Address History: 10949 Wren Drive, Nunica, MI 49448;
4125 Joan Drive, Dorr, MI 49323;
Fruitport, MI 49415;
Muskegon, MI 49444;
Spring Lake, MI 49456
Aliases (AKA): T York,
Thomas J York,
Tom J York
Address History: 7781 Anchorage Drive Se, Caledonia, MI 49316;
3620 Olde Cottage Lane, Bonita Springs, FL 34134;
Ada, MI 49301;
Grand Rapids, MI 49546;
Spring Lake, MI 49456
Email Addresses: gro****@aol.com,
gro****@hotmail.com,
gro****@netzero.com,
gro****@netzero.net,
rob****@ibusiness-solutions.com
Address History: 16156 Terrace Road, Spring Lake, MI 49456;
6110 Egypt Valley Court Ne, Ada, MI 49301;
Grand Rapids, MI 49507;
Painesville, OH 44077
Aliases (AKA): Hillary Ortiz
Email Addresses: dav****@sbcglobal.net
Address History: 16138 Terrace Road, Spring Lake, MI 49456;
2034 N Hoover Street Apt 2, Los Angeles, CA 90027;
Marina Del Rey, CA 90292;
North Hollywood, CA 91602;
Toluca Lake, CA 91602
Address History: 16133 Terrace Road, Spring Lake, MI 49456;
868 73rd Street Ocean # 73, Marathon, FL 33050;
Louisville, KY 40207;
Ada, MI 49301;
Charlevoix, MI 49720
Aliases (AKA): Kristen Halsely,
Kristen Halsey,
Kristi Halsey,
Kristin Patrice Halsey,
Kristin P Halsey
Address History: 16341 Van Wagoner Road, Spring Lake, MI 49456;
145 Fuller Road, Battle Creek, MI 49015;
Jenison, MI 49428;
Kalamazoo, MI 49009
Aliases (AKA): Amanda A Annese,
Amanda Schuster
Relatives & Associates: Angela Annese
Nicholas Annese
Penny Annese
Stephen Annese
Stephanie Birchmeier
Phone Numbers: (616) 846-6263
Email Addresses: ann****@msu.edu
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: 17110 W Spring Lake Road, Spring Lake, MI 49456;
373 Po Box, Ferrysburg, MI 49409;
Holland, MI 49424
Aliases (AKA): Ron B Ward
Address History: 16226 Terrace Road, Spring Lake, MI 49456;
1320 Buena Vista Boulevard, Panama City, FL 32401;
Grand Haven, MI 49417;
Muskegon, MI 49442
Email Addresses: lee****@juno.com
Email Addresses: ewe****@aol.com,
wea****@juno.com
Address History: 16156 Terrace Road, Spring Lake, MI 49456;
6110 Egypt Valley Court Northeast, Ada, MI 49301;
Rockford, MI 49341
Aliases (AKA): Zachary Daniel Schultz
Address History: 16228 Heritage Trail, Spring Lake, MI 49456;
4425 E Bannock Street, Phoenix, AZ 85044;
Cathedral City, CA 92234;
Castle Rock, CO 80104;
Frisco, CO 80443
Address History: 16229 Terrace Road, Spring Lake, MI 49456;
262 Lois Drive, Battle Creek, MI 49015;
Lake Ann, MI 49650
Aliases (AKA): Willliam A Bayes
Email Addresses: wil****@yahoo.com,
zwi****@aol.com
Address History: 18671 W Spring Lake Road, Spring Lake, MI 49456;
16631 Lakeview Street, Spring Lake, MI 49456
Aliases (AKA): Mary Nienhuis
Relatives & Associates: Debra Lmcfarlane
Brenda Nienhuis
Chris Nienhuis
Marilyn Nienhuis
Nelson Nienhuis
Phone Numbers: (616) 842-9268
Address History: 424 Arlington Street, Grand Haven, MI 49417;
1410 S Ferry Street, Grand Haven, MI 49417;
Spring Lake, MI 49456;
Saint Paul, MN 55125
Aliases (AKA): Jeanette Wiers Albers,
Jeanette Wiers,
Jeanette Wiersalber,
Jeanette Wiersalbers
Email Addresses: jea****@gmail.com
Address History: 18525 W Spring Lake Road, Spring Lake, MI 49456;
210 Washington Avenue Suite 3, Grand Haven, MI 49417;
Anacortes, WA 98221
Aliases (AKA): Scott Gilson
Address History: 16170 Terrace Road, Spring Lake, MI 49456;
4235 Se 20th Place Apt C204, Cape Coral, FL 33904;
Douglasville, GA 30134;
Powder Springs, GA 30127
Aliases (AKA): Gerald Johnston,
Jerry J Johnston,
Jerry James Johnston
Relatives & Associates: Michael Johnson
Brooke Johnston
Debbie Johnston
Ginger Johnston
Jeremy Johnston
Email Addresses: car****@aol.com
Address History: 11680 Bellcrest Drive, Rockford, MI 49341;
435 Chasseral Drive Nw Apt 3d, Comstock Park, MI 49321;
Grand Rapids, MI 49544;
Spring Lake, MI 49456
Aliases (AKA): Carol Beth Dick
Address History: 4471 E Summit Avenue, Muskegon, MI 49444;
13609 Apple Drive, Fruitport, MI 49415;
Grand Haven, MI 49417;
Spring Lake, MI 49456;
Galveston, TX 77551
Aliases (AKA): Annie Marie Goldberg,
Annie M Goldberg
Relatives & Associates: Andrew Boutain
Dale Boutain
Melvina Boutain
Christopher Goldberg
Edward Goldberg
Email Addresses: abo****@aol.com,
ann****@gmail.com,
ann****@erols.com
Address History: 16180 Terrace Road, Spring Lake, MI 49456;
225 Crescent Street Ne, Grand Rapids, MI 49503;
Livonia, MI 48154
Aliases (AKA): G S Gonzalez
Address History: 757 Fall Street, Spring Lake, MI 49456;
1235 Northway Drive Apt 12, Dewitt, MI 48820;
Grand Haven, MI 49417;
Holt, MI 48842;
Lansing, MI 48912
Aliases (AKA): Michael John Keevan
Address History: 197 Cumberland Avenue, Asheville, NC 28801;
16215 Terrace Road, Spring Lake, MI 49456;
Broadway, NC 27505;
Cameron, NC 28326;
Vass, NC 28394
Aliases (AKA): Lisa Marphew,
L Morphew,
Lisa Jean Morphew,
Nancy Jean Morphew
Email Addresses: lis****@mac.com,
lis****@mail.com
Address History: 78 Garnet Bend Court, Spring, TX 77382;
2524 Shears Crossing Court Ne, Grand Rapids, MI 49525;
Spring Lake, MI 49456;
Glen Oaks, NY 11004;
Tomball, TX 77377
Phone Numbers: (917) 602-8969
Address History: 1402 4th Avenue N, Texas City, TX 77590;
223 Douglas Court, Spring Lake, MI 49456;
Galveston, TX 77551;
Round Rock, TX 78664
Aliases (AKA): Higinio Ochoa Ochoa,
Higinio Ochoa Rd
Address History: 1673 Wind Chase Drive, Talbott, TN 37877;
18878 Greenwood Court, Spring Lake, MI 49456;
Morristown, TN 37814
Email Addresses: hem****@hotmail.com
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