Address History: 4664 Lamplight Lane Southeast Apartment 5, Grand Rapids, MI 49546;
15009 N Brockway Lane, Fountain Hills, AZ 85268;
Gilbert, AZ 85234;
Caledonia, MI 49316;
East Lansing, MI 48823
Email Addresses: rda****@yahoo.com
Address History: 1055 Forest Hill Avenue Southeast #91, Grand Rapids, MI 49546;
411 Briar Lane Ne, Grand Rapids, MI 49503
Phone Numbers: (616) 949-2827
Address History: 2107 Old Valley Court Se, Grand Rapids, MI 49508;
2054 Felberg Avenue #, Duarte, CA 91010;
Ada, MI 49301;
Wyoming, MI 49509
Aliases (AKA): Mary Ellen Johnson
Address History: 82 Cameron Street Southeast, Grand Rapids, MI 49548;
5471 Highbury Drive Se, Ada, MI 49301
Relatives & Associates: Alejandro Cruz
Antonio Romero
Elsy Romero
Jessica Romero-Cruz
Natalia Zaytseva
Address History: 4474 Royal Glen Drive Northeast, Comstock Park, MI 49321;
1022 Buttrick Avenue Se, Ada, MI 49301;
Alto, MI 49302;
Grand Rapids, MI 49503;
Lowell, MI 49331
Aliases (AKA): Karen Janine Hill,
Karen Janine Kyser
Email Addresses: nav****@aol.com
Address History: 61636 Spring Circle Trail, Washington, MI 48094;
10295 48th Avenue Unit Ii109, Allendale, MI 49401;
Grand Rapids, MI 49503
Phone Numbers: (248) 608-2760
Address History: 3020 Barrett Avenue Sw, Grandville, MI 49418;
411 Briar Lane Ne, Grand Rapids, MI 49503;
Rockford, MI 49341
Aliases (AKA): Jessica Lee Cruz,
Jessica Lee Romero,
Jessica Lee Smith
Email Addresses: jes****@gmail.com,
jes****@yahoo.com,
jsm****@worldnet.att.net,
jui****@gmail.com,
jui****@yahoo.com
Address History: 31163 Lund Avenue, Warren, MI 48093;
501 Burke Drive Apartment 607, Hinesville, GA 31313;
Detroit, MI 48205;
Grand Rapids, MI 49503;
Killeen, TX 76543
Email Addresses: ama****@msn.com,
nan****@prismhotels.com,
ndo****@hotmail.com
Address History: 3827 Zion Drive, Hudsonville, MI 49426;
24 Olde Cape Way, Duxbury, MA 02332;
Grand Rapids, MI 49503;
Jenison, MI 49428
Phone Numbers: (616) 222-0538
Address History: 5200 Vedra Court, Las Vegas, NV 89135;
2001 Sherman Avenue Apt 503, Evanston, IL 60201;
Wilmette, IL 60091;
Louisville, KY 40207;
Birmingham, MI 48009
Aliases (AKA): F C Kung,
Jack See Kung
Email Addresses: fku****@excite.com
Address History: 509 Plantation Street Apt 107, Worcester, MA 01605;
931 Deerfield Road Apt 1b, Deerfield, IL 60015;
Wheeling, IL 60090;
Grand Rapids, MI 49503;
Kansas City, MO 64116
Phone Numbers: (803) 524-3731
Address History: 5200 Vedra Court, Las Vegas, NV 89135;
1922 Villa Road, Birmingham, MI 48009;
Grand Rapids, MI 49503
Aliases (AKA): How J Kung,
How Jiing Kung,
Mary See Kung
Relatives & Associates: Sherry Chow
Calvin Kung
Fan Kung
Fanchi Kung
Mike Kung
Phone Numbers: (702) 869-5909
Address History: 7460 Haverhill Lane, Maineville, OH 45039;
3406 S Acadia Court, Bloomington, IN 47401;
Crawfordsville, IN 47933;
Indianapolis, IN 46214;
Lafayette, IN 47905
Aliases (AKA): Steven L Stemick
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