Address History: 3495 Monterey Hills Northeast Drive, Grand Rapids, MI 49525;
6600 Southwest 152nd Court, Miami, FL 33193;
Comstock Park, MI 49321;
East Lansing, MI 48823;
Livonia, MI 48154
Aliases (AKA): Jill A Frey,
Jill Ann-Therese Frey,
Jill Frey,
Jill A Pulte,
Jill Anntherese Pulte
Email Addresses: jfr****@grandrapidschair.com,
jfr****@steelcase.com
Address History: 1638 Derbyshire Street Southeast, Grand Rapids, MI 49508;
1719 18th Street Nw, Washington, DC 20009;
Holland, MI 49423;
Alexandria, VA 22315
Address History: 6264 Branford Drive, West Bloomfield, MI 48322;
3625 Riverbed Lane Se, Caledonia, MI 49316;
Farmington Hills, MI 48336;
Grand Rapids, MI 49546;
Rockford, MI 49341
Address History: 3469 Monterey Hills Northeast Drive, Grand Rapids, MI 49525;
1909 Bradford Street Ne, Grand Rapids, MI 49505;
Minneapolis, MN 55422
Email Addresses: ghe****@aol.com,
mze****@aol.com
Address History: 2334 Plainfield Avenue Ne, Grand Rapids, MI 49505;
4160 Woodrush Lane Nw # 68, Comstock Park, MI 49321;
Plymouth, MI 48170;
Portage, MI 49002
Phone Numbers: (616) 361-5116
Address History: 3408 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
3003 Hollow Crest Place, Brookeville, MD 20833;
Allendale, MI 49401;
Holly, MI 48442;
Hudsonville, MI 49426
Aliases (AKA): Chris M Raschke,
Christopher M Raschke
Relatives & Associates: Mallory Morris
Email Addresses: chr****@raschke.me,
chr****@cdh.com
Address History: 3823 Wilton Drive Southeast, Grand Rapids, MI 49508;
81 Broadacres Court, Athens, GA 30606;
Grandville, MI 49418;
Lyons, MI 48851
Aliases (AKA): Erick Conrad
Email Addresses: boa****@hotmail.com,
duk****@yahoo.com,
duk****@yahoo.com,
kal****@hotmail.com
Address History: 1761 Ball Avenue Northeast, Grand Rapids, MI 49599;
4844 W Campus Drive # 502, Allendale, MI 49401;
Grandville, MI 49418;
Jenison, MI 49428
Aliases (AKA): Huong Tae Ly
Phone Numbers: (616) 669-3136
Email Addresses: hea****@plantemoran.com
Address History: 1270 Monument Road, Tawas City, MI 48764;
3883 Yorkland Drive Nw Apt 1, Comstock Park, MI 49321;
Grand Rapids, MI 49505;
Rockford, MI 49341;
Sparta, MI 49345
Aliases (AKA): Craig Stein
Relatives & Associates: Cheryl Vanderploeg
Email Addresses: cra****@steinelectric.com,
cra****@alltel.net,
mut****@compuserve.com,
mut****@compuserve.com,
mut****@hotmail.com
Address History: 3400 Monterey Hills Drive Ne, Grand Rapids, MI 49525
Address History: 3469 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
1909 Bradford Street Ne, Grand Rapids, MI 49505
Phone Numbers: (616) 363-3463
Address History: 158 Hunters Lane Northeast, Rockford, MI 49341;
3548 Mill Creek Drive Apt 1223, Indianapolis, IN 46214;
Olathe, KS 66062;
Overland Park, KS 66212;
Grand Rapids, MI 49525
Aliases (AKA): Ola Halimeh
Email Addresses: oha****@gmail.com,
oha****@yahoo.com,
oha****@yahoo.com
Address History: 3495 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
450 Center Drive Nw, Grand Rapids, MI 49544;
Livonia, MI 48154;
Richmond, VA 23221
Phone Numbers: (616) 608-6114
(616) 647-9694
Address History: 3414 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
845 Aberdeen Street Ne, Grand Rapids, MI 49505;
Rockford, MI 49341
Phone Numbers: (616) 447-2502
Address History: 3472 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
550 Laurel Avenue Se, Grand Rapids, MI 49506;
Rockford, MI 49341
Address History: 3469 Monterey Hills Drive Northeast, Grand Rapids, MI 49525;
1855 Carlton Avenue Northeast, Grand Rapids, MI 49505
Phone Numbers: (616) 363-3463
Address History: 3469 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
1855 Carlton Avenue Ne, Grand Rapids, MI 49505
Relatives & Associates: Daniel Ghebre
Phone Numbers: (616) 363-3463
Address History: 3480 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
2745 Birchcrest Drive Se Apt 405, Grand Rapids, MI 49506;
Lowell, MI 49331
Address History: 4212 Westover Drive, West Bloomfield, MI 48323;
3625 Riverbed Lane Se Apt 3, Caledonia, MI 49316;
Farmington, MI 48331;
Grand Rapids, MI 49546
Relatives & Associates: Mahmod Halimeh
Nariman Halimeh
Ola Halimeh
Rahaf Halimeh
Phone Numbers: (616) 460-2353
Email Addresses: hal****@yahoo.com
Address History: 3496 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
609 Cairns Street, Tecumseh, MI 49286
Phone Numbers: (517) 423-2937
Address History: 3945 Balsam Waters Drive Ne, Grand Rapids, MI 49525;
3408 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
Holland, MI 49424;
Lowell, MI 49331;
Oak Park, MI 48237
Aliases (AKA): Julie Anne Smith
Address History: 3472 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
1570 S Iola Street Apt 204, Aurora, CO 80012;
Kalamazoo, MI 49006;
Rockford, MI 49341
Phone Numbers: (616) 433-8309
(616) 874-8253
Address History: 186 Crestwood Boulevard, Rochester, NY 14624;
1522 Forest Trail, Fort Wayne, IN 46845;
Grand Rapids, MI 49503;
Frisco, TX 75033;
Morgantown, WV 26508
Email Addresses: fde****@aol.com,
fde****@msn.com,
fde****@peoplepc.com,
fde****@tds.net
Address History: 1480 Bangor Lane, Aurora, IL 60504;
1915 N Larrabee Street Unit A, Chicago, IL 60614;
East Lansing, MI 48823;
Flint, MI 48507;
Grand Blanc, MI 48439
Aliases (AKA): Nicole Govan Bard,
Nichole Susan Govan,
Nicole Susan Govan
Email Addresses: ngb****@gmail.com,
nic****@irs.gov,
tur****@yahoo.com
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