Address History: 2610 W Hazelwood Street, Phoenix, AZ 85017;
6767 W Butler Drive Apt 271, Glendale, AZ 85302;
Peoria, AZ 85345;
Grand Rapids, MI 49508
Relatives & Associates: Saidou Muhozi
Address History: 105 Pleasant Avenue, Waupun, WI 53963;
2745 Birchcrest Drive Se, Grand Rapids, MI 49506;
Cottage Grove, WI 53527;
Princeton, WI 54968;
Randolph, WI 53956
Address History: 3274 Cardinal Lane, Hilliard, OH 43026;
14900 Highway 12 Unit 7, Lodi, CA 95242;
Rockledge, FL 32955;
Haverhill, MA 01835;
Grand Rapids, MI 49546
Aliases (AKA): Lisa Stavosky,
Lisa Jo Stavosky,
Lisa Stovosky
Email Addresses: lew****@yahoo.com
Address History: 1830 24th Avenue East, Seattle, WA 98112;
517 Regent Place Ne, Washington, DC 20017;
Hyattsville, MD 20782;
Grand Rapids, MI 49506;
Princeton, NJ 08540
Aliases (AKA): Ginny Sue Demerchant,
Ginny Sue Richards
Relatives & Associates: Holly Alexander
Jeff Demerchant
Joan Demerchant
Paul Demerchant
Floyd Richards
Address History: 3124 Thatcher Avenue, Marina Del Rey, CA 90292;
416 South Bedford Drive, Beverly Hills, CA 90212;
Los Angeles, CA 90036;
Allston, MA 02134;
Boston, MA 02293
Aliases (AKA): Jennifer Kay Mercante,
Jennifer Mercante,
Jennifer Kay Sparks
Email Addresses: jen****@aol.com,
jen****@netscape.net,
jme****@email.davenport.edu,
jme****@flash.net,
jme****@yahoo.com
Address History: 3608 Finley Road, Irving, TX 75062;
4929 Westshire Drive Nw, Comstock Park, MI 49321;
Grand Rapids, MI 49546;
Dallas, TX 75238
Aliases (AKA): Cathy A Gribnitz
Email Addresses: cat****@angelfire.com,
cat****@aol.com
Address History: 884 River Forest Drive, Maineville, OH 45039;
951 Superior Street, Jacksonville, FL 32254;
Grand Rapids, MI 49506;
Minneapolis, MN 55426;
Dayton, OH 45458
Relatives & Associates: Tammy Coker
Kristine Cruikshan
Anthony Cruikshank
Archie Cruikshank
Britt Cruikshank
Address History: 2905 Calverton Boulevard, Silver Spring, MD 20904;
60 E Chestnut Street, Chicago, IL 60611;
Rockville, MD 20850;
Alto, MI 49302;
Grand Rapids, MI 49546
Aliases (AKA): Dale Posthumus
Relatives & Associates: Krista Beach
Earl Posthumus
Elena Posthumus
Lisadawn Posthumus
Lola Posthumus
Email Addresses: dpo****@esr-inc.com,
dpo****@sidonline.com,
dpo****@yahoo.com,
dut****@attbi.com,
dut****@sbcglobal.net
Address History: 2224 Welcome Way, Lady Lake, FL 32162;
2224 Welcome Way, The Villages, FL 32162;
Palatine, IL 60067;
Schaumburg, IL 60173;
Rockville, MD 20852
Email Addresses: drm****@aol.com
Address History: 575 Pine Hill Boulevard, Geneva, FL 32732;
210 N Riverside Drive, Edgewater, FL 32132;
Marathon, FL 33050;
Marathon Shores, FL 33052;
New Smyrna Beach, FL 32170
Address History: 50596 Mayfair Drive, South Bend, IN 46637;
711 Travers Circle, Mishawaka, IN 46545;
Benton Harbor, MI 49022;
Bridgman, MI 49106;
Grand Rapids, MI 49546
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