Address History: 3510 Monterey Hills Drive Northeast, Grand Rapids, MI 49525;
699 Sun Chase Drive, Holland, MI 49424;
Kalamazoo, MI 49006;
Schoolcraft, MI 49087;
Richmond, VA 23225
Address History: 2581 Black Horse Court Northeast, Grand Rapids, MI 49505;
8075 Ginger Brook Court Se, Ada, MI 49301;
Cordova, TN 38016;
Memphis, TN 38119;
Chesapeake, VA 23327
Aliases (AKA): Angelo Flynn
Email Addresses: diz****@hotmail.com
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: 3426 Monterey Hills Drive Northeast, Grand Rapids, MI 49525;
1522 Forest Trail, Fort Wayne, IN 46845;
Penfield, NY 14526;
Rochester, NY 14621;
Frisco, TX 75033
Aliases (AKA): Mary Jo Gillis
Relatives & Associates: Charles Gillis
Charles Gillis
Christine Gillis
Joyce Gillis
Karen Scherbinski
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: 3510 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
3041 E Crystal Waters Drive Unit 3, Holland, MI 49424;
Kalamazoo, MI 49009;
Schoolcraft, MI 49087;
Trenton, MI 48183
Aliases (AKA): Dan P Mcdonough,
Daniel Mcedonough
Email Addresses: dan****@bellsouth.net
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: 3440 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
500 W Reade Avenue, Upland, IN 46989
Phone Numbers: (616) 363-3866
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: 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: 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: 3472 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
1570 S Iola Street Apt 204, Aurora, CO 80012;
Kalamazoo, MI 49006;
Rockford, MI 49341
Address History: 314 120th Avenue Suite 5, Holland, MI 49424;
260 Avenida Vista, San Clemente, CA 92672;
Clinton Township, MI 48038;
Davison, MI 48423;
Fennville, MI 49408
Aliases (AKA): Thomas Smith
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: 2581 Black Horse Court Northeast, Grand Rapids, MI 49505;
8075 Ginger Brook Court Se, Ada, MI 49301
Aliases (AKA): Jennifer Flynn,
Jennifer Paula Myslenski,
Jennifer P Peterson,
Jennifer Paula Peterson
Email Addresses: ang****@comcast.net
Address History: 2649 Johnathan Avenue Ne, Grand Rapids, MI 49525;
7274 4 Mile Road Ne, Ada, MI 49301;
Allegan, MI 49010;
Grandville, MI 49418;
Jackson, MI 49202
Aliases (AKA): Kendra M Wright
Address History: 3469 Monterey Hills Drive Northeast, Grand Rapids, MI 49525;
1855 Carlton Avenue Northeast, Grand Rapids, MI 49505;
Kalamazoo, MI 49007
Aliases (AKA): Meskelkibra Gheresus
Phone Numbers: (616) 363-3463
Address History: 3472 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
550 Laurel Avenue Se, Grand Rapids, MI 49506;
Rockford, MI 49341
Relatives & Associates: Matthew Rogal
Steven Rogal
Phone Numbers: (616) 433-8309
(616) 874-8253
Address History: 3496 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
609 Cairns Street, Tecumseh, MI 49286
Phone Numbers: (517) 423-2937
Address History: 7274 4 Mile Road Ne, Ada, MI 49301;
607 Union Street, Valparaiso, IN 46383;
Grand Rapids, MI 49525;
Wyoming, MI 49519
Phone Numbers: (616) 258-8313
(616) 531-3216
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: 3469 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
1909 Bradford Street Ne, Grand Rapids, MI 49505;
Minneapolis, MN 55422
Aliases (AKA): Ghebrelul T Ghebre,
Ghebrulel T Ghebre,
Ghebrelul T Gheresus
Relatives & Associates: Carmel Ghebre
Daniel Ghebre
Helen Ghebre
Kabra Ghebre
Nabil Ghebre
Email Addresses: ghe****@aol.com,
mze****@aol.com
Address History: 340 Hampton Woods Lane, Lake Orion, MI 48360;
1290 Maple Avenue, Galesburg, IL 61401;
Marion, IN 46953;
Ada, MI 49301;
Auburn Hills, MI 48326
Address History: 3002 Chapshire Drive Southeast, Grand Rapids, MI 49546;
5944 Grand Oaks Drive Ne, Comstock Park, MI 49321
Phone Numbers: (616) 942-5764
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
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