Address History: 16755 Taft Road, Spring Lake, MI 49456;
820 Camargo Way Unit 303, Altamonte Springs, FL 32714;
Kissimmee, FL 34746;
Longwood, FL 32779;
Orlando, FL 32819
Aliases (AKA): Tim Beam,
Tim Behm,
Timothy Edward Behm,
Timothy A Behm
Email Addresses: jan****@msn.com
Address History: 3091 Eastland Road, Muskegon, MI 49441;
915 Veto Northwest Street, Grand Rapids, MI 49504;
Spring Lake, MI 49456
Aliases (AKA): Zachery Cristopher Hollman
Aliases (AKA): Steven Fox,
Stevens Fox
Address History: 16216 Terrace Road, Spring Lake, MI 49456;
12441 Cabin Drive Ne, Belding, MI 48809;
Lakeside, MI 49116;
Portage, MI 49024
Email Addresses: jpa****@qwest.net
Address History: 3308 Hollywood Drive, Holland, MI 49424;
1003 Ada Avenue, Muskegon, MI 49442;
Spring Lake, MI 49456;
Ithaca, NY 14850;
Houston, TX 77033
Aliases (AKA): Ed Weesies,
Edward J Weesies
Email Addresses: ewe****@aol.com,
ewe****@msn.com,
ewe****@yahoo.com,
wea****@juno.com
Address History: 16189 Terrace Road, Spring Lake, MI 49456;
2701 Huizenga St Trailer 98, Muskegon, MI 49444;
Murfreesboro, TN 37130;
Nashville, TN 37217
Relatives & Associates: Kelly Nogoski
Aliases (AKA): Angela Gilson
Relatives & Associates: Amanda Annese
Nicholas Annese
Penny Annese
Stephen Annese
Stephanie Birchmeier
Phone Numbers: (616) 846-6263
Address History: 136 Terra Circle, Muskegon, MI 49445;
15144 Bayberry Court # 44, Spring Lake, MI 49456
Aliases (AKA): Scott Steven Zonnebelt
Address History: 2900 Kooi Street, Muskegon, MI 49444;
11487 Lincoln Street, Grand Haven, MI 49417;
Spring Lake, MI 49456;
West Olive, MI 49460
Email Addresses: dan****@yahoo.com,
jea****@aol.com,
jea****@compuserve.com
Address History: 2125 Greendale Drive, Jenison, MI 49428;
889 Bluff Creek Drive, Grand Haven, MI 49417;
Grand Rapids, MI 49508;
Grandville, MI 49418;
Spring Lake, MI 49456
Address History: 871 Bluff Creek Drive, Grand Haven, MI 49417;
530 Miller Drive Unit 305, Grand Haven, MI 49417;
Spring Lake, MI 49456;
Bryan, OH 43506
Aliases (AKA): Sally B Dooge,
Sally D Keevan,
Sally Dooge Lindert
Email Addresses: h2o****@aol.com,
jli****@hotmail.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: 16141 Terrace Road, Spring Lake, MI 49456;
263 Charles Avenue Se, Grand Rapids, MI 49503
Phone Numbers: (616) 847-9851
Address History: 1627 Hamlet Drive, Lowell, MI 49331;
26 Sonora Way #719093026, Hot Springs Village, AR 71909;
Allendale, MI 49401;
Corunna, MI 48817;
Flushing, MI 48433
Aliases (AKA): Stephen Anthony Annese,
Stephen Annese
Relatives & Associates: Amanda Annese
Angela Annese
Nicholas Annese
Penny Annese
Stephanie Birchmeier
Email Addresses: all****@yahoo.com,
pma****@yahoo.com,
san****@cs.com,
ste****@visanow.com
Address History: 510 W Grove Street, Greenville, MI 48838;
4129 Pine Creek Road Sw Apt 9, Grandville, MI 49418;
Lansing, MI 48915;
Spring Lake, MI 49456
Aliases (AKA): Matt Gonzalez
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: 9235 Livengood Road, Baroda, MI 49101;
1057 Arianna Street Nw, Grand Rapids, MI 49504;
Lansing, MI 48911;
Muskegon, MI 49441;
Spring Lake, MI 49456
Aliases (AKA): James Andrew Kroeze
Email Addresses: jlk****@hotmail.com,
jlk****@novagate.net
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: 3653 Whispering Woods Drive, Muskegon, MI 49444;
3644 Connecticut Street, Gary, IN 46409;
Spring Lake, MI 49456
Aliases (AKA): S Mathews,
Stacey Mathews,
Stacey L Moore
Email Addresses: sha****@yahoo.com
Address History: 13635 Hofma Court, Grand Haven, MI 49417;
1499 S Federal Highway Unit 328, Boynton Beach, FL 33435;
Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Chicago, IL 60610
Aliases (AKA): Nicholas James Annese,
Nick Annese
Email Addresses: dee****@aol.com,
nan****@gmail.com,
nan****@savewaveenergy.com
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: 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: 727 E Rim Road, Franktown, CO 80116;
2236 Beechnut Place, Castle Rock, CO 80108;
Littleton, CO 80129;
Parker, CO 80134;
Holland, MI 49424
Aliases (AKA): Jeff D Vanderwal,
Jeff Duane Vanderwal,
Jeffrey Vanderwal
Relatives & Associates: Jennifer Maring
Aileen Query
Denise Vanderwal
Jennifer Vanderwal
Julie Vanderwal
Email Addresses: jen****@hotmail.com,
jv9****@aol.com
Address History: 7015 Willowick Drive, Brentwood, TN 37027;
825 Center Street Apartment 49c, Jupiter, FL 33458;
Lady Lake, FL 32163;
The Villages, FL 32162;
Rothbury, MI 49452
Aliases (AKA): Marilyn Kurdziel
Email Addresses: ric****@comcast.net
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