Address History: 123 Pine Drive, Jonesville, MI 49250;
5685 N Seagull Drive Ne, Belmont, MI 49306;
Big Rapids, MI 49307;
Hillsdale, MI 49242;
Ludington, MI 49431
Aliases (AKA): Cheryl L Moe
Address History: 2573 Westward Drive, Traverse City, MI 49685;
726 Perry Avenue, Big Rapids, MI 49307
Phone Numbers: (231) 932-9839
Address History: 712 Perry Avenue, Big Rapids, MI 49307
Address History: 494 S Soangetaha Road Apt 8, Galesburg, IL 61401;
494 South Soangetaha Road Apartment 8, Galesburg, IL 61401;
Waukegan, IL 60085;
Big Rapids, MI 49307;
Southfield, MI 48076
Address History: 5001 South Waverly Road Apartment H, Lansing, MI 48911;
1676 E Bartlett Place, Chandler, AZ 85249;
Gilbert, AZ 85296;
Big Rapids, MI 49307;
East Lansing, MI 48823
Aliases (AKA): Mohamed Farouk Abou-Zahra,
Mohamed Farouk Abouzahra,
Mohamed F Abouzamra,
Mohamed F Zahra,
Mohamed Farouk Zahra
Phone Numbers: (480) 664-9958
Email Addresses: moh****@gmail.com,
moh****@safeway.com
Address History: 622 Valley Ridge Drive, Petoskey, MI 49770;
314 Morrison Street Apt 1, Big Rapids, MI 49307;
Boyne City, MI 49712;
Charlevoix, MI 49720;
Saint Ignace, MI 49781
Address History: 710 Perry Avenue, Big Rapids, MI 49307;
933 P/O Box, Baldwin, MI 49304;
Irons, MI 49644;
Leslie, MI 49251;
Browns Mills, NJ 08015
Aliases (AKA): Tammy Weaver
Email Addresses: lee****@msn.com,
wea****@yahoo.com
Address History: 10836 Settlewood Southeast Drive, Lowell, MI 49331;
408 Perry Avenue, Big Rapids, MI 49307;
Fairgrove, MI 48733;
Grand Blanc, MI 48439;
Grand Rapids, MI 49508
Aliases (AKA): Jeffrey Todd Stewart
Email Addresses: jef****@cbcinnovis.com,
jef****@certifiedcredit.com,
jst****@datafacts.com
Address History: 20414 11 Mile Road, Big Rapids, MI 49307;
17373 East Lehigh Place, Aurora, CO 80013;
Wyoming, MI 49519
Aliases (AKA): Lori J Devries,
Lori Jo Eldred
Email Addresses: eld****@bellsouth.net,
lme****@msn.com
Address History: 18510 Kreig Drive, Big Rapids, MI 49307;
17381 15 Mile Road, Big Rapids, MI 49307;
Paris, MI 49338;
Stanwood, MI 49346;
Henderson, NV 89014
Aliases (AKA): Marcy Covey
Email Addresses: lsp****@aol.com
Address History: 6714 Andover Drive, Kalamazoo, MI 49009;
2329 East Avenue, Berwyn, IL 60402;
Big Rapids, MI 49307;
Hart, MI 49420;
Reed City, MI 49677
Relatives & Associates: Saul Monarez
Address History: 8131 W River Road, Weidman, MI 48893;
1250 Perry Avenue, Big Rapids, MI 49307;
Mecosta, MI 49332;
Mount Pleasant, MI 48858;
Remus, MI 49340
Relatives & Associates: Carrie Claybaugh
Jeremy Claybaugh
Judy Claybaugh
Krista Claybaugh
Russell Claybaugh
Phone Numbers: (989) 561-2473
Address History: 10935 Stevens Lane, Mecosta, MI 49332;
13619 Hatchineha Road, Haines City, FL 33844;
Kissimmee, FL 34741;
Saint Cloud, FL 34772;
Osceola, IN 46561
Aliases (AKA): Jodi Kay Daum,
Jodi Oleson
Email Addresses: jda****@chsd.us
Address History: 1137 Fuller Avenue Apt 5, Big Rapids, MI 49307;
3201 Hargrove Road E Apt 2606, Tuscaloosa, AL 35405;
Destin, FL 32541;
Duluth, GA 30096;
