Address History: 4709 Drummond Southeast Boulevard Apartment 204, Grand Rapids, MI 49508;
1345 Blackhawk Trail, Benton Harbor, MI 49022
Aliases (AKA): William J Hakeem
Phone Numbers: (616) 676-1880
Address History: 5647 Christie Avenue Southeast, Grand Rapids, MI 49508;
627 P/O Box, Comstock, MI 49041;
Dimondale, MI 48821;
Lansing, MI 48911;
Wyoming, MI 49519
Aliases (AKA): Robert Carl Garneau
Address History: 2166 Okemos Drive Southeast, Grand Rapids, MI 49506;
8427 Alice Avenue Apt 38, Clive, IA 50325
Phone Numbers: (616) 245-7344
Address History: 635 Boundary Boulevard, Rotonda West, FL 33947;
647 Boundary Boulevard, Rotonda West, FL 33947;
Gaithersburg, MD 20877;
Montgomery Village, MD 20886;
Potomac, MD 20854
Aliases (AKA): Elena Gonzales Bustamante,
Elena Gonzales Debustamante
Relatives & Associates: Aida Bustamante
Aida Bustamante
Feli Bustamante
Felicia Bustamante
Guido Bustamante
Email Addresses: cca****@msn.com,
ebu****@fantasy-travel.com,
ebu****@fantasytravel.com
Address History: 6282 Coral Reef Terrace, Boynton Beach, FL 33437;
6282 Carl Reese Terrace, Boynton Beach, FL 33437;
Coral, MI 49322;
Grand Rapids, MI 49548;
Fort Lee, NJ 07024
Aliases (AKA): David Singer
Email Addresses: dav****@sbcglobal.net
Address History: 348 Pine Tree Circle, Decatur, GA 30032;
348 Pine # Q348, Decatur, GA 30035;
Caledonia, MI 49316;
Grand Rapids, MI 49503
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