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: 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: 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: 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: 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
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: 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: 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: 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: 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: 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: 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: 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: 3440 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
500 W Reade Avenue, Upland, IN 46989
Phone Numbers: (616) 363-3866
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: 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: 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: 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;
Kalamazoo, MI 49007
Aliases (AKA): Meskelkibra Gheresus
Phone Numbers: (616) 363-3463
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: 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: 5487 Belcross Court, Cincinnati, OH 45238;
3426 Monterey Hills Drive Ne, Grand Rapids, MI 49525
Aliases (AKA): Lu W Metz,
Luann W Metz
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
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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