Aliases (AKA): Steve Fiore Leone
Phone Numbers: (231) 796-9467
Address History: 8126 Highland Trail, Stanwood, MI 49346;
9360 Top Flight Drive, Lakeland, FL 33810;
Big Rapids, MI 49307;
Clinton Township, MI 48035;
Comstock Park, MI 49321
Aliases (AKA): Kris B Ducat,
Kristopher B Ducat
Email Addresses: kdu****@hotmail.com,
kdu****@hotmail.com
Address History: 376 79th Street Southeast, Grand Rapids, MI 49508;
908 Lilac Avenue, Big Rapids, MI 49307;
Byron Center, MI 49315;
Caledonia, MI 49316;
Saint Cloud, MN 56301
Aliases (AKA): Kenneth Monson
Email Addresses: ken****@wsaw.com,
ken****@yahoo.com,
kmo****@gmail.com
Aliases (AKA): Tim John Buckingham,
Timothy Buckingham
Relatives & Associates: Kim Buckingham
Lisa Buckingham
Marilyn Buckingham
Robert Buckingham
Timothy Buckingham
Email Addresses: tbb****@hotmail.com,
tbu****@gmail.com
Address History: 6577 Norwood Avenue, Allen Park, MI 48101;
620 Lilac Avenue, Big Rapids, MI 49307;
Grand Rapids, MI 49534;
Trenton, MI 48183
Address History: 612 Lilac Avenue, Big Rapids, MI 49307;
606 Bjornson Street Lot A6, Big Rapids, MI 49307;
Marne, MI 49435;
Rodney, MI 49342
Aliases (AKA): Brigette Anne Metcalf,
Brigette Anne Reed
Email Addresses: pau****@hotmail.com
Address History: 821 Lilac Avenue, Big Rapids, MI 49307;
554 Bridge Creek Boulevard, Ocoee, FL 34761;
Williston, ND 58801
Aliases (AKA): Carla Ann Jones,
Carla Wheeler
Phone Numbers: (231) 796-5630
Address History: 15770 110th Avenue, Rodney, MI 49342;
7804 Carriage Pointe Drive, Gibsonton, FL 33534;
Milan, IL 61264;
Sherrard, IL 61281;
Indianapolis, IN 46222
Aliases (AKA): Holly Michelle Longcor,
Holly Michelle Metcalf,
Holly M Metcalf
Email Addresses: cme****@juno.com,
con****@rochester.rr.com,
cop****@hotmail.com,
cop****@mi.rr.com,
hol****@att.net
Address History: 16960 15 Mile Road, Big Rapids, MI 49307;
17041 15 Mile Road, Big Rapids, MI 49307;
Lansing, MI 48917;
Tulsa, OK 74137
Address History: 9888 Northland Drive, Big Rapids, MI 49307;
616 Lilac Avenue, Big Rapids, MI 49307;
Brooklyn, NY 11228;
Hauppauge, NY 11788
Aliases (AKA): Alice J Porter,
Alice J Porter-Kuikstra
Email Addresses: ali****@bigfoot.com,
ali****@aol.com,
chi****@hotmail.com,
chi****@netscape.com,
chi****@netzero.net
Address History: 12666 Felch Street, Holland, MI 49424;
4062 Renn Hart Hills Road, Loves Park, IL 61111;
Big Rapids, MI 49307
Address History: 708 Cherry Avenue, Big Rapids, MI 49307;
152 Cardinal Court, Big Rapids, MI 49307;
Bitely, MI 49309;
Greenfield, OH 45123;
Washington Court House, OH 43160
Aliases (AKA): Kimberly Daugherty
Relatives & Associates: Angela Arnold
Edward Daugherty
Jake Daugherty
Kathryn Daugherty
Nancy Daugherty
Address History: 615 Lilac Avenue, Big Rapids, MI 49307;
12380 185th Avenue #7, Big Rapids, MI 49307;
Houston, TX 77034
Aliases (AKA): John Lyle Lunsted
Relatives & Associates: Charles Lunsted
Debbera Lunsted
Delphine Lunsted
Jeffery Lunsted
Lyle Lunsted
Address History: 620 Lilac Avenue, Big Rapids, MI 49307;
8102 Artesia Boulevard Apartment 403, Buena Park, CA 90624
Aliases (AKA): Lark Lee Son,
Lark Sonn
Relatives & Associates: Byung Sonn
Email Addresses: awa****@yahoo.com,
lar****@cinci.rr.com
Address History: 21233 Forest Trail, Big Rapids, MI 49307;
3040 Chemehuevi Boulevard, Lake Havasu City, AZ 86406;
Mohave Valley, AZ 86440;
Scottsdale, AZ 85251;
Jacumba, CA 91934
Relatives & Associates: Nancy Beechel
Joseph Castiglione
Nancy Castiglione
Megan Dunwoodie
Christina Leverich
Email Addresses: nca****@juno.com
Address History: 1805 Milton Avenue Apartment 119a, Big Rapids, MI 49307;
20150 Coolidge Road # Big, Big Rapids, MI 49307
Aliases (AKA): Steven J Nanasi
Email Addresses: she****@charter.net
Address History: 15293 New Holland Street, Holland, MI 49424;
1020 Lilac Avenue, Big Rapids, MI 49307;
Dewitt, MI 48820;
Gaylord, MI 49735
Email Addresses: kar****@pacbell.net
Address History: 255 Granite Street, Cadillac, MI 49601;
1443 Elizabeth Street Apartment 103, Denver, CO 80206;
Big Rapids, MI 49307;
Hersey, MI 49639;
Midland, MI 48640
Aliases (AKA): Kelli Renee Kline
Email Addresses: krk****@hotmail.com,
lsc****@hotmail.com
Address History: 17111 Townline Lake Road, Big Rapids, MI 49307;
521 Fuller Avenue Apt 204a, Big Rapids, MI 49307;
Carleton, MI 48117;
Detroit, MI 48214
Aliases (AKA): Kevin Mathewson
Email Addresses: kev****@gmail.com,
pda****@sbcglobal.net,
pda****@tucker-usa.com
Relatives & Associates: Barbara Jackson
Jessica Seabolt
Kristen Seabolt
Pamela Seabolt
Wilson Seabolt
Email Addresses: bab****@charter.net,
dav****@charter.net
Address History: 304 West Franklin Avenue, Reed City, MI 49677;
1107 Southwest 5th Place, Fort Lauderdale, FL 33312;
Baldwin, MI 49304;
Big Rapids, MI 49307;
Chase, MI 49623
Address History: 704 Lilac Avenue, Big Rapids, MI 49307
Address History: 20929 13 Mile Road, Big Rapids, MI 49307;
604 Lilac Avenue, Big Rapids, MI 49307;
Billings, MT 59101;
Rio Rancho, NM 87174
Aliases (AKA): Kim Wells
Email Addresses: cas****@mi.rr.com,
kim****@worldnet.att.net,
kw2****@msn.com
Address History: 536 West 3rd Street, Rochester, MI 48307;
825 Lilac Avenue, Big Rapids, MI 49307;
Detroit, MI 48234;
Grand Blanc, MI 48439;
Rochester Hills, MI 48307
Email Addresses: dhi****@handkdental.com,
drd****@yahoo.com
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