Address History: 870 Oakland Southwest Avenue, Grand Rapids, MI 49503;
4512 Clayton Road, Hillside, IL 60162;
Allendale, MI 49401
Address History: 8901 Bissonnet Street Apartment 188, Houston, TX 77074;
522 Cypress Mill Road, Florence, AL 35630;
Moore Haven, FL 33471;
Wauchula, FL 33873;
Grand Rapids, MI 49503
Aliases (AKA): Juan R Colugna,
Juan Jose Gonzalez
Address History: 622 Highland Avenue, Henderson, NC 27536;
446 P/O Box, Zolfo Springs, FL 33890;
Savannah, GA 31419;
Grand Rapids, MI 49507;
Manson, NC 27553
Aliases (AKA): Thomas D Springs
Address History: 73 Bobcat Lane, Cameron, NC 28326;
64 Boswell Avenue Apartment 4, Norwich, CT 06360;
Yantic, CT 06389;
Grand Rapids, MI 49503;
Fayetteville, NC 28306
Aliases (AKA): Diana Maria Hathaway
Relatives & Associates: Alinda Hathaway
Donald Hathaway
Kenneth Hathaway
Michael Hathaway
Michael Hathaway
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