Address History: 3280 Centennial Ridge Apartment 207, Grand Rapids, MI 49546;
6620 Millstone Drive Se # 43, Caledonia, MI 49316
Relatives & Associates: Charles Poe
Address History: 2925 Englewood Avenue Southeast, Grand Rapids, MI 49599;
919 9th Street, Sheldon, IA 51201;
Jenison, MI 49428;
Kalamazoo, MI 49008;
Delavan, WI 53115
Aliases (AKA): Gregory P Timmer
Email Addresses: aco****@aol.com
Address History: 530 Miller Drive Unit 205, Grand Haven, MI 49417;
9241 Woodstork Drive, Lakeland, FL 33810;
Tampa, FL 33614;
Grand Rapids, MI 49506;
Grandville, MI 49418
Aliases (AKA): Nancee Dowling Caird,
Nancy L Caird
Address History: 9407 Villa Crest Drive, Clarkston, MI 48346;
1621 Woodcliff Avenue Se, Grand Rapids, MI 49506;
Holly, MI 48442
Aliases (AKA): Greg Smith
Address History: 178 Childsdale Avenue Northeast, Rockford, MI 49341;
1868 Hillmount Street Nw, Grand Rapids, MI 49504;
Scottville, MI 49454
Aliases (AKA): Michelle K Falk,
Michelle Kathleen Gundersen
Relatives & Associates: Kathleen Benson
Matthew Falk
David Gundersen
Debbie Gundersen
Donna Gundersen
Email Addresses: mgu****@gmail.com,
mic****@netscape.net
Address History: 8084 Mistyview Drive Southwest, Byron Center, MI 49315;
6841 Marshwood Southwest Drive Apartment 2a, Byron Center, MI 49315;
Grand Rapids, MI 49506;
Grandville, MI 49418;
Lake Orion, MI 48362
Aliases (AKA): Deborah Anne Esslin,
Deborah Halford
Email Addresses: dan****@sbcglobal.net
Address History: 3910 40th Street Sw, Grandville, MI 49418;
406 Spring Valley Road, Altamonte Springs, FL 32714;
Grand Rapids, MI 49525;
Rockford, MI 49341
Relatives & Associates: Kathryn Lockwood
Mary Lockwood
Patricia Lockwood
Raissa Lockwood
William Lockwood
Address History: 20 North Donald Avenue, Arlington Heights, IL 60004;
20 N Donald Avenue, Arlington Heights, IL 60004;
Palatine, IL 60074;
Mansfield, LA 71052;
Grand Rapids, MI 49506
Aliases (AKA): Heather L English,
Heather Leigh Mckown
Address History: 9241 Woodstork Drive, Lakeland, FL 33810;
2727 W Fletcher Avenue # 1f, Tampa, FL 33618;
Vero Beach, FL 32966;
Grand Rapids, MI 49506;
Marne, MI 49435
Aliases (AKA): Kevin Joseph Cobbins,
Kevin Joseph Coggins
Email Addresses: kev****@g2securestaff.com
Address History: 712 Bellshire Drive, Orange Park, FL 32065;
520 Candyroot Court, Jacksonville, FL 32259;
Saint Johns, FL 32259;
Belmont, MI 49306;
Grand Rapids, MI 49546
Aliases (AKA): Thomas James Smith
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