Address History: 516 Sinclair Avenue Northeast, Grand Rapids, MI 49503;
2200 Christine Court Se, Grand Rapids, MI 49546;
Lansing, MI 48910;
Wayland, MI 49348
Aliases (AKA): Marie Ann Daivs
Address History: 2042 Plainfield Avenue Northeast, Grand Rapids, MI 49505;
4320 Pine Ridge Parkways Ne Apt 101, Grand Rapids, MI 49525;
Rockford, MI 49341;
Shelbyville, MI 49344
Aliases (AKA): Karen B Distelberg
Address History: 845 Santa Barbara Drive Se, Grand Rapids, MI 49506;
4005 Childs Avenue Nw, Comstock Park, MI 49321;
Wayland, MI 49348
Aliases (AKA): Tamara Kristin Moushegian,
Tamara K Wurl
Relatives & Associates: Alma Moushegian
Jennifer Moushegian
Judith Moushegian
Zachary Moushegian
Scott Wurl
Email Addresses: 1wu****@gmail.com,
tam****@flash.net,
tam****@juno.com,
tam****@statefarm.com,
tam****@juno.com
Address History: 1258 Walwood Drive Ne, Grand Rapids, MI 49505;
225 S Michigan Street, Redlands, CA 92373
Relatives & Associates: Michelle Bouldin
Karen Canniff
Leann Dirksen
Brian Distelberg
Jeffrey Distelberg
Phone Numbers: (616) 459-7892
Address History: 193 Spruce Street, Terre Haute, IN 47807;
626 W High Street, Belding, MI 48809;
Byron Center, MI 49315;
Grand Rapids, MI 49504;
Grandville, MI 49418
Aliases (AKA): Christophe L Martin
Address History: 2036 4 Mile Northeast Road, Grand Rapids, MI 49525;
2036 4 Mile Road Northeast, Grand Rapids, MI 49525;
Chattanooga, TN 37411;
Hixson, TN 37343
Aliases (AKA): Chris Snell,
Christopher A Snell
Address History: 1524 Knollview Drive, Big Rapids, MI 49307;
15793 Culver Drive, East Lansing, MI 48823;
Grand Rapids, MI 49503;
Lansing, MI 48910;
Northville, MI 48167
Phone Numbers: (217) 628-1310
Address History: 131 Lafayette Street, Ionia, MI 48846;
516 Sinclair Avenue Ne, Grand Rapids, MI 49503
Aliases (AKA): Laura Jeanne Parker
Phone Numbers: (616) 527-3551
Address History: 847 Geneva Drive, Wayland, MI 49348;
4882 Arbor Southeast Lane, Grand Rapids, MI 49548;
Lansing, MI 48910
Address History: 7 Sea Biscuit Lane, Montague, MI 49437;
1401 Madison Avenue Se, Grand Rapids, MI 49507;
Holland, MI 49423;
Hudsonville, MI 49426
Aliases (AKA): Michael Bruce Peterson
Relatives & Associates: Sandra Mcnamara
Lucille Petersen
Michael Petersen
Agatha Peterson
Eric Peterson
Phone Numbers: (231) 894-8782
Address History: 4280 Wimbledon Drive Southwest #5, Grandville, MI 49418;
46 Batavia Northeast Place, Grand Rapids, MI 49503;
Holland, MI 49423;
Jenison, MI 49428
Relatives & Associates: Tiemthong Anounonh
Email Addresses: can****@aol.com,
can****@aol.com
Address History: 9211 Alpine Avenue, Sparta, MI 49345;
516 Sinclair Avenue Ne, Grand Rapids, MI 49503;
Pierson, MI 49339;
Sand Lake, MI 49343;
Wyoming, MI 49519
Email Addresses: buf****@yahoo.com,
men****@aol.com
Address History: 4785 Brookgate Drive Nw, Comstock Park, MI 49321;
4932 Brookgate Drive Nw, Comstock Park, MI 49321;
Grand Rapids, MI 49507
Relatives & Associates: Heidi Havemeier
Renee Seibert
Sandra Stasiukina
Frederick Stasiukinas
Sara Stasiukinas
Address History: 4500 Creek View Drive, Hudsonville, MI 49426;
5297 Brookwood Drive Se, Grand Rapids, MI 49508;
Wyoming, MI 49519
Phone Numbers: (616) 669-8544
Email Addresses: rag****@att.net
Address History: 2119 Portage Avenue, South Bend, IN 46616;
625 Coral Glen Loop Apartment 302, Altamonte Springs, FL 32714;
Clermont, FL 34711;
Groveland, FL 34736;
Ocoee, FL 34761
Aliases (AKA): Mary Rosalia Buffa,
Mary Rosalia Hodges,
Mary Rosalia Mckelvey,
Mary Rosalia Sakon,
Mary Rosalia White
Relatives & Associates: Rosa Badalmenti
Giuseppe Buffa
Rosalena Buffa
Salvatore Buffa
Carlton Hodges
Email Addresses: cas****@ymail.com,
dre****@gmail.com,
mad****@charter.net,
mad****@aol.com,
mad****@charter.net
Address History: 32464 Crown Valley Parkway, Dana Point, CA 92629;
32464 Crown Valley Parkways Apt 30, Dana Point, CA 92629;
Fallbrook, CA 92028;
Laguna Niguel, CA 92677;
San Diego, CA 92108
Aliases (AKA): Jillann Elizabeth Casamento,
Jillann Postma,
Jillian E Postma
Address History: 3933 Maryetta Southwest Street, Albuquerque, NM 87105;
1350 E Thomas Road # 741, Phoenix, AZ 85014;
Grand Rapids, MI 49509;
Wyoming, MI 49509;
Clovis, NM 88101
Email Addresses: jul****@yahoo.com
Address History: 17296 Plantation Drive, Fort Myers, FL 33967;
1706 County Road 112, Columbia, AL 36319;
North Fort Myers, FL 33903;
Ada, MI 49301;
Grand Rapids, MI 49503
Aliases (AKA): Rob C Hodges,
Rob C Rd
Relatives & Associates: Jean Hodges
Laura Hodges
Rob Hodges
Address History: 1706 County Road 112, Columbia, AL 36319;
17296 Plantation Drive, Fort Myers, FL 33967;
North Fort Myers, FL 33903;
Grand Rapids, MI 49503;
Ionia, MI 48846
Aliases (AKA): Robert C Hodges,
Robert Carlton Hodges,
Robert C Rd
Address History: 292 Beech Street, Roslindale, MA 02131;
516 Sinclair Avenue Ne, Grand Rapids, MI 49503;
Gastonia, NC 28056;
Nashville, TN 37203;
Huntington, WV 25703
Email Addresses: bri****@gmail.com,
cut****@aol.com,
cut****@erols.com
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