Address History: 3380 Weatherford Drive Nw Apt 2b, Grand Rapids, MI 49544;
246 Robert Court Apt 306, Glendale Heights, IL 60139;
Hoffman Estates, IL 60010;
Wheaton, IL 60189;
Chesapeake, VA 23320
Relatives & Associates: Chien Fang
Phone Numbers: (630) 871-6495
Address History: 3282 Weatherford Drive Nw Apt 2a, Grand Rapids, MI 49544;
1750 200th Street, Audubon, IA 50025
Phone Numbers: (712) 563-4049
Address History: 3302 Weatherford Drive Northwest Apartment 1a, Grand Rapids, MI 49544;
5761 Jupiter Avenue Northeast Apartment 217, Belmont, MI 49306;
Irons, MI 49644;
Ludington, MI 49431
Address History: 3334 Weatherford Drive Northwest #3, Grand Rapids, MI 49544;
728 N State Road, Belding, MI 48809
Aliases (AKA): Amanda K Hughey
Address History: 3528 Balsam Avenue Ne, Grand Rapids, MI 49525;
1888 Manning Avenue Nw, Grand Rapids, MI 49534;
Brentwood, TN 37027
Address History: 6524 Automobile Road, Twin Lake, MI 49457;
3531 Sonesta Court, New Smyrna Beach, FL 32168;
Albion, MI 49224;
Belmont, MI 49306;
Caledonia, MI 49316
Aliases (AKA): Theresa L Towers
Email Addresses: the****@hotmail.com
Address History: 3310 Weatherford Drive Nw Apt 1a, Grand Rapids, MI 49544;
12012 N Ledges Drive, Roscoe, IL 61073;
Wheaton, IL 60189
Phone Numbers: (815) 623-2507
Address History: 3282 Weatherford Drive Northwest Apartment 2b, Grand Rapids, MI 49599;
11014 Belle Haven Drive, New Port Richey, FL 34654
Email Addresses: bam****@bellsouth.net,
haz****@aol.com,
haz****@aol.com,
haz****@frontiernet.net,
haz****@gte.net
Address History: 2119 Edgewood Avenue Ne, Grand Rapids, MI 49505;
525 College Avenue Se Apt 2, Grand Rapids, MI 49503
Relatives & Associates: Alberta Evey
Address History: 984 4 Mile Road Northwest, Grand Rapids, MI 49544;
2305 Eliza Court Apt 306, Jessup, MD 20794;
Fairfax, VA 22030;
Springfield, VA 22150;
Vienna, VA 22180
Relatives & Associates: Phoram Shah
Phone Numbers: (616) 647-9413
Address History: 309 Edison Park Avenue Northwest, Grand Rapids, MI 49504;
1026 Ferris Street Nw, Grand Rapids, MI 49544
Aliases (AKA): Joseph A Jiminez
Relatives & Associates: Jennifer Jimenez
Jonathan Jimenez
Joseph Jimenez
Joshua Jimenez
Juanita Jimenez
Address History: 4645 Aldun Ridge Avenue Nw Apt 107, Comstock Park, MI 49321;
24 P/O Box, Comstock Park, MI 49321;
Grand Rapids, MI 49504
Aliases (AKA): Leilani Fortier
Address History: 3380 Weatherford Drive Nw Apt 3b, Grand Rapids, MI 49544
Email Addresses: mad****@yahoo.com
Address History: 942 4 Mile Road Apartment 2a, Grand Rapids, MI 49544;
1135 E Church Street, Adrian, MI 49221;
Canton, MI 48188;
Comstock Park, MI 49321;
Dearborn Heights, MI 48125
Email Addresses: dar****@yahoo.com
Address History: 3250 Weatherford Drive Northwest, Grand Rapids, MI 49544;
1009 N Jackson Street Apt 305, Milwaukee, WI 53202
Email Addresses: sno****@hotmail.com
Address History: 3258 Weatherford Drive Nw Apt 2b, Grand Rapids, MI 49544;
456 N Center Drive Nw Apt 1a, Grand Rapids, MI 49544
Relatives & Associates: Manoj Srinivasiah
Phone Numbers: (616) 784-1167
Address History: 542 Cedar Ridge Drive Northwest Apartment 2a, Grand Rapids, MI 49544;
400 Challenger Road, Cape Canaveral, FL 32920;
Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Email Addresses: vmo****@att.net,
vmo****@yahoo.com,
vmo****@yahoo.com
Address History: 6425 Ridgemont Drive Se, Grand Rapids, MI 49546;
590 Cedar Ridge Drive Nw Apt 3a, Grand Rapids, MI 49544;
Pittsburgh, PA 15206
Aliases (AKA): Randall C Ganchua
Relatives & Associates: Alfonso Gan-Chua
Faith Ganchua
Kevin Ganchua
Kimberly Ganchua
Sharie Ganchua
Email Addresses: d3l****@gmail.com,
d3l****@gmail.com,
d3l****@hush.com,
d3l****@yahoo.com,
d3l****@hushmail.com
Address History: 737 Hubbard Northeast Street, Grand Rapids, MI 49525;
820 N La Salle Drive, Chicago, IL 60610;
Jenison, MI 49428
Aliases (AKA): Jonathan Lonsway
Address History: 3348 Weatherford Drive Northwest Apartment #2, Grand Rapids, MI 49599;
459 Ridge Road Northwest Apartment 3b, Grand Rapids, MI 49544
Email Addresses: ama****@gmail.com,
ama****@yahoo.com,
ama****@infosys.com,
ana****@blackplanet.com
Address History: 2135 43rd Street Southeast, Grand Rapids, MI 49508;
1146 Billings Court Se Apt 1b, Grand Rapids, MI 49508;
Ballwin, MO 63011;
Saint Louis, MO 63143;
Houston, TX 77081
Phone Numbers: (616) 805-3958
Address History: 5536 Crippen Southwest Avenue, Grand Rapids, MI 49548;
2300 Byron Shores Southwest Drive, Byron Center, MI 49315;
Wyoming, MI 49519
Aliases (AKA): Joshua Huffman
Email Addresses: huf****@comcast.net,
jhu****@deere.com
Address History: 10320 Deer Creek Drive Se, Ada, MI 49301;
824 Psc, Fpo, AE 09623;
Fairfield, CT 06824;
Norwalk, CT 06851;
Comstock Park, MI 49321
Aliases (AKA): Gregg J Metternich,
Gregory J Metternich
Email Addresses: bme****@cs.com
Address History: 3720 Chad Alan Drive Sw, Grand Rapids, MI 49534;
7617 Valley Meadows Drive, Fort Wayne, IN 46815;
Grandville, MI 49418;
Kalamazoo, MI 49001;
Portage, MI 49024
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