Address History: 1137 Fuller Avenue Apartment 5, Big Rapids, MI 49307;
3201 Hargrove Road Apartment 2606, Tuscaloosa, AL 35405;
Crestview, FL 32539;
Destin, FL 32541;
Canton, GA 30115
Aliases (AKA): Hui Hwan Kwon,
Hui Suk Kwon,
Hui Kwon,
Jeung Hwan Kwon
Email Addresses: hui****@gmail.com
Address History: 295 Oakwood Avenue, Holland, MI 49424;
12380 185th Avenue, Big Rapids, MI 49307;
Grand Rapids, MI 49504;
West Olive, MI 49460
Aliases (AKA): Thomas Hilldore
Email Addresses: teh****@rwbaird.com,
thi****@rwbaird.com
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: 19775 11 Mile Road, Big Rapids, MI 49307;
4508 Southwest 21st Place, Cape Coral, FL 33914;
West Palm Beach, FL 33409;
Paris, MI 49338;
Southern Pines, NC 28387
Email Addresses: wil****@gmail.com,
wli****@hotmail.com
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: 42037 Cherrylawn Court, Canton, MI 48187;
408 Perry Avenue # 9, Big Rapids, MI 49307;
De Pere, WI 54115
Aliases (AKA): James Val Lefevre
Relatives & Associates: James Lefaune
Sandra Lefeure
Darlene Lefevre
Jacqueline Lefevre
Nicole Lefevre
Phone Numbers: (734) 981-8188
Address History: 22762 Concord Road, Toney, AL 35773;
4776 E Britain Avenue, Benton Harbor, MI 49022;
Big Rapids, MI 49307;
Kalamazoo, MI 49007;
Watervliet, MI 49098
Aliases (AKA): Kimblyn D Ross
Address History: 710 Perry Avenue, Big Rapids, MI 49307;
933 P/O Box, Baldwin, MI 49304;
Irons, MI 49644;
Leslie, MI 49251;
Browns Mills, NJ 08015
Aliases (AKA): Tammy Weaver
Email Addresses: lee****@msn.com,
wea****@yahoo.com
Address History: 706 Perry Avenue, Big Rapids, MI 49307
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: 211 Maple Street Unit 3, Big Rapids, MI 49307;
206 Elm Street, Big Rapids, MI 49307;
Romeo, MI 48065;
Washington, MI 48094
Aliases (AKA): Erick Marcinkewciz,
Erick Howard Marcinkewciz
Relatives & Associates: Nicole Bernhardt
Carolyn Marcinkewciz
John Marcinkewciz
Tony Marcinkewciz
Tyler Marcinkewciz
Email Addresses: dma****@comcast.net,
tar****@hotmail.com
Address History: 815 E South Holly Road, Fenton, MI 48430;
1250 Perry Avenue, Big Rapids, MI 49307;
Flint, MI 48532;
Ironwood, MI 49938
Address History: 1077 Holiday Street, Muskegon, MI 49442;
21385 15 Mile Road, Big Rapids, MI 49307;
Wayland, MI 49348
Aliases (AKA): Patricia Gallagher
Relatives & Associates: Patricia Gallagher
Patricia Hamady
Patricia Pozniak
Patricia Pozniak
Patricia Pozniak
Phone Numbers: (616) 647-9355
Address History: 9585 South Mundy Avenue, Newaygo, MI 49337;
732 Perry Avenue, Big Rapids, MI 49307;
Grandville, MI 49468;
Grant, MI 49327;
Greenville, MI 48838
Aliases (AKA): Debra Lynn Bakhan,
Debra Lynn Bonser,
Deb L Cole,
Deb Cole,
Debra L Cole
Address History: 10935 Stevens Lane, Mecosta, MI 49332;
13619 Hatchineha Road, Haines City, FL 33844;
Kissimmee, FL 34741;
Saint Cloud, FL 34772;
Osceola, IN 46561
Aliases (AKA): Jodi Kay Daum,
Jodi Oleson
Email Addresses: jda****@chsd.us
Address History: 9019 Vans Lane, Kingsley, MI 49649;
1005 Perry Avenue, Big Rapids, MI 49307;
Traverse City, MI 49686
Address History: 1282 Perry Avenue, Big Rapids, MI 49307
Address History: 1019 Chelsea Boulevard, Oxford, MI 48371;
217 Fuller Avenue, Big Rapids, MI 49307;
Clinton Township, MI 48038;
East China, MI 48054;
Harrison Township, MI 48045
Email Addresses: kas****@comcast.net
Address History: 1830 Opaline Drive, Lansing, MI 48917;
311 N Warren Avenue, Big Rapids, MI 49307;
Eagle, MI 48822;
Grand Ledge, MI 48837;
Muskegon, MI 49445
Aliases (AKA): Jason Patrick Lavalley,
Jason Patrick Lavally
Email Addresses: jas****@yahoo.com,
lav****@gmail.com,
lav****@gmail.com,
lav****@msn.com
Address History: 339 Knollwood Drive, Woonsocket, RI 02895;
904 Lilac Avenue, Big Rapids, MI 49307;
Irons, MI 49644;
Paris, MI 49338;
Stanwood, MI 49346
Email Addresses: bub****@hotmail.com,
bub****@yahoo.com
Address History: 1607 E Delmar Street, Springfield, MO 65804;
904 S Chatham Avenue, Elmhurst, IL 60126;
Oak Park, IL 60302;
Oakbrook Terrace, IL 60181;
Villa Park, IL 60181
Address History: 146 Huntingwood Drive, Lancaster, PA 17602;
3242 North Clifton Avenue, Chicago, IL 60657;
Bel Air, MD 21014;
Towson, MD 21286;
Big Rapids, MI 49307
Address History: 2951 Siena Heights Drive Apartment 3514, Henderson, NV 89052;
350 Country Club Drive Unit 216, Crested Butte, CO 81224;
Delray Beach, FL 33483;
Big Rapids, MI 49307;
Bloomfield Hills, MI 48302
Address History: 701 Po Box, Pie Town, NM 87827;
408 Perry Avenue, Big Rapids, MI 49307;
Birmingham, MI 48009;
Bloomfield Hills, MI 48304;
Shelby Township, MI 48317
Aliases (AKA): Bill Warren Geddes,
Will Warren Geddes,
William Geddes,
William Warren Geddes Junior
Email Addresses: pus****@gilanet.com,
wil****@yahoo.com
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