Address History: 16109 Terrace Road, Spring Lake, MI 49456;
642 Crestview Drive, Corunna, MI 48817;
Flushing, MI 48433;
Grand Rapids, MI 49503;
Portland, MI 48875
Aliases (AKA): Stephen Nicholas Annese,
Steve Nicholas Annese,
Steven Nicholas Annese
Email Addresses: ana****@gmail.com,
bbh****@hotmail.com,
pma****@yahoo.com,
sna****@gmail.com
Address History: 16151 Terrace Road, Spring Lake, MI 49456;
16589 E Augusta Drive, Augusta, MI 49012;
Big Rapids, MI 49307;
Grand Rapids, MI 49508;
Union City, MI 49094
Aliases (AKA): Sean Fleming
Email Addresses: sea****@cdfloans.com
Address History: 16151 Terrace Road, Spring Lake, MI 49456;
19645 N 31st Avenue Apt 3057, Phoenix, AZ 85027;
Jacksonville, FL 32210;
Hinesville, GA 31313;
Bloomington, IN 47408
Email Addresses: nic****@erols.com
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: 16341 Van Wagoner Road, Spring Lake, MI 49456;
8069 Lakepointe Drive, Fort Lauderdale, FL 33322;
Jacksonville Beach, FL 32250;
Battle Creek, MI 49015;
Columbiaville, MI 48421
Aliases (AKA): Anton J Schuster,
Anton Schuster
Address History: 18617 Pinecrest Lane, Spring Lake, MI 49456;
13768 Hofma Drive, Grand Haven, MI 49417;
Muskegon, MI 49441;
Norton Shores, MI 49441
Email Addresses: hta****@chartermi.net,
pro****@aol.com
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: 7430 Hallridge Road Ne, Belding, MI 48809;
965 P/O Box, Johnstown, CO 80534;
Pueblo, CO 81007;
Salida, CO 81201;
Silverthorne, CO 80498
Aliases (AKA): Jacqueline M Klomparens,
Jacqueline Marie Leppink,
Jacquelyn M Leppink,
Jacquelyne Marie Leppink,
Jaqueline M Leppink
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: 136 Terra Circle, Muskegon, MI 49445;
15144 Bayberry Court # 44, Spring Lake, MI 49456
Aliases (AKA): Scott Steven Zonnebelt
Address History: 7430 Hallridge Road Ne, Belding, MI 48809;
303 W Main Street, Belding, MI 48809;
Greenville, MI 48838;
Spring Lake, MI 49456
Address History: 3187 Mclin Road, Saint Joseph, MI 49085;
1114 Mount Rushmore Drive, Naples, FL 34110;
Bridgman, MI 49106;
Spring Lake, MI 49456;
Alliance, OH 44601
Aliases (AKA): K Ackerman,
Karen Louise Ackerman
Email Addresses: kar****@sbcglobal.net
Address History: 7433 Westwood Drive, Jenison, MI 49428;
12325 Noland Street, Shawnee Mission, KS 66213;
East Lansing, MI 48823;
Grand Haven, MI 49417;
Midland, MI 48642
Aliases (AKA): Kara Decan,
Kara M Decan,
Kara Olaughlin
Address History: 155 E 27th Street, Holland, MI 49423;
155 W 27th Street, Holland, MI 49423;
Spring Lake, MI 49456
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: 1348 Running Springs Road Apt 5, Walnut Creek, CA 94595;
16151 Terrace Road, Spring Lake, MI 49456;
Boonton, NJ 07005;
Fords, NJ 08863;
Mountain Lakes, NJ 07046
Email Addresses: ss1****@outlook.com,
ssu****@yahoo.com
Address History: 1803 Euclid Road, Durham, NC 27713;
2501 W Anderson Avenue, Phoenix, AZ 85023;
Hinesville, GA 31313;
Beech Grove, IN 46107;
Greenwood, IN 46142
Aliases (AKA): Nicole Pranger
Relatives & Associates: Courtney Pranger
Darlene Pranger
Nicole Pranger
Robert Pranger
Robert Pranger
Address History: 4349 Sw 25th Place, Cape Coral, FL 33914;
5480 Hunters Place, Blairsville, GA 30512;
Chicago, IL 60612;
Spring Lake, MI 49456;
Norwalk, OH 44857
Relatives & Associates: Maria Custodio
Amy Olson
Kathy Zonnebe
Scott Zonnebelt
Steven Zonnebelt
Address History: 610 Autumn Leaf Circle, Mcdonough, GA 30253;
10831 Ridgeview Avenue, San Jose, CA 95127;
Johnstown, CO 80534;
Pueblo, CO 81007;
Salida, CO 81201
Email Addresses: fre****@att.net
Address History: 706 White Ibis Avenue, Texas City, TX 77590;
6055 Schofield Drive, Pensacola, FL 32506;
Honolulu, HI 96816;
Buras, LA 70041;
Grand Haven, MI 49417
Aliases (AKA): J Vernier,
Joe Dino Vernier,
Joe Ochoa Vernier
Address History: 63 Woodland Drive Apt 203, Vero Beach, FL 32962;
2947 Bent Pine Drive, Fort Pierce, FL 34951;
Blairsville, GA 30512;
Davenport, IA 52807;
Ada, MI 49301
Aliases (AKA): Kathy L Barth,
Kathy L Zonnebelt
Address History: 706 White Ibis Avenue, Texas City, TX 77590;
16151 Po Box, Spring Lake, MI 49456
Aliases (AKA): Krystal Noelle Castro,
Krystal Noelle Vernier
Email Addresses: did****@hotmail.com,
lus****@hotmail.com
Address History: 4726 Seawall Boulevard, Galveston, TX 77551;
16151 Terrace Road, Spring Lake, MI 49456;
Texas City, TX 77590
Relatives & Associates: Higinio Ochoa
Jaime Ochoa
James Ochoa
Karen Vernier
Address History: 706 White Ibis Avenue, Texas City, TX 77590;
6055 Schofield Drive, Pensacola, FL 32506;
Honolulu, HI 96819;
Spring Lake, MI 49456
Aliases (AKA): Karen Ann Ochoa,
K Vernier,
Karen Ann Vernier,
Karen A Vernier
Email Addresses: kar****@yahoo.com,
kar****@yahoo.com,
kar****@yahoo.com,
kar****@gmail.com,
kar****@mi.rr.com
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