Address History: 1761 Ball Avenue Northeast, Grand Rapids, MI 49599;
4844 W Campus Drive # 502, Allendale, MI 49401;
Grandville, MI 49418;
Jenison, MI 49428
Aliases (AKA): Huong Tae Ly
Phone Numbers: (616) 669-3136
Email Addresses: hea****@plantemoran.com
Address History: 3625 Riverbed Lane Southeast Apartment 3, Caledonia, MI 49316;
2654 Cascade Place Drive Se, Grand Rapids, MI 49546;
West Bloomfield, MI 48323
Phone Numbers: (616) 460-2353
Email Addresses: hal****@yahoo.com
Address History: 3414 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
845 Aberdeen Street Ne, Grand Rapids, MI 49505;
Rockford, MI 49341
Phone Numbers: (616) 447-2502
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: 3400 Monterey Hills Drive Ne, Grand Rapids, MI 49525
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: 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: 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: 47 Park Lane, Sparta, MI 49345;
413 Po Box, Belmont, MI 49306;
Grand Rapids, MI 49525;
Grandville, MI 49418;
Whitmore Lake, MI 48189
Phone Numbers: (616) 633-6172
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: 3495 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
450 Center Drive Nw, Grand Rapids, MI 49544;
Livonia, MI 48154;
Richmond, VA 23221
Phone Numbers: (616) 608-6114
(616) 647-9694
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: 7274 4 Mile Road Ne, Ada, MI 49301;
607 Union Street, Valparaiso, IN 46383;
Grand Rapids, MI 49525;
Wyoming, MI 49519
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: 3469 Monterey Hills Drive Northeast, Grand Rapids, MI 49525;
1855 Carlton Avenue Northeast, Grand Rapids, MI 49505;
Kalamazoo, MI 49007
Aliases (AKA): Meskelkibra Gheresus
Phone Numbers: (616) 363-3463
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: 1270 Monument Road, Tawas City, MI 48764;
3883 Yorkland Drive Nw Apt 1, Comstock Park, MI 49321;
Grand Rapids, MI 49505;
Rockford, MI 49341;
Sparta, MI 49345
Aliases (AKA): Craig Stein
Relatives & Associates: Cheryl Vanderploeg
Email Addresses: cra****@steinelectric.com,
cra****@alltel.net,
mut****@compuserve.com,
mut****@compuserve.com,
mut****@hotmail.com
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: 340 Hampton Woods Lane, Lake Orion, MI 48360;
1290 Maple Avenue, Galesburg, IL 61401;
Marion, IN 46953;
Ada, MI 49301;
Auburn Hills, MI 48326
Address History: 6480 Botany Bluff Ne, Belmont, MI 49306;
6901 Kalamazoo Avenue Se, Caledonia, MI 49316;
Grand Rapids, MI 49525;
Whitmore Lake, MI 48189;
Wyoming, MI 49509
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: 3469 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
1909 Bradford Street Ne, Grand Rapids, MI 49505
Phone Numbers: (616) 363-3463
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: 3002 Chapshire Drive Southeast, Grand Rapids, MI 49546;
5944 Grand Oaks Drive Ne, Comstock Park, MI 49321
Phone Numbers: (616) 942-5764
Address History: 1606 Canterfield Parkway West, Dundee, IL 60118;
3532 S Ceylon Way, Aurora, CO 80013;
Littleton, CO 80124;
Lone Tree, CO 80124;
West Dundee, IL 60118
Aliases (AKA): A Charles Daily
Email Addresses: and****@collegeclub.com,
and****@excite.com,
dai****@yahoo.com,
mic****@yahoo.com
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