Address History: 1120 Billings Court Southeast, Grand Rapids, MI 49508;
2320 Virginia Avenue Apt 202, Hyattsville, MD 20785;
Waldorf, MD 20602;
Battle Creek, MI 49017;
Grandville, MI 49418
Aliases (AKA): Tim Lillis,
Timothy J Lillis
Phone Numbers: (616) 667-8552
Email Addresses: tim****@verizon.net
Address History: 1159 Billings Court Southeast #1, Grand Rapids, MI 49508;
1849 Egret Drive Sw, Byron Center, MI 49315;
Comstock Park, MI 49321;
Grand Haven, MI 49417
Aliases (AKA): Lori Lynn Grit
Address History: 1146 Billings Court Se Apt 1a, Grand Rapids, MI 49508
Address History: 1120 Billings Court Se Apt 1a, Grand Rapids, MI 49508;
888697 Po Box, Grand Rapids, MI 49588;
Wyoming, MI 49509
Email Addresses: mat****@gmail.com
Address History: 307 Regent Street Se, Grand Rapids, MI 49548;
585 York Creek Drive Nw Apt 3, Comstock Park, MI 49321;
Wyoming, MI 49519
Address History: 5079 Misty Creek Drive Southeast, Grand Rapids, MI 49508;
1120 Billings Court Se Apt 2b, Grand Rapids, MI 49508;
Holland, MI 49423;
Rockford, MI 49341
Aliases (AKA): Joe Arthur Postma
Email Addresses: joe****@hotmail.com,
jos****@gmail.com,
val****@aol.com,
way****@juno.com
Address History: 1150 Billings Court Se Apt 2a, Grand Rapids, MI 49508
Address History: 1826 Corville Court Northwest Apartment 44, Grand Rapids, MI 49504;
4725 Aldun Ridge Avenue Nw Apt 104, Comstock Park, MI 49321;
Gaylord, MI 49735;
Hudsonville, MI 49426;
Jenison, MI 49428
Email Addresses: mpr****@ptd.net
Address History: 1146 Billings Court Se Apt 2b, Grand Rapids, MI 49508;
3784 Camelot Drive Se, Grand Rapids, MI 49546;
Melvindale, MI 48122
Relatives & Associates: Martha Arguelles
Rodolfo Arguelles
Rodolfo Arguelles
Tania Arguelles
Alejandro Botello
Address History: 1174 Billings Court Se Apt 1b, Grand Rapids, MI 49508;
707 Cass Avenue Se, Grand Rapids, MI 49503;
Wyoming, MI 49519
Address History: 4161 Flamingo Avenue Southwest, Grand Rapids, MI 49509;
5112 Alyssum Drive Se, Grand Rapids, MI 49512;
Wyoming, MI 49509
Aliases (AKA): Armando Meneses,
Armandoj Dejesus Meneses
Relatives & Associates: Lisa Martin
Maria Martin
Aracelio Meneses
Aracelio Meneses
Hortensia Meneses
Phone Numbers: (616) 531-7229
Address History: 1130 Billings Court Southeast Apartment 1a, Grand Rapids, MI 49508;
1130 Billings Southeast Court Apartment 1a, Grand Rapids, MI 49508;
Royal Oak, MI 48073;
Wyoming, MI 49509;
Cincinnati, OH 45255
Aliases (AKA): Mark Grice
Phone Numbers: (419) 385-2832
Email Addresses: mgr****@angelfire.com
Address History: 2500 Springside Drive, Lowell, MI 49331;
2204 Woodhollow Lane Apartment 2b, Hammond, IN 46323;
Burdine, KY 41517;
Ermine, KY 41815;
Grand Rapids, MI 49508
Relatives & Associates: Mae Baber
Daniel Kleinheksel
Daw Kleinheksel
Derek Kleinheksel
John Kleinheksel
Email Addresses: dkl****@yahoo.com,
dou****@hammerheadbuilders.com
Address History: 2759 Rum Creek Drive Se, Grand Rapids, MI 49508;
1124 Billings Court Se Apt 2b, Grand Rapids, MI 49508
Aliases (AKA): Heather L Norman
Phone Numbers: (616) 554-1696
Address History: 1157 Billings Court Southeast Apartment 2b, Grand Rapids, MI 49508;
2535 14th Street, Shelbyville, MI 49344
Phone Numbers: (269) 793-7717
Address History: 1159 Billings Court Southeast, Grand Rapids, MI 49508
Email Addresses: db2****@yahoo.com
Address History: 4648 Burgis Avenue Southeast, Grand Rapids, MI 49508;
1124 Billings Court Se Apt 2a, Grand Rapids, MI 49508
Phone Numbers: (616) 261-9593
Address History: 1130 Billings Court Southeast, Grand Rapids, MI 49508;
1290 33rd Street, Allegan, MI 49010;
Byron Center, MI 49315;
Caledonia, MI 49316;
Monroe, MI 48161
Aliases (AKA): Terry L Brooks
Address History: 2213 Valleywood Southeast Drive Apartment C7, Grand Rapids, MI 49546;
4220 Alpenhorn Drive Nw Apt 10, Comstock Park, MI 49321
Aliases (AKA): Lisa Shulman
Address History: 1168 Billings Court Se Apt 2b, Grand Rapids, MI 49508;
101 N Woodland Street, Muskegon, MI 49442;
Norton Shores, MI 49441
Address History: 1159 Billings Court Se Apt 2b, Grand Rapids, MI 49508;
136 Corinne Street Sw, Grand Rapids, MI 49507
Phone Numbers: (616) 309-8962
Address History: 1120 Billings Court Se Apt 2b, Grand Rapids, MI 49508;
1600 Boston Street Se, Grand Rapids, MI 49506;
Hastings, MI 49058;
Durham, NC 27703
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