Address History: 1064 Caulfield Southwest Avenue, Grand Rapids, MI 49503;
1085 Po Box, Indiantown, FL 34956
Aliases (AKA): Aniceto M Francisco,
Aniceto M Gaspar
Phone Numbers: (616) 452-0953
Address History: 847 Oakland Avenue Southwest, Grand Rapids, MI 49503;
1064 Caulfield Avenue Sw Apt 1, Grand Rapids, MI 49503
Aliases (AKA): Carolina Villarreal,
Sue Caroline Villarreal,
Susana Caroline Villarreal,
Carolina C Villarrial,
S C Villarrial
Email Addresses: car****@netpenny.net,
mar****@hotmail.com,
msv****@concentric.net,
msv****@hotmail.com
Address History: 1948 Buchanan Southwest Avenue #1, Grand Rapids, MI 49507;
1061 Butterworth Southwest Street #1, Grand Rapids, MI 49504
Relatives & Associates: Dixie Gerbacio
Address History: 12948 Pine Island Drive, Sparta, MI 49345;
1234 Sugarloaf Lake Road, Chelsea, MI 48118;
Grand Rapids, MI 49507;
Kent City, MI 49330;
Rockford, MI 49341
Aliases (AKA): Jeanine Lynn Usher,
Jeanine Usher
Email Addresses: jus****@ueillc.com,
jw@****@ueitool.com,
jwu****@yahoo.com
Address History: 5200 Brookestone Drive Northeast Apartment 59, Rockford, MI 49341;
9311 E Colby Road, Crystal, MI 48818;
Grand Rapids, MI 49507;
Sparta, MI 49345
Aliases (AKA): David Allen Tompkins
Phone Numbers: (616) 866-8578
Email Addresses: dav****@msn.com
Address History: 602 Zaffke Street, Fort Atkinson, WI 53538;
1064 Caulfield Southwest Avenue Apartment 2, Grand Rapids, MI 49503;
Brownsville, TX 78522;
Kingsville, TX 78363
Aliases (AKA): R C Mayans,
Reynaldo Mayans
Address History: 9920 Anderson Road, Easley, SC 29642;
14166 Division Avenue Ne, Cedar Springs, MI 49319;
Grand Rapids, MI 49504;
Newaygo, MI 49337;
Sand Lake, MI 49343
Aliases (AKA): Donald Oren Tompkins
Relatives & Associates: Donald Tomkins
Dezarea Tompkins
Doris Tompkins
Gordon Tompkins
Janet Tompkins
Address History: 7804 Lowmoor Court, Springfield, VA 22153;
225 North Avenue, Los Angeles, CA 90042;
Northridge, CA 91325;
Grand Rapids, MI 49503;
Woodbridge, VA 22192
Aliases (AKA): Juan C Rodriguez
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