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: 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: 3800 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
2623 Gulfview Drive, Key West, FL 33040
Aliases (AKA): Janis Koning Malpass
Address History: 3720 Bridgehampton Drive Northeast Apartment 7, Grand Rapids, MI 49546;
3720 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
Holland, MI 49423;
Kalamazoo, MI 49008
Aliases (AKA): Scott Andrew Leek,
Scott V Vanderleek
Phone Numbers: (616) 454-0749
Address History: 4755 Aldun Ridge Avenue Nw Apt 209, Comstock Park, MI 49321;
4212 Alpenhorn Drive Nw Apt 6, Comstock Park, MI 49321;
Grand Rapids, MI 49546
Relatives & Associates: Ankita Nagpal
Email Addresses: jbe****@k2blaw.com,
raj****@yahoo.com,
rna****@gmail.com,
tin****@yahoo.com
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: 3655 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
208 Delmar Avenue, Fort Myers Beach, FL 33931;
Farwell, MI 48622;
Mount Pleasant, MI 48858;
Henderson, NV 89014
Aliases (AKA): Justine Joan Schafer
Relatives & Associates: Susanne Humphrey
Anthony Rollins
Bernard Schafer
Bernard Schafer
Megan Schafer
Phone Numbers: (989) 588-2051
Address History: 6647 Sawgrass Drive Southeast, Grand Rapids, MI 49508;
2282 Sweet Pea Lane, Chula Vista, CA 91915;
Byron Center, MI 49315;
Wyoming, MI 49519
Aliases (AKA): Dennis David Garcia
Phone Numbers: (616) 656-1596
Email Addresses: dga****@network-pros.com
Address History: 7460 Shelburne Court Northeast, Ada, MI 49301;
7919 Red Clover Court Se, Ada, MI 49301;
Caledonia, MI 49316;
Farmington Hills, MI 48334;
Grand Rapids, MI 49546
Email Addresses: gdu****@psix.com,
gle****@psix.com
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: 3687 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
253 Henry Avenue Se, Grand Rapids, MI 49503;
Rockford, MI 49341;
Portland, OR 97212
Aliases (AKA): Jessica M Petersen
Phone Numbers: (616) 745-3697
Address History: 7806 Thornapple Club Drive Southeast Apartment 37, Ada, MI 49301;
3835 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
Austin, TX 78701
Address History: 100 Lauderdale Avenue Northeast, Grand Rapids, MI 49546;
859 11th Street Nw, Grand Rapids, MI 49504
Aliases (AKA): Tim John Wawrzyniak
Relatives & Associates: Christina Brown
Margaret Engerson
Anthony Wawrzyniak
David Wawrzyniak
Sandra Wawrzyniak
Address History: 3541 Bridgehampton Drive Northeast, Grand Rapids, MI 49546
Phone Numbers: (616) 285-8533
Address History: 3669 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
1661 Pine Street, San Francisco, CA 94109
Phone Numbers: (415) 447-5465
Address History: 1224 Mizzen Drive, Okemos, MI 48864;
3610 N Greenview Avenue, Chicago, IL 60613;
Wheaton, IL 60187;
Grand Rapids, MI 49546
Email Addresses: jcu****@hotmail.com,
mcu****@hotmail.com
Address History: 3740 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
227 W 29th Court, Fayetteville, AR 72701;
Poway, CA 92064;
Solana Beach, CA 92075;
Plano, TX 75023
Address History: 3673 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
2816 Donnet Court, Dyer, IN 46311;
Granger, IN 46530
Address History: 3455 Mason Lake Road Northeast, Grand Rapids, MI 49525;
3924 Partridge Circle, Bettendorf, IA 52722;
Ada, MI 49301;
Grand Ledge, MI 48837
Aliases (AKA): Eric Joseph De,
Eric Joseph Lamielleure
Relatives & Associates: David Dedavid
Miriam Delamielleur
Adam Delamielleure
Kari Delamielleure
Sharon Delamielleure
Email Addresses: chi****@yahoo.com,
ede****@bellsouth.net,
geh****@aol.com,
geh****@lycos.com
Address History: 648 Sligh Boulevard Northeast, Grand Rapids, MI 49505;
2337 Arbor Tree Court Se, Grand Rapids, MI 49546;
Holland, MI 49423
Aliases (AKA): Tyler Bryant-Henrickson Vanderven
Relatives & Associates: Rita Henrickson
Gary Vanderven
Kerstin Vanderven
Quinn Vanderven
Tara Vanderven
Address History: 10150 Akhtamar Drive, Great Falls, VA 22066;
1012 Paper Mill Court Nw #, Washington, DC 20007;
Key West, FL 33040;
Grand Rapids, MI 49506;
Newport, RI 02840
Aliases (AKA): W J Malpass,
Willia J Malpass,
William Malpass
Relatives & Associates: Janis Malpass
Jonathan Malpass
Rachel Malpass
William Malpass
Melissa Sanchez
Email Addresses: jan****@hotmail.com
Address History: 7000 Lindenwood Place, Saint Louis, MO 63109;
1305 Elevation Road, San Diego, CA 92110;
Nampa, ID 83686;
Grand Rapids, MI 49546;
Kansas City, MO 64132
Aliases (AKA): Allison J Littler
Email Addresses: ati****@cs.com
Address History: 606 Calder Castle Court, Parkton, MD 21120;
3129 N Hartman Street, Orange, CA 92865;
Walnut Creek, CA 94596;
Grand Rapids, MI 49546
Address History: 2623 Gulfview Drive, Key West, FL 33040;
132136 P/O Box, Big Bear Lake, CA 92315;
Grand Rapids, MI 49506;
Cincinnati, OH 45211;
Cleves, OH 45002
Phone Numbers: (949) 949-5548
Email Addresses: jan****@hotmail.com
Address History: 7657 River Walk Court, Saint Louis, MO 63129;
24750 N Industrial Drive, Farmington Hills, MI 48335;
Grand Rapids, MI 49546;
Greensboro, NC 27455;
Youngstown, OH 44502
Aliases (AKA): Janice Ann Makovec,
Janice Makovec
Email Addresses: jou****@aol.com,
jou****@tivejo.com
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