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: 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: 10000 Dogwood Avenue, Newaygo, MI 49337;
1260 Perry Avenue, Big Rapids, MI 49307;
Howard City, MI 49329
Aliases (AKA): Angelia Lucas,
Angelia Jennifer Lucas
Email Addresses: ang****@d4mail.com,
new****@yahoo.com
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: 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: 4228 Wentworth Drive, Troy, MI 48098;
408 Perry Avenue, Big Rapids, MI 49307;
Clawson, MI 48017;
Presque Isle, MI 49777
Email Addresses: jze****@netzero.net
Address History: 23361 Bluegill Road, Sears, MI 49679;
318 Po Box, Barryton, MI 49305;
Big Rapids, MI 49307;
Ionia, MI 48846
Aliases (AKA): Mickey Tagged White
Phone Numbers: (989) 382-7530
Email Addresses: gra****@yahoo.com,
gra****@yahoo.com
Address History: 1005 Perry Avenue, Big Rapids, MI 49307
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: 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: 9306 230th Avenue, Reed City, MI 49677;
12320 183rd Avenue Apt C, Big Rapids, MI 49307;
Morley, MI 49336
Aliases (AKA): Marcy Lee Burden,
Marcy L Holmquist
Address History: 406 Green Street, Big Rapids, MI 49307;
16570 170th Avenue, Big Rapids, MI 49307;
Hersey, MI 49639;
Howell, MI 48843;
Kincheloe, MI 49788
Aliases (AKA): Gerald Alvin Green,
Jerry Trt Green
Address History: 22762 Concord Road, Toney, AL 35773;
4776 E Britain Avenue, Benton Harbor, MI 49022;
Big Rapids, MI 49307;
Kalamazoo, MI 49007;
Watervliet, MI 49098
Aliases (AKA): Kimblyn D Ross
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: 1830 Opaline Drive, Lansing, MI 48917;
311 N Warren Avenue, Big Rapids, MI 49307;
Eagle, MI 48822;
Grand Ledge, MI 48837;
Muskegon, MI 49445
Aliases (AKA): Jason Patrick Lavalley,
Jason Patrick Lavally
Email Addresses: jas****@yahoo.com,
lav****@gmail.com,
lav****@gmail.com,
lav****@msn.com
Address History: 5641 Corydalis Drive, Saginaw, MI 48603;
2 502nd Apt Court, Fort Campbell, KY 42223;
Big Rapids, MI 49307;
Clarkston, MI 48348;
Lowell, MI 49331
Email Addresses: mpa****@comcast.net,
pat****@sbcglobal.net
Address History: 1326 East 4th Street, Royal Oak, MI 48067;
3952 Ellwood Avenue, Berkley, MI 48072;
Big Rapids, MI 49307;
Clarkston, MI 48348;
Clawson, MI 48017
Aliases (AKA): Jeffrey L Ratich
Email Addresses: jra****@cableone.net
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: 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: 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: 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: 870 W Creekway Court, Oak Creek, WI 53154;
189 Po Box, Golf, IL 60029;
Naperville, IL 60563;
Big Rapids, MI 49307;
Milwaukee, WI 53221
Relatives & Associates: Janice Harrison
Kristi Harrison
Robin Harrison
Robin Harrison
Jeffrey Jeffrey
Address History: 1200 W 87th Street, Kansas City, MO 64114;
24457 Park Street, Torrance, CA 90505;
Big Rapids, MI 49307
Address History: 1100 Chestnut Street, Nacogdoches, TX 75965;
3824 Danbury Lane, Decatur, GA 30032;
Big Rapids, MI 49307;
Detroit, MI 48223;
Hersey, MI 49639
Aliases (AKA): Carl Pfaffenberg
Email Addresses: cpf****@hotmail.com
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
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