Address History: 24 Corinne Southwest Street, Grand Rapids, MI 49507;
26963 Palm Street, Bonita Springs, FL 34135;
Blanchard, OK 73010
Phone Numbers: (631) 383-1394
Address History: 1836 Benjamin Avenue Northeast, Grand Rapids, MI 49505;
9177 South Lost Pine Avenue, Baldwin, MI 49304;
Grant, MI 49327;
Hesperia, MI 49421
Email Addresses: mid****@bigfoot.com
Address History: 5200 Brookestone Drive Northeast Apartment 59, Rockford, MI 49341;
9311 E Colby Road, Crystal, MI 48818;
Grand Rapids, MI 49507;
Sparta, MI 49345
Aliases (AKA): David Allen Tompkins
Phone Numbers: (616) 866-8578
Email Addresses: dav****@msn.com
Address History: 2075 Huntsman Court, Cedar Springs, MI 49319;
5272 E Bennett Road, Free Soil, MI 49411;
Grand Rapids, MI 49507;
Rockford, MI 49341;
Wyoming, MI 49509
Aliases (AKA): Duane James
Email Addresses: but****@yahoo.com
Address History: 1147 Alberta Place, Wayland, MI 49348;
6199 Island Forest Drive, Fleming Island, FL 32003;
Comstock Park, MI 49321;
Grand Rapids, MI 49504;
Hastings, MI 49058
Aliases (AKA): Mark Cinco,
Mark D Conco
Email Addresses: cin****@excite.com,
mar****@msn.com
Address History: 12948 Pine Island Drive, Sparta, MI 49345;
1234 Sugarloaf Lake Road, Chelsea, MI 48118;
Grand Rapids, MI 49507;
Kent City, MI 49330;
Rockford, MI 49341
Aliases (AKA): Jeanine Lynn Usher,
Jeanine Usher
Email Addresses: jus****@ueillc.com,
jw@****@ueitool.com,
jwu****@yahoo.com
Address History: 76 Busby Cove Road, Russellville, AL 35654;
217 Oak Street, Albertville, AL 35950;
Athens, AL 35611;
Blountsville, AL 35031;
Boaz, AL 35957
Aliases (AKA): Jose Manuel Morales,
Jose Morales,
Jose Manuel Silvestre
Relatives & Associates: Luis Calderon
Andres Morales
Delia Morales
Aquilino Silvestre
Bryan Silvestre
Email Addresses: sha****@ymail.com
Address History: 9920 Anderson Road, Easley, SC 29642;
14166 Division Avenue Ne, Cedar Springs, MI 49319;
Grand Rapids, MI 49504;
Newaygo, MI 49337;
Sand Lake, MI 49343
Aliases (AKA): Donald Oren Tompkins
Relatives & Associates: Donald Tomkins
Dezarea Tompkins
Doris Tompkins
Gordon Tompkins
Janet Tompkins
Address History: 382 Jones Street, Ray City, GA 31645;
145 North Union Road, Lenox, GA 31637;
Tifton, GA 31794;
Battle Creek, MI 49014;
Bellevue, MI 49021
Aliases (AKA): Tammy E Banda
Address History: 1351 High Street, Union Grove, WI 53182;
34 Riverview Avenue Apartment 2, Fox Lake, IL 60020;
Ingleside, IL 60041;
Round Lake, IL 60073;
Round Lake Beach, IL 60073
Aliases (AKA): Yvonne C Roagers,
Yvonne C Rodgers
Email Addresses: yko****@hotmail.com
Address History: 7006 Santa Fe Drive, Lubbock, TX 79407;
2962 Dan Ward Road, Merced, CA 95348;
Grand Rapids, MI 49507
Aliases (AKA): L S Howard,
Lowell Howard
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