Address History: 46 Gold Avenue Southwest Apartment 2, Grand Rapids, MI 49504;
72 Hobart Drive Apartment C2, Newark, DE 19713;
North East, MD 21901;
East Lansing, MI 48823;
Haslett, MI 48840
Aliases (AKA): Jeffery Vanderveen,
Jeffery Vander Vanderveen
Relatives & Associates: Laurie Hansen
Hoven Vander
Beverly Vanderveen
Jean Vanderveen
John Vanderveen
Address History: 3243 Soft Water Lake Drive Northeast Apartment 102, Grand Rapids, MI 49525;
2903 Coit Avenue Ne, Grand Rapids, MI 49505;
Ionia, MI 48846
Aliases (AKA): Lawrence Melany Hanen,
Lawerence M Hansen
Address History: 1123 Diamond Avenue Northeast, Grand Rapids, MI 49503;
232 Dean Street Ne, Grand Rapids, MI 49505;
Grandville, MI 49418;
Holland, MI 49423;
Huntington Woods, MI 48070
Email Addresses: mtk****@hotmail.com,
mtk****@localnet.com,
mtk****@yahoo.com,
mtk****@yahoo.com,
mtk****@hotmail.com
Address History: 2644 Florlen Avenue Ne, Grand Rapids, MI 49525;
13855 Algoma Avenue Ne, Cedar Springs, MI 49319;
Rockford, MI 49341
Aliases (AKA): Leslie Catherine Quist
Address History: 7755 Schoolside Drive, Hudsonville, MI 49426;
232 Dean Street Ne, Grand Rapids, MI 49505;
Jenison, MI 49428;
Wyoming, MI 49509
Aliases (AKA): Karen Gail Donaghy
Email Addresses: cur****@msn.com
Address History: 16519 Doe Drive Northeast, Cedar Springs, MI 49319;
2995 Nocturne Road, Venice, FL 34293;
Grand Rapids, MI 49505;
Rockford, MI 49341;
Copperas Cove, TX 76522
Address History: 241 East Lincoln Avenue, Ionia, MI 48846;
232 Dean Street Ne, Grand Rapids, MI 49505
Aliases (AKA): Laurie K Hansen,
Laurie K Vanderveen
Email Addresses: kve****@gmail.com
Address History: 17191 Trenton Avenue Ne, Cedar Springs, MI 49319;
16519 Doe Drive Ne, Cedar Springs, MI 49319;
Grand Rapids, MI 49505
Aliases (AKA): Sandra Ann Schmoldt
Address History: 16645 Findley Drive, Sand Lake, MI 49343;
232 Dean Street Ne, Grand Rapids, MI 49505;
Muskegon, MI 49441
Aliases (AKA): C Schmoldt,
Carl Leslie Schmoldt,
Carlton Schmoldt
Email Addresses: car****@gmail.com,
car****@yahoo.com,
ink****@hotmail.com
Address History: 224 West 4th Street, Hinsdale, IL 60521;
401 E Ontario Street, Chicago, IL 60611;
Downers Grove, IL 60516;
Evergreen Park, IL 60805;
Peoria, IL 61603
Aliases (AKA): Evans P Pappas
Address History: 8376 Super Sixth Street, Fort Benning, GA 31905;
6898 Ancestra Drive, Fountain, CO 80817;
Homestead, FL 33033;
Grand Rapids, MI 49503;
Grandville, MI 49418
Aliases (AKA): David Anibal Castro
Address History: 4605 Hank Drive, Killeen, TX 76549;
6898 Ancestra Drive, Fountain, CO 80817;
Fort Benning, GA 31905;
Fort Knox, KY 40121;
Comstock Park, MI 49321
Relatives & Associates: Iris Arenas
David Castro
Elisa Castro
Katy Castro
Regla Castro
Email Addresses: cas****@yahoo.com
Address History: 181 Quinn Road, Trenton, NC 28585;
232 Dean Street Ne, Grand Rapids, MI 49505;
Archdale, NC 27263;
Asheboro, NC 27203;
Charlotte, NC 28277
Aliases (AKA): Steven Kennedy
Relatives & Associates: Kathleen Castro
Katherine Gonzalez
Ashley Kennedy
Kayla Kennedy
Ronald Kennedy
Email Addresses: bke****@yahoo.com
Address History: 13520 Sw 119th Street, Miami, FL 33186;
30250 Sw 162nd Avenue, Homestead, FL 33033;
Grand Rapids, MI 49505;
Wyoming, MI 49519;
North Bergen, NJ 07047
Aliases (AKA): Jose A Migueljr
Address History: 212 Overland Ridge Apartment 117, Walton, KY 41094;
1876 Geyser Trace, Lawrenceville, GA 30044;
Savannah, GA 31401;
Union, KY 41091;
Allendale, MI 49401
Aliases (AKA): Thomas J Donaghy
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