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: 914 4 Mile Road Northwest #1, Grand Rapids, MI 49544;
4774 Sunflower Ridge Drive Ne, Ada, MI 49301;
Comstock Park, MI 49321
Aliases (AKA): Esther Haisma
Address History: 8126 Lake Wood Drive, Portage, MI 49002;
10901 Brighton Bay Boulevard Ne Apt 3212, Saint Petersburg, FL 33716;
Grand Rapids, MI 49504
Email Addresses: lis****@netzero.net
Address History: 3258 Weatherford Drive Northwest Apartment 3a, Grand Rapids, MI 49544;
446 Cedar Ridge Drive Nw Apt 1b, Grand Rapids, MI 49544;
Warren, MI 48088;
Brooklyn, NY 11201;
San Antonio, TX 78251
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: 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
Address History: 501 North Howard Street, Lansing, MI 48912;
543 32nd Street Se, Grand Rapids, MI 49548
Aliases (AKA): Joe A Rincones
Relatives & Associates: Aaron Rincones
Carlos Rincones
Carlos Rincones
Jose Rincones
Juanita Rincones
Address History: 900 Fountain Street Ne Apt 1, Grand Rapids, MI 49503;
6859 Marshwood Drive Sw Apt 3a, Byron Center, MI 49315
Phone Numbers: (616) 455-6767
Address History: 83 West Division Street, Sparta, MI 49345;
4252 Alpenhorn Drive Nw Apt 2, Comstock Park, MI 49321;
Grand Rapids, MI 49505;
Kent City, MI 49330;
Spring Lake, MI 49456
Aliases (AKA): Mary Ann Momber,
Mary Ann Ogg
Email Addresses: mar****@chartermi.net
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: 3372 Weatherford Drive Northwest Apartment 2a, Grand Rapids, MI 49599;
1456 Carlton Northeast Avenue, Grand Rapids, MI 49505;
Lansing, MI 48910;
Okemos, MI 48864;
Wyoming, MI 49519
Email Addresses: rin****@aol.com,
rin****@centurytel.net
Address History: 3356 Weatherford Drive Nw Apt 1a, Grand Rapids, MI 49544
Address History: 2651 Rogue River Road Northeast, Belmont, MI 49306;
6168 W River Road Ne, Belmont, MI 49306;
Grand Rapids, MI 49544
Aliases (AKA): Ryan Patrick Connor
Address History: 2262 Tyler Street, Jenison, MI 49428;
106 Division Avenue S, Grand Rapids, MI 49503
Email Addresses: ado****@kcad.edu,
gri****@hotmail.com
Address History: 755 Harlan Avenue Northeast, Grand Rapids, MI 49503;
2809 Central Park Way Northeast #202, Grand Rapids, MI 49505;
Holland, MI 49423;
Marne, MI 49435;
Potterville, MI 48876
Aliases (AKA): Connie Vanlente
Relatives & Associates: Thomas Dykstra
Craig Vanlente
Daniel Vanlente
Diane Vanlente
Donald Vanlente
Address History: 3266 Weatherford Drive Nw Apt 2a, Grand Rapids, MI 49544
Relatives & Associates: Lauryn Benedetti
Address History: 3334 Weatherford Drive Northwest, Grand Rapids, MI 49544
Phone Numbers: (616) 784-1095
Email Addresses: hva****@att.net
Address History: 3348 Weatherford Drive Northwest, Grand Rapids, MI 49544;
1838 Boston Street Se, Grand Rapids, MI 49506
Aliases (AKA): David P Thompson
Phone Numbers: (616) 785-0889
Email Addresses: lin****@aol.com
Address History: 3348 Weatherford Drive Nw Apt A, Grand Rapids, MI 49544
Address History: 960 Shawmut Court Northwest, Grand Rapids, MI 49504;
159 Teasel Street Northeast, Comstock Park, MI 49321;
Conklin, MI 49403;
Kent City, MI 49330
Email Addresses: fum****@comcast.net,
fum****@att.net,
mum****@gmail.com
Address History: 3266 Weatherford Drive Nw Apt 3a, Grand Rapids, MI 49544;
3880 Central Avenue Apt 106, Fort Myers, FL 33901;
Chicago, IL 60640;
Centreville, MI 49032;
Henderson, NV 89014
Address History: 3112 Camberley Lane, Midland, MI 48640;
5847 Christie Southeast Avenue, Grand Rapids, MI 49508;
Ionia, MI 48846;
Jenison, MI 49428;
Lansing, MI 48917
Email Addresses: mvo****@cqsimple.com
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