Address History: 3040 Meadow Way Street Se, Grand Rapids, MI 49546;
19228 Tuckaway Court, North Fort Myers, FL 33903;
Spring Lake, MI 49456
Email Addresses: pen****@novagate.com,
wsm****@bigfoot.com
Address History: 6476 Hilton Park Road, Fruitport, MI 49415;
14160 152nd Avenue, Grand Haven, MI 49417;
Spring Lake, MI 49456
Aliases (AKA): Chris Umphrey,
Christophe Umphrey
Address History: 17317 Ferris Street, Grand Haven, MI 49417;
634 San Carlos Drive, Greenwood, IN 46142;
Indianapolis, IN 46250;
Mishawaka, IN 46545;
Spring Lake, MI 49456
Aliases (AKA): Jeff Marod,
Jeffery P Marod,
Jeffrey Peter Marod
Email Addresses: cma****@gmail.com,
jma****@worldnet.att.net
Address History: 16205 Suffolk Drive, Spring Lake, MI 49456;
855 E Mount Garfield Road, Muskegon, MI 49441;
Norton Shores, MI 49441
Aliases (AKA): Susan Ann Willis
Email Addresses: rgs****@att.net
Address History: 8149 Lake Crest Drive, Ypsilanti, MI 48197;
9453 Old River Road, Bakersfield, CA 93311;
Paso Robles, CA 93447;
Dearborn, MI 48124;
Spring Lake, MI 49456
Aliases (AKA): J Rossi,
Janet E Rossi
Address History: 16255 Dawnview Drive, Spring Lake, MI 49456;
7235 Charmant Drive Unit 818, San Diego, CA 92122;
Bloomfield Hills, MI 48302
Aliases (AKA): Bradley David Hettinga
Address History: 7350 Creyts Road, Dimondale, MI 48821;
1714 Bonitas Circle, Venice, FL 34293;
Battle Creek, MI 49017;
Coopersville, MI 49404;
Grand Haven, MI 49417
Aliases (AKA): Gloria Castagna,
Glorilyn Myfreecom Castagna,
Glorilyn Lee Castagna,
Lyn Castagna,
Lynn Castaneca
Email Addresses: glo****@att.net,
glo****@charter.net,
glo****@ix.netcom.com,
glo****@snet.net
Phone Numbers: (616) 844-1545
Address History: 13151 Cleveland Street, Nunica, MI 49448;
1355 Glenhill Lane, Watsonville, CA 95077;
Coopersville, MI 49404;
Grand Rapids, MI 49525;
Ravenna, MI 49451
Aliases (AKA): Ann Montgomery,
Jo Ann Montgomery,
Jo Ann A Montgomery,
Jo-Ann Montgomery,
Joann Montgomery
Relatives & Associates: Joanne Montgomery
Ken Montgomery
Matthew Montgomery
Zachary Montgomery
Jeannette Nelson
Address History: 15527 Oak Drive, Spring Lake, MI 49456;
207 N Fruitport Road, Spring Lake, MI 49456
Phone Numbers: (616) 846-1760
Address History: 15511 Oak Drive, Spring Lake, MI 49456
Email Addresses: col****@earthlink.net
Relatives & Associates: Martin Willis
Robert Willis
Susan Willis
Phone Numbers: (616) 844-1854
(616) 846-1237
Address History: 7150 Estero Boulevard Apt 706, Fort Myers Beach, FL 33931;
7400 Estero Boulevard Apt 131, Fort Myers Beach, FL 33931;
Muskegon, MI 49444;
Spring Lake, MI 49456
Aliases (AKA): D Fox,
Daniel A Fox
Address History: 4328 Redfield Court Sw, Grandville, MI 49418;
824 106th Avenue N, Naples, FL 34108;
Grand Rapids, MI 49534;
Ludington, MI 49431;
Muskegon, MI 49441
Aliases (AKA): Marge Baker,
Marjorie A Baker,
Marge Bauer,
Marjorie A Bauer,
Marjorie A Boals
Email Addresses: mar****@hotmail.com
Address History: 15784 Prospect Point Drive, Spring Lake, MI 49456;
5600 Stillwater Trail, Fruitport, MI 49415
Aliases (AKA): M Pierantoni,
Mark T Pierantoni
Address History: 5981 Brookfarm Drive Se, Grand Rapids, MI 49508;
6217 Acropolis Drive Se, Grand Rapids, MI 49546;
Muskegon, MI 49445;
Spring Lake, MI 49456
Aliases (AKA): L Ball,
Leslie J Kelso
Email Addresses: jre****@excite.com
Address History: 15575 Oak Drive, Spring Lake, MI 49456;
425 Calhoun Court, Lady Lake, FL 32162;
The Villages, FL 32162
Aliases (AKA): Barbara Kelso
Phone Numbers: (352) 753-3734
Address History: 15527 Oak Drive, Spring Lake, MI 49456;
305 Stratford Place Apt 33, Bloomingdale, IL 60108;
Alto, MI 49302;
Comstock Park, MI 49321;
East Lansing, MI 48823
Aliases (AKA): J Barry,
Jill Marie Barry,
Jill M Barry Cowan,
Jill M Barrycowan
Email Addresses: jil****@wellsfargo.com
Address History: 4100 Lake Underhill Road Apt 301, Orlando, FL 32803;
3115 S Crystal Lake Drive, Orlando, FL 32806;
Atlanta, GA 30309;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Katherine Ayoungpeter,
Katherine Kulkarni,
Katherine Elaine Youngpeter,
Katy Youngpeter
Relatives & Associates: Alison Grubbs
Michael Kulkarni
Angela Youngpeter
Karen Youngpeter
Nathan Youngpeter
Email Addresses: key****@hotmail.com
Address History: 34349 Big Traverse Bay Road, Lake Linden, MI 49945;
1290 Flamingo Drive, Englewood, FL 34224;
Norcross, GA 30093;
Allendale, MI 49401;
Grand Haven, MI 49417
Email Addresses: dan****@mediaone.net,
dan****@yahoo.com,
rbr****@yahoo.com
Relatives & Associates: Christopher Umphrey
Gail Umphrey
Rosamond Umphrey
Vaughn Umphrey
Virgil Umphrey
Address History: 15511 Oak Drive, Spring Lake, MI 49456;
3410 Coral Way Apartment 307, Miami, FL 33145;
Grand Haven, MI 49417;
Muskegon, MI 49444;
Norton Shores, MI 49444
Aliases (AKA): J Burk,
J Burt,
Jason Burt,
Jason Leonard Burt,
Jason Lburt
Email Addresses: jas****@lean-coaches.com
Address History: 10315 Cheyenne Drive, Bakersfield, CA 93312;
9453 Old River Road, Bakersfield, CA 93311;
Marina, CA 93933;
Spring Lake, MI 49456
Relatives & Associates: Janet Agalos
Erin Einarsson
Cynthia Killackey
James Killackey
Sean Killackey
Address History: 4431 E Morning Vista Lane, Cave Creek, AZ 85331;
4431 East Morning Vista Lane, Cave Creek, AZ 85331;
Tempe, AZ 85281;
Lady Lake, FL 32162;
Elk Grove Village, IL 60007
Aliases (AKA): Charles T Kelso,
Charlotte Kelso,
Charlotte Newman,
Charlotte Partain
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