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: 484 Edward Street, Sparta, MI 49345;
7869 17 Mile Road Ne, Cedar Springs, MI 49319;
Comstock Park, MI 49321;
Grand Rapids, MI 49508;
Rockford, MI 49341
Aliases (AKA): C Morris
Email Addresses: cmo****@tir.com,
riv****@yahoo.com
Address History: 2801 Valleydale Drive Nw Apt 101, Grand Rapids, MI 49534;
331 Boundary Boulevard #, Rotonda West, FL 33947;
Coopersville, MI 49404;
Middleville, MI 49333
Address History: 1831 Suisse Lane, Gaylord, MI 49735;
611 Rawson Street Apt A9, Dundee, MI 48131;
Grand Rapids, MI 49544;
Grayling, MI 49738;
Saint Joseph, MI 49085
Aliases (AKA): Stacey Seaman
Email Addresses: dse****@juno.com,
kil****@yahoo.com,
ran****@pldi.net,
sta****@yahoo.com
Address History: 3380 Weatherford Drive Northwest #1, Grand Rapids, MI 49544;
727 Mather Avenue, Ishpeming, MI 49849;
Negaunee, MI 49866;
Republic, MI 49879;
Wyoming, MI 49519
Address History: 3310 Weatherford Drive Northwest #3, Grand Rapids, MI 49544;
7311 Old Hickory Drive Ne, Belmont, MI 49306;
Benton Harbor, MI 49022;
Casnovia, MI 49318;
Grandville, MI 49418
Aliases (AKA): Robby Theodore Collier
Email Addresses: col****@sbcglobal.net,
rtc****@juno.com,
rtc****@yahoo.com
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: 732 Cashew Court Nw, Grand Rapids, MI 49504;
3274 Weatherford Drive Nw Apt 3b, Grand Rapids, MI 49544;
Whitehall, MI 49461
Relatives & Associates: Demarcus Billups
Daniel Buwalda
Kathryn Buwalda
Marilyn Buwalda
Marty Buwalda
Phone Numbers: (231) 894-5277
Email Addresses: buw****@aquinas.edu
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: 624 North 5th Street, Ishpeming, MI 49849;
12568 Canterbury Court, Grand Haven, MI 49417;
Grand Rapids, MI 49508
Aliases (AKA): Jamie Sarvello
Relatives & Associates: Brian Sarvello
Briana Sarvello
Cheryl Sarvello
June Sarvello
Salvatore Sarvello
Email Addresses: bri****@msn.com
Address History: 761 Fitting Avenue, Lansing, MI 48917;
12795 W Greenfield Road, Grand Ledge, MI 48837;
Grand Rapids, MI 49506
Aliases (AKA): Molly Koll,
Molly Piecuch
Email Addresses: eta****@hotmail.com
Address History: 3318 Weatherford Drive Nw, Grand Rapids, MI 49544
Phone Numbers: (616) 647-0401
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
Address History: 3282 Weatherford Drive Nw, Grand Rapids, MI 49544
Address History: 3372 Weatherford Drive Northwest, Grand Rapids, MI 49599
Relatives & Associates: Nancy Cross
Phone Numbers: (616) 784-0416
Email Addresses: one****@ibm.net
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: 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: 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: 230 Endeavor Boulevard Apt C, Grant, MI 49327;
3282 Weatherford Drive Nw Apt 1a, Grand Rapids, MI 49544;
Houghton Lake, MI 48629;
Lake, MI 48632;
Midland, MI 48642
Aliases (AKA): Matt Clark,
Matthew J Clark
Email Addresses: mar****@ameritech.net,
mar****@excite.com,
mar****@hotmail.com,
nsc****@msn.com,
out****@hotmail.com
Address History: 1868 Hillmount Street Northwest, Grand Rapids, MI 49504;
1725 Bridge Street Northwest, Grand Rapids, MI 49504
Email Addresses: chu****@angelfire.com,
chu****@earthlink.net,
chu****@yahoo.com
Address History: 3364 Weatherford Drive Nw, Grand Rapids, MI 49544
Phone Numbers: (616) 785-3946
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