Address History: 5738 Promise Drive Se, Grand Rapids, MI 49508;
4101 Oak Park Drive Se Apt 32, Grand Rapids, MI 49508;
Philadelphia, PA 19143
Address History: 5894 Kiverton Ridge Drive Southeast, Grand Rapids, MI 49508;
1956 Summerlook Drive Se, Caledonia, MI 49316;
Wyoming, MI 49418;
North Charleston, SC 29418
Aliases (AKA): Iman Kerprich
Address History: 3626 Cobblefield Circle Southeast, Caledonia, MI 49316;
768 S Genevieve Lane, San Jose, CA 95128;
Norcross, GA 30071;
Grand Rapids, MI 49512;
Sparta, MI 49345
Aliases (AKA): Amine Nehme Medlej
Relatives & Associates: Iman Kerprich
Jaafar Medlej
Jaafar Medlej
Abbas Medlij
Nazek Medlij
Address History: 2613 Bayberry Lane, Euless, TX 76039;
5738 Promise Drive Se, Grand Rapids, MI 49508;
Desoto, TX 75115;
Keller, TX 76248
Aliases (AKA): Shelley Ann Guist
Phone Numbers: (214) 205-8027
Address History: 900 Quail Creek Court, Southlake, TX 76092;
665 Redwood Court, Satellite Beach, FL 32937;
Macon, GA 31210;
Grand Rapids, MI 49508;
Euless, TX 76039
Address History: 4550 N Clarendon Avenue Apt 809n, Chicago, IL 60640;
4450 N Clarendon Avenue, Chicago, IL 60640;
Grand Rapids, MI 49506
Relatives & Associates: Halima Faris
Address History: 9447 Struthers Glen Court, Bristow, VA 20136;
6751 Vantage Drive Se, Caledonia, MI 49316;
Grand Rapids, MI 49512;
Gainesville, VA 20155
Address History: 1003 W 33rd Street, Kearney, NE 68845;
4015 154th Street, Urbandale, IA 50323;
West Des Moines, IA 50266;
West Liberty, KY 41472;
Grand Rapids, MI 49508
Phone Numbers: (918) 689-5151
Email Addresses: bon****@gmail.com
Address History: 14149 Clatterbuck Loop, Gainesville, VA 20155;
6751 Vantage Drive Southeast, Caledonia, MI 49316;
Grand Rapids, MI 49512
Aliases (AKA): Chog Kim,
Chong J Kim
Relatives & Associates: Soo Jeon
Seong Kang
Tae Kang
Edward Kim
Jay Kim
Phone Numbers: (616) 446-6489
(616) 554-3390
Address History: 2613 Bayberry Lane, Euless, TX 76039;
5738 Promise Drive Se, Grand Rapids, MI 49508;
Arlington, TX 76017;
Dallas, TX 75214;
Desoto, TX 75115
Email Addresses: eho****@pweagleinc.com,
shi****@bellsouth.net,
shi****@flash.net
Address History: 7612 Barclay Avenue, North Charleston, SC 29418;
6037 Lanier Boulevard, Norcross, GA 30071;
Grand Rapids, MI 49512;
Wyoming, MI 49509
Address History: 1003 W 33rd Street, Kearney, NE 68845;
807 Checotah Circle, Stockton, CA 95210;
Urbandale, IA 50323;
West Des Moines, IA 50266;
West Liberty, KY 41472
Aliases (AKA): P Randall Gorman,
Pat Randall Gorman,
Randy Gorman
Email Addresses: bon****@gmail.com,
g_h****@yahoo.com,
win****@aol.com,
win****@hotmail.com,
win****@sbcglobal.net
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