Address History: 2573 Westward Drive, Traverse City, MI 49685;
726 Perry Avenue, Big Rapids, MI 49307;
Brooklyn, NY 11220
Phone Numbers: (231) 932-9839
Address History: 14611 Cicotte Avenue, Allen Park, MI 48101;
11126 Riverside Drive Apt 104, North Hollywood, CA 91602;
Washington, DC 20011;
Ann Arbor, MI 48108;
Big Rapids, MI 49307
Aliases (AKA): Aaraka M Hurse
Email Addresses: aar****@juno.com,
aar****@cs.com,
aar****@ev.net,
aar****@ev1.net,
aar****@hotmail.com
Address History: 2081 Harper Road, Mason, MI 48854;
5548 1st Avenue, Fort Myers, FL 33907;
Big Rapids, MI 49307;
Dimondale, MI 48821;
East Lansing, MI 48823
Relatives & Associates: Jennifer Oesterle
Beverly Walkington
Daniel Walkington
Kevin Walkington
Michael Walkington
Email Addresses: cwa****@aol.com,
wcl****@gci.net
Address History: 10836 Settlewood Southeast Drive, Lowell, MI 49331;
408 Perry Avenue, Big Rapids, MI 49307;
Fairgrove, MI 48733;
Grand Blanc, MI 48439;
Grand Rapids, MI 49508
Aliases (AKA): Jeffrey Todd Stewart
Email Addresses: jef****@cbcinnovis.com,
jef****@certifiedcredit.com,
jst****@datafacts.com
Address History: 31729 Harlo Drive Apt B, Madison Heights, MI 48071;
3201 Hargrove Road E Apt 2606, Tuscaloosa, AL 35405;
Savoy, IL 61874;
Big Rapids, MI 49307;
Shelby Township, MI 48315
Address History: 7175 Nova Drive Apt 207, Fort Lauderdale, FL 33317;
7893 Pines Boulevard, Hollywood, FL 33024;
Pompano Beach, FL 33067;
Big Rapids, MI 49307;
Paris, MI 49338
Aliases (AKA): Norm Joe Harwood
Email Addresses: kam****@aol.com
Address History: 19775 11 Mile Road, Big Rapids, MI 49307;
4508 Southwest 21st Place, Cape Coral, FL 33914;
Brohman, MI 49312;
Hersey, MI 49639;
Hessel, MI 49745
Aliases (AKA): Wendy Louise Fulton,
Wendy Louise Iltis
Email Addresses: ilt****@moisd.org,
wil****@moisd.org,
wli****@hotmail.com
Address History: 2276 East Reid Road, Grand Blanc, MI 48439;
720 Clark Street, Big Rapids, MI 49307;
Clinton Township, MI 48038;
Dearborn, MI 48126;
Dearborn Heights, MI 48127
Aliases (AKA): Charles Amzel Chessor
Email Addresses: tun****@aol.com,
tun****@yahoo.com
Aliases (AKA): Scott Binge
Phone Numbers: (313) 291-2549
Address History: 208 North Warren Avenue, Big Rapids, MI 49307;
7545 Dagget Street, San Diego, CA 92111;
Lombard, IL 60148;
Schaumburg, IL 60195;
Kalamazoo, MI 49001
Aliases (AKA): John Sparks
Email Addresses: ctu****@lycos.com,
tsp****@hotmail.com
Address History: 1137 Fuller Avenue Apt 5, Big Rapids, MI 49307;
3201 Hargrove Road E Apt 2606, Tuscaloosa, AL 35405;
Destin, FL 32541;
Duluth, GA 30096;
Chicago, IL 60625
Aliases (AKA): Hui S Warren,
Hui Suk Warren
Phone Numbers: (317) 441-4401
Address History: 109 7th Avenue, Fruitport, MI 49415;
19076 Kenny Drive, Big Rapids, MI 49307;
Grandville, MI 49418;
Muskegon, MI 49441
Address History: 109 7th Avenue, Fruitport, MI 49415;
19076 Kenny Drive, Big Rapids, MI 49307;
Grandville, MI 49418;
Muskegon, MI 49441
Phone Numbers: (231) 865-7654
(231) 865-7973
(616) 530-2112
Address History: 13008 Wildview Drive, Grand Haven, MI 49417;
1050 Bridge Avenue, Alma, MI 48801;
Big Rapids, MI 49307;
Kent City, MI 49330;
Lansing, MI 48906
Address History: 5635 E Bell Road Apt 2074, Scottsdale, AZ 85254;
