Address History: 418 S Lake Avenue, Spring Lake, MI 49456;
550 West Western Avenue Apartment 227, Muskegon, MI 49440
Aliases (AKA): Jill Johnston,
Jill Philipsen,
Jill A Philipsen
Relatives & Associates: Patrick Daniels
Brooke Johnston
Debbie Johnston
Jeremy Johnston
Jerry Johnston
Email Addresses: jil****@gmail.com
Address History: 1095 Aspen Drive, Muskegon, MI 49441;
135 E Colonial Court Apt A, Indian Harbour Beach, FL 32937;
Satellite Beach, FL 32937;
Spring Lake, MI 49456
Aliases (AKA): L Fox
Phone Numbers: (231) 798-1060
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: 11222 Skogen Lane, Grand Haven, MI 49417;
774 Alfonse Road, Clarkdale, AZ 86324;
Cottonwood, AZ 86326;
Sedona, AZ 86336;
Detroit, MI 48210
Aliases (AKA): Christine Ann Bleicher,
Christine A Buzonowski
Relatives & Associates: Brooke Bleicher
James Bleicher
James Bleicher
James Bleicher
Matthew Bleicher
Email Addresses: cbl****@yahoo.com,
cbl****@cs.com,
chr****@nahealth.com
Aliases (AKA): Steven Fox,
Stevens Fox
Aliases (AKA): Angela Gilson
Relatives & Associates: Amanda Annese
Nicholas Annese
Penny Annese
Stephen Annese
Stephanie Birchmeier
Phone Numbers: (616) 846-6263
Address History: 16120 Terrace Road, Spring Lake, MI 49456;
6022 N Winthrop Avenue F, Chicago, IL 60660;
Grand Haven, MI 49417;
Muskegon, MI 49442;
Broken Arrow, OK 74012
Aliases (AKA): Thom Muthalaly,
Thomas Muthalaly,
Thomas Muthalary
Relatives & Associates: Agith Muthalaly
Alexander Muthalaly
Asha Muthalaly
Thanku Muthalaly
Molly Muthalary
Address History: 16229 Terrace Road, Spring Lake, MI 49456;
262 Lois Drive, Battle Creek, MI 49015;
Grand Haven, MI 49417;
Lake Ann, MI 49650;
Columbus, OH 43213
Aliases (AKA): Sandra Lucille Bayes,
Sandy Bayes
Address History: 1162 Toronto Court # 73, Muskegon, MI 49444;
2759 N Basin Street # 126, Ludington, MI 49431;
Norton Shores, MI 49444;
Spring Lake, MI 49456
Aliases (AKA): Sharlene Marie Moore
Email Addresses: hum****@verizon.net,
hum****@verizon.net,
hum****@ibm.net,
hum****@juno.com,
hum****@verizon.net
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: 9235 Livengood Road, Baroda, MI 49101;
1057 Arianna Street Nw, Grand Rapids, MI 49504;
Holland, MI 49424;
Muskegon, MI 49441;
Spring Lake, MI 49456
Aliases (AKA): Leslie Renee Kroeze
Email Addresses: jlk****@comcast.net
Address History: 16120 Terrace Road, Spring Lake, MI 49456;
282 Bridge Street, Fruitport, MI 49415;
Grand Haven, MI 49417;
Marquette, MI 49855;
Newberry, MI 49868
Aliases (AKA): Nathaniel Little
Email Addresses: gat****@hotmail.com,
gat****@yahoo.com,
gat****@yahoo.com,
nat****@nc.rr.com
Address History: 896 Chelsea Court, Holland, MI 49423;
1152 Book Road, Naperville, IL 60540;
Lansing, MI 48906;
Macatawa, MI 49434;
Spring Lake, MI 49456
Aliases (AKA): David Vanlaangevlde,
David B Vanlangevelde
Address History: 16216 Terrace Road, Spring Lake, MI 49456;
12441 Cabin Drive Ne, Belding, MI 48809;
Commerce Township, MI 48382;
East Lansing, MI 48823;
Portage, MI 49024
Aliases (AKA): Mary Dart,
Mary E Dart,
Mary Emily Pawlik,
Mary Pawlik
Email Addresses: hor****@cs.com,
jfd****@albion.edu
Address History: 608 E Cheval Drive, Fort Mill, SC 29708;
4640 S Clubview Drive, Adrian, MI 49221;
Spring Lake, MI 49456;
West Bloomfield, MI 48322;
Charlotte, NC 28210
Address History: 841 Savile Lane, Fort Mill, SC 29715;
4640 S Clubview Drive, Adrian, MI 49221;
Spring Lake, MI 49456;
Charlotte, NC 28277;
Akron, OH 44304
Aliases (AKA): Sudesh Hari Kedar
Phone Numbers: (803) 285-2225
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
Address History: 626 Glenn Road, State College, PA 16803;
12628 Pawnee Lane, Leawood, KS 66209;
Olathe, KS 66061;
Shawnee Mission, KS 66202;
Grand Rapids, MI 49506
Aliases (AKA): Thomas Joseph Waite,
Thomasj Joseph Waite,
Tom J Waite
Address History: 3831 Howard Street, Skokie, IL 60076;
6327 N Fairfield Avenue Apt 1, Chicago, IL 60659;
Lincolnwood, IL 60712;
Spring Lake, MI 49456
Aliases (AKA): Alexander Multhalaly
Relatives & Associates: Agith Muthalaly
Asha Muthalaly
Teena Muthalaly
Thanku Muthalaly
Molly Muthalary
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: 5865 Zelkova Drive, Cumming, GA 30040;
5519 Cathers Creek Drive, Hiram, GA 30141;
Powder Springs, GA 30127;
Wichita, KS 67206;
Grand Haven, MI 49417
Aliases (AKA): S Page,
Shalonda W Page,
Shalond W Sherrod,
Shalonda W Sherrod
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
Address History: 825 Center Street Apt 22b, Jupiter, FL 33458;
881 Carrabella Terrace, Lady Lake, FL 32162;
West Palm Beach, FL 33401;
Rothbury, MI 49452;
Spring Lake, MI 49456
Aliases (AKA): Rick J Kurdzell
Relatives & Associates: Dawn Baker
Paula Gajewski
Brittany Gates
Christopher Kurdziel
Joseph Kurdziel
Email Addresses: kai****@yahoo.com,
nic****@yahoo.com,
ric****@bellsouth.net,
ric****@comcast.net,
rku****@gmail.com
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