Address History: 2572 Wyandotte Drive Ne, Grand Rapids, MI 49525;
1967 Po Box, Grand Rapids, MI 49501;
Grandville, MI 49418;
Kalamazoo, MI 49008;
Wyoming, MI 49519
Aliases (AKA): Von Ngoc Pham
Address History: 1326 Park Street Southwest, Grand Rapids, MI 49504;
4263 Chesterfield Boulevard Nw, Grand Rapids, MI 49534
Email Addresses: ada****@tds.net,
ada****@tds.net
Address History: 5687 Sugarberry Drive Southeast, Grand Rapids, MI 49512;
1967 Po Box, Grand Rapids, MI 49501;
Grandville, MI 49418;
Wyoming, MI 49519;
Hempstead, NY 11551
Phone Numbers: (616) 656-3791
Email Addresses: jcs****@aol.com,
jcs****@gte.net,
saj****@yahoo.com,
saj****@hotmail.com
Address History: 3830 Yorkland Drive Nw Apt 4, Comstock Park, MI 49321;
1445 Geneva Road, Ann Arbor, MI 48103;
Grand Rapids, MI 49525;
Kent City, MI 49330;
Sand Lake, MI 49343
Aliases (AKA): Karen L Yates
Relatives & Associates: Nanci Kayromano
Beverley Underwood
Chelsea Underwood
Gerald Underwood
Karen Underwood
Phone Numbers: (616) 636-5131
Address History: 14277 South Juniper Avenue, Kent City, MI 49330;
4262 Forest Creek Court Se Apt 304, Grand Rapids, MI 49512;
Muskegon, MI 49444;
Paw Paw, MI 49079
Relatives & Associates: Beverley Underwood
Gerald Underwood
Karen Underwood
Karen Underwood
Scott Underwood
Phone Numbers: (616) 636-5131
Email Addresses: jak****@alltel.net
Address History: 3004 Pontaluna Road, Fruitport, MI 49415;
1004 Joyce Drive Apt A, Fairbanks, AK 99701;
Boulder, CO 80303;
Broomfield, CO 80020;
Lafayette, CO 80026
Email Addresses: mer****@compuserve.com,
mer****@hotmail.com,
mer****@address.com,
mer****@comcast.com,
mer****@hotmail.com
Address History: 6940 Colver Street, Fennville, MI 49408;
4934 Cannonsburg Road Ne, Belmont, MI 49306;
Douglas, MI 49406;
Grand Rapids, MI 49525;
Wyoming, MI 49509
Address History: 320 Rose Circle, Sturgis, MI 49091;
5101 Heather Drive Apartment 215, Dearborn, MI 48126;
Grand Rapids, MI 49505;
Sugar Land, TX 77496
Aliases (AKA): Tanya Durvesh
Address History: 15035 Southwest Freeway, Sugar Land, TX 77478;
1857 Benjamin Avenue Ne, Grand Rapids, MI 49505;
Kalamazoo, MI 49007
Aliases (AKA): Janet Lorraine Durvish
Relatives & Associates: Abdul Durvesh
Ali Durvesh
Mohammed Durvesh
Omar Durvesh
Sabeen Durvesh
Email Addresses: jdu****@gmail.com,
jdu****@norpro.com,
jdu****@yahoo.com,
sal****@yahoo.com,
sdu****@yahoo.com
Address History: 3906 Windmill Street, Sugar Land, TX 77479;
230 Village Drive Apt B, Mishawaka, IN 46545;
Caledonia, MI 49316;
Grand Rapids, MI 49505;
Kalamazoo, MI 49007
Relatives & Associates: Ali Durvesh
Janet Durvesh
Omar Durvesh
Sabeen Durvesh
Tanya Durvesh
Email Addresses: chi****@yahoo.com,
sal****@johansenusa.com,
sal****@yahoo.com,
sdu****@yahoo.com
Address History: 3906 Windmill Street, Sugar Land, TX 77479;
4330 Boulineau Road, Blythe, GA 30805;
Evans, GA 30809;
Grand Rapids, MI 49525
Relatives & Associates: Ali Durvesh
Janet Durvesh
Sabeen Durvesh
Saleem Durvesh
Tanya Durvesh
Phone Numbers: (281) 491-9675
(510) 584-7988
(616) 304-6153
Email Addresses: sal****@yahoo.com,
sdu****@yahoo.com
Address History: 3419 Summer Bay Drive, Sugar Land, TX 77478;
2572 Wyandotte Drive Ne, Grand Rapids, MI 49525
Relatives & Associates: Abdul Durvesh
Ali Durvesh
Janet Durvesh
Mohammed Durvesh
Omar Durvesh
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