Address History: 20151 Gilbert Road Apartment B5, Big Rapids, MI 49307;
845 Hase Road Suite 102, Fort Stewart, GA 31314;
Ludowici, GA 31316;
Statesboro, GA 30458;
Sault Sainte Marie, MI 49783
Aliases (AKA): Christopher Pupek
Email Addresses: cpu****@aol.com,
cpu****@rcn.com,
pup****@hotmail.com
Address History: 12205 N Red Bud Trail, Buchanan, MI 49107;
20151 Gilbert Road, Big Rapids, MI 49307;
Three Rivers, MI 49093
Address History: 20151 Gilbert Road Apartment F4, Big Rapids, MI 49307;
305 5th Avenue Apartment 6, Manistee, MI 49660
Relatives & Associates: Logan Pachesny
Patti Pachesny
Steven Pachesny
Constance Stoykovich
Kevin Stoykovich
Email Addresses: con****@hotmail.com,
sst****@gmail.com,
sst****@yahoo.com,
sto****@hotmail.com
Address History: 20151 Gilbert Road Apt B10, Big Rapids, MI 49307
Address History: 11979 Davisburg Road, Davisburg, MI 48350;
20151 Gilbert Road, Big Rapids, MI 49307;
Detroit, MI 48213;
Holly, MI 48442
Aliases (AKA): Stacey Kaye Brown
Email Addresses: gar****@comcast.net,
sta****@comcast.net,
sta****@cslplasma.com,
sta****@gmail.com
Address History: 20151 Gilbert Road, Big Rapids, MI 49307;
1412 Spartan Village # F, East Lansing, MI 48823;
Lansing, MI 48912;
Minneapolis, MN 55406
Aliases (AKA): Soloman T Hagos
Relatives & Associates: Solomon Hagos
Address History: 20151 Gilbert Road Apt R, Big Rapids, MI 49307
Address History: 11120 Karen Street, Livonia, MI 48150;
20151 Gilbert Road, Big Rapids, MI 49307;
Dearborn Heights, MI 48125;
Garden City, MI 48135;
Hamtramck, MI 48212
Aliases (AKA): Robert Roldan
Address History: 12476 183rd Avenue, Big Rapids, MI 49307;
12380 185th Avenue Lot 36, Big Rapids, MI 49307;
Eastpointe, MI 48021
Phone Numbers: (231) 796-7236
Address History: 20151 Gilbert Road, Big Rapids, MI 49307
Address History: 20151 Gilbert Road #3, Big Rapids, MI 49307;
6364 Council Point Apt 309, Colorado Springs, CO 80923;
Naples, FL 34110;
Garden City, KS 67846;
Allegan, MI 49010
Aliases (AKA): Brian Whitehouse
Relatives & Associates: Elizabeth Bryan
Roberta Lenartz
Amanda Whitehouse
Connie Whitehouse
Keith Whitehouse
Email Addresses: bri****@hotmail.com,
cub****@hotmail.com
Address History: 4206 Kentridge Drive Southeast, Grand Rapids, MI 49508;
10440 Laker Village Drive #21, Allendale, MI 49401;
Big Rapids, MI 49307;
White Cloud, MI 49349
Aliases (AKA): Jevon Eugene Willis
Phone Numbers: (616) 262-6017
Email Addresses: jev****@hotmail.com,
jev****@mindspring.com,
jev****@peoplepc.com,
jev****@yahoo.com
Address History: 5220 N Shepardsville Road, Elsie, MI 48831;
1206 Colburn Avenue, Big Rapids, MI 49307;
Comstock Park, MI 49321;
Grand Rapids, MI 49544;
Mount Pleasant, MI 48858
Address History: 4142 West Frances Road, Clio, MI 48420;
20151 Gilbert Road, Big Rapids, MI 49307;
Flint, MI 48507;
Mount Morris, MI 48458;
Saint Clair Shores, MI 48081
Relatives & Associates: Cathy Ammerman
Brooke Bliss
Josephine Buterakos
Sharron Dortch
Christopher Dubey
Email Addresses: adu****@usa.net,
ant****@gmail.com,
ant****@hotmail.com,
ant****@gmail.com,
emi****@aol.com
Address History: 12630 Wilson Road, Rodney, MI 49342;
20095 Gilbert Road, Big Rapids, MI 49307;
Scottville, MI 49454
Email Addresses: dan****@iinvestor.net,
jba****@qwest.net,
jef****@hotmail.com
Address History: 28805 Summit Drive, Novi, MI 48377;
20151 Gilbert Road, Big Rapids, MI 49307;
Wolverine Lake, MI 48390
Aliases (AKA): Rebecca M Aldea
Email Addresses: bec****@aol.com,
bec****@mi.rr.com,
bec****@sbcglobal.net
Address History: 14141 Rossini Drive, Detroit, MI 48205;
713 Campus Drive, Big Rapids, MI 49307;
Eastpointe, MI 48021;
Harper Woods, MI 48225;
Highland Park, MI 48203
Aliases (AKA): Nefertiti Carter,
Nefititi M Carter
Relatives & Associates: Henrietta Carter
Email Addresses: ant****@zcloud.net
Address History: 1014 Pigeon Road, Bad Axe, MI 48413;
1160 East Hopson Street, Bad Axe, MI 48413;
Big Rapids, MI 49307
Aliases (AKA): Wayne Eugene Gainor
Address History: 2188 North Rudy Court, Midland, MI 48642;
4423 Mcculloch Road, Beaverton, MI 48612;
Big Rapids, MI 49307;
Sanford, MI 48657
Aliases (AKA): James Crockett
Email Addresses: sta****@hotmail.com
Address History: 1023 S Nevins Road, Stanton, MI 48888;
20151 Gilbert Road, Big Rapids, MI 49307;
Fenwick, MI 48834;
Gowen, MI 49326;
Greenville, MI 48838
Address History: 720 Clark Street, Big Rapids, MI 49307;
20151 Gilbert Road, Big Rapids, MI 49307;
Cheboygan, MI 49721;
Grand Rapids, MI 49534;
Rockford, MI 49341
Relatives & Associates: Catherine Boichot
Joseph Liams
Harry Sport
Deborah Williams
Deborah Williams
Phone Numbers: (616) 884-0670
Address History: 7106 Pine Oak Lane, Hudsonville, MI 49426;
20151 Gilbert Road, Big Rapids, MI 49307;
Byron Center, MI 49315;
Grand Rapids, MI 49508;
Holland, MI 49424
Aliases (AKA): John A Tukoppiv,
John A Turnkopp
Address History: 8945 South Wise Road, Shepherd, MI 48883;
429 East Warwick Drive Apartment 8, Alma, MI 48801;
Big Rapids, MI 49307;
Elwell, MI 48832;
Houghton Lake, MI 48629
Aliases (AKA): Nathan J Kovach,
Nathon Kovach
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