Address History: 536 Webster Street Northwest, Grand Rapids, MI 49504;
4219 Alpenhorn Drive Nw Apt 2, Comstock Park, MI 49321;
Bronx, NY 10468;
Brooklyn, NY 11220
Aliases (AKA): Melba Cesar Estevez
Address History: 536 Webster Street Nw, Grand Rapids, MI 49504;
7468 Byron Center Avenue Sw, Byron Center, MI 49315;
Comstock Park, MI 49321;
Pierson, MI 49339;
Rockford, MI 49341
Phone Numbers: (616) 520-7032
Address History: 1858 Stafford Avenue Southwest, Grand Rapids, MI 49507;
703 York Creek Drive Nw Apt 10, Comstock Park, MI 49321;
Howard City, MI 49329;
Moss Point, MS 39562
Relatives & Associates: Ronald Smith
Email Addresses: cas****@yahoo.con,
hig****@covad.net
Address History: 9071 Grand Circle, Cypress, CA 90630;
11012 Coldwater Road, Fort Wayne, IN 46845;
Cheboygan, MI 49721;
Grand Rapids, MI 49504;
Grawn, MI 49637
Aliases (AKA): Xvan P Hao,
Hoa X Phan
Email Addresses: eva****@bellsouth.net,
fir****@hotmail.com,
hao****@gmail.com,
jwe****@yahoo.com,
ngu****@yahoo.com
Address History: 717 Tulip Street Southwest, Grand Rapids, MI 49503;
1117 2nd Street Nw, Grand Rapids, MI 49504;
Sparta, MI 49345
Aliases (AKA): Kenneth Pamela A Duzan
Email Addresses: cou****@netzero.net
Address History: 4677 N Breton Court Se Apt 2, Grand Rapids, MI 49508;
4287 Sw 2nd Terrace, Coral Gables, FL 33134;
Miami, FL 33130;
Miami Beach, FL 33141;
Holland, MI 49423
Address History: 5983 Clear Stream Drive Se, Grand Rapids, MI 49548;
3233 Huelani Drive Apt A, Honolulu, HI 96822
Phone Numbers: (616) 281-7162
Address History: 1805 Diamond Avenue Northeast, Grand Rapids, MI 49505;
1747 Coit Avenue Ne, Grand Rapids, MI 49505
Aliases (AKA): Thi Xinh Nguyen,
Thi Bich Nguyen
Email Addresses: tru****@yahoo.com
Address History: 1306 Hillcrest Avenue Nw, Grand Rapids, MI 49504;
536 Webster Street Nw, Grand Rapids, MI 49504
Relatives & Associates: Melba Estevez
Cesar Pinto
Rafael Pinto
Phone Numbers: (616) 451-0164
(616) 805-4277
Address History: 1239 Diamond Avenue Ne, Grand Rapids, MI 49505;
20220 Avalon Boulevard, Carson, CA 90746;
Belmont, MI 49306;
Grandville, MI 49468;
Jenison, MI 49429
Aliases (AKA): Robert M Bessey
Phone Numbers: (616) 774-8775
Address History: 1640 Michigan Street Ne, Grand Rapids, MI 49503;
1044 4th Street Nw, Grand Rapids, MI 49504
Relatives & Associates: Danielle Duzan
Derek Duzan
Joseph Duzan
Karen Duzan
Kenneth Duzan
Address History: 1133 Bunkerway Drive Southwest, Grand Rapids, MI 49509;
153 Debaar Drive Se, Grand Rapids, MI 49548;
Wyoming, MI 49509
Aliases (AKA): Hayley Ly,
Phuong Kim Ly,
Phuong K Nguyen,
Phvong Kim Nguyen
Address History: 153 Debaar Drive Se, Grand Rapids, MI 49548;
6425 Fork Avenue Sw, Grand Rapids, MI 49548
Relatives & Associates: Tuyetthiba Hong
Huong Huynh
Bach Nguyen
Dam Nguyen
Dan Nguyen
Phone Numbers: (616) 281-3197
Address History: 1239 Diamond Avenue Northeast, Grand Rapids, MI 49505;
20220 Avalon Boulevard, Carson, CA 90746;
Long Beach, CA 90808;
Belmont, MI 49306;
Grandville, MI 49468
Phone Numbers: (616) 336-5446
Email Addresses: lie****@aol.com,
lie****@aol.com,
lie****@collegeclub.com
Address History: 2121 Michigan Street Northeast, Grand Rapids, MI 49503;
1044 4th Street Nw, Grand Rapids, MI 49504;
Sparta, MI 49345
Relatives & Associates: Anna Duzan
Danielle Duzan
Jeffrey Duzan
Joseph Duzan
Karen Duzan
Address History: 6425 Fork Avenue Sw, Grand Rapids, MI 49548;
1045 College Avenue Ne, Grand Rapids, MI 49503
Relatives & Associates: Tuyetthiba Hong
Huong Huynh
Phuong Ly
Bach Nguyen
Cuc Nguyen
Phone Numbers: (616) 827-3374
Address History: 60 Maplelawn Street Southwest, Grand Rapids, MI 49548;
1049 College Avenue Ne, Grand Rapids, MI 49503
Aliases (AKA): Cuc T Nguyen
Email Addresses: cng****@yahoo.com,
joo****@yahoo.com
Address History: 536 Webster Northwest Street, Grand Rapids, MI 49504;
12130 Ives Meadow Northeast Lane, Cedar Springs, MI 49319;
Rockford, MI 49341;
Sand Lake, MI 49343
Relatives & Associates: Robert Davis
David Flanagan
Gordon Flanagan
Michelle Flanagan
Norman Flanagan
Address History: 477 Country Meadows Northeast, Comstock Park, MI 49321;
310 Bertha Street Nw, Comstock Park, MI 49321;
Grand Rapids, MI 49503;
Sparta, MI 49345
Aliases (AKA): Oanh P Le,
Dan Phoung Nguyen,
Danh P Nguyen,
Oanh P Nguyen
Email Addresses: oan****@sprintpcs.com
Address History: 13091 Stout Avenue Northeast, Cedar Springs, MI 49319;
536 Webster Street Nw, Grand Rapids, MI 49504
Aliases (AKA): Andrew Thomas Klompstra
Email Addresses: ckl****@yahoo.com
Address History: 3139 Lady Slipper Drive Sw, Wyoming, MI 49418;
251 52nd Street Se, Grand Rapids, MI 49548
Relatives & Associates: Phuong Ly
Address History: 232 Lewis Street, Rockford, MI 49341;
7623 30th Street Se, Ada, MI 49301;
Grand Rapids, MI 49504
Aliases (AKA): Roger Plank
Email Addresses: rog****@aol.com,
sha****@gmail.com
Address History: 4240 Alpenhorn Drive Northwest Apartment 4, Comstock Park, MI 49321;
681 York Creek Drive Nw Apt 8, Comstock Park, MI 49321;
Grand Rapids, MI 49504;
Wyoming, MI 49509;
Las Vegas, NV 89122
Aliases (AKA): Diana Dalilia Rocha,
Diana Dalilia Romero
Email Addresses: dia****@hotmail.com,
dia****@hotmail.com,
dia****@yahoo.com
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