Address History: 3091 Eastland Road, Muskegon, MI 49441;
720 Clark Street Apartment G, Big Rapids, MI 49307;
Grand Rapids, MI 49506;
Harbor Springs, MI 49740;
Kalamazoo, MI 49009
Aliases (AKA): Leslie Hollman
Address History: 11790 Stone Bluff Drive, Grand Ledge, MI 48837;
11790 Oneida Road, Grand Ledge, MI 48837;
Lansing, MI 48917;
Spring Lake, MI 49456;
Milwaukee, WI 53213
Aliases (AKA): John F Lindert
Email Addresses: bli****@hotmail.com,
g2s****@hotmail.com,
jli****@hotmail.com
Address History: 16146 Terrace Road, Spring Lake, MI 49456;
2930 Deborah Lane, Frankfort, MI 49635;
Manton, MI 49663
Aliases (AKA): Jamie L Wills
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
Aliases (AKA): Angela Gilson
Relatives & Associates: Amanda Annese
Nicholas Annese
Penny Annese
Stephen Annese
Stephanie Birchmeier
Phone Numbers: (616) 846-6263
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: 136 Terra Circle, Muskegon, MI 49445;
15144 Bayberry Court # 44, Spring Lake, MI 49456
Aliases (AKA): Scott Steven Zonnebelt
Address History: 16120 Terrace Road, Spring Lake, MI 49456;
17220 Laura Street, Spring Lake, MI 49456
Aliases (AKA): Molly T Muthalaly
Relatives & Associates: Agith Muthalaly
Alexander Muthalaly
Asha Muthalaly
Thanku Muthalaly
Thomas Muthalary
Phone Numbers: (616) 846-6097
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: 11680 Bellcrest Drive, Rockford, MI 49341;
435 Chasseral Drive Nw Apt 3d, Comstock Park, MI 49321;
Spring Lake, MI 49456;
Jamestown, NC 27282
Aliases (AKA): Al Dick,
Allen V Dick
Email Addresses: cdi****@optonline.net
Address History: 1433 Harvard Road, East Lansing, MI 48823;
236 Regent Street, Lansing, MI 48912;
Muskegon, MI 49444;
Rockford, MI 49341;
Spring Lake, MI 49456
Email Addresses: dav****@yahoo.com,
dfo****@yahoo.com
Address History: 17150 148th Avenue, Spring Lake, MI 49456;
11263 Bienvenida Court Unit 101, Fort Myers, FL 33908;
Grand Haven, MI 49417;
Grand Rapids, MI 49504;
South Haven, MI 49090
Aliases (AKA): John Demaria,
John De Maria
Email Addresses: jld****@aol.com,
joh****@almondproducts.com
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: 7879 Rodao Drive Se, Caledonia, MI 49316;
3544 Meadow Grove Drive Se, Grand Rapids, MI 49512;
Spring Lake, MI 49456
Aliases (AKA): Jeff Dood,
Jeffery J Dood
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: 1433 Childrens Home Road, Sidney, OH 45365;
11359 Lakeshore Drive, Grand Haven, MI 49417;
Spring Lake, MI 49456
Address History: 3600 W Woodman Drive Apt 215, Appleton, WI 54914;
14747 Pepperidge Avenue, Grand Haven, MI 49417;
Spring Lake, MI 49456;
New Franken, WI 54229
Aliases (AKA): Kate Heili,
Kathleen Heili,
Kathy Heili,
Kathleen R Pfeffer
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
Address History: 4726 Seawall Boulevard, Galveston, TX 77551;
16151 Terrace Road, Spring Lake, MI 49456;
Texas City, TX 77590
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: 4425 E Bannock Street, Phoenix, AZ 85044;
13656 S 39th Place, Phoenix, AZ 85044;
Cathedral City, CA 92234;
Fullerton, CA 92831;
Castle Rock, CO 80104
Aliases (AKA): Tom John Zenoby
Relatives & Associates: Liza Angel
Angela Hogerhuis
Barbara Holbrook
Veronica Hotzinger
Ramona Johnson
Email Addresses: ber****@gmail.com,
sen****@gmail.com,
sha****@gmail.com,
sha****@gmail.com,
tjz****@comcast.net
Address History: 9145 Randle Valley Drive, Cordova, TN 38018;
16141 Terrace Road, Spring Lake, MI 49456;
Traverse City, MI 49686;
Germantown, TN 38138;
Memphis, TN 38134
Aliases (AKA): Fatima M Abutineh
Email Addresses: fab****@verizon.net
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
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