Address History: 29343 Canyon Rim Place, Canyon Country, CA 91387;
14467 Autumn Hill Lane # N, Chino Hills, CA 91709;
Diamond Bar, CA 91765;
Ontario, CA 91761;
Rowland Heights, CA 91748
Aliases (AKA): Alfonso Kaw Gan,
Chua Alfonso Gan,
Alphonso Kaw Gan-Chua,
Alfonso Ganchu,
Alfonso Kaw Ganchua
Email Addresses: a.g****@greenhillsschool.com,
alf****@mail2yoga.com,
bev****@gmail.com,
d3l****@gmail.com,
d3l****@gmail.com
Address History: 1355 6th Street, Belding, MI 48809;
650 Lamoreaux Drive Nw, Comstock Park, MI 49321;
Grand Rapids, MI 49544;
Rockford, MI 49341
Aliases (AKA): Melanie Ann Magrill
Email Addresses: koc****@usxchange.net
Address History: 3266 Weatherford Drive Nw Apt 1a, Grand Rapids, MI 49544;
3770 Drake Avenue, Cincinnati, OH 45209;
Holland, OH 43528;
Toledo, OH 43606
Address History: 3318 Weatherford Drive Nw Apt 1b, Grand Rapids, MI 49544;
9180 Becker Street Ne, Cedar Springs, MI 49319
Phone Numbers: (616) 696-1855
Address History: 3274 Weatherford Drive Nw Apt 2a, Grand Rapids, MI 49544;
425 Ryder Road Apt 317, Lansing, MI 48917;
Charlotte, NC 28262
Address History: 925 Washington Avenue, Grand Haven, MI 49417;
6151 Winthrop Court Se, Ada, MI 49301;
Grand Rapids, MI 49544;
Spring Lake, MI 49456
Aliases (AKA): Erin B Milito
Email Addresses: ebr****@hotmail.com,
eri****@amway.com
Address History: 3302 Weatherford Drive Nw Apt 2a, Grand Rapids, MI 49544;
4657 Lake Michigan Drive, Allendale, MI 49401;
Hamilton, MI 49419
Relatives & Associates: Brant Haverdink
Lisa Haverdink
Randal Haverdink
Randall Haverdink
Sara Haverdink
Address History: 3318 Weatherford Drive Northwest, Grand Rapids, MI 49544;
513 S Dodson Road Apt Y3, Rogers, AR 72758;
Maple Grove, MN 55369;
Minneapolis, MN 55437;
Osseo, MN 55369
Email Addresses: muk****@yahoo.com
Address History: 1688 Herrick Avenue Ne, Grand Rapids, MI 49505;
3266 Weatherford Drive Nw Apt 2a, Grand Rapids, MI 49544
Aliases (AKA): Kelli Mc Gee
Relatives & Associates: Lauryn Benedetti
Address History: 50 Brown Street Southwest, Grand Rapids, MI 49507;
59 Manzana Court Nw Apt 2c, Grand Rapids, MI 49534;
Bronx, NY 10460
Email Addresses: ale****@gmail.com
Address History: 2101 Kensington Park Circle, Holland, MI 49423;
622 Evans Braswell Road, Dexter, GA 31019;
Grand Rapids, MI 49544
Aliases (AKA): Wilson Kracht
Email Addresses: cat****@earthlink.com,
cat****@hotmail.com
Address History: 3280 South French Road, Cedar, MI 49621;
3280 S French Road, Cedar, MI 49621;
Grand Rapids, MI 49544;
Sparta, MI 49345
Email Addresses: sch****@aol.com
Address History: 3334 Weatherford Drive Nw Apt 1b, Grand Rapids, MI 49544;
416 Brege Drive, Rogers City, MI 49779
Aliases (AKA): Hannah Viegelahn
Address History: 3282 Weatherford Drive Nw Apt 2b, Grand Rapids, MI 49544
Phone Numbers: (616) 291-4783
Address History: 1614 Martindale Avenue Southwest, Grand Rapids, MI 49599;
2135 43rd, Grand Rapids, MI 49508;
Holt, MI 48842;
Lansing, MI 48910;
Leslie, MI 49251
Aliases (AKA): Kristen Helton
Email Addresses: kri****@gmail.com,
kri****@profusacorp.com,
kri****@wmconnect.com,
kri****@yahoo.com,
swe****@yahoo.com
Address History: 30 Manzana Court #1, Grand Rapids, MI 49599;
142 Brandywyne Drive Nw, Comstock Park, MI 49321;
Newaygo, MI 49337
Phone Numbers: (616) 735-0483
Email Addresses: mmo****@concentric.net
Address History: 3326 Weatherford Drive Northwest, Grand Rapids, MI 49544
Phone Numbers: (616) 785-0227
Address History: 3250 Weatherford Drive Nw Apt 3b, Grand Rapids, MI 49544;
3155 Creek Drive Se Apt 1a, Grand Rapids, MI 49512;
Wayland, MI 49348
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