Address History: 1310 Weeping Willow Court, Cape Coral, FL 33909;
1370 Blossom Street Se, Grand Rapids, MI 49508
Phone Numbers: (616) 538-8289
Address History: 2924 Manitou Avenue, Los Angeles, CA 90031;
145 West Simmons Avenue, Anaheim, CA 92802;
Grand Rapids, MI 49544;
Howard City, MI 49329
Aliases (AKA): Hung Vi Nghiem
Email Addresses: dav****@comcast.net,
dav****@hotmail.com,
hun****@yahoo.com,
hun****@hotmail.com,
lin****@mchsi.com
Address History: 5757 N Sheridan Road Apt 10d, Chicago, IL 60660;
4250 N Marine Drive Apt 832, Chicago, IL 60613;
Grand Rapids, MI 49508;
Shelbyville, MI 49344
Phone Numbers: (773) 698-9834
Address History: 207 Edgebrook Drive, Champaign, IL 61820;
342 Channel Avenue, Atwater, CA 95301;
Tracy, CA 95377;
Tampa, FL 33611;
Chicago, IL 60652
Email Addresses: ren****@sbcglobal.net
Address History: 902 Orienta Avenue Apartment C, Altamonte Springs, FL 32701;
2508 Boots Road, Lakeland, FL 33810;
Chicago, IL 60618;
Palatine, IL 60067;
Grand Rapids, MI 49509
Aliases (AKA): Ricardo Gaston Coriano
Address History: 1125 Winnipeg Drive, Corpus Christi, TX 78418;
22080 12 Mile Road, Big Rapids, MI 49307;
Grand Rapids, MI 49548;
Newaygo, MI 49337
Relatives & Associates: Anthony Duffield
Kyle Duffield
Lacey Duffield
Lawrence Duffield
Linda Duffield
Phone Numbers: (231) 796-3848
Address History: 153 Southeast County Road, Corsicana, TX 75109;
11025 W Jennie Circle, Wichita, KS 67212;
Farmington, MI 48336;
Grand Rapids, MI 49548;
Wyoming, MI 49519
Address History: 10351 Indigo Drive, Plain City, OH 43064;
481 W Happfield Drive, Arlington Heights, IL 60004;
Bloomington, IL 61701;
Palatine, IL 60074;
Rolling Meadows, IL 60008
Aliases (AKA): Udaya Kiran Basireddy
Address History: 6980 Roswell Road Unit F7, Atlanta, GA 30328;
540894 Po Box, Greenacres, FL 33454;
Lake Worth, FL 33467;
Orlando, FL 32808;
Decatur, GA 30033
Address History: 226 S 152nd Street Apt 59, Burien, WA 98148;
44 Kenton Street Se, Grand Rapids, MI 49548;
La Vernia, TX 78121;
Bainbridge Island, WA 98110;
Seattle, WA 98101
Address History: 3916 Jonafree Street Nw, Rochester, MN 55901;
6026 Woodfield Drive Se Apt 10, Grand Rapids, MI 49548;
Houghton, MI 49931;
Jackson, MI 49202;
Ubly, MI 48475
Address History: 1201 East Park Boulevard Apartment 1427, Plano, TX 75074;
21 Kristin Drive Unit 422, Schaumburg, IL 60195;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Grand Rapids, MI 49548
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