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: 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: 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: 4212 Westover Drive, West Bloomfield, MI 48323;
3625 Riverbed Lane Se Apt 3, Caledonia, MI 49316;
Farmington, MI 48331;
Grand Rapids, MI 49546
Phone Numbers: (616) 460-2353
Email Addresses: hal****@yahoo.com
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: 3448 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
1167 Albert Avenue, East Lansing, MI 48823
Phone Numbers: (616) 361-1289
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: 7274 4 Mile Road Ne, Ada, MI 49301;
607 Union Street, Valparaiso, IN 46383;
Grand Rapids, MI 49525;
Wyoming, MI 49519
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: 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: 6480 Botany Bluff Ne, Belmont, MI 49306;
6901 Kalamazoo Avenue Se, Caledonia, MI 49316;
Grand Rapids, MI 49525;
Whitmore Lake, MI 48189;
Wyoming, MI 49509
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: 3495 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
450 Center Drive Nw, Grand Rapids, MI 49544;
Livonia, MI 48154;
Richmond, VA 23221
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: 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: 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: 47 Park Lane, Sparta, MI 49345;
413 Po Box, Belmont, MI 49306;
Grand Rapids, MI 49525;
Grandville, MI 49418;
Whitmore Lake, MI 48189
Phone Numbers: (616) 633-6172
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: 3823 Wilton Southeast Drive, Grand Rapids, MI 49508;
230 Friendship Road, Cedartown, GA 30125;
Rome, GA 30165;
Farmington, MI 48334;
Farmington Hills, MI 48334
Email Addresses: bme****@aol.com,
bme****@tivejo.com,
bme****@geocities.com,
daw****@alltel.net,
daw****@bellsouth.net
Address History: 3469 Monterey Hills Drive Northeast, Grand Rapids, MI 49525;
1855 Carlton Avenue Northeast, Grand Rapids, MI 49505
Relatives & Associates: Daniel Ghebre
Ghebrelul Ghebre
Helen Ghebre
Kabra Ghebre
Nabil Ghebre
Phone Numbers: (616) 363-3463
Address History: 2919 Hoag Avenue Ne, Grand Rapids, MI 49525;
3883 Yorkland Drive Nw Apt 1, Comstock Park, MI 49321;
Rockford, MI 49341;
Sparta, MI 49345;
Tawas City, MI 48763
Aliases (AKA): C Stein,
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: 2263 Leonard Street Northeast, Grand Rapids, MI 49505;
500 W Reade Avenue, Upland, IN 46989
Aliases (AKA): Cheryl Lyn Vanderploeg
Relatives & Associates: Craig Stein
Barbara Vanderploeg
John Vanderploeg
John Vanderploeg
Brenda Vanverploeg
Phone Numbers: (616) 356-1990
(616) 363-3866
(616) 862-2010
Email Addresses: ric****@aol.com,
ric****@adelphia.com,
ric****@aol.com
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
Address History: 1606 Canterfield Parkway West, Dundee, IL 60118;
3532 S Ceylon Way, Aurora, CO 80013;
Littleton, CO 80124;
Lone Tree, CO 80124;
West Dundee, IL 60118
Aliases (AKA): A Charles Daily
Email Addresses: and****@collegeclub.com,
and****@excite.com,
dai****@yahoo.com,
mic****@yahoo.com
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