Address History: 4527 Perry Way, Sioux City, IA 51104;
1246 Troon Court Se # S5, Grand Rapids, MI 49546;
South Sioux City, NE 68776
Aliases (AKA): M Smith
Email Addresses: mau****@aol.com,
msm****@cs.com
Address History: 9836 Milkweed Lane, Fort Worth, TX 76177;
4920 Bringham Lane Se, Grand Rapids, MI 49508;
Arlington, VA 22204;
Burke, VA 22015;
Falls Church, VA 22042
Aliases (AKA): Gerard Kusi,
Gerard Nkusi
Address History: 1529 Willowbrook Drive, San Jose, CA 95118;
1900 Jefferson Avenue Se, Grand Rapids, MI 49507
Relatives & Associates: Charles Bamford
Geertje Bamford
Harmina Bamford
Matthew Bamford
Charles Turk
Address History: 17949 Canehill Avenue, Bellflower, CA 90706;
10615 Ashworth Street, Bellflower, CA 90706;
Lakewood, CA 90715;
Long Beach, CA 90803;
Grand Rapids, MI 49505
Aliases (AKA): Anna Joy Willoughby,
Anna J Willoughby
Email Addresses: ann****@aol.com
Address History: 4631 Old Tavern Road Apartment 1n, Lisle, IL 60532;
8975 Lawrence Welk Drive Spc 366, Escondido, CA 92026;
Sheridan, IL 60551;
Yorkville, IL 60560;
Grand Rapids, MI 49546
Aliases (AKA): N B Musko,
Nancy Musko
Address History: 4555 South Mission Road Apartment 258, Tucson, AZ 85746;
4555 S Mission Road # 258, Tucson, AZ 85746;
Grand Rapids, MI 49546
Aliases (AKA): Gordon H Meyers
Phone Numbers: (616) 452-6207
Address History: 2265 Friday Court Apt 233, Melbourne, FL 32904;
116 Winners Circle Drive, Daytona Beach, FL 32114;
Port Richey, FL 34668;
Cherry Valley, IL 61016;
Chicago, IL 60637
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