Address History: 5037 Breezefield Drive Se, Grand Rapids, MI 49512;
3632 Camelot Drive Se, Grand Rapids, MI 49546;
Columbus, OH 43228
Address History: 335 Hogadone Avenue Southwest, Grand Rapids, MI 49504;
5261 P/O Box, Calexico, CA 92232;
Los Angeles, CA 90034;
Northridge, CA 91325
Aliases (AKA): Pablo Cesar Navas,
Pablo Cruz Navas
Address History: 4488 Mcintosh Court Nw, Grand Rapids, MI 49534;
330 44th Street Se, Grand Rapids, MI 49548;
Muskegon, MI 49441;
Sparta, MI 49345;
Olympia, WA 98513
Relatives & Associates: Rebecca Chapman
Michael Costa
Prayoon Costa
Christina Manella
Daniella Matthews
Address History: 1837 Winterwind Drive Sw, Byron Center, MI 49315;
3683 Merriville Court Se # 14, Caledonia, MI 49316;
Grand Rapids, MI 49506;
Wyoming, MI 49519
Aliases (AKA): Huyen Ton Cong,
Hung Thanh Ly,
James H Ly,
Thanh H Ly,
James Lys
Address History: 3581 Fuller Northeast Avenue, Grand Rapids, MI 49525;
3162 32nd Street Se Apt 3c, Grand Rapids, MI 49512
Aliases (AKA): Lan Thu Hasper,
Lan Thu Le,
Lan T Lehasper
Relatives & Associates: Steven Hasper
Address History: 933 Walcott Street Southwest, Grand Rapids, MI 49509;
6461 Sunfield Drive Sw, Byron Center, MI 49315;
Wyoming, MI 49509
Aliases (AKA): Marco Villagomez,
Marco Antonio Villagomez
Address History: 5897 Christie Southeast Avenue, Grand Rapids, MI 49508;
2963 Burlingame Southwest Avenue Apartment 3c, Grand Rapids, MI 49509;
Wyoming, MI 49509;
Greensboro, NC 27407
Aliases (AKA): Yasin Ahmed,
Yasin Osman Ahmed
Address History: 64 Floyd Street Southwest, Grand Rapids, MI 49548;
171 5th Avenue, Fruitport, MI 49415;
Muskegon, MI 49441;
Spring Lake, MI 49456;
Cleveland, OH 44125
Address History: 1318 Kimberly Drive Southeast, Grand Rapids, MI 49508;
3003 Eastern Avenue Se, Grand Rapids, MI 49508;
Wyoming, MI 49509
Aliases (AKA): Gao Ngoc Pham
Address History: 113 Wexford Street Se, Grand Rapids, MI 49548;
861 Caulfield Avenue Sw, Grand Rapids, MI 49503;
Wyoming, MI 49509;
Laredo, TX 78040;
San Benito, TX 78586
Aliases (AKA): Jose L Espinoza,
Jose L Ramirez
Address History: 5084 Heyboer Avenue Southeast, Grand Rapids, MI 49548;
205 32nd Street Southeast, Grand Rapids, MI 49548
Email Addresses: eli****@yahoo.com,
eli****@yahoo.com
Address History: 2019 Division South Avenue #2, Grand Rapids, MI 49507;
52 Havenwood Drive, Pompano Beach, FL 33064;
Alexandria, VA 22305;
Arlington, VA 22204;
Falls Church, VA 22041
Address History: 1015 36th Street Southwest, Grand Rapids, MI 49509;
79 Burton Street Sw, Grand Rapids, MI 49507;
Wyoming, MI 49509
Aliases (AKA): Terri Bishop
Address History: 5857 Timberlake Drive Southeast, Grand Rapids, MI 49512;
4160 Blue Heron Drive Se Apt 103, Grand Rapids, MI 49512;
Grenada, MS 38901
Relatives & Associates: Anne Geiger
Alexandra Marascalco
Alice Marascalco
Carolyn Marascalco
Charlie Marascalco
Phone Numbers: (616) 706-6402
Address History: 727 London Street Sw, Grand Rapids, MI 49503;
3119 Creek Drive Se, Grand Rapids, MI 49512
Phone Numbers: (616) 452-4607
Address History: 2170 S Harbor Boulevard, Anaheim, CA 92802;
13051 Gilbert Street Apt D5, Garden Grove, CA 92844;
Grand Rapids, MI 49503;
Wyoming, MI 49509
Aliases (AKA): My T Pham
Address History: 6510 Madison Avenue Se, Grand Rapids, MI 49548;
250 43rd Street Sw, Grand Rapids, MI 49548
Phone Numbers: (616) 261-4675
Address History: 104 Marion Avenue Northwest, Grand Rapids, MI 49504;
1935 Summerlook Drive Se # 301a, Caledonia, MI 49316
Aliases (AKA): Hoang Haang Phan
Phone Numbers: (616) 304-2213
Email Addresses: hoa****@msn.com
Address History: 101 47th Street Southeast, Grand Rapids, MI 49548;
1762 Alto Avenue Se, Grand Rapids, MI 49507;
Grandville, MI 49418
Phone Numbers: (616) 301-8399
Address History: 951 Evergreen Street Se, Grand Rapids, MI 49507;
3003 Eastern Avenue Se, Grand Rapids, MI 49508
Aliases (AKA): Lyn Obrian Stewart
Phone Numbers: (616) 452-4422
Address History: 1038 Golfcrest Southwest Drive, Grand Rapids, MI 49509;
3003 1 2 Eastern Southeast Avenue Apartment 104b, Grand Rapids, MI 49508;
Wyoming, MI 49509
Phone Numbers: (616) 249-0620
Address History: 1853 Ruby Avenue Southeast, Grand Rapids, MI 49507;
3003 1 2 Eastern Avenue Southeast #102, Grand Rapids, MI 49508;
Wyoming, MI 49509
Aliases (AKA): Juan Morales
Relatives & Associates: Rosa Baldeeras
Maria Balderas
Lluvia Morales
Marisol Morales
Oswaldo Morales
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