Address History: 708 North Irving Street, Greenville, MI 48838;
14 Main Street, Colchester, CT 06415;
Belding, MI 48809;
Big Rapids, MI 49307;
Dearborn, MI 48126
Aliases (AKA): Taleb A Farhat
Address History: 1553 Pebble Beach Drive, Pontiac, MI 48340;
1400 Bond Circle, Big Rapids, MI 49307;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Spring Lake, MI 49456
Address History: 35613 Highway 45, Ontonagon, MI 49953;
1400 Bond Circle, Big Rapids, MI 49307;
Ironwood, MI 49938;
Kalamazoo, MI 49006;
Three Rivers, MI 49093
Aliases (AKA): Carrie Knickerbocker
Relatives & Associates: Gerald Knickerbocker
Kyle Knickerbocker
Linda Knickerbocker
Linda Knickerbocker
Michelle Marley
Address History: 3335 Bennett Street, Dearborn, MI 48124;
144 Arnett Road W Apt 10, London, KY 40744;
Big Rapids, MI 49307;
Grand Rapids, MI 49525;
Howell, MI 48843
Aliases (AKA): Zachary Potter
Address History: 3349 Dallas Street, Dearborn, MI 48124;
1400 Bond Circle, Big Rapids, MI 49307;
Detroit, MI 48210;
El Paso, TX 79911
Aliases (AKA): Abdelhakim Bouamama Boukhatmi
Email Addresses: bou****@yahoo.com,
bou****@yahoo.com,
hbo****@yahoo.com
Address History: 18035 Shields Street, Detroit, MI 48234;
765 Mcdaniel Southwest Street Apartment 2212, Atlanta, GA 30310;
Smyrna, GA 30082;
Big Rapids, MI 49307;
Hamtramck, MI 48212
Aliases (AKA): Benson Jerrard Waltower
Email Addresses: ben****@gmail.com,
ben****@bellsouth.net
Address History: 8040 Long Lake Road, Reading, MI 49274;
400 Avila Street Apt 102, San Francisco, CA 94123;
Big Rapids, MI 49307;
Camden, MI 49232;
Hudson, MI 49247
Email Addresses: gal****@hotmail.com
Address History: 8531 Beaver Southeast Street, Alto, MI 49302;
8531 Beaver Street Se, Alto, MI 49302;
Big Rapids, MI 49307;
Clarksville, MI 48815;
Comstock Park, MI 49321
Aliases (AKA): Gregory Alan Nelson
Email Addresses: jus****@hotmail.com
Address History: 9272 Leland Street, Iron Mountain, MI 49801;
1400 Bond Circle, Big Rapids, MI 49307;
Las Vegas, NV 89145
Aliases (AKA): Brandon A Monette
Email Addresses: bra****@yahoo.com
Address History: 21540 Concord Court, Southfield, MI 48076;
1400 Bond Circle, Big Rapids, MI 49307;
Detroit, MI 48221;
Highland Park, MI 48203;
Oak Park, MI 48237
Aliases (AKA): Angelic T Gaitor
Address History: 52234 Birch Court, New Baltimore, MI 48047;
4091 Joslin Way, Melbourne, FL 32904;
Big Rapids, MI 49307;
Chesterfield, MI 48047;
Eastpointe, MI 48021
Aliases (AKA): Thomas Ferguson
Relatives & Associates: Bernad Ferguson
Bernadine Ferguson
Charles Ferguson
Joann Millard
Marc Miller
Address History: 23591 Lauren Avenue, Warren, MI 48089;
3586 Mesa Drive Apt 37, Oceanside, CA 92054;
Big Rapids, MI 49307;
Center Line, MI 48015;
Detroit, MI 48206
Aliases (AKA): Michael Garnes
Email Addresses: gar****@yahoo.com
Address History: 1823 Platt Street, Niles, MI 49120;
102 Tilly Mill Road, Ellijay, GA 30540;
Oakman, GA 30732;
Granger, IN 46530;
Kennebunk, ME 04043
Aliases (AKA): Kelly Sue Herriman,
Kelly S Herriman,
Kelly S Rayle
Address History: 32761 Mark Place, Paw Paw, MI 49079;
212 2nd Avenue, Big Rapids, MI 49307;
Kalamazoo, MI 49009;
Union City, MI 49094
Aliases (AKA): Jennifer Sue Colvin,
Jennifer S Strey
Email Addresses: dst****@netzero.net
Address History: 10875 South Tallman Road, Eagle, MI 48822;
1400 Bond Circle, Big Rapids, MI 49307;
Lansing, MI 48917;
Portland, MI 48875
Aliases (AKA): Mark H Konarska,
Mark Konarska
Email Addresses: mko****@att.net
Address History: 7285 Orlee Street Southeast, Caledonia, MI 49316;
1400 Bond Circle, Big Rapids, MI 49307;
Canton, MI 48187;
Fountain, MI 49410;
Grand Rapids, MI 49525
Aliases (AKA): Richard R Welch
Email Addresses: rch****@hotmail.com,
ric****@hotmail.com
Address History: 9392 Maple Street, New Lothrop, MI 48460;
1400 Bond Circle, Big Rapids, MI 49307;
Eaton Rapids, MI 48827;
Grand Blanc, MI 48439;
Columbus, OH 43214
Aliases (AKA): Charles D Mccormic
Email Addresses: sir****@hotmail.com
Address History: 622 North Corrine Boulevard, Canton, MI 48187;
5765 Crowntree Lane Apt 311, Orlando, FL 32829;
Big Rapids, MI 49307;
Dearborn, MI 48126;
Detroit, MI 48219
Aliases (AKA): Alvin Brooks
Address History: 1717 Jennette Northwest Avenue, Grand Rapids, MI 49504;
1400 Bond Circle, Big Rapids, MI 49307;
Macomb, MI 48044;
New Baltimore, MI 48051
Email Addresses: pri****@aol.com
Address History: 3156 Washington Avenue Southwest, Grandville, MI 49418;
1400 Bond Circle, Big Rapids, MI 49307;
Grand Rapids, MI 49534;
Portland, MI 48875
Email Addresses: jbl****@yahoo.com,
jos****@netscape.net
Address History: 2028 Rosewood Street, Jenison, MI 49428;
3326 Michael Avenue Apt 330, Bedford, IN 47421;
Kokomo, IN 46902;
Big Rapids, MI 49307;
Byron Center, MI 49315
Aliases (AKA): Daniele M Gayheart,
Daniele Mae Hinkley
Email Addresses: dan****@peoplepc.com,
hda****@yahoo.com
Address History: 1190 Fountain View Circle Apartment 25a, South Lyon, MI 48178;
1400 Bond Circle, Big Rapids, MI 49307;
Brighton, MI 48116;
Farmington Hills, MI 48335;
Lake Odessa, MI 48849
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