Address History: 1791 Park Northeast Trail, Grand Rapids, MI 49525;
2203 Southeast Saint Andrews Boulevard Apartment 15, Bentonville, AR 72712;
Miami, FL 33126;
Charlotte, NC 28262;
Mooresville, NC 28117
Email Addresses: man****@cognizant.com,
man****@infosys.com
Address History: 1737 Lake Drive Southeast, Grand Rapids, MI 49506;
4410 Keena Northeast Court, Grand Rapids, MI 49525
Aliases (AKA): Steven Patrick Perez
Address History: 1620 Falcon Crest Northeast Drive Northeast, Grand Rapids, MI 49525;
1883 Po Box, Oracle, AZ 85623;
Grandville, MI 49418;
Hudsonville, MI 49426;
Jenison, MI 49428
Aliases (AKA): Joseph K Jou,
Soub Y Jou,
Joseph K Smith
Address History: 4655 Plateau View Northeast Drive Northeast, Grand Rapids, MI 49525;
9505 Portside Drive, Fort Pierce, FL 34945;
Lake Zurich, IL 60047
Aliases (AKA): Amanda Azucena Arredondo,
Amanda Azucena Arredondoperez
Address History: 31505 Taylor Street, Wayne, MI 48184;
341 Delaware Avenue, Fort Lauderdale, FL 33312;
Union City, GA 30291;
Ada, MI 49301;
Grand Rapids, MI 49546
Relatives & Associates: Cathy Brannigan
Audra Caldwell
Benjamin Caldwell
Catherine Caldwell
Domonique Caldwell
Address History: 2413 Eagle Drive, Holland, MI 49424;
1309 Treetrail Parkway, Norcross, GA 30093;
Ada, MI 49301;
Belding, MI 48809;
Belmont, MI 49306
Aliases (AKA): Julia W Gonigal,
Julia W Malone,
Julia W Mc
Email Addresses: duc****@netzro.com,
jul****@msn.com
Address History: 2238 Mccormick Trail, Stevensville, MI 49127;
8030 Northwest 8th Street Apartment 407, Miami, FL 33126;
Louisville, KY 40245;
Big Rapids, MI 49307;
Grand Rapids, MI 49525
Aliases (AKA): Jessica A Schewe
Address History: 1620 Carolyn Court, Saint Cloud, FL 34769;
1609 4320s Kirkland Boulevard Apartment, Orlando, FL 32811;
Grand Rapids, MI 49546;
Plato, MO 65552;
Rolla, MO 65401
Email Addresses: joe****@yahoo.com,
jtw****@gmail.com,
jtw****@yahoo.com
Address History: 13414 Racetrack View Court, Del Mar, CA 92014;
2227 Del Mar Scenic Parkway, Del Mar, CA 92014;
Arlington Heights, IL 60006;
Buffalo Grove, IL 60089;
Bloomington, IN 47401
Aliases (AKA): Betsy Sue Lehman,
Betsy Wilson
Email Addresses: fis****@aol.com,
wil****@gmail.com
Address History: 55 Chaucer Street, Savannah, GA 31410;
9 Ballastone Court, Savannah, GA 31410;
Bel Air, MD 21015;
Grand Rapids, MI 49525
Address History: 7315 Harlech Trace, Cumming, GA 30041;
11950 Jones Bridge Road Suite 115, Alpharetta, GA 30005;
Atlanta, GA 30338;
Roswell, GA 30076;
Aurora, IL 60503
Aliases (AKA): Raymond O Messick
Email Addresses: rse****@bellsouth.net
Address History: 4279 Conradina Drive, Gulf Breeze, FL 32563;
6915 W Hazelwood Street, Phoenix, AZ 85033;
Daly City, CA 94015;
Baton Rouge, LA 70879;
Lewiston, ME 04240
Aliases (AKA): Cynthia A Avallone
Relatives & Associates: Anthony Avallone
Anthony Avallone
Christopher Avallone
Edwin Avallone
Michael Avallone
Email Addresses: cha****@sbcglobal.net
Address History: 13414 Racetrack View Court, Del Mar, CA 92014;
2227 Del Mar Scenic Parkway, Del Mar, CA 92014;
Arlington Heights, IL 60004;
Buffalo Grove, IL 60089;
Ada, MI 49301
Aliases (AKA): Kevin J Wilson
Relatives & Associates: Betsy Lehman
Address History: 55 Chaucer Street, Savannah, GA 31410;
9 Ballastone Court, Savannah, GA 31410;
Bel Air, MD 21015;
Grand Rapids, MI 49525
Phone Numbers: (410) 569-3563
(912) 898-8933
(912) 898-9540
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