Address History: 815 E South Holly Road, Fenton, MI 48430;
1250 Perry Avenue, Big Rapids, MI 49307;
Flint, MI 48532;
Ironwood, MI 49938
Address History: 5300 Michigan Street Northeast, Ada, MI 49301;
5396 Michigan Street Ne, Ada, MI 49301;
Big Rapids, MI 49307;
Byron Center, MI 49315;
Grand Rapids, MI 49508
Phone Numbers: (616) 949-6791
Address History: 31729 Harlo Drive Apt B, Madison Heights, MI 48071;
3201 Hargrove Road E Apt 2606, Tuscaloosa, AL 35405;
Savoy, IL 61874;
Big Rapids, MI 49307;
Shelby Township, MI 48315
Address History: 7640 9th Street, Stanwood, MI 49346;
13501 Meadow Creek Drive Apartment 3206, Orlando, FL 32821;
Big Rapids, MI 49307;
Kingsley, MI 49649;
Onaway, MI 49765
Aliases (AKA): Tanya M Lauckner,
Tanya M Peacock,
Tanya M Tucci
Email Addresses: tan****@hotmail.com
Address History: 21400 Perry Avenue, Big Rapids, MI 49307
Address History: 2276 East Reid Road, Grand Blanc, MI 48439;
720 Clark Street, Big Rapids, MI 49307;
Clinton Township, MI 48038;
Dearborn, MI 48126;
Dearborn Heights, MI 48127
Aliases (AKA): Charles Amzel Chessor
Email Addresses: tun****@aol.com,
tun****@yahoo.com
Address History: 601 Riverine Drive Apartment 104, Traverse City, MI 49684;
4140 Wilder Road, Bay City, MI 48706;
Big Rapids, MI 49307;
Cadillac, MI 49601;
Farmington, MI 48335
Aliases (AKA): Mary D Ahlin,
Mary Alhin
Email Addresses: mar****@yahoo.com
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: 21255 Woodward Avenue, Big Rapids, MI 49307;
11654 190th Avenue, Big Rapids, MI 49307;
Traverse City, MI 49684
Aliases (AKA): Dave C Bauwman,
Dave Charles Bouwman
Email Addresses: ken****@sbcglobal.net
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: 3969 Rector Avenue Northeast, Rockford, MI 49341;
2436 Cochran Street, Kailua, HI 96734;
Big Rapids, MI 49307;
Cedar Springs, MI 49319;
Sparta, MI 49345
Aliases (AKA): Steven Lewis Brown
Address History: 381 W 15th Street, Mio, MI 48647;
750 Perry Avenue, Big Rapids, MI 49307;
Blanchard, MI 49310;
Crystal, MI 48818;
Flint, MI 48504
Relatives & Associates: Clara Beard Doyle
Pamela Haggart
Leanna Hubbard
Betty Ingleston
Kimberly Jones
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: 2573 Westward Drive, Traverse City, MI 49685;
726 Perry Avenue, Big Rapids, MI 49307;
Brooklyn, NY 11220
Phone Numbers: (231) 932-9839
Address History: 726 Perry Avenue, Big Rapids, MI 49307
Relatives & Associates: Jing Hao
Phone Numbers: (231) 796-2959
Address History: 17122 Kent Avenue, Morley, MI 49336;
524 P/O Box, Allegan, MI 49010;
Big Rapids, MI 49307;
Blanchard, MI 49310;
Mecosta, MI 49332
Email Addresses: mgr****@hotmail.com
Address History: 19775 11 Mile Road, Big Rapids, MI 49307;
4508 Southwest 21st Place, Cape Coral, FL 33914;
Brohman, MI 49312;
Hersey, MI 49639;
Hessel, MI 49745
Aliases (AKA): Wendy Louise Fulton,
Wendy Louise Iltis
Email Addresses: ilt****@moisd.org,
wil****@moisd.org,
wli****@hotmail.com
Address History: 4793 Wakefield Avenue Northeast, Comstock Park, MI 49321;
2615 N Halsted Street, Chicago, IL 60614;
Naperville, IL 60563;
Big Rapids, MI 49307;
Grand Haven, MI 49417
Aliases (AKA): David Koski
Email Addresses: akq****@cox-internet.com,
kus****@aol.com,
kus****@aol.com,
kus****@att.net
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: 304 Beach Road, Venice, FL 34285;
3180 Ocean Shore Boulevard Apartment 111, Ormond Beach, FL 32176;
Punta Gorda, FL 33955;
Belding, MI 48809;
Big Rapids, MI 49307
Aliases (AKA): Deidre Sharp
Relatives & Associates: Sandra Butkin
Address History: 5637 Scepter Place, Columbus, OH 43235;
3825 West Markham Street Apartment 9, Little Rock, AR 72205;
Los Angeles, CA 90049;
Monterey Park, CA 91755;
Santa Monica, CA 90404
Address History: 4415 Bitteroot Road, Reno, NV 89519;
225 The Crossroads # 158, Carmel, CA 93923;
Marina, CA 93933;
Pebble Beach, CA 93953;
Watsonville, CA 95076
Phone Numbers: (831) 320-0101
Address History: 2818 15th Street South, Fargo, ND 58103;
1300 N Benton Road, Muncie, IN 47304;
Yorktown, IN 47396;
Big Rapids, MI 49307;
Paris, MI 49338
Aliases (AKA): Sarah K Dixon,
Sarah Kay Rice,
Sarah Rice
Address History: 1292 Baywood Drive, Petaluma, CA 94954;
967 Oakbrook Drive, Fairfield, CA 94534;
Suisun City, CA 94585;
Fort Myers, FL 33907;
Big Rapids, MI 49307
Aliases (AKA): Gerald Dunn
Email Addresses: gdu****@riteaid.com,
ger****@bellatlantic.net
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
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