Address History: 3501 Oakwood Boulevard Apt 818, Melvindale, MI 48122;
14611 Cicotte Avenue, Allen Park, MI 48101;
Big Rapids, MI 49307;
Detroit, MI 48238;
Inkster, MI 48141
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: 17760 Round Lake Road, Big Rapids, MI 49307;
15595 Colfax Cove, Big Rapids, MI 49307;
East Lansing, MI 48826;
Lansing, MI 48912;
Mason, MI 48854
Email Addresses: mor****@hotmail.co,
mor****@hotmail.com,
mor****@netzero.com,
mor****@yahoo.com
Address History: 318 West Madison Street, Big Rapids, MI 49307;
933 P/O Box, Baldwin, MI 49304;
Irons, MI 49644;
Leslie, MI 49251;
Paris, MI 49338
Aliases (AKA): Scott Weaver
Email Addresses: aue****@yahoo.com
Address History: 5001 South Waverly Road Apartment H, Lansing, MI 48911;
1676 E Bartlett Place, Chandler, AZ 85249;
Gilbert, AZ 85296;
Big Rapids, MI 49307;
East Lansing, MI 48823
Aliases (AKA): Mohamed Farouk Abou-Zahra,
Mohamed Farouk Abouzahra,
Mohamed F Abouzamra,
Mohamed F Zahra,
Mohamed Farouk Zahra
Phone Numbers: (480) 664-9958
Email Addresses: moh****@gmail.com,
moh****@safeway.com
Address History: 8837 South Bonney Road, Chase, MI 49623;
1258 Perry Avenue, Big Rapids, MI 49307;
Grand Rapids, MI 49508;
Reed City, MI 49677;
Scottville, MI 49454
Aliases (AKA): Lila Branch Brocker
Email Addresses: jos****@yahoo.com,
tol****@hotmail.com
Address History: 1250 Perry Avenue, Big Rapids, MI 49307;
703 Saint Clair Boulevard, Algonac, MI 48001;
Baldwin, MI 49304;
Clay, MI 48001;
Ira, MI 48023
Address History: 2470 Casey Rose Drive, Lowell, MI 49331;
2876 Unaweep Avenue # 5, Grand Junction, CO 81503;
Auburn Hills, MI 48326;
Big Rapids, MI 49307;
Grand Rapids, MI 49503
Relatives & Associates: Bernice Balabuch
Brenda Balabuch
David Balabuch
Jenny Balabuch
Joan Balabuch
Email Addresses: jba****@aol.com
Address History: 4793 Wakefield Avenue Northeast, Comstock Park, MI 49321;
2615 N Halsted Street, Chicago, IL 60614;
Naperville, IL 60563;
Big Rapids, MI 49307;
Grand Haven, MI 49417
Aliases (AKA): David Koski
Email Addresses: akq****@cox-internet.com,
kus****@aol.com,
kus****@aol.com,
kus****@att.net
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: 19643 Heights Circle Drive, Big Rapids, MI 49307;
204 Pebblebrook Drive, Madison, AL 35758;
San Bernardino, CA 92408;
Paris, MI 49338;
White Cloud, MI 49349
Aliases (AKA): Miko T Mcdowell
Address History: 665 Lake Forest Lane Apartment R5, Muskegon, MI 49441;
445 9th Street, Baldwin, MI 49304;
Big Rapids, MI 49307
Aliases (AKA): Charles E Brooks
Email Addresses: smy****@comcast.net
Address History: 7705 Wadsworth Boulevard Unit F, Arvada, CO 80003;
9305 Carr Street, Broomfield, CO 80021;
Denver, CO 80221;
Nunn, CO 80648;
Big Rapids, MI 49307
Aliases (AKA): Leah Currie
Email Addresses: lea****@rcn.com
Address History: 1708 S Camp Avenue, White Cloud, MI 49349;
19183 Golfview Drive, Big Rapids, MI 49307;
Grand Rapids, MI 49548
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: 14428 15 Mile Road, Big Rapids, MI 49307;
543 Five Mile River Road, Putnam, CT 06260
Aliases (AKA): Lynn Horan
Email Addresses: hor****@adelphia.com,
hor****@hotmail.com
Address History: 8131 W River Road, Weidman, MI 48893;
1250 Perry Avenue, Big Rapids, MI 49307;
Mecosta, MI 49332;
Mount Pleasant, MI 48858;
Remus, MI 49340
Relatives & Associates: Carrie Claybaugh
Jeremy Claybaugh
Judy Claybaugh
Krista Claybaugh
Russell Claybaugh
Phone Numbers: (989) 561-2473
Address History: 721 Cherryvale Road, Boulder, CO 80303;
33554 Sidney West Road, Golden, CO 80403;
Longmont, CO 80501;
Louisville, CO 80027;
Big Rapids, MI 49307
Aliases (AKA): Steve A Leggett
Relatives & Associates: Jacquelyn Baker
Patricia Hayes
Joseph Leggett
Katherine Leggett
Kenneth Leggett
Email Addresses: jac****@gmail.com,
mav****@hotmail.com,
ste****@hotmail.com
Address History: 11520 Stoeppelwerth Drive, Indianapolis, IN 46229;
211 Grandview Avenue, East Peoria, IL 61611;
Beech Grove, IN 46107;
Fishers, IN 46038;
Greenfield, IN 46140
Aliases (AKA): Alyssa K Barkman
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: 2818 15th Street South, Fargo, ND 58103;
1300 N Benton Road, Muncie, IN 47304;
Yorktown, IN 47396;
Big Rapids, MI 49307;
Paris, MI 49338
Aliases (AKA): Sarah K Dixon,
Sarah Kay Rice,
Sarah Rice
Address History: 1041 Gregory Terrace, Toms River, NJ 08753;
732 Perry Avenue, Big Rapids, MI 49307;
Forked River, NJ 08731;
Manchester, NJ 08759;
Carlsbad, NM 88220
Aliases (AKA): Ellen A Wagner
Relatives & Associates: Cecilia Ricci
Christopher Wagner
Cornelius Wagner
Irene Wagner
Lindsay Wagner
Email Addresses: alb****@gmail.com
Address History: 1942 Misty Woods Drive, Duluth, GA 30097;
4630 Plantation Mill Trail, Buford, GA 30519;
Dawsonville, GA 30534;
Lawrenceville, GA 30046;
Norcross, GA 30071
Email Addresses: jam****@earthlink.net,
jwo****@hotmail.com
Address History: 15637 Morning Drive, Lutz, FL 33559;
734 Perry Avenue, Big Rapids, MI 49307;
Midland, MI 48640;
Rockford, MI 49341;
Sparta, MI 49345
Aliases (AKA): Michael D Brown
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
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