Address History: 158 Hunters Lane Northeast, Rockford, MI 49341;
3548 Mill Creek Drive Apt 1223, Indianapolis, IN 46214;
Olathe, KS 66062;
Overland Park, KS 66212;
Grand Rapids, MI 49525
Aliases (AKA): Ola Halimeh
Email Addresses: oha****@gmail.com,
oha****@yahoo.com,
oha****@yahoo.com
Address History: 3472 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
550 Laurel Avenue Se, Grand Rapids, MI 49506;
Rockford, MI 49341
Address History: 3945 Balsam Waters Drive Ne, Grand Rapids, MI 49525;
3408 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
Holland, MI 49424;
Lowell, MI 49331;
Oak Park, MI 48237
Aliases (AKA): Julie Anne Smith
Address History: 7274 4 Mile Road Ne, Ada, MI 49301;
607 Union Street, Valparaiso, IN 46383;
Grand Rapids, MI 49525;
Wyoming, MI 49519
Address History: 3426 Monterey Hills Drive Northeast, Grand Rapids, MI 49525;
1522 Forest Trail, Fort Wayne, IN 46845;
Penfield, NY 14526;
Rochester, NY 14621;
Frisco, TX 75033
Aliases (AKA): Mary Jo Gillis
Relatives & Associates: Charles Gillis
Charles Gillis
Christine Gillis
Joyce Gillis
Karen Scherbinski
Address History: 2334 Plainfield Avenue Ne, Grand Rapids, MI 49505;
4160 Woodrush Lane Nw # 68, Comstock Park, MI 49321;
Plymouth, MI 48170;
Portage, MI 49002
Phone Numbers: (616) 361-5116
Address History: 3448 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
1167 Albert Avenue, East Lansing, MI 48823
Phone Numbers: (616) 361-1289
Address History: 3469 Monterey Hills Northeast Drive, Grand Rapids, MI 49525;
1909 Bradford Street Ne, Grand Rapids, MI 49505;
Minneapolis, MN 55422
Email Addresses: ghe****@aol.com,
mze****@aol.com
Address History: 6264 Branford Drive, West Bloomfield, MI 48322;
3625 Riverbed Lane Se, Caledonia, MI 49316;
Farmington Hills, MI 48336;
Grand Rapids, MI 49546;
Rockford, MI 49341
Address History: 3510 Monterey Hills Drive Northeast, Grand Rapids, MI 49525;
3510 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
Holland, MI 49424;
Kalamazoo, MI 49009;
Schoolcraft, MI 49087
Aliases (AKA): Dan P Mcdonough
Email Addresses: dan****@bellsouth.net
Address History: 3400 Monterey Hills Drive Ne, Grand Rapids, MI 49525
Address History: 3495 Monterey Hills Northeast Drive, Grand Rapids, MI 49525;
6600 Southwest 152nd Court, Miami, FL 33193;
Comstock Park, MI 49321;
East Lansing, MI 48823;
Livonia, MI 48154
Aliases (AKA): Jill A Frey,
Jill Ann-Therese Frey,
Jill Frey,
Jill A Pulte,
Jill Anntherese Pulte
Email Addresses: jfr****@grandrapidschair.com,
jfr****@steelcase.com
Address History: 3496 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
609 Cairns Street, Tecumseh, MI 49286
Phone Numbers: (517) 423-2937
Address History: 3472 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
1570 S Iola Street Apt 204, Aurora, CO 80012;
Kalamazoo, MI 49006;
Rockford, MI 49341
Phone Numbers: (616) 433-8309
(616) 874-8253
Address History: 3469 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
1855 Carlton Avenue Ne, Grand Rapids, MI 49505
Relatives & Associates: Daniel Ghebre
Phone Numbers: (616) 363-3463
Address History: 3823 Wilton Drive Southeast, Grand Rapids, MI 49508;
81 Broadacres Court, Athens, GA 30606;
Grandville, MI 49418;
Lyons, MI 48851
Aliases (AKA): Erick Conrad
Email Addresses: boa****@hotmail.com,
duk****@yahoo.com,
duk****@yahoo.com,
kal****@hotmail.com
Address History: 3469 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
1909 Bradford Street Ne, Grand Rapids, MI 49505
Phone Numbers: (616) 363-3463
Address History: 314 120th Avenue Suite 5, Holland, MI 49424;
260 Avenida Vista, San Clemente, CA 92672;
Clinton Township, MI 48038;
Davison, MI 48423;
Fennville, MI 49408
Aliases (AKA): Thomas Smith
Address History: 3221 Gladiola Avenue Southwest, Grand Rapids, MI 49509;
3496 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
Wyoming, MI 49418
Aliases (AKA): Ryan Frye
Email Addresses: rye****@aol.com
Address History: 3408 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
3003 Hollow Crest Place, Brookeville, MD 20833;
Allendale, MI 49401;
Holly, MI 48442;
Hudsonville, MI 49426
Aliases (AKA): Chris M Raschke,
Christopher M Raschke
Relatives & Associates: Mallory Morris
Email Addresses: chr****@raschke.me,
chr****@cdh.com
Address History: 3510 Monterey Hills Drive Northeast, Grand Rapids, MI 49525;
699 Sun Chase Drive, Holland, MI 49424;
Kalamazoo, MI 49006;
Schoolcraft, MI 49087;
Richmond, VA 23225
Address History: 2649 Johnathan Avenue Northeast, Grand Rapids, MI 49525;
7274 4 Mile Road Ne, Ada, MI 49301;
Jackson, MI 49202
Aliases (AKA): Kendra M Wright
Address History: 3469 Monterey Hills Drive Northeast, Grand Rapids, MI 49525;
1855 Carlton Avenue Northeast, Grand Rapids, MI 49505
Phone Numbers: (616) 363-3463
Address History: 186 Crestwood Boulevard, Rochester, NY 14624;
1522 Forest Trail, Fort Wayne, IN 46845;
Grand Rapids, MI 49503;
Frisco, TX 75033;
Morgantown, WV 26508
Email Addresses: fde****@aol.com,
fde****@msn.com,
fde****@peoplepc.com,
fde****@tds.net
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