Address History: 536 Mulford Southeast Drive, Grand Rapids, MI 49507;
2855 Pinecreek Drive Apartment D310, Costa Mesa, CA 92626;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Conyers, GA 30094
Relatives & Associates: Caitlin Carnevale
Christine Carnevale
Douglas Carnevale
Martin Carnevale
Patricia Carnevale
Address History: 3330 Balsam Northeast Avenue, Grand Rapids, MI 49525;
838 Aberdeen Northeast Street, Grand Rapids, MI 49505
Aliases (AKA): Brianna Aardema
Address History: 1400 Alpine Northwest Avenue Apartment 306, Grand Rapids, MI 49504;
363 P/O Box, Belmont, MI 49306;
Comstock Park, MI 49321;
Rockford, MI 49341;
Wyoming, MI 49519
Address History: 513 Spring Northeast Avenue, Grand Rapids, MI 49503;
2029 Bridgeport Northeast Road Apartment 321, Grand Rapids, MI 49505
Email Addresses: can****@gmail.com
Address History: 13820 Myers Woods Drive, Kent City, MI 49330;
4885 Westshire Northwest Drive, Comstock Park, MI 49321;
Grand Rapids, MI 49505;
Sparta, MI 49345
Email Addresses: tmy****@grcc.edu
Address History: 725 Kilburne Southeast Court, Byron Center, MI 49315;
725 Kilburne Court Se, Byron Center, MI 49315;
Grand Rapids, MI 49544;
Muskegon, MI 49444;
Rockford, MI 49341
Address History: 7963 20th Avenue, Jenison, MI 49428;
8852 Lake Michigan Drive, Allendale, MI 49401;
Dorr, MI 49323;
Grand Rapids, MI 49505;
Grandville, MI 49418
Aliases (AKA): Betty Lynn Ortega
Address History: 3995 Byrne Avenue Northeast, Lowell, MI 49331;
8129 Alto Way Southeast Drive Southeast, Alto, MI 49302;
Grand Rapids, MI 49505;
Grandville, MI 49418
Aliases (AKA): Mary Verna Haight,
Mary V Hawley
Relatives & Associates: Maureen Beckwith
Michelle Flanagan
Thomas Haight
Heide Hawley
Jeffrey Hawley
Address History: 7615 Shadow Creek Drive Unit 1128, Hamilton, OH 45011;
37 South Colorado Boulevard, Denver, CO 80246;
Lexington, KY 40515;
Walton, KY 41094;
Wilmore, KY 40390
Aliases (AKA): Anthony Moguel
Relatives & Associates: Karen Deranmmerschuur
Ethan Moguel
Judith Moguel
Manuel Moguel
Marielle Moguel
Phone Numbers: (269) 760-7537
Email Addresses: ant****@kroger.com,
ant****@yahoo.com,
mog****@yahoo.com
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