Address History: 15945 Orchard Point Drive, Spring Lake, MI 49456;
131 Carolyn Drive, Eatonton, GA 31024;
Belmont, MI 49306;
Grand Rapids, MI 49525;
Rockford, MI 49341
Aliases (AKA): Steve A Workman,
Steven A Workman
Email Addresses: s.w****@factinc.com,
sal****@factinc.com,
ste****@att.net,
ste****@aol.com,
ste****@factinc.com
Address History: 15919 Orchard Point Drive, Spring Lake, MI 49456;
3959 Grand Haven Road Apt 202c, Muskegon, MI 49441
Aliases (AKA): Samir Hamati,
Samir I Hamati
Address History: 7251 W 50 Road, Cadillac, MI 49601;
6557 N Noffke Drive, Caledonia, MI 49316;
Grand Rapids, MI 49525;
Ludington, MI 49431;
Spring Lake, MI 49456
Relatives & Associates: Debra Blanchard
Dennis Monterusso
Doris Monterusso
Joseph Monterusso
Melissa Vachon
Phone Numbers: (231) 862-3845
Address History: 480 W Circle Drive, Muskegon, MI 49445;
4114 Davis Place Nw Apt 216, Washington, DC 20007;
Spring Lake, MI 49456;
Hummelstown, PA 17036;
Palmyra, PA 17078
Aliases (AKA): Mark Moulton Junior,
Mark J Molten,
Mark James-Rexford Moulton,
Mary T Moulton,
Mark Jame Moulton Junior
Email Addresses: drs****@comcast.net,
drs****@sbcglobal.net,
fre****@gmail.com,
jen****@gmail.com,
las****@ecoutlook.com
Address History: 18047 Hammond Bay Street, Spring Lake, MI 49456;
11050 Peerless Street, Detroit, MI 48224;
Fort Gratiot, MI 48059;
Grosse Pointe, MI 48236;
Grosse Pointe Park, MI 48230
Aliases (AKA): Ed Ruffing,
Edward Krebsbach Ruffing
Email Addresses: edd****@yaffe.com
Address History: 15945 Orchard Point Drive, Spring Lake, MI 49456;
2602 P/O Box, Oneco, FL 34264;
Punta Gorda, FL 33955;
Muskegon, MI 49441
Aliases (AKA): Richard Swords
Address History: 6581 Egypt Ridge Road Ne, Rockford, MI 49341;
1796 Mamie Street, Mount Pleasant, MI 48858;
Spring Lake, MI 49456
Aliases (AKA): Sandra Lee Dean,
Sandy L Dean,
Sandra Lee Guirk,
Sandra Lee Mc,
Sandra Lee Mc Guirk
Email Addresses: gin****@chartermi.net,
gin****@go.com,
pbd****@webtv.net
Address History: 15926 Orchard Point Drive, Spring Lake, MI 49456;
4801 W 122nd Terrace # B, Leawood, KS 66209;
Overland Park, KS 66212;
Grand Rapids, MI 49503;
Muskegon, MI 49441
Address History: 2454 Nielsen Road, Muskegon, MI 49445;
13050 Garfield Court, Placida, FL 33946;
Grand Haven, MI 49417;
Linden, MI 48451;
Spring Lake, MI 49456
Aliases (AKA): Jean Anne Hemmelsbach,
Jean A Hemmelsbach,
Jean Anne Mclean,
Jean Mcleon
Address History: 17672 Oakwood Drive, Spring Lake, MI 49456;
460 Bosley Street, Santa Rosa, CA 95401;
Detroit, MI 48209;
Grand Haven, MI 49417;
Grand Rapids, MI 49506
Aliases (AKA): Jeffrey Alward
Email Addresses: jal****@yahoo.com,
jra****@yahoo.com
Address History: 15940 Orchard Point Drive, Spring Lake, MI 49456;
1331 Southwest 82nd Avenue Apartment 1923, Fort Lauderdale, FL 33324;
Hollywood, FL 33027;
Miramar, FL 33027;
Plantation, FL 33324
Aliases (AKA): Sara Farwig,
Sara Hlavaty
Relatives & Associates: Michael Farwig
Jarmila Hlavaty
Raymond Hlavaty
Rebecca Hlavaty
Susan Hlavaty
Email Addresses: bec****@aol.com
Address History: 16956 Landing Drive, Spring Lake, MI 49456;
