Address History: 10836 Settlewood Southeast Drive, Lowell, MI 49331;
408 Perry Avenue, Big Rapids, MI 49307;
Fairgrove, MI 48733;
Grand Blanc, MI 48439;
Grand Rapids, MI 49508
Aliases (AKA): Jeffrey Todd Stewart
Email Addresses: jef****@cbcinnovis.com,
jef****@certifiedcredit.com,
jst****@datafacts.com
Address History: 14030 Heritage Drive, Big Rapids, MI 49307;
915 Campus Drive, Big Rapids, MI 49307;
Royal Oak, MI 48067
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: 18510 Kreig Drive, Big Rapids, MI 49307;
17381 15 Mile Road, Big Rapids, MI 49307;
Paris, MI 49338;
Stanwood, MI 49346;
Henderson, NV 89014
Aliases (AKA): Marcy Covey
Email Addresses: lsp****@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
Aliases (AKA): Andrew Casey Church
Relatives & Associates: Bella Baumberg
David Baumberg
Jacob Baumberg
Larisa Baumberg
Lyudmila Baumberg
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: 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: 14428 15 Mile Road, Big Rapids, MI 49307;
543 Five Mile River Road, Putnam, CT 06260
Aliases (AKA): Lynn Horan
Email Addresses: hor****@adelphia.com,
hor****@hotmail.com
Address History: 317 Finley Avenue, Big Rapids, MI 49307;
18769 16 Mile Road, Big Rapids, MI 49307;
Cadillac, MI 49601;
Evart, MI 49631;
Mount Pleasant, MI 48858
Aliases (AKA): Michele D Albright,
Michlel Denise Albright,
Michele D Hahn
Email Addresses: mic****@bellsouth.net,
mic****@hotmail.com,
rol****@yahoo.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: 408 Perry Avenue, Big Rapids, MI 49307
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: 318 West Madison Street, Big Rapids, MI 49307;
933 P/O Box, Baldwin, MI 49304;
Irons, MI 49644;
Leslie, MI 49251;
Paris, MI 49338
Aliases (AKA): Scott Weaver
Email Addresses: aue****@yahoo.com
Address History: 706 Perry Avenue, Big Rapids, MI 49307
Address History: 1051 Walnut Grove Drive, Muskegon, MI 49441;
21380 Perry Avenue, Big Rapids, MI 49307;
Grand Rapids, MI 49507;
Norton Shores, MI 49441;
Memphis, TN 38128
Aliases (AKA): John Elliott Vanderstelt Junior,
John Elliott Vnavanderstelt
Relatives & Associates: Claudia Derdavanderstelt
Diane Shields
Beatrice Vanderstelt
Henry Vanderstelt
Jeffrey Vanderstelt
Email Addresses: jef****@aol.com,
jv4****@aol.com,
jv4****@gmail.com,
jva****@vans.com,
lws****@gmail.com
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: 20414 11 Mile Road, Big Rapids, MI 49307;
17373 East Lehigh Place, Aurora, CO 80013;
Wyoming, MI 49519
Aliases (AKA): Lori J Devries,
Lori Jo Eldred
Email Addresses: eld****@bellsouth.net,
lme****@msn.com
Address History: 910 Cypress Court, Big Rapids, MI 49307;
114 Elm Street, Blackstone, MA 01504;
Irons, MI 49644;
Cumberland, RI 02864;
Woonsocket, RI 02895
Aliases (AKA): Michael Weaver
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: 22735 Manning Street, Farmington, MI 48336;
1400 Bankhead Highway, Birmingham, AL 35214;
Peachtree City, GA 30269;
Big Rapids, MI 49307;
Canton, MI 48187
Aliases (AKA): Marc J Ackerman
Email Addresses: mac****@netscape.net,
mac****@hotmail.com,
mar****@siriusxm.com
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: 238 Macandrews Way, Blacklick, OH 43004;
732 Perry Avenue, Big Rapids, MI 49307;
Grant, MI 49327;
Newaygo, MI 49337;
Columbus, OH 43232
Aliases (AKA): Christophe B Wilson,
Christopher B Wilson,
Christopher Bret Wilson
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
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