Address History: 4693 N Breton Court Se Apt 112, Grand Rapids, MI 49508;
1345 Cobb Drive Se, Grand Rapids, MI 49508;
Woodbridge, VA 22191
Aliases (AKA): Thi Nha Tran
Phone Numbers: (703) 221-6002
Address History: 4693 N Breton Court Se Apt 112, Grand Rapids, MI 49508
Phone Numbers: (616) 356-2609
Address History: 5301 Wing Avenue Se, Grand Rapids, MI 49512;
4613 Drummond Boulevard Se Apt 303, Grand Rapids, MI 49508;
Lansing, MI 48917
Aliases (AKA): Loan Thi-Quynh Nguyen
Phone Numbers: (616) 656-5851
Address History: 4438 Morningside Drive Se, Grand Rapids, MI 49512;
88 Fair Drive, Costa Mesa, CA 92626;
Milpitas, CA 95035;
Santa Ana, CA 92706;
Westminster, CA 92683
Aliases (AKA): Minh Nguyen,
Thi Nguyen,
Minh Anh Ngyen,
Minh A Pham
Address History: 915 Lyon Street Ne, Grand Rapids, MI 49503;
1444 Kalamazoo Avenue Se, Grand Rapids, MI 49507;
Wyoming, MI 49509;
Senatobia, MS 38668
Aliases (AKA): Sheila Rene Echenique,
Sheila Rene Gordon
Relatives & Associates: James Beeman
Dominque Echenique
Lori Fuentes
Alexander Gordon
Alexander Gordon
Address History: 1648 Nelson Avenue Southeast, Grand Rapids, MI 49507;
2200 38th Avenue W Apt 326, Bradenton, FL 34205;
Toledo, OH 43607
Aliases (AKA): Nicole Letice-Marie Edmonds
Address History: 139 Celia Street Southeast, Grand Rapids, MI 49548;
506 E 3rd Street, Sanborn, IA 51248;
Belding, MI 48809;
Caledonia, MI 49316;
Holland, MI 49424
Aliases (AKA): Christy Lynn Mouw
Address History: 1136 Courtney Street Northwest, Grand Rapids, MI 49504;
4239 Alpenhorn Drive Nw Apt 2, Comstock Park, MI 49321
Email Addresses: mat****@att.net,
mat****@aol.com,
mat****@comcast.com,
mat****@cs.com,
sar****@aol.com
Address History: 3271 Brook Trail Se, Grand Rapids, MI 49508;
2106 Tibbits Court, Ann Arbor, MI 48105;
Wyoming, MI 49519
Aliases (AKA): Willie J Brown
Phone Numbers: (616) 241-5455
Address History: 4360 Sheridan Road, Saginaw, MI 48601;
7573 Alaska Street # 10, Bridgeport, MI 48722;
Burt, MI 48417;
Grand Rapids, MI 49544;
Muskegon, MI 49442
Address History: 1661 Meadow Rue Drive Southeast, Caledonia, MI 49316;
54 Campus Drive, Big Rapids, MI 49307;
Grand Rapids, MI 49508;
Saint Louis, MO 63118
Email Addresses: lon****@angelfire.com
Address History: 105 3rd Avenue W Unit 3108, Bradenton, FL 34205;
1831 13th Avenue E Apt 504, Bradenton, FL 34208;
Grand Rapids, MI 49506;
Saginaw, MI 48601;
Saint Charles, MI 48655
Aliases (AKA): Keisha Denise Mills,
Keisha Denise Moten,
Keisha D Motley,
Keisha Motrton
Email Addresses: dee****@ebay.com,
eun****@yahoo.com,
kar****@att.net,
kdm****@aattbi.com,
kdm****@attb1.com
Address History: 5715 Baltimore Drive Unit 9, La Mesa, CA 91942;
1700 Dairy Avenue Apartment 123, Corcoran, CA 93212;
El Cajon, CA 92019;
Spring Valley, CA 91978;
Grand Rapids, MI 49507
Aliases (AKA): Annette Charleston
Address History: 1720 Tredegar Road, Kernersville, NC 27284;
1931 Orchard Avenue, Los Angeles, CA 90007;
Grand Rapids, MI 49508;
Greensboro, NC 27405;
Lewisville, NC 27023
Aliases (AKA): Kai Cheng Lin
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