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: 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: 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: 7587 Knapp Street Northeast, Ada, MI 49301;
337 Division Street, East Lansing, MI 48823;
Grand Rapids, MI 49505;
Sand Lake, MI 49343
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: 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: 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: 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: 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: 1638 Derbyshire Street Southeast, Grand Rapids, MI 49508;
1719 18th Street Nw, Washington, DC 20009;
Holland, MI 49423;
Alexandria, VA 22315
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: 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: 3480 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
2745 Birchcrest Drive Se Apt 405, Grand Rapids, MI 49506;
Lowell, MI 49331
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: 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: 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: 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: 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
Email Addresses: ric****@aol.com,
ric****@adelphia.com,
ric****@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: 3496 Monterey Hills Drive Ne, Grand Rapids, MI 49525;
609 Cairns Street, Tecumseh, MI 49286
Aliases (AKA): Laura Furgason
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: 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: 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: 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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