Address History: 2863 Pine Knoll Drive Apt 300e, Auburn Hills, MI 48326;
1700 University Avenue, Flint, MI 48504;
Grand Rapids, MI 49546;
Southfield, MI 48033;
Sterling Heights, MI 48313
Phone Numbers: (248) 355-3724
Address History: 2487 Candlewick Court Southeast, Grand Rapids, MI 49546;
6688 Forest Valley Drive Se, Grand Rapids, MI 49546;
Hickory, NC 28601
Aliases (AKA): Lawrence Halfen
Email Addresses: jha****@msn.com
Address History: 618 Abbey Mill Drive Se, Ada, MI 49301;
721 Franklin Street, Radcliff, KY 40160;
Dewitt, MI 48820;
Grand Rapids, MI 49546
Phone Numbers: (616) 285-2821
Address History: 130 Andre Street Sw, Grand Rapids, MI 49507;
1980 44th Street Se, Grand Rapids, MI 49508
Phone Numbers: (209) 632-9572
Address History: 2479 Candlewick Court Southeast, Grand Rapids, MI 49599
Phone Numbers: (616) 940-4563
Email Addresses: jem****@aol.com
Address History: 2487 Candlewick Court Southeast, Grand Rapids, MI 49546;
1228 Yuma Ridge Drive Sw, Byron Center, MI 49315;
Hickory, NC 28601;
Jackson, TN 38301
Email Addresses: jha****@msn.com
Address History: 7300 Mountain Ash Drive Southeast, Grand Rapids, MI 49546;
647 Auburn Trail Se, Ada, MI 49301;
Jenison, MI 49428
Relatives & Associates: Doris Achterhof
Paul Achterhof
Sandra Achterhop
Rebecca Goucher
Rebecca Schutte
Address History: 2452 Candlewick Court Se, Grand Rapids, MI 49546;
291 Eagleglen Avenue, Turlock, CA 95380;
Comstock Park, MI 49321
Phone Numbers: (616) 647-0650
Address History: 2455 Candlewick Court Southeast, Grand Rapids, MI 49546;
7879 Sandy Hollow Southeast Drive Southeast, Alto, MI 49302;
Caledonia, MI 49316;
Greenville, MI 48838;
Plainwell, MI 49080
Aliases (AKA): Sukhjit Kaur Deol
Email Addresses: sde****@att.net
Address History: 2615 Satinwood Avenue Southeast, Grand Rapids, MI 49546;
84 P/O Box, Eustis, FL 32727;
Lakeland, FL 33809;
Brighton, MI 48116;
Whittier, NC 28789
Email Addresses: car****@worldnet.att.net,
ger****@msn.com
Address History: 2461 Candlewick Court Southeast, Grand Rapids, MI 49546;
2264 Embro Drive Se, Grand Rapids, MI 49508
Relatives & Associates: Vincenzo Cucchiara
Phone Numbers: (616) 954-6629
Address History: 2449 Candlewick Court Southeast, Grand Rapids, MI 49546;
4932 W Campus Drive Apt E4, Allendale, MI 49401;
Lowell, MI 49331
Aliases (AKA): Sarah Debiak
Address History: 2469 Candlewick Court Southeast, Grand Rapids, MI 49546;
928 33rd Street Se, Grand Rapids, MI 49508;
Wyoming, MI 49519
Address History: 3909 Heron Avenue Southwest, Grand Rapids, MI 49509;
2455 Candlewick Court Southeast, Grand Rapids, MI 49546;
Wyoming, MI 49509
Aliases (AKA): Pritpal Singh Deol,
Pritpal Deol
Email Addresses: pri****@aol.com,
pri****@netscape.com,
sde****@att.net
Address History: 10 Alexander Drive #932, Asheville, NC 28801;
1309 Elizabeth Street, Key West, FL 33040;
Port Charlotte, FL 33954;
Radcliff, KY 40160;
Ada, MI 49301
Aliases (AKA): John William Foresman
Email Addresses: cer****@comcast.net,
jfo****@steelcase.com,
joh****@steelcase.com,
jsf****@aol.com
Address History: 1145 Ne Sumner Street, Portland, OR 97211;
2239 Village Court, Belmont, CA 94002;
Los Angeles, CA 90024;
Malibu, CA 90265;
Mountain View, CA 94043
Address History: 179 Lehigh Street, Buffalo, NY 14218;
3302 City Lights Drive, Aliso Viejo, CA 92656;
El Monte, CA 91732;
Naperville, IL 60565;
Carmel, IN 46032
Email Addresses: god****@aol.com
Address History: 88005 Overseas Highway Ste 9, Islamorada, FL 33036;
2601 S Roosevelt Boulevard Apt 305b, Key West, FL 33040;
Dewitt, MI 48820;
Grand Rapids, MI 49546;
Jackson, MI 49201
Aliases (AKA): John Scott Foresman
Address History: 7004 Gilbert Drive, Shreveport, LA 71106;
4350 Ball Ground Highway, Canton, GA 30114;
Dacula, GA 30019;
Ringgold, GA 30736;
Sugar Hill, GA 30518
Aliases (AKA): Bradley Connor
Address History: 4401 La Madera Avenue, El Monte, CA 91732;
3302 City Lights Drive, Aliso Viejo, CA 92656;
Naperville, IL 60565;
Oak Park, IL 60304;
Villa Park, IL 60181
Relatives & Associates: Gabriel Alvarez
Manuel Alvarez
Raquel Alvarez
Email Addresses: ara****@adelphia.net,
ara****@yahoo.com,
ara****@blackplanet.com,
ara****@hotmail.com,
ara****@yahoo.com
Address History: 1090 Yorkshire Way, Victor, NY 14564;
15 Mamanasco Road, Ridgefield, CT 06877;
Newark, DE 19711;
Wilmington, DE 19806;
Chicago, IL 60657
Aliases (AKA): Jennifer Lauren Turner,
Jennifer L Turner
Address History: 6715 Lackman Road, Shawnee Mission, KS 66217;
6715 Lackman Road, Shawnee, KS 66217;
Grand Rapids, MI 49546
Address History: 5121 Emeis View Court, Davenport, IA 52804;
81 Alexander Avenue, Belmont, MA 02478;
Boston, MA 02163;
Beltsville, MD 20705;
College Park, MD 20740
Phone Numbers: (616) 608-3572
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