Address History: 2524 Lone Pine Road, West Bloomfield, MI 48323;
740 Perry Avenue, Big Rapids, MI 49307
Aliases (AKA): Paul Harkless
Email Addresses: cwa****@comcast.net
Address History: 5635 E Bell Road Apt 2074, Scottsdale, AZ 85254;
5635 East Bell Road Apartment 2074, Scottsdale, AZ 85254;
Marion, IN 46952;
Shelbyville, KY 40065;
Big Rapids, MI 49307
Email Addresses: kev****@hotmail.com,
ktu****@worldnet.att.net,
tuc****@ferris.edu
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: 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: 19 Mile Road #4106, Barryton, MI 49305;
17006 Park Avenue, Lansing, IL 60438;
Big Rapids, MI 49307;
Charlotte, MI 48813;
Lansing, MI 48917
Aliases (AKA): Carriann Nicole Ertman
Email Addresses: cer****@rcn.com
Address History: 1268 Perry Avenue, Big Rapids, MI 49307
Aliases (AKA): Andrew Casey Church
Relatives & Associates: Bella Baumberg
David Baumberg
Jacob Baumberg
Larisa Baumberg
Lyudmila Baumberg
Address History: 4394 Nestrom Road, Whitehall, MI 49461;
215 Gilbertson Avenue, Big Rapids, MI 49307;
Hart, MI 49420;
Pentwater, MI 49449
Aliases (AKA): Brian Stevens
Email Addresses: ste****@aol.com
Address History: 1005 Perry Avenue # 428, Big Rapids, MI 49307
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: 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: 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: 109 7th Avenue, Fruitport, MI 49415;
19076 Kenny Drive, Big Rapids, MI 49307;
Grandville, MI 49418;
Muskegon, MI 49441
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: 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: 21400 Perry Avenue, Big Rapids, MI 49307
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: 217 Fuller Avenue, Big Rapids, MI 49307;
1502 Knollview Drive, Big Rapids, MI 49307;
Canton, MI 48188;
Livonia, MI 48150;
Ypsilanti, MI 48197
Address History: 14925 Old Millpond Road, Big Rapids, MI 49307;
3619 Coral Tree Circle, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Davie, FL 33314;
North Lauderdale, FL 33068
Address History: 1031 Countryside Drive, Cedar Hill, TX 75104;
3433 W Penn Road, Crossett, AR 71635;
Hope, AR 71802;
Magnolia, AR 71754;
Big Rapids, MI 49307
Email Addresses: alf****@gmail.com,
alf****@hotmail.com,
aol****@connectivitywireless.com,
oli****@sprint.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
Address History: 123 Huston Court, Huntsville, AL 35806;
2420 L And N Drive Sw, Huntsville, AL 35801;
Madison, AL 35758;
Scottsdale, AZ 85254;
Kissimmee, FL 34759
Aliases (AKA): Paul E Schipansky
Relatives & Associates: Linda Pender
Julie Schipansky
Mark Schipansky
Ronald Schipansky
Ronald Schipansky
Email Addresses: jsc****@mail.com,
pau****@choosecapstone.com,
pau****@gmail.com,
psc****@remax.com,
psc****@remax.net
Address History: 710 Cordova Avenue, Ormond Beach, FL 32174;
225 Orange Avenue Unit 2, Coronado, CA 92118;
Daytona Beach, FL 32114;
Palm Springs, FL 33461;
Port Orange, FL 32129
Address History: 14466 Cuppola Drive, Noblesville, IN 46060;
401 W 10th Street, Anderson, IN 46016;
Alma, MI 48801;
Big Rapids, MI 49307;
Copperas Cove, TX 76522
Aliases (AKA): Michelle Ann Armola
Email Addresses: mar****@msn.com,
mar****@msn.com,
mic****@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
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