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: 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: 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: 7460 Shelburne Court Northeast, Ada, MI 49301;
14317 Mourning Dove Lane Apt 201, Noblesville, IN 46060;
Grand Rapids, MI 49546;
Midland, MI 48640
Phone Numbers: (616) 942-4130
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: 4522 Buttercup Run Northeast, Comstock Park, MI 49321;
255 Bel Air Drive Ne, Grand Rapids, MI 49503;
Muskegon, MI 49445
Aliases (AKA): Sarah Lipka
Phone Numbers: (616) 485-8341
Address History: 401 Bennett Street, Milford, MI 48381;
105 E Summit Street Apt 2, Ann Arbor, MI 48104;
Ferndale, MI 48220;
Grand Rapids, MI 49503
Phone Numbers: (616) 647-5998
Address History: 3679 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
19944 E Lorencita Drive, Covina, CA 91724;
Denver, CO 80220;
Littleton, CO 80123;
Orlando, FL 32835
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: 3161 Windcrest Drive Northeast, Grand Rapids, MI 49525;
230 Lytham Way, Daytona Beach, FL 32124;
Ann Arbor, MI 48105;
Canfield, OH 44406;
Petersburg, OH 44454
Phone Numbers: (330) 542-2796
Address History: 6647 Sawgrass Drive Southeast, Grand Rapids, MI 49508;
2282 Sweet Pea Lane, Chula Vista, CA 91915;
Byron Center, MI 49315;
Jenison, MI 49428
Aliases (AKA): Abneyris M Rodriguez
Phone Numbers: (616) 656-1596
Email Addresses: abn****@gmail.com
Address History: 13698 Stearns Court, Grand Haven, MI 49417;
10870 W 53rd Avenue Unit A103, Arvada, CO 80002;
Grand Rapids, MI 49546
Relatives & Associates: Cathy Britton
Douglas Britton
Jonathon Britton
Katherine Britton
Samantha Britton
Phone Numbers: (616) 805-3022
Address History: 1850 Abbeydale Court Southeast, Grand Rapids, MI 49546;
6246 Knapp Street Ne, Ada, MI 49301
Email Addresses: cha****@haushahn.com
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: 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: 15451 Stony Run Trail, Granger, IN 46530;
2738 Railside Court Sw, Byron Center, MI 49315;
Grand Rapids, MI 49546
Aliases (AKA): Paula Jo Elgersma
Phone Numbers: (616) 551-2549
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: 3814 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
90 Country Hills Court, Danville, CA 94506;
Emeryville, CA 94608;
San Jose, CA 95125;
Naperville, IL 60564
Aliases (AKA): Michael Ipperfeld,
Mikael Wipperfeld Tr,
Mikael Wiperfield,
M Wipperfeld,
Mich Wipperfeld
Email Addresses: kbe****@aol.com,
mwi****@aol.com
Address History: 3041 Wellwood Street, Muskegon, MI 49445;
3550 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
Kalamazoo, MI 49006;
Traverse City, MI 49684
Relatives & Associates: Susan Achterhoff
Jenna Hinshaw
Lindsay Hinshaw
Megan Hinshaw
Randall Hinshaw
Email Addresses: car****@aol.com,
car****@bellsouth.net,
car****@charter.net,
car****@bellsouth.net,
car****@charter.net
Address History: 3752 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
555 7th Street Nw Apt 309, Grand Rapids, MI 49504
Phone Numbers: (616) 570-0685
Address History: 651 Crahen Avenue Northeast, Grand Rapids, MI 49525;
2613 25th Street, Bay City, MI 48708;
Chesaning, MI 48616;
Freeland, MI 48623;
Saginaw, MI 48603
Aliases (AKA): Joshua Pappenheimer
Relatives & Associates: Christina Carstensen
Alice Pappenheimen
Andrea Pappenheimer
Carrie Pappenheimer
David Pappenheimer
Email Addresses: apa****@yahoo.com,
jos****@worldnet.att.net
Address History: 3694 Bridgehampton Drive Ne, Grand Rapids, MI 49546
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: 30 Circle Creek Way, Ormond Beach, FL 32174;
1645 Dunlawton Avenue Apt 3224, Port Orange, FL 32127;
Baton Rouge, LA 70816;
Ada, MI 49301;
Grand Rapids, MI 49546
Email Addresses: mfs****@hotmail.com,
mfs****@webtv.net
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
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