Address History: 40 Garfield Avenue Nw, Grand Rapids, MI 49504;
312 Morrison Street Apt 1, Big Rapids, MI 49307
Phone Numbers: (616) 633-1064
Email Addresses: jac****@hmshost.com,
jac****@gmail.com
Address History: 13931 Bass Lake View Court, Gowen, MI 49326;
40 Garfield Avenue Nw, Grand Rapids, MI 49504;
Rockford, MI 49341
Address History: 137 Bowne Street Northeast, Grand Rapids, MI 49505;
2002 Bayou Court Ne, Grand Rapids, MI 49505
Email Addresses: haa****@yahoo.com,
haa****@aol.com,
osh****@hotmail.com
Address History: 1018 Widdicomb Avenue Northwest, Grand Rapids, MI 49599;
7040 Hammond Avenue Se, Caledonia, MI 49316;
Grandville, MI 49418;
Jenison, MI 49428;
Wayland, MI 49348
Phone Numbers: (616) 551-3925
Email Addresses: rmo****@hrblockmortgage.com
Address History: 4654 Woodcreek Drive Southeast, Grand Rapids, MI 49546;
541 Ardmore Street Se, Grand Rapids, MI 49507;
Antioch, TN 37013
Relatives & Associates: Darlene Jernigan
Antonio Oneal
Bobbie Oneal
Charles Oneal
Darlene Oneal
Address History: 137 Bowne Street Northeast, Grand Rapids, MI 49505;
1818 Martin Luther King Avenue E Apt 4e, Bradenton, FL 34208;
Atlanta, GA 30310;
Clarkston, GA 30021;
Douglasville, GA 30134
Aliases (AKA): Zachary Mujahid Abdur,
Zachary Abdur-Rahman,
Zachary Mujahid Harvey,
Zack Mujahid Harvey,
Zachary Mujahid Rahman
Email Addresses: abd****@bellsouth.net,
abd****@yahoo.com,
abd****@yahoo.com,
con****@mchsi.com,
prb****@yahoo.com
Address History: 52 Batavia Place Ne, Grand Rapids, MI 49503;
14440 Sw 18th Place, Ocala, FL 34481;
Blue Island, IL 60406;
Comstock Park, MI 49321;
Grandville, MI 49418
Aliases (AKA): Juana Guadalupe Devaladez,
Juana Guadalupe Salinas,
Juana G Valadez,
Juana Valdez,
Juana Vallades
Relatives & Associates: Nancy Cabrera
Kathie Hernandez
Patricia Hernandez
Juan Mendoza
Alicia Ramirez
Email Addresses: jua****@aol.com,
mam****@aol.com,
mam****@yahoo.com,
mam****@aol.com,
mam****@yahoo.com
Address History: 1030 Dayton Street Southwest, Grand Rapids, MI 49504;
4307 Magoun Avenue, East Chicago, IN 46312;
Wyoming, MI 49509;
Zeeland, MI 49464;
San Antonio, TX 78237
Email Addresses: gbo****@aol.com,
gbo****@gateway.net
Address History: 2002 Bayou Court Ne, Grand Rapids, MI 49505;
541 Ardmore Street Se, Grand Rapids, MI 49507;
New York, NY 10018;
Antioch, TN 37013
Relatives & Associates: Darlene Jernigan
Antonio Oneal
Bobbie Oneal
Charles Oneal
Darlene Oneal
Address History: 1117 4th Street Northwest, Grand Rapids, MI 49504;
40 Garfield Avenue Nw, Grand Rapids, MI 49504;
Portland, OR 97223
Aliases (AKA): Marcus J Smolenski
Relatives & Associates: Anthony Smolenski
Christy Smolenski
James Smolenski
Jill Smolenski
Traci Smolenski
Email Addresses: mar****@hotmail.com,
mar****@aol.com,
msb****@gmail.com
Address History: 3843 New Holland Street, Hudsonville, MI 49426;
2290 Donnely Street, Delta Junction, AK 99737;
Ann Arbor, MI 48103;
Fountain, MI 49410;
Grand Rapids, MI 49504
Aliases (AKA): Nate Daniel Zientek,
Nathan Zientek
Address History: 767 Po Box, Jenison, MI 49429;
40 Garfield Avenue Nw, Grand Rapids, MI 49504
Phone Numbers: (616) 458-0936
Address History: 3355 Michael Avenue Sw, Wyoming, MI 49509;
4307 Magoun Avenue, East Chicago, IN 46312;
Grand Rapids, MI 49504;
Zeeland, MI 49464;
San Antonio, TX 78237
Relatives & Associates: Charlie Alonzo
Christina Alonzo
Cruz Alonzo
Cruz Alonzo
Cynthia Alonzo
Phone Numbers: (616) 350-9042
(616) 570-0295
Address History: 518 Cook Street, Iron Mountain, MI 49801;
3729 Flamingo Southwest Avenue, Grand Rapids, MI 49509;
Wyoming, MI 49509
Aliases (AKA): Jordan Alquist
Email Addresses: evi****@hotmail.com
Address History: 1715 Linval Street, Lansing, MI 48910;
7040 Hammond Avenue Se, Caledonia, MI 49316;
Grand Rapids, MI 49504;
Grandville, MI 49418;
Jenison, MI 49428
Aliases (AKA): Richard K Moon
Address History: 2449 Saddle Drive Ne, Belmont, MI 49306;
3974 Yorkland Drive Nw Apt 3, Comstock Park, MI 49321;
Gowen, MI 49326;
Grand Rapids, MI 49504;
Marshall, MI 49068
Address History: 7575 E Kent Road, Greenville, MI 48838;
421 Po Box, Linton, IN 47441;
Gowen, MI 49326;
Grand Rapids, MI 49504
Phone Numbers: (616) 984-5334
Address History: 1360 Fairlin Court, San Jacinto, CA 92582;
7646 Belvedere Place, Rancho Cucamonga, CA 91730;
Blue Island, IL 60406;
Grand Rapids, MI 49534
Address History: 1844 High Street, Blue Island, IL 60406;
5166 High Crest Avenue, Los Angeles, CA 90041;
Rancho Cucamonga, CA 91730;
Aberdeen, MD 21001;
Grand Rapids, MI 49504
Relatives & Associates: Juan Garcia
Iris Rivera
Juan Rivera
Maribel Rivera
Nancy Rivera
Phone Numbers: (708) 371-0532
Email Addresses: lys****@yahoo.com,
lys****@yahoo.com
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