Address History: 2260 Byron Center Avenue Southwest Apartment 4, Grand Rapids, MI 49599;
1893 Norvell Street, Atwater, CA 95301;
Modesto, CA 95351;
Riverside, CA 92504;
Miami, FL 33135
Aliases (AKA): Roberto Ricardo
Relatives & Associates: Maritza Cubas
Marina Garcia
Damarys Gonzalez
Jeniffer Ricardo
Leticia Ricardo
Email Addresses: ric****@address.com,
ric****@ameritrade.com,
ric****@hotmail.com,
ric****@mail.com,
ric****@olc-architects.com
Address History: 425 Gilbert Street Southeast, Grand Rapids, MI 49507;
205 32nd Street Se Apt B, Grand Rapids, MI 49548;
Wyoming, MI 49509
Aliases (AKA): Venessa Rose Jones
Address History: 811 Carrier Creek Boulevard Northeast, Grand Rapids, MI 49503;
3845 Yorkland Drive Nw Apt 11, Comstock Park, MI 49321;
Lansing, MI 48910;
Wyoming, MI 49519
Aliases (AKA): Sabrina C Davis,
Sabrina Catrice Heath,
Sabrina C Howard,
Sabrina Jones
Address History: 1226 Ottillia Street Se Apt C, Grand Rapids, MI 49507;
205 32nd Street Se Apt B, Grand Rapids, MI 49548;
Hudsonville, MI 49426;
Plymouth, MI 48170
Address History: 150 Celia Street Southwest, Grand Rapids, MI 49548;
205 32nd Street Se Apt B, Grand Rapids, MI 49548;
Jenison, MI 49429;
Wyoming, MI 49509
Aliases (AKA): Bernadette Theresa Madu,
Theresa Burnadette Madu
Relatives & Associates: Sarah Madu
Phone Numbers: (616) 243-7986
Address History: 1226 Ottillia Street Se Apt C, Grand Rapids, MI 49507;
205 32nd Street Se Apt B, Grand Rapids, MI 49548;
Hudsonville, MI 49426
Address History: 6903 Hartman Drive Se, Caledonia, MI 49316;
4312 Delta Fair Boulevard, Antioch, CA 94509;
Modesto, CA 95351;
Jamaica Plain, MA 02130;
Grand Rapids, MI 49548
Relatives & Associates: Maritza Cubas
Damarys Gonzalez
Jeniffer Ricardo
Leticia Ricardo
Roberto Ricardo
Phone Numbers: (616) 246-0296
(616) 304-4090
(616) 656-9919
Address History: 647 Englewood Avenue #1, Buffalo, NY 14223;
269 Northwest 49th Street, Miami, FL 33127;
Norcross, GA 30093;
Grand Rapids, MI 49548;
Gastonia, NC 28052
Email Addresses: ebo****@yahoo.com,
esh****@aol.com
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