Address History: 1244 Saffron Lane Southeast, Grand Rapids, MI 49508;
2416 E Isabella Avenue, Mesa, AZ 85204;
Battle Creek, MI 49014;
Freeport, MI 49325;
Sheridan, MI 48884
Aliases (AKA): Teresa Dawn Timmer,
Terrie D Timmer
Email Addresses: imt****@gmail.com
Address History: 3747 Havana Avenue Southwest, Grand Rapids, MI 49509;
29312 Hearts Desire Drive, Mechanicsville, MD 20659;
Wyoming, MI 49509;
Las Vegas, NV 89104
Aliases (AKA): Donald Mark Hanley
Email Addresses: m.h****@carecorenational.com,
mar****@hotmail.com,
mha****@hopeacademywm.org,
mha****@lighthouseacademyschool.org
Address History: 1151 Billings Court Southeast Apartment 2a, Grand Rapids, MI 49599;
10860 Lighthouse Drive Apt 826, Belleville, MI 48111;
Byron Center, MI 49315;
Grandville, MI 49418;
Hudsonville, MI 49426
Aliases (AKA): Kelly Sue Verhage
Email Addresses: kel****@worldnet.att.net,
l2k****@aol.com,
l2k****@gte.net,
l2k****@adelphia.com,
l2k****@aol.com
Address History: 3722 Michael Avenue Southwest, Grand Rapids, MI 49509;
1244 Saffron Lane Se Apt 1a, Grand Rapids, MI 49508;
Wyoming, MI 49509
Aliases (AKA): Heather Simons
Relatives & Associates: Bradley Hoogterp
Gerald Hoogterp
Hilary Hoogterp
Jeffrey Hoogterp
Linda Hoogterp
Address History: 2311 Wealthy Street Se Apt 35, Grand Rapids, MI 49506;
2842 E Grand River Avenue, East Lansing, MI 48823;
Haslett, MI 48840;
Holt, MI 48842;
Okemos, MI 48864
Aliases (AKA): Omar Kirk Helferich
Relatives & Associates: Joan Andrick
Diane Balog
Kimberly Heiferich
Kathryn Helferich
Naomi Helferich
Address History: 3722 Michael Avenue Southwest, Grand Rapids, MI 49509;
15766 Vaughan Street, Detroit, MI 48223;
Wyoming, MI 49519
Aliases (AKA): Shawn Simons
Phone Numbers: (616) 245-5807
(616) 534-6984
(616) 656-2463
Address History: 3314 Wayburn Avenue Southwest, Grandville, MI 49418;
1342 Cobb Drive Se # 3a, Grand Rapids, MI 49508;
Haslett, MI 48840;
Okemos, MI 48864
Address History: 1667 Sherwood Avenue, Dorr, MI 49323;
4103 Arndt Court, Dorr, MI 49323;
Grand Rapids, MI 49508;
Hudsonville, MI 49426;
Wyoming, MI 49418
Aliases (AKA): Jessica Renee Richardson
Email Addresses: jri****@yahoo.com
Address History: 3314 Wayburn Avenue Southwest, Grandville, MI 49418;
1342 Cobb Drive Se # 3a, Grand Rapids, MI 49508;
Hudsonville, MI 49426;
Jenison, MI 49428;
Mount Pleasant, MI 48858
Relatives & Associates: Joan Andrick
Patrick Galbuda
Kathryn Helferich
Keith Helferich
Naomi Helferich
Address History: 1511 146th Avenue, Dorr, MI 49323;
8205 Merton Avenue Sw, Byron Center, MI 49315;
Grand Rapids, MI 49508
Aliases (AKA): Ethan Christopher Hunter
Address History: 10879 Riley Street, Zeeland, MI 49464;
1293 Marshwood Court Sw Apt 1b, Byron Center, MI 49315;
Grand Rapids, MI 49508;
Kalamazoo, MI 49008
Phone Numbers: (616) 748-2311
Email Addresses: kim****@yahoo.com
Address History: 6847 76th Street Southeast, Caledonia, MI 49316;
3124 Po Box, Saint Charles, IL 60174;
Alto, MI 49302;
Grand Rapids, MI 49508;
Middleville, MI 49333
Aliases (AKA): Charity L Finkbeiner
Relatives & Associates: Nicole Borst
Kyle Fennell
Andrew Finkbeiner
Charity Finkbeiner
Christie Finkbeiner
Phone Numbers: (616) 536-2207
Address History: 15900 Southwest 280th Street, Homestead, FL 33031;
15900 Sw 280th Street, Homestead, FL 33031;
Miami, FL 33172;
New Port Richey, FL 34653;
Tampa, FL 33624
Email Addresses: sad****@ameritrade.com,
sad****@aol.com
Address History: 660 Nw 133rd Way, Plantation, FL 33325;
7420 Sparta Avenue, Birmingham, AL 35206;
Pine Bluff, AR 71603;
Fort Lauderdale, FL 33351;
Miami, FL 33166
Relatives & Associates: Alix Ilinas
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