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: 1013 Queensway Drive, Weidman, MI 48893;
1400 Bond Circle, Big Rapids, MI 49307;
Charlotte, MI 48813;
Elkton, MI 48731;
Mount Pleasant, MI 48858
Aliases (AKA): Donald J Buchholz,
Don J Bucholz,
Donald Bucholz
Email Addresses: bra****@hotmail.com,
don****@gmail.com,
don****@hotmail.com
Address History: 1400 Bond Circle, Big Rapids, MI 49307;
225 Bellevue Southeast Street, Grand Rapids, MI 49548;
Grandville, MI 49468;
Marquette, MI 49855;
Rodney, MI 49342
Aliases (AKA): Cindy L Parkinson,
Cindy Lynn Parkinson
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: 1400 Bond Circle # 00210, Big Rapids, MI 49307
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: 1400 Bond Circle #260, Big Rapids, MI 49307;
1101 Fuller Avenue Apt G202, Big Rapids, MI 49307
Phone Numbers: (231) 796-5614
Email Addresses: jam****@hotmail.com
Address History: 1400 Bond Circle, Big Rapids, MI 49307;
2200 S Avenue B Apt C116, Yuma, AZ 85364;
Morley, MI 49336;
Enid, OK 73703;
Oklahoma City, OK 73130
Email Addresses: fut****@yahoo.com
Address History: 1400 Bond Circle, Big Rapids, MI 49307;
237 W Newby Avenue Apt K, San Gabriel, CA 91776
Email Addresses: aun****@hotmail.com,
aun****@msn.com,
aun****@yahoo.com
Address History: 23838 Frisbee Street #1, Detroit, MI 48219;
1400 Bond Circle, Big Rapids, MI 49307;
Oak Park, MI 48237;
Romulus, MI 48174;
Southfield, MI 48075
Address History: 11431 Strathmoor Street, Detroit, MI 48227;
1400 Bond Circle, Big Rapids, MI 49307;
Highland Park, MI 48203
Aliases (AKA): Soranikki J Howard,
Soranikki M Moton-Howard
Email Addresses: nik****@yahoo.com
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: 926 Prince Street Southeast, Grand Rapids, MI 49507;
1400 Bond Circle, Big Rapids, MI 49307
Aliases (AKA): Samuel D Hawkinsjr
Address History: 4274 Jefferson Drive, Sterling Heights, MI 48310;
1400 Bond Circle, Big Rapids, MI 49307;
Kalamazoo, MI 49009;
Taylor, MI 48180
Aliases (AKA): Humera Sohail Malik,
Humera S Malik
Email Addresses: amu****@yahoo.com,
wri****@hotmail.com
Address History: 1400 Bond Circle, Big Rapids, MI 49307
Address History: 1400 Bond Circle # 268, Big Rapids, MI 49307
Address History: 360 Fisher Road, Grosse Pointe, MI 48230;
1090 Berville Road, Allenton, MI 48002;
Big Rapids, MI 49307;
Detroit, MI 48214;
Grosse Pointe Farms, MI 48230
Aliases (AKA): Scott Gregory
Email Addresses: sco****@gregoryboat.com,
sgr****@adttsa.com
Aliases (AKA): Karina J Paramo,
Karina Jacqueli Ramirez-Paramo
Relatives & Associates: Maria Arvizu
Lorena Ballesteros
Luis Ballesteros
Jose Granados
Carmen Paramo
Address History: 725 Fuller Avenue, Big Rapids, MI 49307;
1400 Bond Circle, Big Rapids, MI 49307;
Idlewild, MI 49642
Aliases (AKA): Althea E Woodley
Address History: 1327 Maryland Street, Grosse Pointe Park, MI 48230;
1400 Bond Circle, Big Rapids, MI 49307;
Grosse Pointe Farms, MI 48236
Relatives & Associates: Antonina Fedirko
Jaroslaw Fedirko
Jerry Fedirko
Michael Fedirko
Mike Fedirko
Address History: 3065 Mannion Road, Saginaw, MI 48603;
1400 Bond Circle, Big Rapids, MI 49307;
New York, NY 10026
Phone Numbers: (989) 793-3455
Address History: 8212 East Chester Avenue Southwest, Byron Center, MI 49315;
1400 Bond Circle, Big Rapids, MI 49307;
Caledonia, MI 49316;
Grand Rapids, MI 49548
Aliases (AKA): Jon Scott Sarver,
Jonathan Sarver
Email Addresses: j.s****@alleganaesa.org,
jsa****@alleganaesa.org
Address History: 1400 Bond Circle, Big Rapids, MI 49307
Address History: 1400 Bond Circle #365, Big Rapids, MI 49307;
39199 Guardino Drive Apartment 171, Fremont, CA 94538;
San Francisco, CA 94133;
Iowa City, IA 52240;
Chicago, IL 60610
Aliases (AKA): Guan T Ong,
Janelle Ting Ong
Email Addresses: cho****@yahoo.com
Address History: 1400 Bond Circle # 101, Big Rapids, MI 49307
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