Address History: 650 Broadway Avenue Nw, Grand Rapids, MI 49504;
654 Broadway Avenue Nw, Grand Rapids, MI 49504
Aliases (AKA): Hermenegildo Sarat
Address History: 650 Broadway Avenue Nw, Grand Rapids, MI 49504;
4349 Norton Road, Grawn, MI 49637;
Kingsley, MI 49649;
Shelbyville, MI 49344;
Traverse City, MI 49685
Aliases (AKA): Katherine Lahr
Address History: 650 Broadway Avenue Nw, Grand Rapids, MI 49504
Address History: 3152 Wingate Drive Southeast #1, Grand Rapids, MI 49512;
650 Broadway Avenue Nw, Grand Rapids, MI 49504;
Wyoming, MI 49509
Aliases (AKA): Xe Thi Truong,
Ye Thi Truong
Phone Numbers: (616) 285-9415
Address History: 3291 Buchanan Southwest Avenue, Grand Rapids, MI 49548;
276 Cabrillo Drive, Groveland, FL 34736;
Wyoming, MI 49509
Aliases (AKA): Tong Q Troung,
Tong Truong
Address History: 245 National Avenue Northwest, Grand Rapids, MI 49504;
8 Robinson Court, Arcadia, FL 34266;
Comstock Park, MI 49321;
Wyoming, MI 49509
Aliases (AKA): Nancy R Rodriguez
Relatives & Associates: Carolina Avila
Carmelita Bonilla
Ramon Bonilla
Ruperto Bonilla
Teresa Bonilla
Address History: 4140 Shaffer Avenue Se, Grand Rapids, MI 49512;
400 Hillside Court, East Lansing, MI 48823;
Wyoming, MI 49509
Aliases (AKA): Phu Quang Truong,
Phu Q Truong
Phone Numbers: (616) 698-8764
Address History: 2603 Charlesgate Avenue Sw, Wyoming, MI 49509;
4277 Chasseral Drive Nw Apt 2, Comstock Park, MI 49321;
Grand Rapids, MI 49507;
Grandville, MI 49418;
Marinette, WI 54143
Address History: 54180 Maple Wood Court, Paw Paw, MI 49079;
1650 S Gramercy Place Apt 18, Los Angeles, CA 90019;
Palmdale, CA 93552;
Grand Rapids, MI 49504;
Kalamazoo, MI 49004
Aliases (AKA): Nicolle M Coper,
Nicole Marie Cuper,
Nicolle M Cuper,
Nicolle M Cuperpeckham,
Nicolle M Mcuperpeckham
Address History: 5480 Alpine Avenue Northwest, Comstock Park, MI 49321;
5480 Alpine Avenue Nw Lot 13a, Comstock Park, MI 49321;
Grand Rapids, MI 49504
Aliases (AKA): D K Schwartz,
Dorothy K Scwartz,
D K Swartz
Relatives & Associates: Edward Schwartz
Edward Schwartz
Eric Schwartz
Melissa Schwartz
Michelle Schwartz
Address History: 116 E Thomas Street, Kalamazoo, MI 49004;
1017 33rd Street Se, Grand Rapids, MI 49508;
Wyoming, MI 49509
Phone Numbers: (269) 567-4419
Address History: 116 E Thomas Street, Kalamazoo, MI 49004;
650 Broadway Avenue Nw, Grand Rapids, MI 49504;
Paw Paw, MI 49079
Address History: 6560 Kingsbury Street, Dearborn Heights, MI 48127;
3844 Katherine Street, Dearborn, MI 48124;
Grand Rapids, MI 49504;
Riverview, MI 48193
Address History: 7879 Sandy Hollow Drive Southeast, Alto, MI 49302;
650 Broadway Avenue Nw, Grand Rapids, MI 49504
Email Addresses: ade****@juno.com
Address History: 6508 E Beverly Lane, Scottsdale, AZ 85254;
9010 S Priest Drive Apt 2027, Tempe, AZ 85284;
Baltimore, MD 21230;
Dearborn Heights, MI 48127;
Grand Rapids, MI 49504
Aliases (AKA): Andrea Mirretti
Phone Numbers: (231) 843-9624
Email Addresses: ami****@chartermi.net,
ami****@lakeshore.net,
ami****@worldnet.att.net,
amm****@gmail.com,
ann****@gmail.com
Address History: 8404 Pamela Place, Tampa, FL 33637;
1940 E Boulevard Street, Bartow, FL 33830;
Frostproof, FL 33843;
Okeechobee, FL 34972;
Temple Terrace, FL 33637
Aliases (AKA): Jesus A Paniagua
Relatives & Associates: Antonio Gonzalez
Belinda Gonzalez
Eusebia Gonzalez
Jasmine Paniagua
Joana Reyes
Address History: 4532 Weston Court, Bartow, FL 33830;
5711 Revelstok Drive, Sacramento, CA 95842;
Brandon, FL 33511;
Eagle Lake, FL 33839;
Frostproof, FL 33843
Email Addresses: joa****@homail.com,
joa****@hotmail.com,
whi****@aol.com
Address History: 2401 Estate Drive, Deer Park, TX 77536;
4638 Pine Avenue, Bowling Green, FL 33834;
Grand Rapids, MI 49504;
Conway, SC 29527
Aliases (AKA): Gisela Castillo Murillo
Address History: 2614 Timbers Drive, Fort Wayne, IN 46809;
13817 84th Street Se, Alto, MI 49302;
Grand Rapids, MI 49504;
Rockford, MI 49341
Email Addresses: bka****@johnballzoosociety.org
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