Address History: 4340 Hidden Lakes Drive Southeast #202, Grand Rapids, MI 49512;
12 4239a Alpenhorn Dr Nw Apt, Comstock Park, MI 49321;
Grandville, MI 49418;
Jenison, MI 49428;
Wyoming, MI 49509
Aliases (AKA): Mayra Yronely Markley
Address History: 4340 Hidden Lakes Drive Se Apt 202, Grand Rapids, MI 49512;
3125 Creek Drive Se Apt 2a, Grand Rapids, MI 49512
Phone Numbers: (616) 589-7695
Address History: 4340 Hidden Lakes Drive Se Apt 202, Grand Rapids, MI 49512
Relatives & Associates: Michele Hinneburg
Address History: 7039 Burger Drive Se, Grand Rapids, MI 49546;
2615 Beechwood Drive Se, Grand Rapids, MI 49506
Aliases (AKA): D J Bailey
Address History: 1065 72nd Street Southeast, Grand Rapids, MI 49508;
778 Jimmy Ann Drive Apartment 711, Daytona Beach, FL 32114
Aliases (AKA): David Reges
Email Addresses: dav****@yahoo.com,
dav****@comcast.net,
dre****@greenridge.com,
dvd****@gmail.com
Address History: 1028 Walsh Street Southeast, Grand Rapids, MI 49507;
2615 Beechwood Drive Se, Grand Rapids, MI 49506
Aliases (AKA): Keri G Vanderkodde
Relatives & Associates: Ashley Bailey
John Bailey
Phone Numbers: (616) 475-9968
(616) 975-2999
Email Addresses: elz****@ameritech.net,
elz****@aol.com
Address History: 3067 5 Mile Road Ne, Grand Rapids, MI 49525;
4340 Hidden Lakes Drive Se Apt 202, Grand Rapids, MI 49512;
Wyoming, MI 49519
Address History: 4736 Grenadier Drive Southwest, Grand Rapids, MI 49509;
315 Sw 7th Avenue, Boynton Beach, FL 33435;
Grand Haven, MI 49417;
Wyoming, MI 49509
Aliases (AKA): Stephen Shanta,
Steve F Shanta,
Steven L Shanta
Address History: 3412 East Paris Avenue Southeast, Grand Rapids, MI 49512;
88 4 Mile Road Northwest, Comstock Park, MI 49321;
Grandville, MI 49418;
Jenison, MI 49428;
Muskegon, MI 49444
Aliases (AKA): William Deglopper,
William J Deglupper
Email Addresses: del****@aol.com,
grw****@gmail.com,
mrb****@aattbi.com,
mrb****@home.com,
roo****@comcast.net
Address History: 4000 Whiting Drive #501, Midland, MI 48640;
1491 Burke Avenue Ne Apt C, Grand Rapids, MI 49505
Email Addresses: mon****@yahoo.com
Address History: 9450 Jones Road, Howard City, MI 49329;
2001 Brookhaven Drive Se, Ada, MI 49301;
Grand Rapids, MI 49505;
Saranac, MI 48881;
Baytown, TX 77520
Aliases (AKA): Edra Anne Mckellips,
Edra Vom Steeg
Relatives & Associates: Susan Campbell
Timothy Mckellips
Hannahlea Pounds
Heather Pounds
Michael Pounds
Address History: 9637 Stout Street, Detroit, MI 48228;
2921 E Jefferson Avenue, Detroit, MI 48207;
Farmington Hills, MI 48334;
Grand Rapids, MI 49512;
Highland Park, MI 48203
Phone Numbers: (313) 659-0557
Address History: 2380 Aurora Pond Drive Sw Apt 302, Wyoming, MI 49519;
1440 Fuller Avenue Se Apt 437, Grand Rapids, MI 49507
Phone Numbers: (616) 248-0299
(616) 827-1299
Address History: 16845 Oakfield Street, Detroit, MI 48235;
13586 Monica Street, Detroit, MI 48238;
Grand Rapids, MI 49512;
Inkster, MI 48141;
Jackson, MI 49202
