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: 1160 Billings Court Southeast #1, Grand Rapids, MI 49508;
4491 Royal Glen Drive Ne, Comstock Park, MI 49321;
Rockford, MI 49341;
Wyoming, MI 49519
Address History: 20650 Northville Place Drive Apartment 1913, Northville, MI 48167;
5138 Cannonsburg Lane, Allendale, MI 49401;
Dearborn Heights, MI 48127;
Grand Rapids, MI 49508;
Livonia, MI 48152
Aliases (AKA): Janine Ann Lowry
Email Addresses: reb****@gmail.com
Address History: 1168 Billings Court Southeast Apartment 3b, Grand Rapids, MI 49508;
1168 Billings Court Se Apt 3b, Grand Rapids, MI 49508;
Newaygo, MI 49337;
Sparta, MI 49345
Aliases (AKA): K C Losey
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: 1180 Billings Court Se Apt 1b, Grand Rapids, MI 49508;
4611 Drummond Boulevard Se Apt 101, Grand Rapids, MI 49508;
Novi, MI 48377;
Plymouth, MI 48170;
Sodus, MI 49126
Phone Numbers: (616) 656-2892
Address History: 1130 Billings Court Se Apt 2b, Grand Rapids, MI 49508;
4912 Cedarstone Lane, Orlando, FL 32822;
Ft Mitchell, KY 41017
Aliases (AKA): Florbela Samagaio Nienaber
Address History: 1180 Billings Court Southeast, Grand Rapids, MI 49508;
112 50th Street Sw Apt 149, Grand Rapids, MI 49548;
Wayland, MI 49348
Aliases (AKA): Keri Blair Kokx
Phone Numbers: (616) 822-8231
Email Addresses: smi****@yahoo.com
Address History: 1174 Billings Court Se Apt 3b, Grand Rapids, MI 49508;
10024 Dupont Lakes Drive Apt 3a, Fort Wayne, IN 46825;
Allendale, MI 49401;
Fenton, MI 48430
Phone Numbers: (313) 402-7741
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: 6426 Lincoln Street, Allendale, MI 49401;
6708 Wood Lane, Allendale, MI 49401;
Gaylord, MI 49735;
Grand Rapids, MI 49534;
Grandville, MI 49418
Aliases (AKA): Stacy M Prince,
Stacy Marie Vereehe,
Stacy M Vereeke
Email Addresses: jve****@earthlink.net
Address History: 2238 West M 43 Highway, Hastings, MI 49058;
1120 Billings Court Se, Grand Rapids, MI 49508
Aliases (AKA): Robin Hawthorne
Relatives & Associates: Tamara Cheeseman
Michael Hawthoren
Agnes Hawthorne
Catherine Hawthorne
Chris Hawthorne
Email Addresses: way****@yahoo.com,
zow****@voyager.net
Address History: 8532 Haystack Road Se, Caledonia, MI 49316;
1124 Billings Court Se Apt 3b, Grand Rapids, MI 49508
Aliases (AKA): Maureen Anne Straub
Email Addresses: mdo****@giconsultgr.com
Address History: 1151 Billings Court Southeast #3, Grand Rapids, MI 49508;
20151 Gilbert Road Apt A7, Big Rapids, MI 49307;
Cheboygan, MI 49721;
Mount Pleasant, MI 48858
Aliases (AKA): Chad John Hiller,
Chadwick John Hiller
Email Addresses: cha****@hotmail.com
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: 1184 Billings Court Southeast, Grand Rapids, MI 49508;
1437 36th Street Se, Grand Rapids, MI 49508
Relatives & Associates: Ronald Moser
Address History: 1146 Billings Court Southeast Apartment 2a, Grand Rapids, MI 49508;
3530 Burton Ridge Road Se Apt D, Grand Rapids, MI 49546
Aliases (AKA): Bud J Holtrop
Relatives & Associates: Elton Holtrop
Phone Numbers: (616) 554-3166
Email Addresses: rho****@yahoo.com
Address History: 1159 Billings Court Se Apt 1b, Grand Rapids, MI 49508
Address History: 1126 Billings Court Southeast Apartment 3a, Grand Rapids, MI 49508;
928 N Latrobe Avenue, Chicago, IL 60651;
Allendale, MI 49401;
Novi, MI 48377;
Southfield, MI 48075
Aliases (AKA): Dashondra M Hall
Email Addresses: das****@aol.com
Address History: 10951 Wellington Drive Northeast, Rockford, MI 49341;
11332 8th Avenue Nw, Grand Rapids, MI 49534;
Saginaw, MI 48638
Aliases (AKA): Molly Kay Smith
Phone Numbers: (616) 866-5329
Address History: 1723 Martindale Avenue Southwest, Grand Rapids, MI 49509;
1120 Billings Court Se Apt 1a, Grand Rapids, MI 49508;
Wyoming, MI 49509
Aliases (AKA): Mark Rios
Email Addresses: des****@aol.com,
pig****@yahoo.com
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