15933 Orchard Point Drive, Spring Lake, MI 49456;
Akron, OH 44333;
Fairlawn, OH 44333
Aliases (AKA): Joyce Irene Gerber
Email Addresses: joy****@msn.com
Address History: 770 Stoneridge Drive, Mount Pleasant, MI 48858;
1623 E Gaylord Street Unit C, Mount Pleasant, MI 48858;
Spring Lake, MI 49456
Aliases (AKA): Richard L Guirk,
Richard L Mc,
Richard L Mc Guirk,
Rick Mcguirk
Email Addresses: jul****@mcguirksand.com,
ric****@hotmail.com
Address History: 1814 Lotus Avenue Se, Grand Rapids, MI 49506;
2410 Inverness Road Se, Grand Rapids, MI 49546;
Rockford, MI 49341;
Spring Lake, MI 49456
Aliases (AKA): Karla Sophia Koop,
Karla S Vanderploeg
Email Addresses: kar****@henryschein.com,
kvp****@live.com
Address History: 16177 Terrace Road, Spring Lake, MI 49456;
18550 144th Avenue, Spring Lake, MI 49456
Aliases (AKA): K Alward,
Kathleen Alward,
Kathleen L Bush,
Kathleen M Bush,
K Macdermaid
Address History: 15926 Orchard Point Drive, Spring Lake, MI 49456;
4801 W 122nd Terrace, Leawood, KS 66209;
Grand Rapids, MI 49503
Aliases (AKA): Pamela J Coop,
Pamela J Kattau,
Pamelaj Kattau,
Pamela J Koop,
Pamela J See Kattau
Relatives & Associates: Karla Faber
Alan Kattau
Gregory Koop
James Koop
Timothy Koop
Phone Numbers: (616) 847-1447
Address History: 16956 Landing Drive, Spring Lake, MI 49456;
300 Park Street Ste 310, Birmingham, MI 48009;
Livonia, MI 48152;
Columbus, OH 43219
Phone Numbers: (616) 847-4051
(616) 915-7026
Address History: 31 S Hayes Road, Lapeer, MI 48446;
3550 Chippewa Drive, Glennie, MI 48737;
Grayling, MI 49738;
Onaway, MI 49765;
Spring Lake, MI 49456
Aliases (AKA): J T Orr,
James David Orr,
James D Osi
Email Addresses: jks****@live.com
Address History: 13794 Cottage Drive, Grand Haven, MI 49417;
127 Emmet Street, Grand Haven, MI 49417;
Spring Lake, MI 49456
Aliases (AKA): Kathe L Borre,
Kathe Borre Pimm,
Kathe Borre-Pimm,
Kathe B Borrepimm,
K Pimm
Address History: 609 Pelican Hills Drive, Mckinney, TX 75069;
553 Gidley Avenue Apt F, Grand Haven, MI 49417;
Spring Lake, MI 49456
Email Addresses: por****@cybertrails.com
Address History: 121 Po Box, Bethel, VT 05032;
6985 P/O Box, Upper Marlboro, MD 20792;
Spring Lake, MI 49456;
Concord, NH 03301;
Danbury, NH 03230
Aliases (AKA): M Moulton,
Marion Moulton,
Marion H Moulton,
Marion L Moulton
Address History: 609 Pelican Hills Drive, Mckinney, TX 75069;
16913 Dobson Court, South Holland, IL 60473;
Grand Haven, MI 49417;
Spring Lake, MI 49456;
Austin, TX 78759
Aliases (AKA): Karen S Zagotta
Phone Numbers: (616) 850-0669
(972) 363-0452
Email Addresses: kar****@aol.com
Address History: 2903 W Villa Rosa Parks, Tampa, FL 33611;
502 S Fremont Avenue Apt 304, Tampa, FL 33606;
Spring Lake, MI 49456;
Chester, NJ 07930;
Mendham, NJ 07945
Aliases (AKA): Frederick J Lynch,
Fredrick J Lynch
Address History: 420 Brook Meadow Court, Troy, MO 63379;
2810 Elton Street Unit B, Albany, GA 31707;
Americus, GA 31709;
Atlanta, GA 30340;
Cobb, GA 31735
Aliases (AKA): Timothy M Mc,
Timothy M Mc Lean,
Tim Mclean,
Timothy Ray Mclean
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