Address History: 5100 Squier Lane, Middleville, MI 49333;
6710 Cascade Southeast Road Apartment A12, Grand Rapids, MI 49546;
Wyoming, MI 49519
Aliases (AKA): Uwe Herold
Relatives & Associates: Biljana Babic
Email Addresses: uhe****@msn.com
Address History: 7438 Ravine Road, Kalamazoo, MI 49009;
6714 Cascade Road Se Apt C7, Grand Rapids, MI 49546;
Grandville, MI 49418;
Hastings, MI 49058;
Middleville, MI 49333
Aliases (AKA): Phil Joseph Neuman,
Phillip J Neuman,
Phillip Neuman
Email Addresses: neu****@hotmail.com,
phi****@yahoo.com
Address History: 504 Johnson Street, Middleville, MI 49333;
7334 N Noffke Drive, Caledonia, MI 49316;
Grand Rapids, MI 49546;
Newaygo, MI 49337;
Weidman, MI 48893
Aliases (AKA): William Gildea
Email Addresses: bew****@comcast.net,
n49****@gmail.com,
n83****@netzero.net,
wil****@iwon.com
Address History: 5100 Squier Lane, Middleville, MI 49333;
6718 Adaridge Southeast Drive, Ada, MI 49301;
Grand Rapids, MI 49546
Phone Numbers: (616) 676-3201
Address History: 682 Pine Shadow Court, Longwood, FL 32779;
1231 Parkland Court, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Geneva, FL 32732;
Farmington, MI 48335
Aliases (AKA): Joseph Paul Macgilvray
Relatives & Associates: Christina Anderson
Jason Gilvray
Mandee Kestler
Joseph Macgilveay
Sandra Macgilvray
Email Addresses: jas****@yahoo.com,
jma****@yahoo.com,
jos****@aol.com,
lat****@aol.com,
mac****@aol.com
Address History: 4720 Degovia Avenue, Woodland Hills, CA 91364;
5751 North Kolb Road Unit 11104, Tucson, AZ 85750;
Thousand Oaks, CA 91362;
Lexington, KY 40515;
Allendale, MI 49401
Relatives & Associates: Soraya Givehchian
Alireza Mohammadzadeh
Gholam Mohammadzadeh
Hamid Mohammadzadeh
Negin Mohammadzadeh
Address History: 7588 Maplewood Drive, Solon, OH 44139;
2200 Ashland Avenue Apartment 1, Evanston, IL 60201;
South Bend, IN 46637;
Ada, MI 49301;
Grand Rapids, MI 49546
Relatives & Associates: Jun Peng
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