Address History: 2745 Birchcrest Drive Se Apt 212, Grand Rapids, MI 49506;
2745 Birchcrest Southeast Drive Apartment 212, Grand Rapids, MI 49506;
Holland, MI 49423;
Kalamazoo, MI 49009;
Brooklyn, NY 11218
Aliases (AKA): Tim Moreno,
Timothy D Moreno,
Timothy Delfino Moreno
Phone Numbers: (616) 218-1714
Address History: 3971 Whispering Way Southeast, Grand Rapids, MI 49546;
2745 Birchcrest Drive Se Apt 212, Grand Rapids, MI 49506;
Wyoming, MI 49509
Email Addresses: mko****@hotmail.com
Address History: 3851 Camelot Drive Se, Grand Rapids, MI 49546;
6540 36th Street, Grand Rapids, MI 49512;
Wyoming, MI 49509
Aliases (AKA): Komic Jadranka
Phone Numbers: (616) 285-5562
(616) 285-6180
Address History: 3103 Poplar Creek Drive Se Unit 304, Grand Rapids, MI 49512;
2745 Birchcrest Drive Se Apt 212, Grand Rapids, MI 49506;
Wyoming, MI 49509
Phone Numbers: (616) 957-2259
Address History: 2017 Floyd Street Sw, Wyoming, MI 49519;
2745 Birchcrest Drive Se Apt 212, Grand Rapids, MI 49506;
Hudsonville, MI 49426
Aliases (AKA): Judy Dawn Schroeder
Phone Numbers: (616) 534-8714
Email Addresses: jud****@yahoo.com
Address History: 29816 Norma Drive, Warren, MI 48093;
1596 Black Eagle Drive Apartment D, San Diego, CA 92126;
San Luis Obispo, CA 93401;
Santa Maria, CA 93454;
Grand Rapids, MI 49506
Aliases (AKA): Kelly Lahde
Address History: 2710 College Road, Holt, MI 48842;
825 El Capitan Way Apt 23, San Luis Obispo, CA 93401;
Grand Rapids, MI 49506
Phone Numbers: (517) 694-3870
Address History: 136 Old Vineyard Lane, Rockwall, TX 75032;
2745 Birchcrest Drive Se Apt 212, Grand Rapids, MI 49506;
Las Vegas, NV 89115;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): Maggie Barbara Habashi,
Den Koko,
Maggie Barbara Zakhary
Email Addresses: mag****@kolodin.com,
mza****@yahoo.com,
sel****@aol.com,
zak****@aol.com
Address History: 439 Balch Road, Elgin, TX 78621;
2745 Birchcrest Drive Se Apt 212, Grand Rapids, MI 49506;
Austin, TX 78745;
Odessa, TX 79760;
San Antonio, TX 78221
Aliases (AKA): Thomas D Martinez
Relatives & Associates: Shawand Bonnett
Delia Lopez
Krystie Malicoat
Ethel Martiner
Christopher Martinez
Email Addresses: tho****@iwon.com
Address History: 4833 Fir Tree Lane, Blaine, WA 98230;
8327 Milarch Road, Bear Lake, MI 49614;
Grand Rapids, MI 49506;
Onekama, MI 49675
Aliases (AKA): Rebecca Toldeo,
Rebecca Lynn Toledo
Address History: 40 Woodruff Avenue Apartment 205, Brooklyn, NY 11226;
2745 Birchcrest Drive Se Apt 212, Grand Rapids, MI 49506;
Hamilton, MI 49419;
Kalamazoo, MI 49006
Address History: 9724 S Karlov Avenue Apt 302, Oak Lawn, IL 60453;
3142 E 81st Street Apt 2, Chicago, IL 60617;
Grand Rapids, MI 49506;
Bedford, OH 44146;
Cleveland, OH 44130
Phone Numbers: (773) 341-4637
Address History: 127 1 2 Sycamore Street, Tiffin, OH 44883;
710 Alpine Avenue Nw, Grand Rapids, MI 49504;
Wyoming, MI 49509;
Cleveland, OH 44111;
Swanton, OH 43558
Aliases (AKA): Matthew Krupp
Address History: 5022 Watersite Circle, Indianapolis, IN 46254;
7330 Freeport Lane Apt B, Indianapolis, IN 46214;
Bear Lake, MI 49614;
Grand Rapids, MI 49506
Aliases (AKA): Sandra Linett Krupp,
Sandra L Marquette,
S L Toledo,
Sandra Linett Toledo
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