Address History: 2486 Normandy Southeast Drive, Grand Rapids, MI 49506;
12785 Aston Oaks Drive, Fort Myers, FL 33912;
Orlando, FL 32861;
Brunswick, GA 31525;
Saginaw, MI 48601
Address History: 2636 Brooklyn Avenue Southeast, Grand Rapids, MI 49599;
6900 Northwest 173rd Drive Apartment 1102, Hialeah, FL 33015;
Lansing, MI 48917
Aliases (AKA): Trever J Schmalz,
Trevor J Schmalz
Email Addresses: djt****@address.com
Address History: 539 Kirby Drive, Lansing, MI 48980;
2486 Normandy Drive Se, Grand Rapids, MI 49506;
Kalamazoo, MI 49009
Aliases (AKA): Victoria Ellis
Email Addresses: bli****@aol.com,
bli****@cox.net
Address History: 1334 Cedar Court, Niles, MI 49120;
210 Chickasaw Street, Dothan, AL 36303;
Chicago, IL 60615;
Grand Rapids, MI 49506;
Newark, NY 14513
Aliases (AKA): C Mergener,
Christophe Mergener,
Christopher Donald Mergener,
Christopher Mergener
Email Addresses: grm****@aol.com
Address History: 99 Tikeluk Trail, Hastings, MI 49058;
2018 Wilson Street, Conklin, MI 49403;
Grand Rapids, MI 49505;
Middleton, WI 53562
Aliases (AKA): Virginia Umlor
Phone Numbers: (616) 970-0982
Address History: 2716 South Sheridan Drive, Muskegon, MI 49445;
11408 56th Avenue, Allendale, MI 49401;
Grand Rapids, MI 49506;
Nunica, MI 49448
Email Addresses: mat****@localnet.com
Address History: 2020 South Harrison Street, Fort Wayne, IN 46802;
1436 E Thacker Street Apt 403, Des Plaines, IL 60016;
Prospect Heights, IL 60070;
Wheeling, IL 60090;
Grand Rapids, MI 49503
Aliases (AKA): Laschita Williams
Email Addresses: las****@juno.com
Address History: 3232 Cowper Street, Palo Alto, CA 94306;
13754 Mango Drive Unit 235, Del Mar, CA 92014;
San Marcos, CA 92078;
Grand Rapids, MI 49506;
Holland, MI 49423
Aliases (AKA): Heidi S Vermaire,
Heidi S Wolters
Email Addresses: ron****@aol.com
Address History: 3865 12th Street, Sebastian, FL 32976;
701 Amaryllis Drive, Sebastian, FL 32976;
Ashland, KY 41101;
Grand Rapids, MI 49506;
Auburn, NY 13021
Aliases (AKA): Lee Ann Groce,
Lee S Hammonds,
L A Jenison,
Lee A Jenison
Email Addresses: lee****@gmail.com,
lee****@worldnet.att.net
Address History: 920 Luke Street, Snellville, GA 30039;
2730 Trotters Walk Trail, Snellville, GA 30078;
Grand Rapids, MI 49508;
Muskegon, MI 49442
Aliases (AKA): Latoya Anthony
Relatives & Associates: Angela Anthony
Arlene Anthony
Cameron Anthony
Christopher Anthony
Jonathan Anthony
Email Addresses: lan****@gmail.com,
luc****@blackplanet.com,
luc****@blackplanet.com,
mrs****@comcast.net
Address History: 4356 25th Avenue, Vero Beach, FL 32967;
4316 25th Avenue, Vero Beach, FL 32967;
Grand Rapids, MI 49506
Aliases (AKA): Quamesha Dixon
Phone Numbers: (772) 410-7389
Email Addresses: gol****@yahoo.com
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