Address History: 1110 Clancy Avenue Northeast, Grand Rapids, MI 49503;
19880 E 59th Place, Aurora, CO 80019;
Wyoming, MI 49519;
Houston, TX 77074
Aliases (AKA): Awais Mohamed Omar
Address History: 1110 Clancy Avenue Ne, Grand Rapids, MI 49503;
21 Weston Street Sw Apt 414, Grand Rapids, MI 49503;
San Juan, PR 00924
Address History: 1110 Clancy Avenue Ne, Grand Rapids, MI 49503;
1825 Po Box, Wauchula, FL 33873
Phone Numbers: (616) 742-1173
Address History: 1110 Clancy Avenue Ne, Grand Rapids, MI 49503;
35 Dwight Avenue Se, Grand Rapids, MI 49506
Relatives & Associates: Esperanza Suniga
Angel Zuniga
Angel Zuniga
Imelda Zuniga
Javier Zuniga
Address History: 1110 Clancy Avenue Ne, Grand Rapids, MI 49503
Address History: 1110 Clancy Avenue Ne, Grand Rapids, MI 49503;
1132 Clancy Avenue Ne, Grand Rapids, MI 49503
Relatives & Associates: Jova Rivera
Esperanza Suniga
Angel Zuniga
Angel Zuniga
Imelda Zuniga
Phone Numbers: (616) 952-0087
Address History: 1507 Plas Street Southwest, Grand Rapids, MI 49509;
5480 Alpine Northwest Avenue, Comstock Park, MI 49321;
Wyoming, MI 49509;
Omaha, NE 68108;
Buffalo, NY 14213
Address History: 133 Stewart Street Southwest, Grand Rapids, MI 49507;
115 9th Wahneta Street W, Winter Haven, FL 33880;
Wyoming, MI 49509
Relatives & Associates: Epifania Fabela
Federico Fabela
Francisco Fabela
Griselda Fabela
Josefina Fabela
Email Addresses: rfa****@yahoo.com,
rfa****@yahoo.com
Address History: 205 Cedar Street Ne, Grand Rapids, MI 49503;
1110 Clancy Avenue Ne, Grand Rapids, MI 49503
Relatives & Associates: Ineabell Figueroa
Bethzaida Pagan
Jesus Pagan
Jose Pagan
Juan Pagan
Address History: 130 Creston Plaza Northeast, Grand Rapids, MI 49503;
295 High Street Apt 2l, New Britain, CT 06051;
Juncos, PR 00777
Aliases (AKA): Angel Luis Cierra
Relatives & Associates: Elizabeth Gonzalez
Petra Gonzalez
Judith Lozada
Cristina Morales
Maria Negron
Address History: 517 Livingston Avenue Northeast, Grand Rapids, MI 49503;
3906 Yorkland Drive Nw Apt 9, Comstock Park, MI 49321
Email Addresses: jca****@yahoo.com
Address History: 1115 Lafayette Avenue Northeast, Grand Rapids, MI 49503;
1110 Clancy Avenue Ne, Grand Rapids, MI 49503
Relatives & Associates: Marilyn Carrasquillo
Maria Flores
Jluz Moreno
Miguel Rodriguer
Gloria Rodriguez
Address History: 1020 Thomas Street Se, Grand Rapids, MI 49506;
1110 Clancy Avenue Ne, Grand Rapids, MI 49503
Phone Numbers: (616) 608-3801
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: 4507 Ballard Road, Lansing, MI 48911;
10981 Bishop Highway, Dimondale, MI 48821;
Grand Rapids, MI 49503
Address History: 2614 Woodward Avenue Sw, Wyoming, MI 49509;
1110 Clancy Avenue Ne, Grand Rapids, MI 49503
Phone Numbers: (616) 742-1173
Address History: 576 Fargo Avenue, Buffalo, NY 14213;
130 Lea Avenue, Longwood, FL 32750;
Grand Rapids, MI 49503;
Minneapolis, MN 55408;
Cleveland, OH 44144
Address History: 5657 Hc 1 #, Juncos, PR 00777;
1110 Clancy Avenue Ne, Grand Rapids, MI 49503
Relatives & Associates: Mirta Feliciano
Ineabell Figueroa
Angel Pagan
Bethzaida Pagan
Bethzaida Pagan
Address History: 575 Little River Loop Apartment 152, Altamonte Springs, FL 32714;
611 Fenton Place Unit 303, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Kissimmee, FL 34743;
Longwood, FL 32750
Aliases (AKA): Rafael Pimentel
Relatives & Associates: Tomasita Pagan
Jason Pimentel
Kiara Pimentel
Rafael Pimentel
Rafael Pimentel
Email Addresses: dad****@gmail.com
Address History: 4101 Winston Court Apt 104, Kissimmee, FL 34741;
381 Blue Bayou Drive, Kissimmee, FL 34743;
Comstock Park, MI 49321;
Grand Rapids, MI 49507;
Wyoming, MI 49509
Phone Numbers: (616) 458-7950
Address History: 4101 Winston Court Apartment 104, Kissimmee, FL 34741;
381 Blue Bayou Drive, Kissimmee, FL 34743;
Saint Cloud, FL 34772;
Comstock Park, MI 49321;
Grand Rapids, MI 49509
Relatives & Associates: Cynthia Alegria
Jose Bonilla
Anthony Dejesus
Norberto Dejesus
Victor Dejesus
Address History: 3127 Curry Woods Circle, Orlando, FL 32822;
306 Breezeway Drive, Apopka, FL 32712;
Deltona, FL 32725;
Grand Rapids, MI 49504
Aliases (AKA): Kevin Michael Julia
Email Addresses: kev****@yahoo.com,
kev****@yahoo.com
Address History: 153 Hampshire Street, Buffalo, NY 14213;
673 High Street, Holyoke, MA 01040;
Grand Rapids, MI 49503;
Wyoming, MI 49509;
Providence, RI 02907
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