Address History: 720 4 Mile Road Northeast, Grand Rapids, MI 49525;
4781 Stony Creek Avenue Nw, Comstock Park, MI 49321;
Middleville, MI 49333;
Rockford, MI 49341
Aliases (AKA): I Scott Graves
Address History: 724 4 Mile Road Ne, Grand Rapids, MI 49525
Address History: 940 Monroe Avenue Northwest Apartment 549, Grand Rapids, MI 49503;
724 4 Mile Road Ne, Grand Rapids, MI 49525;
Monroe, MI 48162
Aliases (AKA): Jeffrey Dunholter
Relatives & Associates: Dana Dunholter
Harry Dunholter
Karen Dunholter
Richard Dunholter
Rosemary Dunholter
Email Addresses: jd@****@industryauctionsllc.com,
jef****@globalequipmentgroup.com,
jef****@hotmail.com
Address History: 720 4 Mile Northeast Road, Grand Rapids, MI 49525;
6624 Rix Street Se, Ada, MI 49301;
Kalamazoo, MI 49006
Aliases (AKA): Abagail A Gallagher
Relatives & Associates: Mariann Fennema
Catherine Gallagher
Catherine Gallagher
David Gallagher
John Gallagher
Address History: 2991 Deli Drive Northeast, Grand Rapids, MI 49525;
4550 Stony Creek Avenue Nw, Comstock Park, MI 49321
Aliases (AKA): Timothy J Myde,
Tim John Vandermyde,
Timothy J Vandermyde
Relatives & Associates: David Vandermyde
Deborah Vandermyde
Nathaniel Vandermyde
Nicholas Vandermyde
Sharon Vandermyde
Email Addresses: cca****@aol.com,
cca****@compuserve.com,
tim****@amway.com,
tva****@aol.com
Address History: 1016 Douglas Street Nw, Grand Rapids, MI 49504;
724 4 Mile Road Ne, Grand Rapids, MI 49525
Relatives & Associates: Ester Azua
Balvina Rodriguez
Diana Rodriguez
Esmeralda Rodriguez
Maria Rodriguez
Address History: 507 Eastern Avenue Northeast #2, Grand Rapids, MI 49503;
504 5th Street, Ferrysburg, MI 49409;
Spring Lake, MI 49456;
Zeeland, MI 49464
Aliases (AKA): Lindsay Graves
Relatives & Associates: Mariann Fennema
Abagail Gallagher
Brad Graves
Ellenor Graves
Irving Graves
Email Addresses: lin****@webtv.net
Address History: 2991 Deli Drive Northeast, Grand Rapids, MI 49525;
724 4 Mile Road Ne, Grand Rapids, MI 49525
Aliases (AKA): Deborah Lynn Galmish
Email Addresses: tva****@aol.com
Address History: 321 Mabel Street Northwest, Comstock Park, MI 49321;
8751 Bailey Drive Ne, Ada, MI 49301;
Grand Rapids, MI 49525
Aliases (AKA): Nick B Miller
Email Addresses: mic****@msn.com,
mig****@hotmail.com
Address History: 6680 19 Mile Road Northeast, Cedar Springs, MI 49319;
7809 E Northland Drive, Scottsdale, AZ 85251;
Grand Rapids, MI 49525;
Kalamazoo, MI 49048
Address History: 379 N State Street, Sparta, MI 49345;
555 Mclaughlin Avenue Spc 31, San Jose, CA 95116;
Allendale, MI 49401;
Grand Rapids, MI 49525;
Hudsonville, MI 49426
Address History: 2416 East Hill Road, Grand Blanc, MI 48439;
7342 Maize Drive Ne, Belmont, MI 49306;
Burton, MI 48519;
Grand Rapids, MI 49525;
Linden, MI 48451
Email Addresses: grn****@altavista.com,
grn****@aol.com
Address History: 16575 Doe Drive Ne, Cedar Springs, MI 49319;
8750 E Mcdowell Road Apt 111, Scottsdale, AZ 85257;
Grand Rapids, MI 49525;
Stafford, VA 22554
Aliases (AKA): William Hoyt Rd
Phone Numbers: (616) 696-7354
Address History: 16575 Doe Drive Northeast, Cedar Springs, MI 49319;
6680 19 Mile Road Ne, Cedar Springs, MI 49319;
Grand Rapids, MI 49525;
Kalamazoo, MI 49048;
Rockford, MI 49341
Aliases (AKA): Trudy J Crouch
Email Addresses: hea****@cmedic.net
Address History: 13885 Pine Island Drive, Cedar Springs, MI 49319;
108 N Greenfield Road Apt 1321, Mesa, AZ 85205;
Phoenix, AZ 85028;
Scottsdale, AZ 85257;
Coldwater, MI 49036
Aliases (AKA): William Hoyt Heath
Relatives & Associates: Amber Baker
Cheri Heath
Edward Heath
Kelly Heath
Linda Heath
Email Addresses: tru****@yahoo.com
Address History: 12136 Verde Gardens Road, Jacksonville, FL 32218;
24827 P/O Box, Jacksonville, FL 32241;
Kissimmee, FL 34758;
Fort Stewart, GA 31315;
Elk Grove Village, IL 60007
Aliases (AKA): Carlos A Garcia,
Carlos Ruben Hernandez Garcia
Address History: 907 Rural Street, Trenton, MO 64683;
8751 Bailey Drive Ne, Ada, MI 49301;
Comstock Park, MI 49321;
Grand Rapids, MI 49525;
Grant, MI 49327
Aliases (AKA): Elisabeth Concepsion Miller,
Elisabeth Concepsion Perez,
Elizabeth Concepsion Perez
Email Addresses: bev****@aol.com,
eli****@gmail.com,
eli****@hotmail.com,
ero****@grwrc.org,
lat****@yahoo.com
Address History: 102 Kenley Tye Lane, Glen Allen, VA 23059;
1320 N Miller Street, Anaheim, CA 92806;
Corona, CA 92882;
Yorba Linda, CA 92886;
Grand Rapids, MI 49525
Aliases (AKA): Edward Victor Heath
Address History: 328 Meadowood Lane, Coppell, TX 75099;
1068 Bradford Circle, Lodi, CA 95240;
Grand Rapids, MI 49525;
Prosper, TX 75078;
Draper, UT 84020
Email Addresses: boy****@aol.com,
kbl****@aol.com,
tam****@hotmail.com
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