Address History: 5223 Mobile West Trail, Traverse City, MI 49685;
514 South Indiana Avenue, Auburn, IN 46706;
Bellaire, MI 49615;
Buckley, MI 49620;
Grand Rapids, MI 49503
Aliases (AKA): Matthew E Gines
Address History: 61 Parsons Road, Charlevoix, MI 49720;
800 E Hoffer Street, Charlevoix, MI 49720;
Grand Rapids, MI 49503
Aliases (AKA): Amber T Munday
Email Addresses: amb****@msn.com,
par****@yahoo.com
Address History: 1609 North Wolcott Avenue Suite 101, Chicago, IL 60622;
1609 N Wolcott Avenue # 101, Chicago, IL 60622;
Lombard, IL 60148;
Skokie, IL 60076;
Grand Rapids, MI 49503
Relatives & Associates: Cecilia Law
Email Addresses: dan****@gdpventure.com,
dwi****@semutapi.com
Address History: 518 Kaumakani Street, Honolulu, HI 96825;
801 J Street Apt 76, Davis, CA 95616;
Sacramento, CA 95841;
Grand Rapids, MI 49503;
Chapel Hill, NC 27517
Aliases (AKA): Jody Beth Bartholomew
Address History: 3746 Park Avenue, Big Pine Key, FL 33043;
2350 Tampa Road, Big Pine Key, FL 33043;
Key West, FL 33040;
Grand Rapids, MI 49503;
Grandville, MI 49418
Relatives & Associates: Jessica Grimminch
Debra Grimminck
John Grimminck
Kristina Grimminck
Michael Grimminck
Email Addresses: jgr****@aol.com,
jgr****@earthlink.net
Address History: 123 N Kings Road Unit 4, Los Angeles, CA 90048;
8011 Romaine Street Apt 211, Los Angeles, CA 90046;
West Hollywood, CA 90048;
Savannah, GA 31401;
Grand Rapids, MI 49503
Relatives & Associates: Catherine Chen
Phone Numbers: (323) 651-3456
Email Addresses: con****@hotmail.com
Address History: 3700 Mckinney Avenue Apt 2015, Dallas, TX 75204;
30 E Huron Street Apt 3808, Chicago, IL 60611;
Grand Rapids, MI 49507
Relatives & Associates: Heather Copeland
Marilynf Copeland
Paul Copeland
Stephen Copeland
Stephen Copeland
Address History: 12711 Colorado Boulevard Unit 103, Denver, CO 80241;
12711 Colorado Boulevard Unit 103, Thornton, CO 80241;
Comstock Park, MI 49321;
Fremont, MI 49412;
Grand Rapids, MI 49503
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