Address History: 951 Cherry Street Se # 3, Grand Rapids, MI 49506;
148 Diamond Avenue Ne # 3, Grand Rapids, MI 49503;
Kalamazoo, MI 49008;
Schoolcraft, MI 49087
Address History: 417 Briarwood Avenue Southeast, Grand Rapids, MI 49506;
2337 Kings Point Drive, Largo, FL 33774
Aliases (AKA): Jr Mimi Ray,
Mary G Ray
Email Addresses: mim****@mimiraystyle.com
Address History: 923 Cedar Run Court Nw, Grand Rapids, MI 49534;
951 Cherry Street Se # 3, Grand Rapids, MI 49506;
Grandville, MI 49418;
Ravenna, MI 49451
Aliases (AKA): Nicole M Kosheba
Email Addresses: kos****@gmail.com,
nic****@gmail.com,
nmk****@ftch.com
Address History: 7853 Oakmont Court Northeast, Rockford, MI 49341;
1758 Breton Road Se, Grand Rapids, MI 49506;
Spring Lake, MI 49456
Relatives & Associates: Jessica Elliott
Diana Frentzos
Margaret Magnan
Anne Vantimmeren
David Vantimmeren
Address History: 1399 Foxcroft Road, East Lansing, MI 48823;
8720 Bay Colony Drive Apartment 603, Naples, FL 34108;
Ann Arbor, MI 48104;
Flint, MI 48502;
Grand Rapids, MI 49506
Aliases (AKA): Gloria Jean Nakfoor
Relatives & Associates: Yelena Cstronetskaya
Silvina Cuneo
Melissa Halaby
Bruce Nakfoor
Bruce Nakfoor
Email Addresses: gna****@aol.com,
mna****@hotmail.com
Address History: 4516 Aberdeen Drive, Mount Laurel, NJ 08054;
1357 Cape Cod Way, Concord, CA 94521;
Fresno, CA 93726;
Palos Verdes Peninsula, CA 90274;
Rancho Palos Verdes, CA 90275
Aliases (AKA): William Robert
Address History: 785 Boehms Church Road, Blue Bell, PA 19422;
65 Lone Pine Road, Bloomfield Hills, MI 48304;
Grand Rapids, MI 49506;
Haverford, PA 19041;
Philadelphia, PA 19127
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