5635 East Bell Road Apartment 2074, Scottsdale, AZ 85254;
Marion, IN 46952;
Shelbyville, KY 40065;
Big Rapids, MI 49307
Email Addresses: kev****@hotmail.com,
ktu****@worldnet.att.net,
tuc****@ferris.edu
Address History: 4415 Bitteroot Road, Reno, NV 89519;
225 The Crossroads # 158, Carmel, CA 93923;
Marina, CA 93933;
Pebble Beach, CA 93953;
Watsonville, CA 95076
Phone Numbers: (831) 320-0101
Address History: 1100 Chestnut Street, Nacogdoches, TX 75965;
3824 Danbury Lane, Decatur, GA 30032;
Big Rapids, MI 49307;
Detroit, MI 48223;
Hersey, MI 49639
Aliases (AKA): Carl Pfaffenberg
Email Addresses: cpf****@hotmail.com
Address History: 7306 W 62nd Street Apt 4, Mission, KS 66202;
18601 Gledhill Street, Northridge, CA 91324;
Indianapolis, IN 46253;
Big Rapids, MI 49307
Address History: 1050 Nevada Street Apartment 107, Reno, NV 89503;
180 East Palm Canyon Drive, Palm Springs, CA 92264;
Saint Petersburg, FL 33708;
Big Rapids, MI 49307;
Lansing, MI 48906
Aliases (AKA): James Michael Taylor,
James Taylor
Address History: 123 Huston Court, Huntsville, AL 35806;
2420 L And N Drive Sw, Huntsville, AL 35801;
Madison, AL 35758;
Scottsdale, AZ 85254;
Kissimmee, FL 34759
Aliases (AKA): Paul E Schipansky
Relatives & Associates: Linda Pender
Julie Schipansky
Mark Schipansky
Ronald Schipansky
Ronald Schipansky
Email Addresses: jsc****@mail.com,
pau****@choosecapstone.com,
pau****@gmail.com,
psc****@remax.com,
psc****@remax.net
Address History: 290 Patterson Street, Memphis, TN 38111;
6902 Amy Avenue, Garden Grove, CA 92845;
Big Rapids, MI 49307;
Byron Center, MI 49315;
Grand Rapids, MI 49508
Aliases (AKA): Catherine Nakayama,
Katherine Sachi Nakayama
Relatives & Associates: George Nakayama
Henry Nakayama
John Nakayama
Katherine Nakayama
Margaret Nakayama
Email Addresses: nak****@yahoo.com
Address History: 12067 Swansea Drive, Parker, CO 80134;
10700 East Dartmouth Avenue Apartment R312, Aurora, CO 80014;
Broomfield, CO 80021;
Denver, CO 80014;
Chicago, IL 60613
Aliases (AKA): Matthew Karnicki
Relatives & Associates: Kristin Gibson
Alfred Karnicki
Alfred Karnicki
Audrey Karnicki
Daniel Karnicki
Email Addresses: mat****@aol.com,
mat****@gmail.com,
mka****@comcast.net,
mka****@kiosk.com
Address History: 4509 Teal Drive, Killeen, TX 76542;
135 Hartsock Court Unit 102, Wahiawa, HI 96786;
Big Rapids, MI 49307;
Bloomfield Hills, MI 48301;
Paris, MI 49338
Aliases (AKA): Jacob Morningstar
Relatives & Associates: Danielle Lebeau
Todd Moringstar
Charlene Morningstar
James Morningstar
Lawrence Morningstar
Address History: 5637 Scepter Place, Columbus, OH 43235;
3825 West Markham Street Apartment 9, Little Rock, AR 72205;
Los Angeles, CA 90049;
Monterey Park, CA 91755;
Santa Monica, CA 90404
Address History: 604 East Daisy Lane, New Albany, IN 47150;
12510 Fredericks Way Se, Laconia, IN 47135;
Noblesville, IN 46062;
Big Rapids, MI 49307
Aliases (AKA): Sharon Fredericks,
Sharon L Fredricks,
Sharon L Reitz,
Sharon Lynn Reitz,
Sharon L Schweitzer
Relatives & Associates: Loretta Frederick
Esther Fredericks
Tony Fredericks
Tony Fredericks
Tonya Fredericks
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