Address History: 18001 Kirkshire Avenue, Franklin, MI 48025;
835 N 6th Avenue Apt 15, Tucson, AZ 85705;
Grayson, GA 30017;
Lawrenceville, GA 30046;
Big Rapids, MI 49307
Aliases (AKA): Bashar R Albana,
B Albanna,
Bashar Labanna
Email Addresses: jil****@gmail.com,
jjf****@yahoo.com,
jjf****@ymail.com,
lbg****@gmail.com,
mis****@yahoo.com
Address History: 8014 Calkins Road, Flint, MI 48532;
18870 Indian Village Road, Big Rapids, MI 49307;
Flushing, MI 48433;
Grand Blanc, MI 48439;
Reed City, MI 49677
Email Addresses: mat****@yahoo.com,
mjr****@yahoo.com
Address History: 16201 Allen Road Apartment 337, Southgate, MI 48195;
125 Pemberton Avenue, Big Rapids, MI 49307;
Detroit, MI 48224;
Harper Woods, MI 48225;
Roseville, MI 48066
Aliases (AKA): Stajanisha Shanto Williams,
Tanisha Shanto Williams,
Tanisha Nicole Williams
Relatives & Associates: Karen Moore
Charnell Osby
Jacqueline William
Barbara Williams
Cheryl Williams
Address History: 5501 Hazelwood Drive, Ludington, MI 49431;
521 Fuller Avenue Apartment 303d, Big Rapids, MI 49307;
Canton, MI 48188;
Martin, MI 49070;
Mattawan, MI 49071
Relatives & Associates: Derek Haldeman
Duane Haldeman
Judith Haldeman
Richard Haldeman
Karen Muszynski
Email Addresses: dea****@sbcglobal.net,
dha****@whitehallindustries.com,
din****@sbcglobal.net
Address History: 31007 Applewood Lane, Farmington, MI 48331;
118 Locust Street Apartment 5, Big Rapids, MI 49307;
Birmingham, MI 48009;
Farmington Hills, MI 48331;
Hazel Park, MI 48030
Aliases (AKA): Brian Scott Whitfield,
Brian S Whitfield
Email Addresses: bri****@colliers.com,
bri****@houston.rr.com,
may****@yahoo.com
Address History: 921 Catherine Avenue, Muskegon, MI 49442;
580 Atchison Lane, Wickenburg, AZ 85390;
Hartford, CT 06103;
Jupiter, FL 33458;
Big Rapids, MI 49307
Aliases (AKA): Lonell J Jolly
Email Addresses: jol****@hotmail.com,
lon****@ae.ge.com,
lon****@ge.com
Address History: 15075 Pierce Road, Stanwood, MI 49346;
1841 Baronne Street, New Orleans, LA 70113;
Beulah, MI 49617;
Big Rapids, MI 49307;
Frankfort, MI 49635
Aliases (AKA): Tara L Earnest,
Tara Lee Earnest,
Tara L Payton
Email Addresses: cha****@yahoo.com,
tar****@ameritech.net
Address History: 21701 Oconnor Street, Saint Clair Shores, MI 48080;
125 Pemberton Avenue Apartment 4, Big Rapids, MI 49307;
Grosse Pointe, MI 48236;
Grosse Pointe Shores, MI 48236;
Harper Woods, MI 48225
Aliases (AKA): Elias M Ropotos
Email Addresses: eli****@eliteme.com,
eva****@hotmail.com
Address History: 23 Forge Road, Negaunee, MI 49866;
1800 W Badillo Street # 919, Aurora, IL 60185;
Naperville, IL 60540;
Plainfield, IL 60586;
Big Rapids, MI 49307
Aliases (AKA): Tara Marie Buda,
Tara Buda
Relatives & Associates: Scott Buda
Email Addresses: ele****@yahoo.com
Address History: 21608 West North Avenue, Reed City, MI 49677;
1255 Cedar River Drive, Bellaire, MI 49615;
Big Rapids, MI 49307
Aliases (AKA): Delcia Marie Belden,
Delcia M Brown
Email Addresses: del****@uscco.com
Address History: 2813 Waterford Drive, Saginaw, MI 48603;
125 Pemberton Avenue Apartment 4, Big Rapids, MI 49307;
Midland, MI 48642;
Ardmore, TN 38449
Relatives & Associates: Cynthia Braley
Jennifer Johnson
James Lathrop
Pamela Lathrop
William Lathrop
Email Addresses: ea1****@wayne.edu
Address History: 4552 Maute Road, Grass Lake, MI 49240;
911 Shaded Water Way, Lutz, FL 33549;
Ann Arbor, MI 48104;
Big Rapids, MI 49307;
Dexter, MI 48130
Aliases (AKA): Denise Joseph Godbee,
Denise J Godbee
Email Addresses: den****@tr.com,
pre****@yahoo.com