Aliases (AKA): Bryon Lavar Miller,
Byron Lavar Miller
Phone Numbers: (313) 808-1950
Address History: 3669 20th Street, Dorr, MI 49323;
8349 68th Street Se Apt 7, Alto, MI 49302;
Caledonia, MI 49316;
Grand Rapids, MI 49509;
Lowell, MI 49331
Aliases (AKA): Beth Ann Bischoff,
Beth Ann Devers,
Beth A Morris
Relatives & Associates: Daniel Bischoff
Daniel Bischoff
Daniel Bischoff
Taren Bischoff
Sandra Chrisman
Email Addresses: bet****@hotmail.com,
bet****@gmail.com,
bmo****@fuse.net,
bmo****@goldstarfinancial.com,
hea****@ccfunding.com
Address History: 498 Moses Drive, Fort Mill, SC 29707;
14 Raven Wood Way, Pooler, GA 31322;
Savannah, GA 31410;
Laurel, MD 20708;
Grand Rapids, MI 49512
Phone Numbers: (912) 450-2336
Address History: 9428 Waterwood Court, Raleigh, NC 27614;
20 Clarendon Road, Savannah, GA 31410;
Grand Rapids, MI 49544;
Laurel, MT 59044;
Wake Forest, NC 27587
Aliases (AKA): Jodi Marie Dombroski,
Jodi Marie Lombroski,
Jodi Marie Rogers,
Jodi Vilcans
Relatives & Associates: Georgene Dombroski
Robert Dombroski
Stanley Dombroski
Robert Eugene
Alice Rogers
Email Addresses: jod****@yahoo.com,
jod****@ymail.com,
jom****@yahoo.com
Address History: 406 Calgary Glen, Austell, GA 30168;
225 Mystic Ridge Hill, Atlanta, GA 30342;
Fairburn, GA 30213;
Lithia Springs, GA 30122;
Mableton, GA 30126
Aliases (AKA): Robin Harris
Email Addresses: aqu****@gmail.com,
aqu****@ymail.com,
eha****@gmail.com,
ess****@yahoo.com,
ess****@yahoo.com
Address History: 4391 Green Tree Drive, Round Rock, TX 78665;
1210 Beethoven Common Unit 302, Fremont, CA 94538;
Newark, CA 94560;
Grand Rapids, MI 49512;
Austin, TX 78717
Relatives & Associates: Ritika Sheoran
Email Addresses: mal****@gmail.com,
sah****@autodesk.com
Address History: 4611 Maine Avenue, Baldwin Park, CA 91706;
317 N Garfield Avenue Apt 1, Alhambra, CA 91801;
Walnut, CA 91789;
Chicago, IL 60629;
Oak Lawn, IL 60453
Aliases (AKA): Gita K Patel
Email Addresses: dav****@gmail.com,
jea****@gmail.com,
kap****@aol.com,
pat****@gmail.com
Address History: 14248 Desert Ash Drive, Horizon City, TX 79928;
3009 Eastern Avenue Se, Grand Rapids, MI 49508;
Wyoming, MI 49509
Address History: 4611 Maine Avenue, Baldwin Park, CA 91706;
19211 Amalfi Court, Walnut, CA 91789;
Alsip, IL 60803;
Chicago, IL 60629;
Oak Lawn, IL 60453
Aliases (AKA): P Kapil,
Kapil Kumar Patel
Relatives & Associates: Hetal Amin
Anupama Patel
Dev Patel
Gitaben Patel
Hemanshu Patel
Email Addresses: kap****@aol.com,
pat****@gmail.com
Address History: 7100 Playa Vista Drive Apt 108, Playa Vista, CA 90094;
401 S Burnside Avenue Apt 5b, Los Angeles, CA 90036;
San Francisco, CA 94107;
Santa Clara, CA 95051;
Grand Rapids, MI 49512
Phone Numbers: (415) 415-4151
Address History: 3111 Whitemarsh Way, Savannah, GA 31410;
314 W Hall Street, Savannah, GA 31401;
Caledonia, MI 49316;
Grand Rapids, MI 49508;
Lapeer, MI 48446
Aliases (AKA): Patricia Ann Kaiser
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