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: 3348 Weatherford Drive Nw Apt A, Grand Rapids, MI 49544
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: 1300 Beckwith Avenue Northeast, Grand Rapids, MI 49505;
5008 Heights Ravenna Road, Fruitport, MI 49415;
Muskegon, MI 49444
Email Addresses: jal****@adelphia.net,
mgr****@aol.com,
mgr****@mailcity.com
Address History: 609 Velvet Avenue, Portage, MI 49002;
3282 Weatherford Drive Nw Apt 2a, Grand Rapids, MI 49544;
Lansing, MI 48917;
Wyoming, MI 49519
Email Addresses: chr****@aol.com,
dvo****@cs.com
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: 3326 Weatherford Drive Apartment 3b, Grand Rapids, MI 49544;
4476 4th Street, Caledonia, MI 49316;
Cary, NC 27513;
Raleigh, NC 27606;
Bayonne, NJ 07002
Email Addresses: bve****@beezley.com,
kat****@gmail.com,
kat****@yahoo.com,
kat****@hotmail.co,
kat****@hotmail.com
Address History: 1611 Covell Avenue Northwest, Grand Rapids, MI 49504;
5308 W Muriel Drive, Glendale, AZ 85308;
Phoenix, AZ 85043;
Tolleson, AZ 85353;
Albany, OR 97322
Aliases (AKA): Howard Degraaf
Email Addresses: how****@aol.com,
how****@netscape.com
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: 3302 Weatherford Drive Northwest, Grand Rapids, MI 49544;
4575 Aldun Ridge Avenue Nw Apt 106, Comstock Park, MI 49321;
Coopersville, MI 49404;
Rockford, MI 49341
Email Addresses: chi****@msn.com
Address History: 3250 Weatherford Northwest Drive Apartment 2a, Grand Rapids, MI 49544;
3250 Weatherford Drive Nw Apt 2a, Grand Rapids, MI 49544;
Sparta, MI 49345
Email Addresses: ben****@hotmail.com
Address History: 540 Taffy Lane, Muskegon, MI 49445;
948 Country Club Parks, Deland, FL 32724;
Orlando, FL 32822;
Sarasota, FL 34243;
Grand Rapids, MI 49544
Phone Numbers: (231) 788-2442
Email Addresses: jac****@aol.com,
jac****@gmail.com,
jac****@hotmail.com,
jac****@msn.com,
kra****@aol.com
Address History: 3274 Weatherford Drive Nw Apt 1a, Grand Rapids, MI 49544;
1166 6th Street Nw, Grand Rapids, MI 49504
Relatives & Associates: Leilani Fortier
Amber Richardson
Alanzo Schullo
Alonzo Schullo
Alonzo Schullo
Address History: 1428 Burke Avenue Northeast, Grand Rapids, MI 49505;
10515 Laker Village Drive, Allendale, MI 49401;
Alto, MI 49302
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: 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: 4926 Kittery Court Northwest, Comstock Park, MI 49321;
735 Bristol Avenue Nw, Grand Rapids, MI 49504
Phone Numbers: (616) 785-1521
Email Addresses: ger****@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: 1221 Riverview Drive, Holland, MI 49423;
21849 Masters Circle, Estero, FL 33928;
Fort Myers Beach, FL 33931;
Grand Rapids, MI 49544;
Jenison, MI 49428
Aliases (AKA): Christy Chris Doyle
Email Addresses: chr****@msn.com,
ddo****@yahoo.com
Address History: 11451 Trent Southeast Street, Lowell, MI 49331;
3371 Juniper Northwest Drive Apartment 1a, Grand Rapids, MI 49544;
Kalamazoo, MI 49048
Aliases (AKA): Robert Rickstad
Email Addresses: cps****@yahoo.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
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