Address History: 100 Diamond Southeast Avenue, Grand Rapids, MI 49506;
3136 North Claiborne Avenue Apartment C, New Orleans, LA 70117;
Holland, MI 49423;
Hopkins, MI 49328;
Wayland, MI 49348
Aliases (AKA): Emma Lee Thomas,
Emma Thomas
Relatives & Associates: James Thomas
Address History: 100 Diamond Avenue Southeast, Grand Rapids, MI 49506;
4001 Lakemont Drive Apartment 24h, Atlanta, GA 30337;
Decatur, GA 30032;
Chicago, IL 60608
Relatives & Associates: Ina Beavers
Address History: 2429 Estes Street, Muskegon, MI 49441;
100 Diamond Avenue Se, Grand Rapids, MI 49506;
Spring Lake, MI 49456
Aliases (AKA): Matthew J Vanlinden,
Matthew Vanlinden
Email Addresses: mat****@jobcorps.gov
Address History: 64 20th Street, Otsego, MI 49078;
100 Diamond Avenue Se, Grand Rapids, MI 49506;
Kalamazoo, MI 49009;
Lawton, MI 49065;
Plainwell, MI 49080
Aliases (AKA): Denene Lamae Metz,
Denene Metz,
Denene L Pinks
Address History: 775 North Meyers Road, Ludington, MI 49431;
2846 North Morse Road, Fountain, MI 49410;
Grand Rapids, MI 49534;
Butler, PA 16001;
Carnegie, PA 15106
Phone Numbers: (231) 843-2977
Email Addresses: jes****@westernls.com
Address History: 11947 Frazho Road, Warren, MI 48089;
1328 Mcallister Street B, San Francisco, CA 94115;
Atlanta, GA 30327;
Suwanee, GA 30024;
Chicago, IL 60657
Aliases (AKA): Christoph Steven Shields
Address History: 15213 160th Avenue, Grand Haven, MI 49417;
8083 Baywind Circle, Pensacola, FL 32514;
Tavares, FL 32778;
Grand Rapids, MI 49505;
Holland, MI 49424
Aliases (AKA): Tim D Groenhout,
Timothy D Groenhout
Relatives & Associates: Pamela Allison
Joan Devries
Monica Glover
Daniel Groenhout
Jessica Groenhout
Address History: 503 Prairie Avenue, Kalamazoo, MI 49006;
503 Prairie Avenue North, Kalamazoo, MI 49048;
Jacksonville, FL 32244;
Byron Center, MI 49315;
Grand Rapids, MI 49506
Aliases (AKA): Douglas J Kam,
Douglas Vanderkam
Email Addresses: doo****@cs.com,
doo****@msn.com,
dva****@yahoo.com
Address History: 269 Estate Drive, Union Springs, AL 36089;
349 F Street, Alexander City, AL 35010;
Eclectic, AL 36024;
Equality, AL 36026;
Georgiana, AL 36033
Aliases (AKA): Shirley Ann Hicks,
Shirley Ann Longmile,
Shirley Ann Pollard,
Shirley Ann Splunge
Email Addresses: bet****@centurytel.net,
lon****@aol.com,
lon****@yahoo.com,
nic****@yahoo.com,
nic****@yahoo.com
Address History: 2588 Butterwood Drive, Powhatan, VA 23139;
308 27 3 8 Road, Grand Junction, CO 81503;
Auburn, MI 48611;
Bay City, MI 48708;
Big Rapids, MI 49307
Aliases (AKA): Michael D Smith
Address History: 3815 Grand Plantation Lane, Missouri City, TX 77459;
6832 North Wayne Avenue Apartment 1c, Chicago, IL 60626;
Woodridge, IL 60517;
Grand Rapids, MI 49506;
Sugar Land, TX 77479
Aliases (AKA): Maximilian J Price
Phone Numbers: (616) 538-7738
Email Addresses: max****@columbianlogistics.com,
max****@columbianlogistics.com,
max****@gmail.com
Address History: 5049 Kingswood Drive, Carmel, IN 46033;
5430 11th Avenue, Fort Myers, FL 33907;
Hollywood, FL 33021;
Jacksonville, FL 32217;
Miami, FL 33137
Aliases (AKA): Jill S Stewart
Address History: 2627 Kenwood Avenue Apartment 1, Los Angeles, CA 90007;
8723 Artesia Boulevard, Bellflower, CA 90706;
Huntington Park, CA 90255;
Long Beach, CA 90806;
Grand Rapids, MI 49506
Address History: 1228 Spruce Circle, Moscow, ID 83843;
1000 Po Box, Barberville, FL 32105;
Coral Gables, FL 33134;
Miami, FL 33134;
Pahoa, HI 96778
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