Address History: 5265 Middlesex Street, Dearborn, MI 48126;
1638 Davis Street # 413, Chico, CA 95928;
Grand Rapids, MI 49512;
Sterling Heights, MI 48313
Aliases (AKA): Hassan Ali,
Hassan Raef Allie,
Hassan Raef Allie Junior,
Allie Raghida El,
Hassan R El
Email Addresses: alo****@gmail.com,
alo****@aol.com,
dal****@aol.com,
hal****@comcast.net,
has****@hotmail.com
Address History: 16004 Thames Lane, Macomb, MI 48042;
44028 S Umberland Circle, Canton, MI 48187;
Chesterfield, MI 48047;
Clinton Township, MI 48038;
Farmington Hills, MI 48331
Email Addresses: bil****@yahoo.com
Address History: 3830 Meadowbrook Lane, Hart, MI 49420;
3014 West Angeles Street, Tampa, FL 33629;
Baltimore, MD 21216;
Grand Rapids, MI 49512
Aliases (AKA): Gerald Gordon Vandenheuvel
Relatives & Associates: Debra Bowen
Amanda Vandenheuvel
Charles Vandenheuvel
Gerald Vandenheuvel
Leah Vandenheuvel
Address History: 3918 Ivanrest Avenue Southwest, Grandville, MI 49418;
2047 B Street, Colorado Springs, CO 80906;
Niles, IL 60714;
Grand Rapids, MI 49512;
Rochester Hills, MI 48309
Aliases (AKA): Mi Hwa Pong,
Mia Pong,
Mi H Yim
Email Addresses: mia****@msn.com,
mia****@yahoo.com
Address History: 310 South Clinton Avenue, Saint Johns, MI 48879;
2758 Castle Bluff Court Se, Grand Rapids, MI 49512;
Owosso, MI 48867
Aliases (AKA): Mattie Lou Schnepp
Phone Numbers: (989) 224-6470
Address History: 4919 Brownstone Drive Northeast, Rockford, MI 49341;
14424 Arnett Drive, Carmel, IN 46033;
Grand Rapids, MI 49512;
Hudsonville, MI 49426
Aliases (AKA): Bernard Sunday,
Bernie M Sunday
Relatives & Associates: Stephanie Lancaster
Stacy Ott
Bernard Sunday
Carol Sunday
Christopher Sunday
Address History: 13244 S Deana Drive, Sand Lake, MI 49343;
3685 26th Street, Dorr, MI 49323;
Grand Rapids, MI 49512
Phone Numbers: (616) 636-4342
Address History: 4433 Whisper Court, Hamilton, MI 49419;
2758 Castle Bluff Court Se, Grand Rapids, MI 49512;
Lakeview, MI 48850
Aliases (AKA): David C Pingel
Email Addresses: mic****@hotmail.com,
nas****@aol.com,
nas****@comcast.net,
nas****@earthlink.net,
nas****@gmail.com
Address History: 3065 Honey Creek Avenue Ne, Ada, MI 49301;
5065 Honey Creek Avenue, Ada, MI 49301;
Grand Rapids, MI 49512
Relatives & Associates: Deborah Flanery
James Konwinski
Nicole Konwinski
Todd Konwinski
James Palasek
Address History: 10391 Timber Line Drive Southeast Apartment 8, Alto, MI 49302;
201 Rose Avenue # 2, Big Rapids, MI 49307;
Dearborn Heights, MI 48127;
Grand Rapids, MI 49512
Email Addresses: kev****@gmail.com,
kev****@yahoo.com,
kur****@gmail.com,
pat****@aol.com
Address History: 7250 Kempter Drive Northeast, Belmont, MI 49306;
1933 Skybrooke Lane, Hoschton, GA 30548;
Grand Rapids, MI 49512;
Lowell, MI 49331
Aliases (AKA): Michelle Lee Congleton
Relatives & Associates: Jessica Chessor
Craig Congleton
James Congleton
Marsha Congleton
Paul Congleton
Phone Numbers: (616) 942-2357
Address History: 224 Washington Street, Hart, MI 49420;
3014 W Angeles Street, Tampa, FL 33629;
Grand Rapids, MI 49512
Relatives & Associates: Amanda Vandenheuvel
