Address History: 3009 1 2 Eastern Southeast Avenue, Grand Rapids, MI 49508;
3011 Eastern Avenue Se, Grand Rapids, MI 49508;
Hastings, MI 49058;
Kalamazoo, MI 49009;
Middleville, MI 49333
Aliases (AKA): Heather Rena Fenn,
Heather Tuffs
Email Addresses: hea****@yahoo.com,
jhf****@msn.com
Address History: 3009 1 2 Eastern Southeast Avenue Apartment 303f, Grand Rapids, MI 49508;
3009 Eastern Avenue Se # 303, Grand Rapids, MI 49508;
Holt, MI 48842;
Lansing, MI 48911;
Leslie, MI 49251
Email Addresses: dan****@worldnet.att.net,
doy****@geocities.com,
doy****@ibm.net,
doy****@juno.com,
doy****@juno.com
Address History: 2000 Bouldercrest Road Se Apt M6, Atlanta, GA 30316;
2000 Bouldercrest Southeast Road Apartment M6, Atlanta, GA 30316;
Jonesboro, GA 30236;
Ann Arbor, MI 48103;
Grand Rapids, MI 49508
Relatives & Associates: Lorine Fitzgerald
Melissa Fitzgerald
Marvin Montgomery
Shirley Montgomery
Stephan Montgomery
Address History: 1864 Jerome Avenue Southwest, Grand Rapids, MI 49507;
3009 1 2 Eastern Southeast Avenue Apartment 103f, Grand Rapids, MI 49508;
Wyoming, MI 49509
Aliases (AKA): Tomasa Lucero
Address History: 660 Oakland Avenue Southwest, Grand Rapids, MI 49503;
16974 56th Avenue, Coopersville, MI 49404
Aliases (AKA): Virginia Edith Alcantara
Relatives & Associates: Eloina Alcantara
Address History: 4643 Flying Eagle Drive Se, Grand Rapids, MI 49548;
2915 Woolridge Drive, Orlando, FL 32837
Aliases (AKA): Thomas Lyle Hulsey
Email Addresses: chu****@gmail.com,
dh2****@yahoo.com
Address History: 539 Carrier Northeast Street, Grand Rapids, MI 49505;
3009 1 2 Eastern Southeast Avenue Apartment 206, Grand Rapids, MI 49508;
Wyoming, MI 49519
Email Addresses: kri****@comcast.net,
kri****@yahoo.com
Address History: 497 Sunbrook Southeast Street, Grand Rapids, MI 49508;
2998 Noland Street, Marianna, FL 32446;
Orlando, FL 32817;
Tallahassee, FL 32304
Aliases (AKA): Nhung Tuyet Le
Address History: 1430 Lewison Avenue Northeast, Grand Rapids, MI 49505;
5309 Cobblers Crossing, Mchenry, IL 60050;
Round Lake, IL 60073;
East Lansing, MI 48823;
Lansing, MI 48933
Aliases (AKA): Hai Thanh Pham
Address History: 3125 Creek Drive Southeast #2, Grand Rapids, MI 49512;
3009 1 2 Eastern Southeast Avenue, Grand Rapids, MI 49508;
Las Vegas, NV 89103
Aliases (AKA): Sada B Jamal
Address History: 2417 Edgewood Avenue Southeast, Grand Rapids, MI 49546;
39449 Salinas Drive, Murrieta, CA 92563;
Chicago, IL 60624
Aliases (AKA): Juan T Talley,
Juan Talley
Address History: 6937 Youngstown Avenue, Hudsonville, MI 49426;
12700 120th Avenue, Grand Haven, MI 49417;
Grand Rapids, MI 49508;
Wyoming, MI 49509
Aliases (AKA): Sarah Kay Crandle,
Sarah Kay Edgerton
Email Addresses: nan****@yahoo.com,
sar****@yahoo.com
Address History: 1758 Stonecrest Avenue, Portage, MI 49002;
3009 1 2 Eastern Southeast Avenue Apartment 304f, Grand Rapids, MI 49508;
Jackson, MI 49201;
Kalamazoo, MI 49008
Email Addresses: man****@yahoo.com
Address History: 3895 Rolling Acres Drive, Fremont, MI 49412;
914 Rex Street, Fremont, MI 49412;
Grand Rapids, MI 49508
Aliases (AKA): Teresa B Gill,
Teresa Gill
Email Addresses: the****@gmail.com
Address History: 4666 Leighton Lakes Drive, Wayland, MI 49348;
3009 1 2 Eastern Southeast Avenue Apartment 105f, Grand Rapids, MI 49508;
Holt, MI 48842;
Wooster, OH 44691;
Harrisburg, PA 17110
Aliases (AKA): Jonathan Blume
Address History: 7695 Riverview Drive #202, Jenison, MI 49428;
3560 Southwest Kiowa Street, Topeka, KS 66614;
Grand Rapids, MI 49508;
Hastings, MI 49058;
Lake Odessa, MI 48849
Aliases (AKA): Matt Begley,
Matthew Begley,
Matthew J Begley
Email Addresses: beg****@ameritrade.com,
beg****@core.com,
kla****@msn.com
Address History: 3 Connecticut Avenue, Midlothian, TX 76065;
1648 Strong Avenue, Elkhart, IN 46514;
Mishawaka, IN 46544;
South Bend, IN 46615;
Grand Rapids, MI 49508
Email Addresses: dr.****@gmail.com,
ebe****@charter.net,
ebe****@charter.net
Address History: 3983 Eagle Drive Apartment 2, Rockford, IL 61103;
104 Woodland Court Apt 38, Carpentersville, IL 60110;
Grand Rapids, MI 49508
Aliases (AKA): Dorla Hawkins
Relatives & Associates: Michelle Dawkins
Robert Hawkins
Robert Hawkins
Victoria Hawkins
Roberta Siepe
Email Addresses: dis****@earthlink.net,
diz****@aol.com
Address History: 5309 Cobblers Crossing, Mchenry, IL 60050;
304 Whitaker Trail, Mchenry, IL 60050;
Round Lake, IL 60073;
Round Lake Beach, IL 60073;
Grand Rapids, MI 49508
Aliases (AKA): Cam Tungoc Trinh,
Cam Tu-Ngoc Trinh,
Cam-Tu Ngoc Trinh,
Camtu P Trinh
Address History: 2020 Van Buren Street, Gary, IN 46407;
774 Clark Road, Gary, IN 46406;
Merrillville, IN 46410;
Valparaiso, IN 46383;
Grand Rapids, MI 49508
Aliases (AKA): Tamika Renee Robinson
Address History: 816 Curtis Avenue, Kenner, LA 70062;
2078 Kingston Drive, Bullhead City, AZ 86442;
Mohave Valley, AZ 86446;
Arcadia, CA 91007;
Grand Rapids, MI 49508
Address History: 226 Creamery Road, Oswego, NY 13126;
4325 P/O Box, Quartzsite, AZ 85359;
Cedar Springs, MI 49319;
Detroit, MI 48210;
Grand Rapids, MI 49508
Aliases (AKA): Robert Earl Gill,
Robert Gill
Email Addresses: rgi****@steelcase.com
Address History: 1219 Albert Street, Racine, WI 53404;
3009 1 2 Eastern Southeast Avenue, Grand Rapids, MI 49508
Aliases (AKA): Larice Evans
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