Address History: 4244 Plymouth Avenue Se, Grand Rapids, MI 49508;
3517 Bay Pointe Drive Apt 3b, Elkhart, IN 46514;
Allendale, MI 49401;
Niles, MI 49120;
Mooresville, NC 28117
Phone Numbers: (775) 883-9290
Address History: 4244 Plymouth Avenue Se, Grand Rapids, MI 49508;
610 28th Street Se, Grand Rapids, MI 49548;
Hesperia, MI 49421;
Lowell, MI 49331;
Wyoming, MI 49519
Address History: 5781 Kiverton Ridge Drive Se, Grand Rapids, MI 49508;
4244 Plymouth Avenue Se, Grand Rapids, MI 49508
Aliases (AKA): Aung Tun Sibia
Relatives & Associates: Shwe Sibia
Email Addresses: aun****@gmail.com
Address History: 8190 Hanna Lake Avenue Southeast, Caledonia, MI 49316;
8190 Hanna Lake Southeast Avenue, Caledonia, MI 49316;
Grand Rapids, MI 49508;
Kalamazoo, MI 49009
Aliases (AKA): Wm Charles Millar
Address History: 16858 Mapleridge Drive, West Olive, MI 49460;
11 John R Street, Battle Creek, MI 49015;
Grand Ledge, MI 48837;
Grand Rapids, MI 49508;
Holland, MI 49424
Aliases (AKA): Owen R Smith,
Owen R Smithjr
Address History: 3625 Bennett Road, Ionia, MI 48846;
1572 Ariebill Southwest Street, Grand Rapids, MI 49509;
Grandville, MI 49418;
Lowell, MI 49331;
Saranac, MI 48881
Aliases (AKA): Billy J Patrick
Address History: 2520 56th Street Southwest Unit 307, Grandville, MI 49418;
254 Village Boulevard Apt 4104, Tequesta, FL 33469;
Caledonia, MI 49316;
Grand Rapids, MI 49508;
Wyoming, MI 49418
Aliases (AKA): Margie Millar
Address History: 222 East Main Street, Ionia, MI 48846;
4244 Plymouth Avenue Se, Grand Rapids, MI 49508;
Saranac, MI 48881
Aliases (AKA): Ellen Patrick
Address History: 16858 Mapleridge Drive, West Olive, MI 49460;
11709 Stone Bluff Drive, Grand Ledge, MI 48837;
Grand Rapids, MI 49508;
Holland, MI 49424
Relatives & Associates: Marie Caron
Lisa Keller
Daniel Schemerman
Roger Scheuerman
Margaret Scheurman
Phone Numbers: (517) 627-9625
Address History: 13640 East Tremblay Drive, Vicksburg, MI 49097;
7575 E Arkansas Avenue Apt 3-208, Denver, CO 80231;
Lakewood, CO 80228;
Rifle, CO 81650;
Grand Rapids, MI 49508
Aliases (AKA): Michael Wayne Waldron
Address History: 505 Sherman Drive, Marshall, MI 49068;
3761 Village Main Street, Loganville, GA 30052;
Battle Creek, MI 49015;
Grand Rapids, MI 49508
Relatives & Associates: Helen Kim
Amy Scheuerman
Gordon Smith
Grant Smith
Owen Smith
Address History: 320 S Miraleste Drive Unit 164, San Pedro, CA 90732;
1835 E Main Street, El Cajon, CA 92021;
Inglewood, CA 90301;
Los Angeles, CA 90044;
Grand Rapids, MI 49508
Aliases (AKA): Victor Ortega Senior
Email Addresses: vor****@csudh.edu,
vor****@csulb.edu,
vor****@hotmail.com
Address History: 116 Glenholden Lane, Mooresville, NC 28115;
1814 Michigan Avenue, La Porte, IN 46350;
Allendale, MI 49401;
Grand Rapids, MI 49508;
Fallon, NV 89406
Aliases (AKA): James T Bogar
Email Addresses: jam****@bellsouth.net
Address History: 2105 Forestglade Drive, Stone Mountain, GA 30087;
4244 Plymouth Avenue Se, Grand Rapids, MI 49508;
Claremont, NC 28610
Address History: 116 Glenholden Lane, Mooresville, NC 28115;
3517 Bay Pointe Drive Apt 3b, Elkhart, IN 46514;
Allendale, MI 49401;
Gobles, MI 49055;
Grand Rapids, MI 49505
Aliases (AKA): D Mckeon,
David C Mckeon
Email Addresses: dav****@lowes.com,
dav****@diversey.com,
dav****@belk.com,
hei****@hotmail.com,
mck****@yahoo.com
Address History: 116 Glenholden Lane, Mooresville, NC 28115;
1814 Michigan Avenue, La Porte, IN 46350;
Allendale, MI 49401;
Grand Rapids, MI 49508;
Rockford, MI 49341
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