Address History: 3876 Acadia Drive, Hudsonville, MI 49426;
302 Van Tuyl Circle Unit D, Gunnison, CO 81230;
Dorr, MI 49323;
Grand Rapids, MI 49512;
Southport, NC 28461
Aliases (AKA): Daniel J Esper
Email Addresses: bri****@sbcglobal.net,
des****@aol.com
Address History: 3271 Barrett Avenue Southwest, Grandville, MI 49418;
1743 Goddard Lane, Hanover Park, IL 60133;
Grand Rapids, MI 49512;
Cincinnati, OH 45223
Relatives & Associates: Christophe Hemeniuk
Dawn Homeniuk
Heidi Homeniuk
Jessica Homeniuk
Maite Homeniuk
Address History: 4055 Cambrook Lane, Waterford, MI 48329;
4632 E Rancho Tierra Drive, Cave Creek, AZ 85331;
Grand Rapids, MI 49512
Address History: 4055 Cambrook Lane, Waterford, MI 48329;
3245 Coach Lane Se, Grand Rapids, MI 49512
Email Addresses: cha****@lycos.com
Address History: 646 84th Street Southeast, Byron Center, MI 49315;
646 84th, Byron Center, MI 49315;
Caledonia, MI 49316;
Grand Rapids, MI 49512
Aliases (AKA): Cheryl Feddema
Address History: 719 San Fernando Drive Southeast, Smyrna, GA 30080;
2036 San Jose Avenue, Alameda, CA 94501;
Atlanta, GA 30339;
Greenwood, IN 46142;
Indianapolis, IN 46227
Email Addresses: iro****@yahoo.com,
log****@aircraftmail.com
Address History: 6901 Nw 179th Street Apt 105, Hialeah, FL 33015;
1298 Nw 79th Street Apt 301, Miami, FL 33147;
Opa Locka, FL 33055;
Grand Rapids, MI 49506
Relatives & Associates: Ramon Acosta Nataren
Penny Mabin
Alberto Nataren
Carlos Nataren
Carlos Nataren
Email Addresses: ina****@aol.com
Address History: 2765 Nautilus Drive, Avon Park, FL 33825;
902 N Deer Lake Road, Avon Park, FL 33825;
Grand Rapids, MI 49512
Relatives & Associates: Graciela Rodriguez
Address History: 1200 Park Avenue Apartment 126, Chico, CA 95928;
275 E Shasta Avenue Apt 49, Chico, CA 95973;
Sacramento, CA 95821;
Grand Rapids, MI 49548;
Reno, NV 89501
Relatives & Associates: Mariam Davis
Address History: 1125 Po Box, Conover, NC 28613;
320 E Harris Street, Charlotte, MI 48813;
Grand Rapids, MI 49512
Relatives & Associates: Mary Lamar
Address History: 2600 N Hill Field Rd Trailer 114, Layton, UT 84041;
3245 Coach Lane Se, Grand Rapids, MI 49512;
Sandusky, MI 48471;
Clearfield, UT 84089
Address History: 2000 Lakeridge Drive Sw, Olympia, WA 98502;
3245 Coach Lane Se, Grand Rapids, MI 49512
Aliases (AKA): Ahmad Illyas El-Amin
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