Address History: 109 7th Avenue, Fruitport, MI 49415;
19076 Kenny Drive, Big Rapids, MI 49307;
Grandville, MI 49418;
Muskegon, MI 49441
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
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: 7403 Willow Drive, Cadillac, MI 49601;
815 Trace Court, Mandeville, LA 70448;
Big Rapids, MI 49307;
Boon, MI 49618;
Hersey, MI 49639
Aliases (AKA): Brandi Nicole Elwood,
Brandy J Rogers
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: 4228 Wentworth Drive, Troy, MI 48098;
408 Perry Avenue, Big Rapids, MI 49307;
Clawson, MI 48017;
Presque Isle, MI 49777
Email Addresses: jze****@netzero.net
Address History: 622 Valley Ridge Drive, Petoskey, MI 49770;
314 Morrison Street Apt 1, Big Rapids, MI 49307;
Boyne City, MI 49712;
Charlevoix, MI 49720;
Saint Ignace, MI 49781
Address History: 1326 East 4th Street, Royal Oak, MI 48067;
3952 Ellwood Avenue, Berkley, MI 48072;
Big Rapids, MI 49307;
Clarkston, MI 48348;
Clawson, MI 48017
Aliases (AKA): Jeffrey L Ratich
Email Addresses: jra****@cableone.net
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
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: 6714 Andover Drive, Kalamazoo, MI 49009;
2329 East Avenue, Berwyn, IL 60402;
Big Rapids, MI 49307;
Hart, MI 49420;
Reed City, MI 49677
Relatives & Associates: Saul Monarez
Address History: 14030 Heritage Drive, Big Rapids, MI 49307;
915 Campus Drive, Big Rapids, MI 49307;
Royal Oak, MI 48067
Address History: 21555 Perry Avenue, Big Rapids, MI 49307
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: 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: 10661 Troy Street, Oak Park, MI 48237;
24372 Fwd Drive, Hollywood, MD 20636;
Big Rapids, MI 49307;
Chesterfield, MI 48051;
Macomb, MI 48042
Aliases (AKA): Jennifer Bredt
Phone Numbers: (248) 548-1094
Email Addresses: jen****@cox.net,
jen****@hotmail.com
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: 1840 Hill Avenue, Albany, OH 45710;
408 Perry Avenue, Big Rapids, MI 49307;
Clawson, MI 48017;
Clinton Township, MI 48035;
Ferndale, MI 48220
Relatives & Associates: Celia Kotchounian
Matthew Zdamowicz
Cynthia Zdanowicz
Frank Zdanowicz
Jean Zdanowicz
Email Addresses: fpz****@yahoo.com,
fzd****@yahoo.com,
fzd****@yahoo.com
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: 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: 529 South Hazelwood Avenue, Youngstown, OH 44509;
11 Bangor Mall Boulevard Ste D, Bangor, ME 04401;
Big Rapids, MI 49307;
Grand Rapids, MI 49544;
Holland, MI 49424
Aliases (AKA): Patricia M Pozniak,
Patricia M Sprankle,
Patricia L Sprankle
Relatives & Associates: Patricia Gallagher
Patricia Gallagher
Maria Hamady
Patricia Hamady
Andrew Pozniak
Email Addresses: pat****@adelphia.net
Address History: 938 Erskine Street, Montgomery, AL 36108;
711 Greenwood Street, Fort Walton Beach, FL 32547;
Big Rapids, MI 49307;
Rockford, MI 49341;
Albuquerque, NM 87185
Aliases (AKA): Nathaniel J Tymes
Email Addresses: nat****@wright.edu,
tym****@yahoo.com,
tym****@ferris.edu
Relatives & Associates: Albert Wagner
Clifford Wagner
Eleonor Wagner
Guadalupe Wagner
Michelle Wagner
Email Addresses: alb****@gmail.com
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