Address History: 314 Ives Avenue Apartment B, Big Rapids, MI 49307;
628 Whitelock Street, Huntington, IN 46750;
Howard City, MI 49329;
Morley, MI 49336;
Pierson, MI 49339
Aliases (AKA): Adam Malmo,
Adam Joseph Malmo
Phone Numbers: (231) 250-4160
Address History: 314 Ives Avenue Apartment B, Big Rapids, MI 49307;
1708 Lafayette Avenue Se, Grand Rapids, MI 49507;
Wyoming, MI 49519
Address History: 314 Ives Avenue Apt B, Big Rapids, MI 49307;
406 Carton Street, Flint, MI 48505;
Lansing, MI 48911;
Burnsville, MN 55337;
Minneapolis, MN 55443
Aliases (AKA): Albert Eugene Greene,
Elbert Greene,
Ii Elbert Greene,
Jr Elbert Greene
Email Addresses: elb****@hotmail.com,
elb****@hotmail.com
Address History: 401 South Stewart Avenue, Big Rapids, MI 49307;
347 S Gladstone Avenue # 213, Aurora, IL 60506;
Chicago, IL 60640
Email Addresses: rid****@hotmail.com,
rid****@hotmail.com,
taz****@hotmail.com
Address History: 106 Orleans Circle, Saint Joseph, MI 49085;
1440 Territorial Road, Benton Harbor, MI 49022;
Big Rapids, MI 49307;
Calumet, MI 49913;
Three Oaks, MI 49128
Aliases (AKA): Nathan Mukavetz
Relatives & Associates: Melissa Meyers
Janet Mukavetz
Laurence Mukavetz
Lawrence Mukavetz
Shawna Mukavetz
Email Addresses: muk****@hotmail.com,
nmu****@charter.net,
nmu****@erols.com
Address History: 1835 Van Geisen Road, Caro, MI 48723;
19500 14 Mile Road Apartment C11, Big Rapids, MI 49307;
Midland, MI 48640;
Walkerville, MI 49459
Email Addresses: kai****@walmart.com
Address History: 9301 Pine Road, Marion, MI 49665;
56151 P/O Box, North Pole, AK 99705;
North Port, FL 34287;
Allendale, MI 49401;
Big Rapids, MI 49307
Email Addresses: don****@hotmail.com,
don****@peoplepc.com,
don****@yahoo.com,
luc****@yahoo.com,
rah****@rediffmail.com
Address History: 16943 Elizabeth Street, Franklin, MI 48025;
1160 Catalpa Drive Apartment 107, Berkley, MI 48072;
Beverly Hills, MI 48025;
Big Rapids, MI 49307;
Birmingham, MI 48009
Aliases (AKA): Christine M Coraci
Address History: 460 21st Street, Otsego, MI 49078;
44 South Emerson Street, Denver, CO 80209;
Alpharetta, GA 30009;
Cumming, GA 30028;
Benton Harbor, MI 49022
Aliases (AKA): Bernard Scarsella
Relatives & Associates: Pamela Lucky
Angela Scarsella
Anne Scarsella
Anthony Scarsella
Maria Scarsella
Email Addresses: ani****@aol.com,
ben****@kalnet.net,
bsc****@gmail.com,
bsc****@ledet.com
Address History: 2695 East Howell Road, Dansville, MI 48819;
314 Ives Avenue Apartment B, Big Rapids, MI 49307;
Kalamazoo, MI 49006;
Stockbridge, MI 49285
Email Addresses: lar****@verizon.net
Address History: 2466 North East Drive, Tawas City, MI 48763;
314 Ives Avenue Apartment B, Big Rapids, MI 49307;
Clarkston, MI 48348;
East Lansing, MI 48823;
Grand Blanc, MI 48439
Aliases (AKA): Dennis J Wetzel
Email Addresses: dwe****@gte.net,
dwe****@gte.net
Address History: 2493 Gemini Drive, Lake Orion, MI 48360;
3059 Kipling Avenue, Berkley, MI 48072;
Big Rapids, MI 49307;
Royal Oak, MI 48067
Aliases (AKA): Dominick G Catanese
Relatives & Associates: Sheri Bashir
Cyndie Cantanese
Angela Catanese
Daedraeanna Catanese
Dannielle Catanese
Phone Numbers: (248) 417-2410
Address History: 30323 Dell Lane, Warren, MI 48092;
28152 Driver Avenue Unit 6, Agoura Hills, CA 91301;
Ramona, CA 92065;
San Diego, CA 92103;
Denver, CO 80231
Email Addresses: kri****@bellsouth.net
Address History: 2284 Portofino Place Unit 195, Palm Harbor, FL 34683;
53 Louise Placer Road, Breckenridge, CO 80424;
Largo, FL 33778;
Safety Harbor, FL 34695;
Tampa, FL 33606
Aliases (AKA): Laura Lynn Phelps
Address History: 2451 Brickell Avenue Apartment 20r, Miami, FL 33129;
1060 Brickell Avenue Apartment 3005, Miami, FL 33131;
Big Rapids, MI 49307;
Stanwood, MI 49346;
Albuquerque, NM 87112
Aliases (AKA): Mara Soares
Address History: 7735 Schoolway Court, Dublin, OH 43016;
2754 Colby Avenue, Los Angeles, CA 90064;
Los Osos, CA 93402;
Santa Monica, CA 90401;
Big Rapids, MI 49307
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