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: 3266 Weatherford Northwest Drive Apartment 2b, Grand Rapids, MI 49544;
5258 Jordan Street, Allendale, MI 49401;
Lansing, MI 48910;
Okemos, MI 48864
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: 3282 Weatherford Drive Nw, Grand Rapids, MI 49544
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: 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: 3162 Poplar Creek Drive Se Unit 201, Grand Rapids, MI 49512;
25525 W Hills Drive, Dearborn Heights, MI 48125;
Pontiac, MI 48340;
Rockford, MI 49341
Aliases (AKA): A Contreras,
An Contreras,
Anna Contreras
Relatives & Associates: Corrine Contreas
Angela Contreras
Christopher Contreras
Juan Contreras
Luis Contreras
Email Addresses: con****@aol.com
Address History: 3372 Weatherford Drive Northwest #1, Grand Rapids, MI 49544;
698 Rockbluff Court Ne, Comstock Park, MI 49321
Aliases (AKA): D J Marin,
Dorothy Jeanne Marin
Phone Numbers: (616) 785-8629
Address History: 3274 Weatherford Drive Nw Apt 2b, Grand Rapids, MI 49544
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: 3250 Weatherford Drive Northwest #2, Grand Rapids, MI 49544;
1535 Colorado Avenue Southeast, Grand Rapids, MI 49507;
Stevensville, MI 49127
Email Addresses: bra****@hotmail.com
Address History: 6488 Terravita Drive, Whitehall, MI 49461;
14617 Bitternut Lane, Fort Wayne, IN 46814;
Grand Rapids, MI 49507;
Kalamazoo, MI 49006;
Lansing, MI 48912
Aliases (AKA): James Lee Grimes,
James L Vandam
Email Addresses: jac****@hotmail.com,
jva****@juno.com
Address History: 3310 Weatherford Drive Northwest, Grand Rapids, MI 49544
Phone Numbers: (616) 785-8230
Address History: 1262 Kreiser Terrace Southeast, Grand Rapids, MI 49506;
3369 Northwood Drive, Columbiaville, MI 48421;
Comstock Park, MI 49321;
Dewitt, MI 48820;
Jackson, MI 49202
Phone Numbers: (616) 862-1860
Email Addresses: jpl****@juno.com
Address History: 3250 Weatherford Drive Nw Apt 1a, Grand Rapids, MI 49544;
5053 Shinnecock Hills Drive Nw, Comstock Park, MI 49321
Aliases (AKA): Erin M Anderson
Address History: 3326 Weatherford Drive Nw Apt 2a, Grand Rapids, MI 49544;
1138 Richmond Street Nw, Grand Rapids, MI 49504
Phone Numbers: (616) 318-3129
Address History: 1306 Logan Street Se, Grand Rapids, MI 49506;
3282 Weatherford Drive Nw Apt 1a, Grand Rapids, MI 49544
Phone Numbers: (616) 481-1194
Email Addresses: yad****@53.com
Address History: 2095 Stanford Drive Se, Grand Rapids, MI 49508;
330 Quimby Street Ne, Grand Rapids, MI 49505
Relatives & Associates: Evelyn Aguon
Armando Leonardi
Robert Leonardi
Roberto Leonardi
Veronica Lopez
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: 3282 Weatherford Drive Nw Apt 3a, Grand Rapids, MI 49544;
18657 Stroh Road Unit 4306, Parker, CO 80134;
Wyoming, MI 49509;
Cincinnati, OH 45209
Relatives & Associates: Benjamin Ferriman
Richard Ferriman
Ryan Ferriman
Vickie Ferriman
Matthew Haverkamp
Email Addresses: fer****@gmail.com
Address History: 76 Skyline Circle Northwest, Grand Rapids, MI 49504;
2440 E Libby Street, Phoenix, AZ 85032;
Tolleson, AZ 85353
Aliases (AKA): Heather K Degraaf
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