Address History: 2175 Bowes Road, Lowell, MI 49331;
722 6th Street Nw, Grand Rapids, MI 49504;
Lansing, MI 48906
Aliases (AKA): J E Lacey,
James Earl Lacey
Email Addresses: dnj****@att.net
Address History: 8572 Grainery Road Se, Caledonia, MI 49316;
4552 Hunters Ridge Drive Se, Grand Rapids, MI 49512;
Wyoming, MI 49418
Aliases (AKA): Shelly R Elarton
Address History: 2845 Phoenix Avenue, Kingman, AZ 86401;
2034 Chambers Avenue # 86402, Kingman, AZ 86401;
Caledonia, MI 49316;
Grand Rapids, MI 49512
Aliases (AKA): Vicky J Lombardo,
Vitria J White,
Vitria White
Email Addresses: des****@citlink.net
Address History: 1570 Crossbeam Drive South, Casselberry, FL 32730;
8592 Blackberry Way, Elk Grove, CA 95624;
Fountain Valley, CA 92708;
Huntington Beach, CA 92646;
Sacramento, CA 95828
Aliases (AKA): Tuan Anh Nguyen,
Tuan Nguyen,
Tuan Thanh Nguyen
Email Addresses: hou****@cs.com,
hou****@cs.com
Address History: 7316 N 43rd Drive, Glendale, AZ 85301;
4552 Hunters Ridge Drive Se, Grand Rapids, MI 49512;
Kalamazoo, MI 49009
Address History: 2804 Claremont Avenue, Pine Bluff, AR 71601;
142 P/O Box, Grady, AR 71644;
Star City, AR 71667;
White Hall, AR 71602;
Atlanta, GA 30318
Aliases (AKA): Shannon Alexis Davis,
Shannon Robinson
Email Addresses: cut****@excite.com
Address History: 1872 Rustridge Place Apt 102, Corona, CA 92881;
9350 N 67th Avenue Apt 176, Glendale, AZ 85302;
Mesa, AZ 85205;
Peoria, AZ 85345;
Surprise, AZ 85374
Address History: 531 Odonohue Avenue, South Plainfield, NJ 07080;
999 N Plaza Drive, Schaumburg, IL 60173;
Huntertown, IN 46748;
Spencerville, IN 46788;
Grand Haven, MI 49417
Aliases (AKA): Nick B Kochmann
Relatives & Associates: Anna Kochmann
Christine Kochmann
David Kochmann
Joan Kochmann
Samuel Kochmann
Email Addresses: nko****@gmail.com
Address History: 35 South Fairknoll Drive, Pueblo, CO 81007;
1051 Mazatlan Circle Apt A, Colorado Springs, CO 80910;
Denver, CO 80220;
Grand Rapids, MI 49512
Aliases (AKA): Kristen Dawn Paxson,
Kristina D Paxson
Address History: 8433 Narcoossee Road Apartment 10203, Orlando, FL 32827;
7113 Red Lantern Drive, Harmony, FL 34773;
Laurel, MD 20708;
Grand Rapids, MI 49512;
Kalamazoo, MI 49006
Address History: 3404 Scarlet Maple Court, South Bend, IN 46628;
731 Sunny South Avenue, Boynton Beach, FL 33436;
Coral Springs, FL 33065;
North Lauderdale, FL 33068;
Mount Prospect, IL 60056
Email Addresses: agi****@hotmail.com
Address History: 8745 W Alice Avenue, Peoria, AZ 85345;
1750 W Boston Street Apt 1092, Chandler, AZ 85224;
Glendale, AZ 85302;
Mesa, AZ 85205;
Chino, CA 91710
Email Addresses: sil****@aol.com,
usi****@hotmail.com
Address History: 922 Spencer Road, Joliet, IL 60433;
14103 S Cherokee Trail, Homer Glen, IL 60491;
Lockport, IL 60441;
Orland Park, IL 60462;
Grand Rapids, MI 49512
Aliases (AKA): Tim J Scott,
Timothy Scott
Address History: 1288 Santa Anna Drive, Norcross, GA 30093;
6494 Bentree Court Se, Grand Rapids, MI 49508
Relatives & Associates: Hang Nguyen
Hoa Nguyen
Hue Nguyen
Huyen Nguyen
Khoi Nguyen
Phone Numbers: (770) 921-4257
Address History: 505 Brundage Drive, Mccall, ID 83638;
723 1st Street # 2, Coronado, CA 92118;
San Diego, CA 92109;
New Meadows, ID 83654;
Grand Rapids, MI 49503
Phone Numbers: (812) 490-0560
Address History: 103 Silverrock Court, Cary, NC 27513;
734 Griggs Street Se, Grand Rapids, MI 49507;
Hancock, MI 49930;
Houghton, MI 49931;
Rockford, MI 49341
Email Addresses: rcr****@gmail.com
Address History: 7420 Daggett Terrace, New Port Richey, FL 34655;
29250 Highway 19 North, Clearwater, FL 33761;
Holiday, FL 34690;
Palm Harbor, FL 34683;
Port Richey, FL 34668
Aliases (AKA): Jaime Jaleh Lawton,
Jaime Manfra
Email Addresses: dad****@aol.com,
jjm****@verizon.net,
man****@aol.com,
the****@aol.com
Address History: 1731 Arbor Gate Drive, Lawrenceville, GA 30044;
1226 Jefferson Drive, Atlanta, GA 30350;
Conyers, GA 30013;
Norcross, GA 30093;
Stone Mountain, GA 30087
Email Addresses: hoy****@yahoo.com
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