Address History: 204 Po Box, Juana Diaz, PR 00795;
1147 Centre Road, Wilmington, DE 19805;
Kissimmee, FL 34745;
Grand Rapids, MI 49507
Address History: 3375 Spring Hill Parkway Southeast Apartment 3, Smyrna, GA 30080;
323 Po Box, Pleasanton, CA 94566;
Atlanta, GA 30339;
Marietta, GA 30008;
Grand Rapids, MI 49507
Aliases (AKA): Eden Schwallier,
Eden Dawn Schwowyer
Email Addresses: ede****@yahoo.com
Address History: 287 Main Street Apt 111, Willimantic, CT 06226;
505 Cherry Street Se, Grand Rapids, MI 49503;
Brooklyn, NY 11206;
Cleveland, OH 44109
Relatives & Associates: Martha Aristy
Edilia Buldier
Rosanna Chong
Baltazara Martinez
Carlos Martinez
Address History: 16520 Interlachen Boulevard, Lakeville, MN 55044;
279 S Salisbury Street # A, West Lafayette, IN 47906;
Grand Rapids, MI 49503;
Minneapolis, MN 55431;
Saint Paul, MN 55116
Email Addresses: lak****@hotmail.com,
lla****@gmail.com,
lla****@netscape.net,
lla****@usbancorppa.com,
l_l****@yahoo.com
Address History: 852 Executive Boulevard, Delaware, OH 43015;
8870 Capcano Road, San Diego, CA 92126;
Grand Rapids, MI 49506;
Columbus, OH 43230;
Marion, OH 43302
Aliases (AKA): Deborah Kristof,
Deborah Ann Ohara
Email Addresses: deb****@msn.com,
deb****@yahoo.com,
jos****@verizon.com
Address History: 27799 Berringer Run, Westlake, OH 44145;
279 S Salisbury Street # A, West Lafayette, IN 47906;
Grand Rapids, MI 49503;
Lakeville, MN 55044;
Minneapolis, MN 55431
Aliases (AKA): Lamba Singh Lakhbir
Relatives & Associates: Lakhbir Lamba
Phone Numbers: (440) 899-9945
Email Addresses: lla****@msn.com,
l_l****@msn.com
Address History: 26 Pinehurst Drive W, Winfield, IL 60190;
505 Cherry Street Se, Grand Rapids, MI 49503;
Hudsonville, MI 49426;
Zeeland, MI 49464
Relatives & Associates: Vanderveen Brooks
Janet Vanderveen
Krysta Vanderveen
Rachel Vanderveen
Steven Vanderveen
Address History: 577 South Thornhill Road Apartment 8, Palm Springs, CA 92264;
62477 N Starcross Drive, Desert Hot Springs, CA 92240;
Grand Rapids, MI 49503
Aliases (AKA): Glenn W Vomfell
Address History: 15770 Bellaire Boulevard, Houston, TX 77299;
1618 Adams Street Se, Grand Rapids, MI 49506;
Sugar Land, TX 77498
Email Addresses: mag****@onebox.com,
rod****@aol.com
Address History: 2135 Taylor Street, San Francisco, CA 94133;
462 Columbus Avenue, San Francisco, CA 94133;
East Lansing, MI 48823;
Grand Rapids, MI 49503;
Greenville, MI 48838
Address History: 7210 N Armour Street, Portland, OR 97203;
505 Cherry Street Se, Grand Rapids, MI 49503;
Tualatin, OR 97062;
Wilsonville, OR 97070;
Yamhill, OR 97148
Phone Numbers: (616) 458-8196
Address History: 3015 Beeler Street South, Denver, CO 80299;
1245 Columbine Street Apt 306, Denver, CO 80206;
Grand Rapids, MI 49503
Aliases (AKA): Randolph Page
Email Addresses: ran****@bwn.net
Address History: 2100 Delgany Street Apt 603, Denver, CO 80202;
63604 E Edgeview Lane, Tucson, AZ 85739;
San Carlos, CA 94070;
San Francisco, CA 94123;
Grand Haven, MI 49417
Aliases (AKA): Brian D Oeschager
Email Addresses: bri****@mplslakes.com
Address History: 8512 N Mattox Road Apt R164, Kansas City, MO 64154;
8091 House Street, Detroit, MI 48234;
Farmington Hills, MI 48335;
Grand Rapids, MI 49503
Address History: 316 Po Box, Drummond, OK 73735;
2595 E Everglade Avenue, Fresno, CA 93720;
Indianapolis, IN 46229;
Belding, MI 48809;
Grand Rapids, MI 49503
Relatives & Associates: Alan Carmack
Colleen Carmack
Georgene Carmack
Charles Pennebaker
Dwight Pennebaker
Address History: 12975 Bald Cypress Lane, Naples, FL 34119;
430 Ne 51st Street, Miami, FL 33137;
Miami Shores, FL 33138;
East Lansing, MI 48823;
Grand Rapids, MI 49503
Aliases (AKA): Brian Richard Thompson
Address History: 16405 60th Avenue N, Minneapolis, MN 55446;
9011 Bradwell Place Apt 206, Fishers, IN 46037;
Indianapolis, IN 46250;
Grand Rapids, MI 49503;
Edina, MN 55410
Aliases (AKA): Huebschen K Cullen
Phone Numbers: (612) 845-1558
Address History: 3325 Dunn Commons Parkway Apartment 304, Charlotte, NC 28216;
2383 Akers Mill Road Southeast, Atlanta, GA 30339;
Chicago, IL 60640;
Grand Rapids, MI 49508
Aliases (AKA): Anthony Daniel Zammitt
Relatives & Associates: Debra Lewiszammitt
Kellie Myers
Bretton Zammitt
Daniel Zammitt
Kitrina Zammitt
Address History: 2001 Ramrod Avenue Apt 523, Henderson, NV 89014;
505 Cherry Street Se, Grand Rapids, MI 49503
Phone Numbers: (616) 447-0954
Address History: 4575 Alice Street, San Diego, CA 92115;
8633 La Mesa Boulevard Apt 5, La Mesa, CA 91942;
Palm Desert, CA 92260;
Grand Rapids, MI 49503;
Minneapolis, MN 55411
Aliases (AKA): R L Boatman
Phone Numbers: (760) 674-3084
Address History: 7 Butler Street, Jackson, TN 38301;
505 Cherry Street Se, Grand Rapids, MI 49503;
Memphis, TN 38126
Aliases (AKA): Quincy T Harrell
Address History: 1500 W William Cannon Drive Apt 172, Austin, TX 78745;
2800 Gentrytown Drive, Antioch, CA 94509;
Grand Rapids, MI 49503;
Jenison, MI 49428;
Lake Odessa, MI 48849
Aliases (AKA): Brenda Lynn Begley
Address History: 7700 W Aspera Boulevard Apt 2029, Glendale, AZ 85308;
46517 E Oak Manor Court, Canton, MI 48187;
Grand Rapids, MI 49503
Phone Numbers: (734) 416-0849
Address History: 1907 Brown School Court, Richmond, TX 77406;
143 Carlton Avenue Se, Grand Rapids, MI 49506
Relatives & Associates: Andrea Kunkel
Andrew Walquist
Brandon Walquist
Deborah Walquist
Fran Walquist
Phone Numbers: (281) 341-9798
Email Addresses: ewa****@yahoo.com
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