson, MI 49201
Address History: 2346 Wesley Landing Road, Waxhaw, NC 28173;
332 Aspen Lane, Covington, LA 70433;
Jackson, MI 49201;
Mooresville, NC 28117;
Dayton, OH 45458
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