Chicago, IL 60625
Aliases (AKA): Hui S Warren,
Hui Suk Warren
Phone Numbers: (317) 441-4401
Address History: 14030 Heritage Drive, Big Rapids, MI 49307;
915 Campus Drive, Big Rapids, MI 49307;
Royal Oak, MI 48067
Address History: 18705 220th Avenue, Big Rapids, MI 49307;
780 North Plum Street, Union City, IN 47390;
Detroit, MI 48213;
Beaver Springs, PA 17812;
Beavertown, PA 17813
Aliases (AKA): Cynthia Kay Thomas,
Cynthia P Thomas,
Cindy Kay Wagner,
Cynthia Zoe Wagner,
Cynthia Kay Wagner
Email Addresses: cin****@hotmail.com,
cin****@hotmail.com,
cin****@yahoo.com,
ckb****@hotmail.com,
ckb****@gmail.com
Address History: 3634 Merrimont Court Southeast, Grand Rapids, MI 49512;
1321 E Elm Street # 1, Big Rapids, MI 49307;
Caledonia, MI 49316;
Fennville, MI 49408;
Southfield, MI 48033
Relatives & Associates: Breanna Dokter
Kristin Linebaugh
Angela Schultz
Brittany Schultz
Carol Schultz
Address History: 1137 Fuller Avenue Apartment 5, Big Rapids, MI 49307;
3201 Hargrove Road Apartment 2606, Tuscaloosa, AL 35405;
Crestview, FL 32539;
Destin, FL 32541;
Canton, GA 30115
Aliases (AKA): Hui Hwan Kwon,
Hui Suk Kwon,
Hui Kwon,
Jeung Hwan Kwon
Email Addresses: hui****@gmail.com
Address History: 822 Bjornson Street, Big Rapids, MI 49307;
18388 12 Mile Road, Big Rapids, MI 49307;
White Cloud, MI 49349
Aliases (AKA): Chad R Thumser
Relatives & Associates: Bonni Creech
Rebecca Deline
Linda Jackson
Veronica Mitchell
Barbara Robinson
Address History: 2808 Alki Southwest Avenue Apartment B, Seattle, WA 98116;
7318 Hungerford Lake Drive, Big Rapids, MI 49307;
Paris, MI 49338;
Renton, WA 98055
Email Addresses: caj****@yahoo.com
Address History: 4509 Teal Drive, Killeen, TX 76542;
135 Hartsock Court Unit 102, Wahiawa, HI 96786;
Big Rapids, MI 49307;
Bloomfield Hills, MI 48301;
Paris, MI 49338
Aliases (AKA): Jacob Morningstar
Relatives & Associates: Danielle Lebeau
Todd Moringstar
Charlene Morningstar
James Morningstar
Lawrence Morningstar
Address History: 11520 Stoeppelwerth Drive, Indianapolis, IN 46229;
211 Grandview Avenue, East Peoria, IL 61611;
Beech Grove, IN 46107;
Fishers, IN 46038;
Greenfield, IN 46140
Aliases (AKA): Alyssa K Barkman
Address History: 721 Cherryvale Road, Boulder, CO 80303;
33554 Sidney West Road, Golden, CO 80403;
Longmont, CO 80501;
Louisville, CO 80027;
Big Rapids, MI 49307
Aliases (AKA): Steve A Leggett
Relatives & Associates: Jacquelyn Baker
Patricia Hayes
Joseph Leggett
Katherine Leggett
Kenneth Leggett
Email Addresses: jac****@gmail.com,
mav****@hotmail.com,
ste****@hotmail.com
Address History: 1501 Lakeshore Ridge, Birmingham, AL 35211;
120 Kentwood Drive, Alabaster, AL 35007;
Athens, AL 35611;
Hartselle, AL 35640;
Huntsville, AL 35805
Aliases (AKA): Steve A Dowell,
Steven Adam Dowell,
Steve Adam Mcdowell,
Steve A Mcdowell,
Steven Fort Mcdowell
Email Addresses: amy****@hotmail.com,
boo****@rlcm.org,
jan****@statefarm.com,
mrs****@charter.net,
smc****@ingfp.com
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