Address History: 30106 Dell Lane, Warren, MI 48092;
14926 Brookside Drive, Belleville, MI 48111;
Big Rapids, MI 49307;
Detroit, MI 48224;
Farmington, MI 48331
Aliases (AKA): Vonetta Johnson,
Vonetta Tamar Jonson
Address History: 305 Franklin Lake Circle, Oxford, MI 48371;
4935 Panorama Avenue, Holiday, FL 34690;
Buford, GA 30518;
Dacula, GA 30019;
Marietta, GA 30060
Aliases (AKA): Gayle Therese Jaranilla
Email Addresses: gay****@hotmail.com,
gba****@mailcity.com
Address History: 231 North Higbee Street, Reed City, MI 49677;
125 Pemberton Avenue Apartment 1, Big Rapids, MI 49307;
Evart, MI 49631;
Hersey, MI 49639
Aliases (AKA): Kristi Ripley
Email Addresses: kri****@netzero.net,
kri****@worldnet.att.net,
kri****@worldnet.att.net,
kri****@yahoo.com
Address History: 1036 Applewood Drive Northeast, Grand Rapids, MI 49599;
6045 W Meadow Drive Ne, Ada, MI 49301;
Big Rapids, MI 49307;
Comstock Park, MI 49321;
East Lansing, MI 48823
Aliases (AKA): Demetrios Constantine Kookios,
Demetrios Koukios,
Demetrious C Koukios
Relatives & Associates: Esther Caruso
Constantine Koukios
Constantine Koukios
Helen Koukios
Matthew Koukios
Email Addresses: boo****@aol.com,
dko****@hotmail.com
Address History: 1840 Smallbrook Drive, Troy, MI 48085;
2160 Ashmore Drive, Ames, IA 50014;
Owings Mills, MD 21117;
Auburn Hills, MI 48326;
Big Rapids, MI 49307
Address History: 3800 Yorkland Drive Northwest Apartment 1, Comstock Park, MI 49321;
1310 Catherine Street Apartment 1a, Big Rapids, MI 49307;
Grand Rapids, MI 49544;
Howard City, MI 49329;
Lakeview, MI 48850
Aliases (AKA): Joann Rzadca
Email Addresses: cof****@yahoo.com,
jrz****@ameritrade.com,
jrz****@aol.com,
jrz****@comcast.net
Address History: 11190 Poplar Road, Bitely, MI 49309;
1065 Cedar Street, Baldwin, MI 49304;
Big Rapids, MI 49307;
Ludington, MI 49431;
Rome, NY 13440
Aliases (AKA): Jettie Brewer,
Joddie Mae Brewer,
Joddie Brewer
Email Addresses: bea****@comcast.net,
bea****@yahoo.com,
bea****@yahoo.com,
jes****@yahoo.com,
jet****@yahoo.com
Address History: 11260 Faussett Road, Fenton, MI 48430;
580 Brookview Court Apt 204, Auburn Hills, MI 48326;
Big Rapids, MI 49307;
Clio, MI 48420;
Davison, MI 48423
Aliases (AKA): Nicole Diana Arndt
Address History: 5549 210th Avenue, Reed City, MI 49677;
404 Donna Drive, Hopkinsville, KY 42240;
Big Rapids, MI 49307
Email Addresses: ada****@yahoo.com
Address History: 11055 Wood Special Drive, Kewadin, MI 49648;
716 Maple Street Apt 3, Big Rapids, MI 49307;
Brimley, MI 49715;
Cheboygan, MI 49721;
Elk Rapids, MI 49629
Aliases (AKA): M Travis
Email Addresses: msp****@aol.com,
mtr****@elkrapids.k12.mi.us
Address History: 6133 Gopher Trail, Harrison, MI 48625;
20649 Coolidge Road, Big Rapids, MI 49307;
Burton, MI 48529;
Clare, MI 48617;
Flint, MI 48503
Relatives & Associates: Dulice Scharrer
Rick Scharrer
William Scharrer
Tonya Waddell
Alicia Williams
Email Addresses: big****@yahoo.com
Address History: 2099 West Wilson Road, Clio, MI 48420;
320 Morrison Street Apartment 14, Big Rapids, MI 49307;
Frankenmuth, MI 48734;
Mount Morris, MI 48458
Aliases (AKA): Craig Bentley
Relatives & Associates: Brandon Bentley
Christopher Bentley
Kaylee Bentley
Melisa Bentley
Robert Bentley
Address History: 10450 Deer Ridge Trail, Holly, MI 48442;
Owings Mills, MD 21117;
Big Rapids, MI 49307;
East Lansing, MI 48823;
Ortonville, MI 48462
Relatives & Associates: Debra Bourdeau
Edward Bourdeau
Sharon Bourdeau
Stephen Bourdeau
Bridget Lennon
Phone Numbers: (517) 980-5973
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