Address History: 113 Arbor Chase Parkway, Rockmart, GA 30153;
113 Arbor Chase Parkways, Rockmart, GA 30153;
Rome, GA 30161;
Big Rapids, MI 49307;
Detroit, MI 48238
Aliases (AKA): David Vincent Ked
Address History: 3508 South Wickens Street, Bloomington, IN 47403;
2864 Emogene Street, Mobile, AL 36606;
Avon, IN 46123;
Big Rapids, MI 49307;
East Lansing, MI 48823
Email Addresses: der****@yahoo.com,
der****@yahoo.com,
hot****@aol.com,
hot****@gateway.net
Address History: 232 Alton Circle, Villa Rica, GA 30180;
8415 Cyprus Ridge Way, Douglasville, GA 30134;
Big Rapids, MI 49307;
Detroit, MI 48204;
Ferndale, MI 48220
Aliases (AKA): Michelle Keys
Address History: 3614 Serenity Lane, Lithonia, GA 30038;
3228 Countryside Circle, Auburn Hills, MI 48326;
Big Rapids, MI 49307;
Detroit, MI 48219;
Oxford, MI 48371
Address History: 2890 Brighton Boulevard Unit 363, Denver, CO 80216;
2800 Southwest Williston Road Apartment 228, Gainesville, FL 32608;
Bettendorf, IA 52722;
Big Rapids, MI 49307;
Port Huron, MI 48060
Relatives & Associates: Adolph Alexander
Cynthia Alexander
Danell Alexander
Ronald Alexander
Winifred Alexander
Phone Numbers: (352) 337-2607
Address History: 2460 West Rockwood Street, Springfield, MO 65807;
6689 El Colegio Road Apartment 51, Goleta, CA 93117;
Milpitas, CA 95035;
San Jose, CA 95111;
Stockton, CA 95212
Address History: 8151 E Star Glory Drive, Tucson, AZ 85715;
7901 N Cortaro Road Apt 7102, Tucson, AZ 85743;
Big Rapids, MI 49307;
Canton, MI 48187;
Dearborn, MI 48120
Address History: 4225 11th Avenue Ne Apt 107, Seattle, WA 98105;
1321 Knollview Drive Apt N6, Big Rapids, MI 49307
Phone Numbers: (404) 244-9891
Address History: 14821 Jefferson Street, Midway City, CA 92655;
9350 Bolsa Avenue Spc 33, Westminster, CA 92683;
Big Rapids, MI 49307
Relatives & Associates: Thi Lehoa
Phone Numbers: (714) 895-6801
Address History: 326 Spinnaker Way, Seal Beach, CA 90740;
14847 Hayward Street, Whittier, CA 90603;
Big Rapids, MI 49307;
Kalamazoo, MI 49006;
Saint Louis, MO 63101
Aliases (AKA): Cindy Cindy Markarian
Relatives & Associates: Diko Markarian
Hagop Markarian
Mark Markarian
Meguerditch Markarian
Neguerdi Markarian
Address History: 11393 Gray Street, Westminster, CO 80020;
9038 Estrada Avenue Apt G, Fort Knox, KY 40121;
Shelbyville, KY 40065;
Big Rapids, MI 49307;
Owosso, MI 48867
Address History: 11393 Gray Street, Westminster, CO 80020;
9038 Estrada Avenue Apt G, Fort Knox, KY 40121;
Shelbyville, KY 40065;
Big Rapids, MI 49307;
Bryan, OH 43506
Address History: 5724 Nw 65th Street, Warr Acres, OK 73132;
717 4th Street # 111, Des Moines, IA 50309;
Mason City, IA 50401;
Big Rapids, MI 49307
Phone Numbers: (405) 604-0161
Address History: 946 S Anza Street Apt 2, El Cajon, CA 92020;
1321 Knollview Drive Apt N15, Big Rapids, MI 49307;
Highland Park, MI 48203;
Southfield, MI 48075;
Warren, MI 48091
Phone Numbers: (313) 892-6824
Address History: 7520 Woodside Lane, Lorton, VA 22079;
1321 Knollview Drive, Big Rapids, MI 49307;
Detroit, MI 48227;
Oak Park, MI 48237;
Falls Church, VA 22041
Email Addresses: ecl****@worldnet.att.net
Address History: 5 Valley View Drive, Collegeville, PA 19426;
1321 Knollview Drive Apt N1, Big Rapids, MI 49307;
Kalamazoo, MI 49048;
Ridley Park, PA 19078
Address History: 2937 Curtis Knoll Drive, Dublin, OH 43017;
3567 Randy Place, Duluth, GA 30096;
Big Rapids, MI 49307;
Columbus, OH 43229
Aliases (AKA): Nian Chua,
Nian Eng Chua
Relatives & Associates: Cynthia Limargana
Email Addresses: bej****@hotmail.com,
n_c****@cs.com,
n_c****@hotmail.com,
tho****@aol.com,
tho****@oppy.com
Address History: 3800 E 16th Street N Apt 315, Wichita, KS 67208;
1321 Knollview Drive Apt N2, Big Rapids, MI 49307
Phone Numbers: (316) 612-3599
Address History: 560 Beaver Trail, Stone Mountain, GA 30087;
1400 Bond Circle # Hall2, Big Rapids, MI 49307;
Pontiac, MI 48341;
Rockvale, TN 37153
Relatives & Associates: J Anderson
Address History: 3540 Northwest 56th Street Apartment 312, Oklahoma City, OK 73112;
8164 Brocatel Court, Orlando, FL 32822;
Des Moines, IA 50315;
Mason City, IA 50401;
Chicago, IL 60641
Relatives & Associates: Darnell Lamont
Shirley Neri
Address History: 14430 Century Drive North, Fountain Hills, AZ 85269;
16447 N Aspen Drive, Fountain Hills, AZ 85268;
Mesa, AZ 85213;
Castle Rock, CO 80109;
Big Rapids, MI 49307
Email Addresses: jli****@sfamipec.com,
mar****@aol.com,
mar****@msn.com,
mar****@yahoo.com
Address History: 11302 Anabel Avenue, Garden Grove, CA 92843;
12912 Hazel Avenue, Garden Grove, CA 92841;
Huntington Beach, CA 92649;
Santa Ana, CA 92706;
Big Rapids, MI 49307
Aliases (AKA): Anh D Nguyen
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