Address History: 4037 Timberland Drive Southeast, Grand Rapids, MI 49508;
152 Briars Farm Lane, Battle Creek, MI 49017;
Mayaguez, PR 00681
Aliases (AKA): Johannie Maragarita Torres,
Johannie Margarita Troncoso,
Johannie M Troncoso
Relatives & Associates: Tanya Carrasquillo
Claudia Centeno
Daisy Contreras
Menorra Lizarde
Cristobal Morales
Address History: 11748 5 Mile Road Northeast, Lowell, MI 49331;
759 76th Street Se, Grand Rapids, MI 49508;
Hudsonville, MI 49426;
Jenison, MI 49428
Email Addresses: eli****@msn.com,
luc****@lucashowardgroup.com,
pim****@yahoo.com
Address History: 1824 Rosemont Avenue Southeast, Grand Rapids, MI 49506;
6246 Knapp Street Ne, Ada, MI 49301
Phone Numbers: (616) 285-6588
Address History: 3478 Hammerberg Road, Flint, MI 48557;
2046 Crestline Drive, Burton, MI 48509;
Grand Rapids, MI 49546;
Mount Pleasant, MI 48858
Aliases (AKA): Jacqueline Marie Confer,
Jackie M Lafontaine
Phone Numbers: (989) 779-0470
Email Addresses: jac****@aol.com,
jac****@yahoo.com
Address History: 390 Oakwright Court Northeast, Ada, MI 49301;
2051 East Cairo Street, Ada, MI 49301;
Comstock Park, MI 49321;
Grand Rapids, MI 49546;
Montague, MI 49437
Aliases (AKA): Christopher Lipka
Email Addresses: chr****@yahoo.com
Address History: 9410 Cottage Parks, Greenville, MI 48838;
1895 Ridgewood Drive, East Lansing, MI 48823;
Grand Rapids, MI 49546
Relatives & Associates: David Eggerichs
Emerson Eggerichs
Jay Eggerichs
Johna Eggerichs
Jonathan Eggerichs
Address History: 3210 Greentree Road, Bloomfield Hills, MI 48304;
3375 Greentree Road, Bloomfield Hills, MI 48304;
Grand Rapids, MI 49546;
Shelby Township, MI 48315;
Sterling Heights, MI 48314
Aliases (AKA): Giovanni Attilio Bolpe,
Giovanni Volpe
Email Addresses: gvo****@sigmarep.com
Address History: 3570 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
23160 Halsted Road Apt 202, Farmington Hills, MI 48335;
Grosse Pointe Woods, MI 48236;
Hancock, MI 49930;
Houghton, MI 49931
Aliases (AKA): Tim J Schneider
Relatives & Associates: Jill Haney
Kathryn Quinlan
Carissa Schneider
Carissa Schneider
Donald Schneider
Email Addresses: com****@gmail.com,
sch****@michigan.gov,
tim****@michiganlottery.com,
tjs****@netscape.net,
tsc****@michiganlottery.com
Address History: 3558 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
455 W Saint James Place Apt 200, Chicago, IL 60614;
Port Huron, MI 48060
Phone Numbers: (810) 650-8321
Address History: 3792 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
260 Kingswood Drive Se, Grand Rapids, MI 49506
Relatives & Associates: David Eggerichs
Jay Eggerichs
Johna Eggerichs
Jonathan Eggerichs
Joy Eggerichs
Address History: 3780 Bridgehampton Drive Northeast Apartment 1, Grand Rapids, MI 49546;
9007 Conservation Court Ne, Ada, MI 49301;
Shelby, MI 49455
Aliases (AKA): Kathryn Mary Haren,
W M Vanharen
Address History: 3734 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
1954 Mason Street Ne, Grand Rapids, MI 49505;
Wayland, MI 49348
Aliases (AKA): Rebecca J Volpe
Phone Numbers: (616) 940-2011
Address History: 3747 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
6568 Po Box, Chandler, AZ 85246;
Gilbert, AZ 85295;
Ada, MI 49301;
Austin, TX 78739
Address History: 3695 Bridgehampton Drive Northeast, Grand Rapids, MI 49546
Phone Numbers: (304) 685-4639
Email Addresses: hbr****@yahoo.com,
jas****@yahoo.com
Address History: 2100 Scarlet Oak Court Ne, Ada, MI 49301;
494 Abbey Mill Drive Se, Ada, MI 49301;
Grand Rapids, MI 49546;
Waterford, MI 48327
Address History: 3640 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
1200 S Vine Street, Urbana, IL 61801;
Jenison, MI 49428;
Mason, OH 45040
Relatives & Associates: Yuan Shang
Phone Numbers: (217) 344-7740
Address History: 3625 Monarch Drive Northeast, Grand Rapids, MI 49525;
3640 Bridgehampton Drive Ne, Grand Rapids, MI 49546
Aliases (AKA): Tara Lynne Vanderven,
Tara L Vanderven
Relatives & Associates: Christine Erskine
Jeffrey Erskine
Jessica Erskine
Rita Henrickson
Gary Vanderven
Address History: 3679 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
27 Churchill Road W241, Winfield, IL 60190;
Ada, MI 49301
Aliases (AKA): Sue Kristi Buchweitz,
Susan K Dunn
Phone Numbers: (616) 942-4130
Address History: 2251 Mission Hills Drive Southeast, Grand Rapids, MI 49546;
1937 N Wilmot Avenue Apt 1n, Chicago, IL 60647;
Portland, OR 97212;
Milwaukee, WI 53202
Email Addresses: joe****@yahoo.com,
joe****@yahoo.com
Address History: 39472 Springwater Drive, Northville, MI 48167;
31555 W 14 Mile Road Ste 315, Farmington Hills, MI 48334;
Grand Rapids, MI 49546;
Rochester Hills, MI 48309
Phone Numbers: (616) 608-3859
Email Addresses: fho****@aol.com,
fut****@msn.com
Address History: 2251 Mission Hills Drive Southeast, Grand Rapids, MI 49546;
1306 Bemis Street Se, Grand Rapids, MI 49506
Phone Numbers: (616) 942-0199
Address History: 3792 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
16164 Gold Creek Drive, Monument, CO 80132;
Grand Forks, ND 58201
Aliases (AKA): Taylor Bradley Miesel,
Taylor Miesel Miesel
Email Addresses: bmi****@comcast.net
Address History: 3582 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
1791 Park Trail Ne, Grand Rapids, MI 49525;
Sault Sainte Marie, MI 49783;
Norfolk, VA 23508
Aliases (AKA): Wael Ahmed Mokhtar
Address History: 2828 Burwood Hill Drive # 3, Ada, MI 49301;
7277 Schoolhouse Drive Se, Ada, MI 49301;
Alto, MI 49302;
Grand Rapids, MI 49546;
Lake Odessa, MI 48849
Email Addresses: j_f****@sbcglobal.net
Address History: 1017 West Hillgrove Avenue Apartment 1, La Grange, IL 60525;
3726 Maple Avenue, Brookfield, IL 60513;
Cary, IL 60013;
Wauconda, IL 60084;
Cedar Lake, IN 46303
Aliases (AKA): Tracy Ann Steinbach,
Tracy V Ven
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