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: 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: 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: 217 Fuller Avenue, Big Rapids, MI 49307;
1502 Knollview Drive, Big Rapids, MI 49307;
Canton, MI 48188;
Livonia, MI 48150;
Ypsilanti, MI 48197
Address History: 23361 Bluegill Road, Sears, MI 49679;
318 Po Box, Barryton, MI 49305;
Big Rapids, MI 49307;
Ionia, MI 48846
Aliases (AKA): Mickey Tagged White
Phone Numbers: (989) 382-7530
Email Addresses: gra****@yahoo.com,
gra****@yahoo.com
Address History: 10000 Dogwood Avenue, Newaygo, MI 49337;
1260 Perry Avenue, Big Rapids, MI 49307;
Howard City, MI 49329
Aliases (AKA): Angelia Lucas,
Angelia Jennifer Lucas
Email Addresses: ang****@d4mail.com,
new****@yahoo.com
Address History: 20414 11 Mile Road, Big Rapids, MI 49307;
17373 East Lehigh Place, Aurora, CO 80013;
Wyoming, MI 49519
Aliases (AKA): Lori J Devries,
Lori Jo Eldred
Email Addresses: eld****@bellsouth.net,
lme****@msn.com
Aliases (AKA): Jennifer Debruyne
Relatives & Associates: Elizabeth Debruyne
Laurence Debruyne
Scott Debruyne
Tracy Dirheimer
Krystin Garcia
Email Addresses: deb****@peoplepc.com,
sco****@hotmail.com
Address History: 109 7th Avenue, Fruitport, MI 49415;
19076 Kenny Drive, Big Rapids, MI 49307;
Grandville, MI 49418;
Muskegon, MI 49441
Address History: 117 South Warren Avenue Suite 2, Big Rapids, MI 49307;
18116 205th Avenue, Big Rapids, MI 49307;
Detroit, MI 48213;
White Cloud, MI 49349;
Daniel Island, SC 29492
Aliases (AKA): Nathaniel Allen Green
Address History: 2174 Lakeview Drive, Ypsilanti, MI 48198;
1325 Cramer Circle # 308, Big Rapids, MI 49307;
Unionville, MI 48767;
Toledo, OH 43607
Relatives & Associates: Apssica Laidlaw
Tina Mascarro
Ann Mascorro
Christina Mascorro
Elias Mascorro
Phone Numbers: (231) 569-2559
Email Addresses: det****@hotmail.com,
lee****@mindspring.com
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: 1282 Perry Avenue, Big Rapids, MI 49307
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: 19 Mile Road #4106, Barryton, MI 49305;
17006 Park Avenue, Lansing, IL 60438;
Big Rapids, MI 49307;
Charlotte, MI 48813;
Lansing, MI 48917
Aliases (AKA): Carriann Nicole Ertman
Email Addresses: cer****@rcn.com
Address History: 10315 Webster Road, Freeland, MI 48623;
2526 Alden Trace West Boulevard West, Jacksonville, FL 32246;
Ann Arbor, MI 48108;
Big Rapids, MI 49307;
Detroit, MI 48208
Aliases (AKA): Andrea Marr
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: 9019 Vans Lane, Kingsley, MI 49649;
1005 Perry Avenue, Big Rapids, MI 49307;
Traverse City, MI 49686
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: 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: 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: 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: 17 Hillcrest Road, San Carlos, CA 94070;
2207 Hastings Drive Apt 80, Belmont, CA 94002;
Fort Lauderdale, FL 33308;
Big Rapids, MI 49307
Address History: 1010 Scott Street Apartment 9, San Gabriel, CA 91776;
4825 Fortin Street, Baldwin Park, CA 91706;
El Monte, CA 91732;
Fullerton, CA 92831;
Temple City, CA 91780
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
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