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: 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: 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: 3323 Buttrick Avenue Se, Ada, MI 49301;
452 Brookshire Drive Apt 4, Valparaiso, IN 46385;
Caledonia, MI 49316;
Grand Rapids, MI 49546;
Jenison, MI 49428
Address History: 9410 Cottage Parks, Greenville, MI 48838;
702 Ash Street Unit 605, San Diego, CA 92101;
Truckee, CA 96162;
Highland Park, IL 60035;
East Lansing, MI 48823
Aliases (AKA): Sarah Ellen Eggerichs,
Sarah Tripp,
Sarah Lynn Tripp
Relatives & Associates: Elizabeth Clement
David Eggerichs
Eddie Eggerichs
Emers Eggerichs
Emerson Eggerichs
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: 3695 Bridgehampton Drive Northeast, Grand Rapids, MI 49546
Phone Numbers: (304) 685-4639
Email Addresses: hbr****@yahoo.com,
jas****@yahoo.com
Address History: 426 W Wellington Avenue Apt B, Chicago, IL 60657;
3558 Bridgehampton Drive Ne # 57, Grand Rapids, MI 49546;
Marysville, MI 48040
Email Addresses: mar****@iriworldwide.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: 149 Baynton Avenue Ne, Grand Rapids, MI 49503;
7027 Pecan Court, Winter Park, FL 32792;
Corvallis, OR 97330;
Eugene, OR 97405
Phone Numbers: (541) 730-6401
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: 7806 Thornapple Club Drive Southeast Apartment 37, Ada, MI 49301;
3835 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
Austin, TX 78701
Address History: 3772 Bridgehampton Drive Northeast Apartment 2, Grand Rapids, MI 49546;
1914 Eastbrook Street Se, Grand Rapids, MI 49508;
Perrysburg, OH 43551
Address History: 5840 Tripp Road, Tipton, MI 49287;
3558 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
Mount Pleasant, MI 48858;
Saint Charles, MO 63303
Relatives & Associates: Martha Behnke
Jackie Confer
James Fontaine
Brenda Lafontaine
Denise Lafontaine
Address History: 3752 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
1111 W Dill Road, Dewitt, MI 48820
Phone Numbers: (517) 294-7008
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: 4522 Buttercup Run Northeast, Comstock Park, MI 49321;
613 Barber Avenue, Lake Worth, FL 33461;
West Palm Beach, FL 33403;
Ada, MI 49301;
Grand Rapids, MI 49546
Aliases (AKA): Michele Lipka
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: 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: 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: 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: 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: 10945 Bluffside Drive Apartment 1, Studio City, CA 91604;
116 Summer Wind Circle, Madison, AL 35758;
Ventura, CA 93004;
Gulf Breeze, FL 32563;
Norcross, GA 30093
Aliases (AKA): Amanda P Hoang
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
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