Address History: 834 Paris Northeast Avenue, Grand Rapids, MI 49503;
1347 Broken Lance Drive, Breckenridge, CO 80424;
Denver, CO 80218;
Edgewater, CO 80214;
Fort Lauderdale, FL 33304
Aliases (AKA): Kevin Geertman
Email Addresses: kge****@cbcnationalbank.com,
kge****@hotmail.com
Address History: 1635 Woodcliff Avenue Southeast, Grand Rapids, MI 49506;
2513 Abbington Southeast Drive, Grand Rapids, MI 49506;
Highland Park, NJ 08904;
Trenton, NJ 08638
Aliases (AKA): Thea J Brophy,
Thea Jeanette Vanhalsema
Address History: 2510 Lake Michigan Northwest Drive Apartment A307, Grand Rapids, MI 49504;
1227 P/O Box, Avon, CO 81620
Aliases (AKA): Shirley June Duffield
Address History: 626 Duane Court, Ann Arbor, MI 48103;
33 Glacier Drive, Dillon, CO 80435;
Hollywood, FL 33019;
Detroit, MI 48224;
Gladwin, MI 48624
Aliases (AKA): William Ballard Ballard
Relatives & Associates: Charles Ballard
Constance Ballard
Karen Ballard
Michael Ballard
Robert Ballard
Address History: 3914 Military Street, Port Huron, MI 48060;
3241 Main Street, Emmett, MI 48022;
Grand Rapids, MI 49503;
Hazel Park, MI 48030;
Kenockee, MI 48006
Aliases (AKA): Carlo J Viviano
Address History: 8604 Lavelle Road, Athens, OH 45701;
37 Prospect Southeast Avenue Apartment 4, Grand Rapids, MI 49503;
Columbus, OH 43212;
Wooster, OH 44691
Relatives & Associates: Elyssa Belding
Jessica Hoffman
Margaret Kriurcich
Daniel Krivicich
Daniel Krivicich
Address History: 3655 Midvale Avenue Apartment 21, Los Angeles, CA 90034;
421 7th Street Nw, Grand Rapids, MI 49504;
Midland, MI 48640
Aliases (AKA): Marc A Kelley
Phone Numbers: (989) 600-4012
Email Addresses: mar****@dealeron.com,
mke****@dealeron.com
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