Address History: 28933 Willow Court Apartment 206, Southfield, MI 48034;
3883 Yorkland Northwest Drive Apartment 10, Comstock Park, MI 49321;
Dearborn Heights, MI 48127;
Detroit, MI 48215;
Flint, MI 48503
Aliases (AKA): Tiffany Liggins
Relatives & Associates: Cheryl Carpenter
Chantell Clark
Joseph Liggins
Patrick Liggins
Raynard Liggins
Email Addresses: i_l****@yahoo.com
Address History: 4256 Lamdale Southeast Court Apartment A3, Grand Rapids, MI 49546;
6827 Terra Cotta Drive Se, Caledonia, MI 49316;
Lansing, MI 48911;
Wyoming, MI 49509;
Gastonia, NC 28054
Relatives & Associates: Eric Gillespie
Thomas Gillespie
Thomas Gillespie
Thomas Gillespie
Norman Mahamad
Address History: 5628 E De Blaay Court Se, Grand Rapids, MI 49512;
1439 Hidden Valley Drive Se, Grand Rapids, MI 49508
Phone Numbers: (616) 914-2560
Address History: 8061 Kensington Boulevard Apartment 401, Davison, MI 48423;
1715 Milbourne Avenue, Flint, MI 48504;
Grand Rapids, MI 49512;
Mount Pleasant, MI 48858;
Muskegon, MI 49444
Phone Numbers: (810) 412-5105
Address History: 3891 S Rosebud Drive Se Apt 2, Grand Rapids, MI 49512;
738 Natalia Drive, Davison, MI 48423;
Flint, MI 48507
Relatives & Associates: Khadija Bauswell
Kiva Bauswell
Nuri Bauswell
Theodore Bauswell
Yusuf Bauswell
Phone Numbers: (810) 654-2735
Address History: 3883 S Rosebud Drive Se, Grand Rapids, MI 49512;
1224 E 76th Street, Los Angeles, CA 90001;
Las Vegas, NV 89108;
El Paso, TX 79907
Aliases (AKA): Jose Antonio Castello
Relatives & Associates: Maricela Castello
Benjamin Castillo
Bryan Castillo
Cindy Castillo
Cynthia Castillo
Email Addresses: j.c****@yahoo.com,
jcp****@yahoo.com
Address History: 5159 Waterleaf Way, Hudsonville, MI 49426;
1355 3 Mile Road Nw, Grand Rapids, MI 49544;
Grandville, MI 49418
Aliases (AKA): Stephanie Klein
Address History: 658 Stepping Stone Drive, Byron Center, MI 49315;
1911 W 85th Avenue Apt M365, Merrillville, IN 46410;
Schererville, IN 46375;
Grand Rapids, MI 49544;
Rockford, MI 49341
Address History: 34146 Wood Street, Livonia, MI 48154;
549 Bayberry Pointe Drive Nw, Grand Rapids, MI 49534;
Novi, MI 48377;
Walled Lake, MI 48390;
Wixom, MI 48393
Aliases (AKA): Megan Morgan,
Megan Murphy,
Megan A Treadway
Email Addresses: meg****@msn.com,
meg****@yahoo.com
Address History: 394 Vine Street Southeast, Caledonia, MI 49316;
264 S La Cienega Boulevard # 1403, Beverly Hills, CA 90211;
Canyon Country, CA 91387;
Lancaster, CA 93539;
Los Angeles, CA 90046
Aliases (AKA): Brent Hoedeman
Email Addresses: bho****@hotmail.com,
mag****@aol.com,
mag****@yahoo.com
Address History: 7325 Coldspring Lane, West Bloomfield, MI 48322;
4041 Collins Avenue Apt 622, Miami Beach, FL 33140;
Belmont, MA 02478;
Nahant, MA 01908;
Woburn, MA 01801
Address History: 2922 Highbrook Circle, Hudsonville, MI 49426;
1907 E Village Circle Apt 108, Galena, KS 66739;
Grand Rapids, MI 49512;
Harrisville, MI 48740;
Jenison, MI 49428
Aliases (AKA): Sumer Makela
Address History: 3233 Middlebury Court Se, Grand Rapids, MI 49512;
5461 N East River Road Apt 7, Chicago, IL 60656;
Baton Rouge, LA 70816
Aliases (AKA): Sheree Bos,
Sheree M Joseph Bos,
Sheree M Josephbos
Email Addresses: she****@hotmail.com
Address History: 3162 Lowingwood Court, Jenison, MI 49428;
630 Hidden Valley Club Drive Apartment 214, Ann Arbor, MI 48104;
Byron Center, MI 49315;
Grand Rapids, MI 49508;
Wixom, MI 48393
Aliases (AKA): Matt Richards,
Matthew Richards
Address History: 6830 Hermoso Court Ne, Rockford, MI 49341;
3891 S Rosebud Drive Se Apt 1, Grand Rapids, MI 49512;
Henderson, NV 89014;
Las Vegas, NV 89123;
Lakeside Marblehead, OH 43440
Phone Numbers: (702) 736-7966
Address History: 4447 Grantwood Avenue Se, Grand Rapids, MI 49508;
1112 Houseman Avenue Ne, Grand Rapids, MI 49503;
Hastings, MI 49058
Phone Numbers: (616) 288-5624
Address History: 4009 Woodland Creek Drive Southeast, Grand Rapids, MI 49599;
2860 Braeburn Circle, Ann Arbor, MI 48108;
Caledonia, MI 49316;
Canton, MI 48187;
South Haven, MI 49090
Aliases (AKA): Catherine Anne Klein
Email Addresses: drm****@aol.com
Address History: 39836 Forbes Drive, Sterling Heights, MI 48310;
108 Chelsea Parks, Madison, AL 35758;
Orlando, FL 32811;
Fraser, MI 48026;
Grand Rapids, MI 49512
Relatives & Associates: Mankruos Gendy
Email Addresses: eva****@gmail.com,
kko****@comcast.net,
min****@yahoo.com,
min****@gmail.com,
min****@yahoo.com
Address History: 7041 Dale Hollow Drive Southeast, Caledonia, MI 49316;
2681 Roosevelt Boulevard Apt 10110, Clearwater, FL 33760;
Orlando, FL 32821;
Riverview, FL 33579;
Detroit, MI 48214
Aliases (AKA): Trevor Dennis Persenaire,
Trevor Pennb Persenatue
Email Addresses: hol****@gmail.com
Address History: 669 Kovi Oaks Court Northeast, Ada, MI 49301;
50 Farrell Road, Weston, CT 06883;
Ponte Vedra Beach, FL 32082;
Grand Rapids, MI 49512;
Terrace Park, OH 45174
Address History: 1257 60th Street Se, Grand Rapids, MI 49508;
909 Dickinson Street Se, Grand Rapids, MI 49507;
Wyoming, MI 49509;
Bronx, NY 10455
Aliases (AKA): Gloria Enid Ruiz
Address History: 5595 E De Blaay Court Se, Grand Rapids, MI 49512;
925 Dayton Street Sw, Grand Rapids, MI 49504
Phone Numbers: (616) 554-6005
Address History: 1676 Flowers Mill Court Ne, Grand Rapids, MI 49525;
3891 S Rosebud Drive Se Apt 1, Grand Rapids, MI 49512;
Stratham, NH 03885;
Westerville, OH 43081
Relatives & Associates: Helen Bruder
Phone Numbers: (603) 778-6415
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