Address History: 27027 66th Avenue, Lawton, MI 49065;
222 Saipan Street, Belle Chasse, LA 70037;
Gretna, LA 70056;
Brunswick, ME 04011;
Phippsburg, ME 04562
Aliases (AKA): Aaron Lee Bernardi
Phone Numbers: (504) 495-3251
Address History: 640 Concord Drive, Canton, MI 48188;
1400 Bond Circle, Big Rapids, MI 49307;
Commerce Township, MI 48390;
Detroit, MI 48215;
Southfield, MI 48075
Relatives & Associates: Saundra Fergerson
Akiila Hunter
Akilah Hunter
Kenyatta Hunter
Kenyutta Hunter
Address History: 1029 Parker Street, Detroit, MI 48214;
800 Birchall Lane Apt 101, Hoover, AL 35226;
Atlanta, GA 30341;
Union City, GA 30291;
Chicago, IL 60622
Aliases (AKA): Keisha Paige
Email Addresses: ama****@msn.com
Address History: 1676 Overfield Drive Southeast, Grand Rapids, MI 49508;
2606 Calibre Creek Parkway, Roswell, GA 30076;
Big Rapids, MI 49307
Relatives & Associates: Ruby Alexander
Rachel Honiccult
Betty Honicutt
Birta Honicutt
Diana Honicutt
Address History: 564 Cass Avenue Southeast, Grand Rapids, MI 49599;
320 Lake Point Place, Stone Mountain, GA 30088;
Big Rapids, MI 49307;
Pontiac, MI 48341;
Wyoming, MI 49519
Aliases (AKA): Tracie D Watson
Email Addresses: mis****@hotmail.com,
mis****@att.net,
mis****@hotmail.com,
mis****@webtv.com,
mis****@yahoo.com
Address History: 8424 Riverdale Street, Dearborn Heights, MI 48127;
2726 Spielman Road, Adrian, MI 49221;
Big Rapids, MI 49307;
Pontiac, MI 48342;
Rochester, MI 48307
Aliases (AKA): Kevin Duane Brown,
Kevin Sharp
Email Addresses: ksh****@triad.rr.com,
nen****@yahoo.com
Address History: 1149 Town Trail, Pinckney, MI 48169;
4339 9th Street Apartment 8, Fort Wainwright, AK 99703;
South Lake Tahoe, CA 96150;
Fernandina Beach, FL 32034;
Big Rapids, MI 49307
Email Addresses: adm****@investmentnation.com
Address History: 208 South Shabwasung Street, Northport, MI 49670;
5330 Windflower Street A, Anchorage, AK 99507;
Corona, CA 92880;
San Diego, CA 92128;
Big Rapids, MI 49307
Aliases (AKA): Daniel Witt,
Daniel R Witt
Email Addresses: dan****@tivejo.com,
dan****@hotmail.com,
dsp****@cs.com,
dsp****@hotmail.com,
dsp****@aol.com
Address History: 13944 Archdale Street, Detroit, MI 48227;
1400 Bond Circle, Big Rapids, MI 49307;
Memphis, TN 38112
Email Addresses: dri****@yahoo.com,
ken****@charter.net,
ken****@yahoo.com
Address History: 320 Courtneys Place, Lapeer, MI 48446;
1400 Bond Circle, Big Rapids, MI 49307;
Midland, MI 48642;
Mount Pleasant, MI 48858
Aliases (AKA): Tracey A Warner,
Tracey Anne Warner
Email Addresses: trw****@hotmail.com
Address History: 10264 Stanley Road, Flushing, MI 48433;
1400 Bond Circle, Big Rapids, MI 49307;
Flint, MI 48507;
Grand Blanc, MI 48439;
Grand Haven, MI 49417
Address History: 46449 Fox Run Drive, Macomb, MI 48044;
1400 Bond Circle, Big Rapids, MI 49307;
Chesterfield, MI 48051;
Clinton Township, MI 48038;
New Baltimore, MI 48051
Aliases (AKA): Caroline G Litsair,
Caroline Litsair,
Caroline Grace Michael
Address History: 937 Logan Street Se, Grand Rapids, MI 49506;
1400 Bond Circle, Big Rapids, MI 49307
Relatives & Associates: Cynthia Perkins
Calvin Singleton
Char Singleton
Charles Singleton
Dale Singleton
Address History: 5823 Shaun Road, West Bloomfield, MI 48322;
42233 Camden Road, Belleville, MI 48111;
Big Rapids, MI 49307;
Detroit, MI 48227;
Grayling, MI 49738
Aliases (AKA): Fredrick J Coffey
Email Addresses: fco****@aol.com,
fre****@alltel.net
Address History: 2531 Brice Road, Benton Harbor, MI 49022;
2709 Maple Lane, Benton Harbor, MI 49022;
Big Rapids, MI 49307;
Coloma, MI 49038;
Saint Joseph, MI 49085
Aliases (AKA): Angel Marie Byers
Address History: 259 Tucker Street, Pontiac, MI 48341;
1400 Bond Circle, Big Rapids, MI 49307;
Clawson, MI 48017;
Detroit, MI 48204
Aliases (AKA): Tanisha C Silas
Email Addresses: sil****@yahoo.com
Address History: 4120 Cass Avenue, Detroit, MI 48201;
1400 Bond Circle, Big Rapids, MI 49307;
Bloomfield Hills, MI 48301;
Highland Park, MI 48203;
Southfield, MI 48075
Aliases (AKA): Khalilah Teshe Davis,
Khalil T Durfield,
Khalilah M Durfield,
Khalilah T Durfield
Email Addresses: gol****@altavista.com,
gol****@hotmail.com,
kdu****@hotmail.com
Address History: 28101 Timberly Drive, Sturgis, MI 49091;
1400 Bond Circle, Big Rapids, MI 49307;
Bronson, MI 49028;
Centreville, MI 49032
Aliases (AKA): Tracey L Persing,
Tracey Lynn Pfenning,
Tracy L Pfenning
Address History: 11618 Crystal Ridge Drive Northeast Apartment 75, Sparta, MI 49345;
1400 Bond Circle, Big Rapids, MI 49307;
Rockford, MI 49341;
Tecumseh, MI 49286
Aliases (AKA): Craig Schram
Email Addresses: sch****@hotmail.com
Address History: 49216 Prospect Court, Macomb, MI 48042;
1400 Bond Circle, Big Rapids, MI 49307;
Clinton Township, MI 48038;
Cottrellville, MI 48039;
Eastpointe, MI 48021
Aliases (AKA): Daniel Louis Langbeen,
Daniel M Langbeen
Address History: 21005 Village West Drive North, Lapeer, MI 48446;
5092 Bernice Drive, Almont, MI 48003;
Big Rapids, MI 49307;
Chesterfield, MI 48051;
Clinton Township, MI 48035
Email Addresses: cry****@ameritrade.com,
cry****@netscape.net
Address History: 13414 Hasse Street, Hamtramck, MI 48212;
1400 Bond Circle, Big Rapids, MI 49307;
Detroit, MI 48227;
Eastpointe, MI 48021;
Roseville, MI 48066
Phone Numbers: (313) 527-6160
Address History: 208 North Main Street, Scottville, MI 49454;
19961 P/O Box, Sarasota, FL 34276;
Big Rapids, MI 49307;
Ludington, MI 49431;
Henderson, NV 89014
Email Addresses: jas****@yahoo.com,
sha****@hotmail.com
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