Address History: 3030 Cascade Road Se, Grand Rapids, MI 49506;
375 Bill France Boulevard Apt 70, Daytona Beach, FL 32114;
Marshall, MO 65340
Relatives & Associates: Khaled Moustafa
Khaled Moustafa
Noha Moustafa
Ramzy Moustafa
Khaled Moustefa
Address History: 3030 Cascade Road Se, Grand Rapids, MI 49506;
127 Fieldcrest Street Apt 104, Ann Arbor, MI 48103;
Detroit, MI 48201;
Grandville, MI 49418;
Lansing, MI 48911
Phone Numbers: (616) 249-1089
Address History: 3030 Cascade Road Se, Grand Rapids, MI 49506;
8613 E Appaloosa Trail, Scottsdale, AZ 85258;
Lake Mills, IA 50450;
Saint Paul, MN 55113
Address History: 6 Alexis Drive, Newark, DE 19702;
9 Dunsmore Road, Newark, DE 19713;
Daytona Beach, FL 32117;
Grand Rapids, MI 49508;
Marshall, MO 65340
Address History: 227 Woodside Drive Ne, Grand Rapids, MI 49503;
3030 Cascade Road Se, Grand Rapids, MI 49506
Relatives & Associates: Hamid Moaier
Phone Numbers: (616) 698-3082
Address History: 227 Woodside Drive Ne, Grand Rapids, MI 49503;
4635 Antelope Road Apt 43, Antelope, CA 95843;
Roseville, CA 95678;
Comstock Park, MI 49321;
Grandville, MI 49418
Aliases (AKA): Heidi Nicole Moaier,
Heidi Moaier,
Heidi Moaies,
Heidi N Selby,
Heidi Nicole Selby
Email Addresses: hei****@comcast.net,
hmo****@netzero.net
Address History: 3085 Windy Wood Street Southeast, Grand Rapids, MI 49512;
1299 Antelope Creek Drive Apt 25, Roseville, CA 95678;
Las Vegas, NV 89166
Aliases (AKA): Hamid Moaier
Address History: 1737 Forest Lake Drive Se, Grand Rapids, MI 49546;
2256 Argentina Drive Se, Grand Rapids, MI 49506
Phone Numbers: (616) 957-4373
Address History: 899 Po Box, Grand Rapids, MI 49518;
3030 Cascade Road Se, Grand Rapids, MI 49506
Address History: 9979 Whitneyville Avenue Se, Alto, MI 49302;
3030 Cascade Road Se, Grand Rapids, MI 49506;
Coopersburg, PA 18036;
Doylestown, PA 18901
Aliases (AKA): Alice Mary Avery,
Alice M Banhidy,
Alice M Colby,
Alice Mary Colby-Avery,
Alice M Colbyauery
Phone Numbers: (616) 891-7647
Address History: 625 W Summit Street, Marshall, MO 65340;
6 Alexis Drive, Newark, DE 19702;
Daytona Beach, FL 32117;
Grand Rapids, MI 49508;
Virginia Beach, VA 23462
Aliases (AKA): Khaled A Moustafa,
Khaled A Moustefa
Phone Numbers: (302) 266-6434
(302) 344-1601
(302) 382-7049
(616) 886-5409
(616) 942-1555
Address History: 1613 Banff Court, Chesapeake, VA 23320;
1301 M Street Nw Apt 801, Washington, DC 20005;
Newark, DE 19702;
Cape Coral, FL 33990;
Grand Rapids, MI 49506
Aliases (AKA): Ramoustaf R Moustafa,
Ramzy Moustafa
Relatives & Associates: Mariam Abdelaal
Azza Abdelaziz
Patricia Alequin
Nagia Elmoustafa
Chadiya Jbilou
Email Addresses: ram****@imagine-one.com,
rmo****@caci.com,
zst****@gmail.com
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