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: 14611 Cicotte Avenue, Allen Park, MI 48101;
11126 Riverside Drive Apt 104, North Hollywood, CA 91602;
Washington, DC 20011;
Ann Arbor, MI 48108;
Big Rapids, MI 49307
Aliases (AKA): Aaraka M Hurse
Email Addresses: aar****@juno.com,
aar****@cs.com,
aar****@ev.net,
aar****@ev1.net,
aar****@hotmail.com
Address History: 13250 16 Mile Road, Rodney, MI 49342;
18966 16 Mile Road Apt C301, Big Rapids, MI 49307;
Mount Pleasant, MI 48858
Relatives & Associates: Brody Csernai
Justin Csernai
Sandra Csernai
Patricia Oconnorquick
Alyssa Repke
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
Aliases (AKA): Andrew Casey Church
Relatives & Associates: Bella Baumberg
David Baumberg
Jacob Baumberg
Larisa Baumberg
Lyudmila Baumberg
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: 1708 South Camp Avenue, White Cloud, MI 49349;
19485 Golfview Drive, Big Rapids, MI 49307;
Grand Rapids, MI 49508
Aliases (AKA): Demis Dale Karnitz,
Dennis Dale Karnitz
Email Addresses: dka****@aol.com
Address History: 726 Perry Avenue, Big Rapids, MI 49307
Relatives & Associates: Jing Hao
Phone Numbers: (231) 796-2959
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: 132 Perry Avenue #120, Big Rapids, MI 49307;
15595 Colfax Cove, Big Rapids, MI 49307;
Marquand, MO 63655;
Saint Robert, MO 65584;
Waynesville, MO 65583
Aliases (AKA): Terrie Morey,
Terrie S Newberry
Address History: 430 Marion Avenue, Big Rapids, MI 49307;
95 Po Box, Barryton, MI 49305;
Rodney, MI 49342
Email Addresses: loc****@home.com,
loc****@hotmail.com
Address History: 1268 Perry Avenue, Big Rapids, MI 49307
Address History: 27791 Johnson Road, Grosse Ile, MI 48138;
720 Clark Street, Big Rapids, MI 49307;
Clinton Township, MI 48038;
Dearborn, MI 48126;
Dearborn Heights, MI 48127
Address History: 744 Perry Avenue, Big Rapids, MI 49307
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: 7705 Wadsworth Boulevard Unit F, Arvada, CO 80003;
9305 Carr Street, Broomfield, CO 80021;
Denver, CO 80221;
Nunn, CO 80648;
Big Rapids, MI 49307
Aliases (AKA): Leah Currie
Email Addresses: lea****@rcn.com
Address History: 1077 Holiday Street, Muskegon, MI 49442;
21385 15 Mile Road, Big Rapids, MI 49307;
Wayland, MI 49348
Aliases (AKA): Patricia Gallagher
Relatives & Associates: Patricia Gallagher
Patricia Hamady
Patricia Pozniak
Patricia Pozniak
Patricia Pozniak
Phone Numbers: (616) 647-9355
Address History: 2470 Casey Rose Drive, Lowell, MI 49331;
2876 Unaweep Avenue # 5, Grand Junction, CO 81503;
Auburn Hills, MI 48326;
Big Rapids, MI 49307;
Grand Rapids, MI 49503
Relatives & Associates: Bernice Balabuch
Brenda Balabuch
David Balabuch
Jenny Balabuch
Joan Balabuch
Email Addresses: jba****@aol.com
Address History: 2024 Rhine Road, West Bloomfield, MI 48323;
235 N Vista, Auburn Hills, MI 48326;
Berkley, MI 48072;
Big Rapids, MI 49307;
Bloomfield Hills, MI 48302
Aliases (AKA): Jason B Ross
Email Addresses: jro****@mygreenfranchise.com
Address History: 408 S Michigan Avenue, Big Rapids, MI 49307;
6633 Biscayne Boulevard, Rex, GA 30273;
Warren, MI 48089
Address History: 1050 Nevada Street Apartment 107, Reno, NV 89503;
180 East Palm Canyon Drive, Palm Springs, CA 92264;
Saint Petersburg, FL 33708;
Big Rapids, MI 49307;
Lansing, MI 48906
Aliases (AKA): James Michael Taylor,
James Taylor
Address History: 146 Huntingwood Drive, Lancaster, PA 17602;
3242 North Clifton Avenue, Chicago, IL 60657;
Bel Air, MD 21014;
Towson, MD 21286;
Big Rapids, MI 49307
Address History: 4419 Northside Parkway Northwest Apartment 180, Atlanta, GA 30327;
913 Collier Road Nw # 6204, Atlanta, GA 30318;
Marietta, GA 30066;
Roswell, GA 30075;
Big Rapids, MI 49307
Aliases (AKA): Mary Leone
Address History: 1942 Misty Woods Drive, Duluth, GA 30097;
4630 Plantation Mill Trail, Buford, GA 30519;
Dawsonville, GA 30534;
Lawrenceville, GA 30046;
Norcross, GA 30071
Email Addresses: jam****@earthlink.net,
jwo****@hotmail.com
Address History: 19213 Lake Norman Cove Drive, Cornelius, NC 28031;
11525 Chalet Street, Allendale, MI 49401;
Big Rapids, MI 49307;
Freeland, MI 48623;
Rockford, MI 49341
Aliases (AKA): Vince Incammisa,
Vincent Httpwwwtimes Incammisa
Email Addresses: ink****@aol.com,
ink****@attbi.com,
joh****@aol.com,
joh****@fuse.net,
joh****@aol.com
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