Address History: 18425 House Lake Road, Big Rapids, MI 49307;
4507 Wofford Drive # 1, Fort Riley, KS 66442;
Manhattan, KS 66502;
Fremont, MI 49412;
Grand Rapids, MI 49503
Aliases (AKA): David Kenneth Wallace
Email Addresses: dav****@rochester.rr.com,
eca****@yahoo.com
Address History: 9422 Hungerford Lake Drive, Big Rapids, MI 49307;
23752 17 Mile Road, Big Rapids, MI 49307;
Clinton Township, MI 48038
Email Addresses: fra****@aol.com,
fra****@mailcity.com
Address History: 23455 7 Mile Road, Reed City, MI 49677;
641 Briarwood Road, Venice, FL 34293;
Big Rapids, MI 49307;
Detroit, MI 48205
Aliases (AKA): Marsha Diane Drews
Relatives & Associates: Sherry Ellis
Laurie Merklinger
Lonny Merklinger
Loren Merklinger
Marsha Merklinger
Address History: 525 Sylvan Drive, Battle Creek, MI 49017;
21798 Bedford Road N, Battle Creek, MI 49017;
Big Rapids, MI 49307;
Toledo, OH 43613
Aliases (AKA): Jennifer A Stratz,
Jennifer Wilkerson
Email Addresses: bil****@comcast.net
Address History: 4022 Otuna Drive, Dorr, MI 49323;
13245 160th Avenue, Big Rapids, MI 49307;
Evart, MI 49631;
Grand Rapids, MI 49505;
Lewiston, MI 49756
Aliases (AKA): Michael Alexander Mshar
Email Addresses: gms****@gci.net
Email Addresses: wwo****@gmail.com
Address History: 21367 17 Mile Road, Big Rapids, MI 49307
Phone Numbers: (231) 796-5653
(231) 838-4392
Address History: 21120 17 Mile Road, Big Rapids, MI 49307;
11735 E 88th Street, Reed City, MI 49677;
Brookhaven, NY 11719;
Shoreham, NY 11786;
Amarillo, TX 79119
Aliases (AKA): Chris B Merendino
Relatives & Associates: Anthony Meredino
Anthony Merendino
Benedict Merendino
Lorraine Merendino
Patricia Merendino
Email Addresses: chr****@thinkpma.com,
chr****@wikistrat.com,
cjm****@gmail.com,
cme****@auxopartners.com,
cme****@clmglobalinc.com
Address History: 21375 150th Avenue, Big Rapids, MI 49307;
21291 150th Avenue # 150th, Big Rapids, MI 49307;
Chase, MI 49623;
Paris, MI 49338
Aliases (AKA): William Belliel
Relatives & Associates: Christine Belliel
Emogene Belliel
Laura Belliel
Rebecca Belliel
Steven Belliel
Email Addresses: wbe****@nc.rr.com
Address History: 9346 11 Mile Road, Big Rapids, MI 49307;
21886 17 Mile Road, Big Rapids, MI 49307;
Grandville, MI 49468;
Paris, MI 49338
Aliases (AKA): Pat Thomas Cassidy
Email Addresses: ptc****@att.net
Address History: 22050 17 Mile Road, Big Rapids, MI 49307;
659 Jeffery Avenue Apt 1s, Calumet City, IL 60409;
Chicago, IL 60633
Relatives & Associates: Angelique Gonnella
Don Gonnella
Frances Gonnella
Geraldine Gonnella
Marsha Gonnella
Address History: 23599 17 Mile Road, Big Rapids, MI 49307;
2564 Foster Avenue Ne, Grand Rapids, MI 49505
Phone Numbers: (231) 592-5118
Address History: 113 Po Box, Chatham, MI 49816;
21629 17 Mile Road, Big Rapids, MI 49307;
Brighton, MI 48116;
Canton, MI 48188;
Howell, MI 48843
Aliases (AKA): Mark A Wanty
Email Addresses: mar****@aol.com,
she****@gmail.com,
she****@gmail.com,
wan****@gmail.com
Address History: 226 East 9th Street, Traverse City, MI 49684;
21420 17 Mile Road, Big Rapids, MI 49307;
Kalkaska, MI 49646
Aliases (AKA): Fred A Rebone,
Frederick A Rebone,
Fredrick A Rebone
Address History: 22689 17 Mile Road, Big Rapids, MI 49307;
8944 P/O Box, Breckenridge, CO 80424;
Denver, CO 80228;
Idaho Springs, CO 80452;
Bowling Green, OH 43402
Relatives & Associates: Diane Kitts
Cara Moser
Cindy Sweppenheiser
Lynda Sweppenheiser
Robert Sweppenheiser
Email Addresses: msw****@msn.com
Address History: 632 South Trout Street, Newaygo, MI 49337;
2315 Jackson Bluff Road Apartment 443h, Tallahassee, FL 32304;
Big Rapids, MI 49307;
Fremont, MI 49412;
Martin, MI 49070
Aliases (AKA): Patricia Ann Altena
Address History: 21171 17 Mile Road, Big Rapids, MI 49307
Phone Numbers: (231) 527-1776
Email Addresses: ssi****@earthlink.net
Relatives & Associates: Theresa Miller
Phone Numbers: (231) 796-7753
Address History: 2911 Wainwright Court, New Port Richey, FL 34655;
2178 Dixie Garden Loop, Holiday, FL 34690;
Edgewood, MD 21040;
Big Rapids, MI 49307;
Mecosta, MI 49332
Aliases (AKA): Linda Irene Price
Email Addresses: lyn****@aol.com,
lyn****@yahoo.com
Address History: 657 Cambridge Way, Bolingbrook, IL 60440;
2430 Evergreen Lane, Woodridge, IL 60517;
Big Rapids, MI 49307;
Spring Valley, WI 54767
Aliases (AKA): Michelle R Thibault
Relatives & Associates: Michelle Corson
Roberta Dennert
Gerald Malburg
Michael Malburg
Raphael Malburg
Email Addresses: mar****@sbcglobal.net
Address History: 14850 N 71st West Avenue, Skiatook, OK 74070;
431 Fernshaw Avenue, Eustis, FL 32726;
Mount Dora, FL 32757;
Big Rapids, MI 49307;
Cadillac, MI 49601
Relatives & Associates: Rhiannon Jenson
Kamille Mckinley
Aaron Oleson
Benjamin Oleson
Charles Oleson
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