Address History: 1305 Leffingwell Avenue Northeast, Grand Rapids, MI 49525;
121 P/O Box, Alden, MI 49612;
Comstock Park, MI 49321;
Dorr, MI 49323;
Rapid City, MI 49676
Aliases (AKA): Lorna Lee Nguyen,
Lorna Lee Wing
Email Addresses: lor****@dakc.us,
lor****@dakc.us,
map****@comcast.net
Address History: 1305 Leffingwell Avenue Ne, Grand Rapids, MI 49525
Phone Numbers: (616) 954-2128
Address History: 669 Blue Ash Drive Southeast Apartment 100, Grand Rapids, MI 49548;
1305 Leffingwell Avenue Ne, Grand Rapids, MI 49525;
Wayland, MI 49348
Aliases (AKA): Ron Jay Limmer,
Ron J Timmer,
Ronald Timmer
Address History: 324 Indiana Southwest Avenue, Grand Rapids, MI 49504;
816 Gertrude Northwest Place, Atlanta, GA 30318;
Allendale, MI 49401;
Comstock Park, MI 49321
Address History: 3919 Coral Valley Court Southeast, Grand Rapids, MI 49512;
8005 Southwest 107th Avenue Apartment 118, Miami, FL 33173;
Orlando, FL 32826;
Dorr, MI 49323;
Rockford, MI 49341
Aliases (AKA): Sang Quang Nguyen
Email Addresses: brm****@yahoo.com
Address History: 1875 Bridle Creek Street Se, Grand Rapids, MI 49508;
8430 Sunny View Road Se, Caledonia, MI 49316;
Comstock Park, MI 49321;
Hopkins, MI 49328;
Wayland, MI 49348
Aliases (AKA): Susan L Deroos
Phone Numbers: (616) 647-3761
Address History: 720 Ethel Avenue Se, Grand Rapids, MI 49506;
341 Hampton Avenue Se, Grand Rapids, MI 49506
Phone Numbers: (616) 452-0017
Address History: 2152 3 Mile Road Northeast, Grand Rapids, MI 49505;
4188 Alpenhorn Drive Nw Apt 8, Comstock Park, MI 49321;
Rapid City, MI 49676
Aliases (AKA): Terrence Zhihui Teng,
Terry Z Teng
Relatives & Associates: Tzu Chan
Lorna Teng
Terry Teng
Address History: 35260 Fendt Street, Farmington, MI 48335;
34625 Rhonswood Street, Farmington, MI 48335;
Farmington Hills, MI 48335;
Grand Rapids, MI 49525;
Redford, MI 48240
Email Addresses: mor****@address.com,
mor****@hotmail.com
Address History: 18119 Shady Ridge Court Apartment 15, Spring Lake, MI 49456;
24450 South Rock Ridge Court, Channahon, IL 60410;
Morris, IL 60450;
Wilmington, IL 60481;
Indianapolis, IN 46227
Aliases (AKA): Nicholas Paxton Warner
Relatives & Associates: Christie Warner
Christine Warner
Kimberly Warner
Stanley Warner
Susan Warner
Phone Numbers: (616) 847-0208
Email Addresses: nwa****@yahoo.com
Address History: 100 Johns Pass, Frostproof, FL 33843;
200 Hopson Road, Frostproof, FL 33843;
Largo, FL 33771;
Ruskin, FL 33570;
Saint Petersburg, FL 33715
Aliases (AKA): Robert Harvey
Relatives & Associates: Diana Harvey
Address History: 530 E Central Boulevard, Orlando, FL 32801;
12221 E Colonial Drive, Orlando, FL 32826;
Indianapolis, IN 46220;
Grand Rapids, MI 49525
Relatives & Associates: Sang Nguyen
Lorna Teng
Waylin Wing
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