Charles Vandenheuvel
Gerald Vandenheuvel
Leah Vandenheuvel
Tamilyn Vandenheuvel
Phone Numbers: (231) 425-6670
(231) 923-4289
Address History: 4433 Whisper Court, Hamilton, MI 49419;
1681 52nd Street Se, Grand Rapids, MI 49508;
Lexington, TN 38351;
Trenton, TN 38382
Phone Numbers: (616) 455-5118
(616) 698-9044
Address History: 1198 Jennings Avenue, Benton Harbor, MI 49022;
592 Clay Street, Benton Harbor, MI 49022;
Grand Rapids, MI 49512
Aliases (AKA): Ira T Ward
Address History: 5535 Messer Road, Freeport, MI 49325;
1400 Bond Circle, Big Rapids, MI 49307;
Grand Rapids, MI 49512;
Lake City, MI 49651;
Middleville, MI 49333
Address History: 13244 S Deana Drive, Sand Lake, MI 49343;
406 East Broad Street Apartment 3, Chesaning, MI 48616;
Dorr, MI 49323;
Grand Rapids, MI 49512
Aliases (AKA): Dawn Marie Thurston,
Dawn Thurston
Relatives & Associates: Burton Thurston
Burton Thurston
Devin Thurston
Email Addresses: bth****@gmail.com,
daw****@att.net,
dth****@net-port.com
Address History: 5880 Bristol Avenue Northwest, Comstock Park, MI 49321;
5880 Bristol Avenue Nw, Comstock Park, MI 49321;
Grand Rapids, MI 49512
Aliases (AKA): Jean Cartwright Cartwright,
Jean L Ross
Phone Numbers: (616) 784-1060
Address History: 6910 Vintage Drive, Hudsonville, MI 49426;
2758 Castle Bluff Court Se, Grand Rapids, MI 49512;
Wyoming, MI 49509
Phone Numbers: (616) 669-3774
Address History: 5404 Hartfield Court Se, Ada, MI 49301;
5770 Highbury Drive Se, Ada, MI 49301;
Ann Arbor, MI 48103;
Dexter, MI 48130;
Grand Rapids, MI 49512
Relatives & Associates: Sarah Davis
Joan Dejager
Donald Plantinga
Evonne Plantinga
Richard Plantinga
Email Addresses: epl****@aol.com,
epl****@yahoo.com
Address History: 1570 Jacqueline Drive, Holt, MI 48842;
8899 Windsor Highway, Dimondale, MI 48821;
Grand Rapids, MI 49506;
Lansing, MI 48911
Aliases (AKA): Susan C Anderson,
Susan C Curtis
Relatives & Associates: George Anderson
George Anderson
Michael Anderson
Patricia Anderson
Randolph Anderson
Phone Numbers: (517) 889-5705
Address History: 10227 Kilarney Drive, Dallas, TX 75218;
7400 Sepulveda Boulevard Apartment 322, Van Nuys, CA 91405;
Colorado Springs, CO 80916;
Sarasota, FL 34278;
Grand Rapids, MI 49512
Aliases (AKA): Jonathan B Sellon
Address History: 61 Cheryl Hills Drive, Hawthorne, NJ 07506;
2758 Castle Bluff Court Se, Grand Rapids, MI 49512;
Midland Park, NJ 07432
Aliases (AKA): Sharon L Visbeen
Address History: 2506 Queen City Avenue Apt 5, Cincinnati, OH 45238;
3575 Mitten Drive, Elsmere, KY 41018;
Erlanger, KY 41018;
Florence, KY 41022;
Grand Rapids, MI 49508
Address History: 9167 Brendan Preserve Court, Bonita Springs, FL 34135;
1675 Winding Shore Drive, Gulf Breeze, FL 32563;
Adel, GA 31620;
Belding, MI 48809;
Grand Rapids, MI 49504
Email Addresses: gob****@sbcglobal.net,
goo****@comcast.net,
goo****@sbcglobal.net,
non****@iname.com
Address History: 7053 Lanewood Avenue, Los Angeles, CA 90028;
204 S Beverly Drive, Beverly Hills, CA 90212;
West Hollywood, CA 90069;
Grand Rapids, MI 49512
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