Address History: 3664 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
30 Circle Creek Way, Ormond Beach, FL 32174;
Port Orange, FL 32127;
Baton Rouge, LA 70816
Aliases (AKA): Deniz Deniz Sozen,
Inci Denis Sozen
Address History: 1015 Sheffield Park Lane, Oakland, MI 48363;
8386 Carl Dean Street, Pensacola, FL 32514;
Acworth, GA 30102;
Alpharetta, GA 30022;
Ellenwood, GA 30294
Aliases (AKA): Julie A Stallard
Relatives & Associates: Peggy Allison
Daniel Hoops
Frederick Hoops
Frederick Hoops
Elizabeth Stallard
Email Addresses: jul****@aol.com
Address History: 1850 Abbeydale Court Southeast, Grand Rapids, MI 49546;
6246 Knapp Street Ne, Ada, MI 49301
Email Addresses: cha****@haushahn.com
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: 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: 3669 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
1305 Elevation Road, San Diego, CA 92110;
Tampa, FL 33624;
Nampa, ID 83686;
South Bend, IN 46601
Aliases (AKA): Kevan L Timpe
Email Addresses: kti****@tivejo.com,
kti****@tivo.com
Address History: 3694 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
9560 W Lilac Road, Escondido, CA 92026;
Saint Clair Shores, MI 48080;
Wyoming, MI 49519
Address History: 3715 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
3332 Pine Meadow Drive Se Apt 301, Grand Rapids, MI 49512;
San Antonio, TX 78248
Address History: 3810 Manchester Court, Bloomfield Hills, MI 48302;
11234 Anderson Street, Loma Linda, CA 92354;
Evanston, IL 60201;
Glendale Heights, IL 60139;
Detroit, MI 48207
Address History: 5885 West Lyn Haven Drive Southeast, Grand Rapids, MI 49512;
290 Crestview Boulevard, Commerce Township, MI 48390;
Macomb, MI 48044;
Rochester, MI 48307;
Williamsburg, MI 49690
Aliases (AKA): Mary Kolozsvary
Relatives & Associates: Leeanna Clark
Andrew Kolozsvary
Andrew Kolozsvary
Kristie Kolozsvary
Austin Mouthaan
Address History: 3715 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
851 Edna Street Se, Grand Rapids, MI 49507;
Holland, MI 49423;
Fort Worth, TX 76132;
Saginaw, TX 76179
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: 2904 Trappers Cove Trail, Lansing, MI 48910;
1305 S Barclay Street, Bay City, MI 48706;
Grand Rapids, MI 49546
Relatives & Associates: Erin Horvath
Frank Tribfelner
Frank Tribfelner
Karen Tribfelner
Robert Tribfelner
Phone Numbers: (517) 272-0229
Address History: 3614 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
590 Limewood Drive, Battle Creek, MI 49017
Aliases (AKA): Cristobal E Torres
Relatives & Associates: Tanya Carrasquillo
Claudia Centeno
Cristobal Morales
Johannie Torres
Michael Torres
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: 3694 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
7277 Schoolhouse Drive Se, Ada, MI 49301;
Alto, MI 49302;
Clarksville, MI 48815
Aliases (AKA): Amanda Kay Blough
Phone Numbers: (616) 454-7048
Address History: 983 Lake Street #2, Saugatuck, MI 49453;
8299 Clairmont South Drive, Semmes, AL 36575;
Ada, MI 49301;
Grand Rapids, MI 49546;
Pierson, MI 49339
Aliases (AKA): Michael Vermerris,
Michael R Vermerris
Email Addresses: dod****@mi.rr.com,
eve****@aol.com,
pas****@aol.com
Address History: 3780 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
9007 Conservation Court Ne, Ada, MI 49301;
Shelby, MI 49455
Address History: 5827 Bridleford Lane, Saint Louis, MO 63129;
3772 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
Greensboro, NC 27455;
Edmond, OK 73034;
Harrisburg, PA 17112
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: 133 Skyline Drive, Watchung, NJ 07069;
60 Chula Vista, Irvine, CA 92602;
Chicago, IL 60653;
Ada, MI 49301;
Alto, MI 49302
Aliases (AKA): Michael Carmine Valentino
Relatives & Associates: Veronica Duffield
Chas Valentino
Diane Valentino
Michael Valentino
Nicholas Valentino
Email Addresses: mic****@gmail.com,
mik****@gmail.com,
mik****@aol.com,
mik****@rock.com,
mva****@hamilton.edu
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
Address History: 1957 Olmo Way, Walnut Creek, CA 94598;
1940 Cameron Court, Concord, CA 94518;
Fremont, CA 94538;
San Jose, CA 95116;
Grand Rapids, MI 49546
Aliases (AKA): Suman Ramesh Lata
Address History: 2444 Harvard Circle, Walnut Creek, CA 94598;
4200 Bay Street Apt 122, Fremont, CA 94538;
San Jose, CA 95116;
Grand Rapids, MI 49546
Email Addresses: kha****@yahoo.com
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