Address History: 7175 Nova Drive Apt 207, Fort Lauderdale, FL 33317;
7893 Pines Boulevard, Hollywood, FL 33024;
Pompano Beach, FL 33067;
Big Rapids, MI 49307;
Paris, MI 49338
Aliases (AKA): Norm Joe Harwood
Email Addresses: kam****@aol.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: 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: 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: 6714 Andover Drive, Kalamazoo, MI 49009;
2329 East Avenue, Berwyn, IL 60402;
Big Rapids, MI 49307;
Hart, MI 49420;
Reed City, MI 49677
Relatives & Associates: Saul Monarez
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: 9585 South Mundy Avenue, Newaygo, MI 49337;
732 Perry Avenue, Big Rapids, MI 49307;
Grandville, MI 49468;
Grant, MI 49327;
Greenville, MI 48838
Aliases (AKA): Debra Lynn Bakhan,
Debra Lynn Bonser,
Deb L Cole,
Deb Cole,
Debra L Cole
Address History: 1268 Perry Avenue, Big Rapids, MI 49307
Address History: 8564 East 14 Mile Road, Paris, MI 49338;
63 Fawn Road, Bailey, CO 80421;
Big Rapids, MI 49307
Aliases (AKA): Denise L Harris,
Denise Lynn Wright
Address History: 1250 Perry Avenue, Big Rapids, MI 49307;
703 Saint Clair Boulevard, Algonac, MI 48001;
Baldwin, MI 49304;
Clay, MI 48001;
Ira, MI 48023
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: 408 S Michigan Avenue, Big Rapids, MI 49307;
6633 Biscayne Boulevard, Rex, GA 30273;
Warren, MI 48089
Address History: 734 Perry Avenue, Big Rapids, MI 49307
Address History: 295 Oakwood Avenue, Holland, MI 49424;
12380 185th Avenue, Big Rapids, MI 49307;
Grand Rapids, MI 49504;
West Olive, MI 49460
Aliases (AKA): Thomas Hilldore
Email Addresses: teh****@rwbaird.com,
thi****@rwbaird.com
Address History: 9717 Carter Avenue, Allen Park, MI 48101;
5418 Barbara Street, Zephyrhills, FL 33542;
Biddeford, ME 04005;
Dover Foxcroft, ME 04426;
Big Rapids, MI 49307
Aliases (AKA): Kristin King
Address History: 2081 Harper Road, Mason, MI 48854;
5548 1st Avenue, Fort Myers, FL 33907;
Big Rapids, MI 49307;
Dimondale, MI 48821;
East Lansing, MI 48823
Relatives & Associates: Jennifer Oesterle
Beverly Walkington
Daniel Walkington
Kevin Walkington
Michael Walkington
Email Addresses: cwa****@aol.com,
wcl****@gci.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: 1137 Fuller Avenue Apt 5, Big Rapids, MI 49307;
3201 Hargrove Road E Apt 2606, Tuscaloosa, AL 35405;
Destin, FL 32541;
Duluth, GA 30096;
Chicago, IL 60625
Aliases (AKA): Hui S Warren,
Hui Suk Warren
Phone Numbers: (317) 441-4401
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: 12380 185th Avenue, Big Rapids, MI 49307;
1619 N Moody Avenue # 1, Chicago, IL 60639;
Grand Rapids, MI 49508
Email Addresses: mau****@yahoo.com
Address History: 30971 Warren Road Apartment 46s, Westland, MI 48185;
2022 Northgate Drive Apartment D, Greensburg, IN 47240;
Big Rapids, MI 49307;
Canton, MI 48187;
Livonia, MI 48152
Address History: 2951 Siena Heights Drive Apartment 3514, Henderson, NV 89052;
350 Country Club Drive Unit 216, Crested Butte, CO 81224;
Delray Beach, FL 33483;
Big Rapids, MI 49307;
Bloomfield Hills, MI 48302
Address History: 290 Patterson Street, Memphis, TN 38111;
6902 Amy Avenue, Garden Grove, CA 92845;
Big Rapids, MI 49307;
Byron Center, MI 49315;
Grand Rapids, MI 49508
Aliases (AKA): Catherine Nakayama,
Katherine Sachi Nakayama
Relatives & Associates: George Nakayama
Henry Nakayama
John Nakayama
Katherine Nakayama
Margaret Nakayama
Email Addresses: nak****@yahoo.com
Address History: 32806 Clearpond Road, Shawnee, OK 74801;
9322 Marietta Avenue, Garden Grove, CA 92841;
Big Rapids, MI 49307;
East Jordan, MI 49727;
Kalkaska, MI 49646
Email Addresses: cda****@yahoo.com,
che****@hotmail.com
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
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