Address History: 3009 Eastern Southeast Avenue #303, Grand Rapids, MI 49508;
216144 P/O Box, Sacramento, CA 95821;
Zachary, LA 70791;
Wyoming, MI 49509
Aliases (AKA): Eve B Joiner,
Evelyn Joiner,
Evelyn B Joiner,
Eve Reichardt
Address History: 7030 Hilton Park Road, Fruitport, MI 49415;
3009 Eastern Southeast Avenue #106, Grand Rapids, MI 49508;
Muskegon, MI 49441;
Spring Lake, MI 49456;
Exton, PA 19341
Aliases (AKA): Micki Lynn Dansfield,
Micki Lynn Frees
Relatives & Associates: Alicia Bernstein
David Bronkhorst
Cherie Dansfield
David Dansfield
Lisa Dansfield
Email Addresses: m26****@yahoo.com,
mzl****@mail.com,
mzl****@yahoo.com,
mzl****@yahoo.com
Address History: 260 W Lake Trout Drive, Avon Park, FL 33825;
260 West Lake Trout Drive, Avon Park, FL 33825;
Bartow, FL 33830;
Bowling Green, FL 33834;
Fort Meade, FL 33841
Address History: 935 Dorchester Avenue Southwest, Grand Rapids, MI 49503;
849 Ariebill Southwest Street, Grand Rapids, MI 49509;
Wyoming, MI 49519
Aliases (AKA): German Rola Hernandez
Email Addresses: ger****@rocketmail.com,
ggu****@aol.com,
ggu****@bellsouth.net,
ggu****@latinmail.com,
ggu****@sbcglobal.net
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: 137 35th Street Se, Grand Rapids, MI 49548;
513 Broadway Street, Birmingham, AL 35209;
Morgantown, KY 42261;
Aguas Buenas, PR 00703
Aliases (AKA): Nilda Fernandez
Relatives & Associates: Ana Fernandez
Ana Fernandez
Angel Fernandez
Carmen Fernandez
Cirilio Fernandez
Address History: 3810 Michael Avenue Southwest, Grand Rapids, MI 49509;
200 Elizabeth Street, Albion, MI 49224;
Wyoming, MI 49509
Aliases (AKA): Sue Kay Hinds,
Suzanne Hinds,
Suzanne K Luke,
Suzanne Kay Luke
Email Addresses: jef****@aol.com,
sty****@gmail.com
Address History: 2005 Plymouth Avenue Southeast, Grand Rapids, MI 49506;
2121 Se Santa Barbara Place, Cape Coral, FL 33990;
Hialeah, FL 33010;
Miami, FL 33155
Email Addresses: fre****@aol.com
Address History: 5001 North 11th Avenue, Phoenix, AZ 85013;
1601 W Camelback Road, Phoenix, AZ 85015;
Topeka, KS 66606;
Grand Rapids, MI 49508;
Holt, MI 48842
Aliases (AKA): Daniel Doyle,
Daniel Russell Doyle
Email Addresses: dan****@worldnet.att.net,
dan****@att.net
Address History: 835 Calvin Avenue Southeast, Grand Rapids, MI 49506;
665 Lake Henry Lane, Winter Haven, FL 33881;
Bay Shore, NY 11706
Aliases (AKA): Albert J Hudgins
Phone Numbers: (616) 452-4855
Address History: 88002 Po Box, Grand Rapids, MI 49518;
13509 N 4th Avenue, Boise, ID 83714;
Garden City, ID 83714;
Jenison, MI 49428
Email Addresses: rol****@voyager.net
Address History: 1037 Michigan Northeast Street Apartment 439, Grand Rapids, MI 49503;
133 Auburn Northeast Avenue, Grand Rapids, MI 49503;
Wyoming, MI 49509
Address History: 2521 Thorn Creek Southeast Street Southeast, Grand Rapids, MI 49508;
1209 N Gates Street, Santa Ana, CA 92703;
Wyoming, MI 49509;
Ypsilanti, MI 48198;
Seattle, WA 98122
Address History: 473 Kenton Street Southeast, Grand Rapids, MI 49548;
19250 Cadillac Highway, Copemish, MI 49625;
Hudsonville, MI 49426;
Wyoming, MI 49509;
Germantown, TN 38138
Aliases (AKA): Vicki Jo Bessey,
Vicki J Bessey,
Vicki Jo Warner,
Vicky J Warner,
Vicky Jo Warner
Email Addresses: vcb****@aol.com
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: 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: 4168 South Stone Road, Fremont, MI 49412;
3298 W 16th Street, Fremont, MI 49412;
Gowen, MI 49326;
Grand Rapids, MI 49548;
Grant, MI 49327
Aliases (AKA): Thomas D Rogers
Address History: 442 Crawford Southeast Street, Grand Rapids, MI 49507;
442 Crawford Street Se, Grand Rapids, MI 49507;
Jenison, MI 49428
Relatives & Associates: Nasa Buchanan
Address History: 744 Coleman Southeast Street, Grand Rapids, MI 49508;
744 Coleman Street Se, Grand Rapids, MI 49508;
Six Lakes, MI 48886
Aliases (AKA): Franklin Haner
Address History: 910 Spencer Northeast Street, Grand Rapids, MI 49505;
52 Burt Southeast Street, Grand Rapids, MI 49548;
Holland, MI 49423;
Middleville, MI 49333;
Poteet, TX 78065
Address History: 3356 Flamingo Southwest Avenue, Grand Rapids, MI 49509;
3003 Eastern Southeast Avenue #201, Grand Rapids, MI 49508;
Wyoming, MI 49509
Address History: 2672 Lakeshore Drive, Gladwin, MI 48624;
1349 N State Street, Gladwin, MI 48624;
Grand Rapids, MI 49508
Address History: 1837 Horton Southeast Avenue, Grand Rapids, MI 49507;
3009 Eastern Southeast Avenue Apartment 10, Grand Rapids, MI 49508;
Wyoming, MI 49508
Aliases (AKA): Juan Zizumbo
Address History: 2201 Valleywood Drive Southeast Apartment A3, Grand Rapids, MI 49546;
23309 East Avenue # 204e, Grand Rapids, MI 49501;
Madison Heights, MI 48071;
Oak Park, MI 48237;
Wyoming, MI 49509
Aliases (AKA): James Masalskis
Relatives & Associates: Kanetta Gray
Frances Masalski
Catherine Masalskis
Etienne Masalskis
Gladys Masalskis
Email Addresses: jos****@hotmail.com
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