Address History: 18101 Lovell Road, Spring Lake, MI 49456;
3895 Bobby Lane, Muskegon, MI 49442;
Nunica, MI 49448
Aliases (AKA): Joe Amarya,
J Amaya,
Joe Amaya,
Jose B Amaya,
Jose Amayajr
Email Addresses: bre****@hotmail.com,
bre****@verizon.net,
jos****@gmail.com
Address History: 8457 Robinhood Drive, Montague, MI 49437;
520 South Byrkit Street, Mishawaka, IN 46544;
South Bend, IN 46614;
Ionia, MI 48846;
Ballwin, MO 63022
Relatives & Associates: Craig Smith
Address History: 3235 Timmins Avenue, Muskegon, MI 49444;
14002 Carfax Avenue, Bellflower, CA 90706;
Downey, CA 90241;
Paramount, CA 90723;
Port Saint Lucie, FL 34952
Aliases (AKA): William L Dewolfe,
William William L Dewolfe,
William L Wolfe
Relatives & Associates: Kimberly Devries
Cheryl Dewolfe
Chris Dewolfe
Christopher Dewolfe
Jeff Dewolfe
Address History: 920 Lafayette Drive, Jacksonville, FL 32254;
791 Rr 5 #, Dover, DE 19904;
Fernandina Beach, FL 32034;
Middleburg, FL 32068;
Orlando, FL 32822
Aliases (AKA): Kimberly L Conaway,
Kimberly Rae Crew,
Kimberly R Godbolt,
Kimberly Rae Godbolt
Relatives & Associates: Agnes Conaway
Charity Conaway
Charity Conaway
Charles Conaway
Charles Conaway
Email Addresses: cre****@gmail.com,
cur****@yahoo.com,
kim****@att.net,
kim****@gmail.com,
lew****@gmail.com
Address History: 323 Mossie Smith Road B, Easley, SC 29642;
1111 Lake Terrace, Boynton Beach, FL 33426;
Daytona Beach, FL 32117;
Jacksonville, FL 32216;
Ormond Beach, FL 32174
Aliases (AKA): Candace P Kelly,
Candace Kelly,
Candace Paige Owens,
Candace P Owens
Email Addresses: aim****@hotmail.com,
can****@yahoo.com,
cas****@yahoo.com,
cow****@yahoo.com,
cpo****@gmail.com
Address History: 18 Indianhead Drive, Ormond Beach, FL 32174;
21116 Hackett Lane, Redding, CA 96003;
Oviedo, FL 32765;
Muskegon, MI 49442
Aliases (AKA): Jennifer Roberts
Relatives & Associates: Angel Remington
Robert Remington
Ronald Remington
Shawn Remington
Thomas Remington
Email Addresses: jen****@hotmail.com,
jen****@hotmail.com,
jen****@hotmail.com
Aliases (AKA): Anthony Tc Smith,
Anthony Smith
Address History: 770413 Po Box, Houston, TX 77215;
1875 Roberts Street # G, Muskegon, MI 49442;
Rosharon, TX 77583
Aliases (AKA): Allison Thristan Washington
Relatives & Associates: Joycee Caston
Kenneth Copeland
June Henderson
Daphne Washington
Deitre Washington
Email Addresses: all****@yahoo.com,
all****@yahoo.com,
all****@yahoo.com
Address History: 505 Reindeer Drive, Midlothian, TX 76065;
1875 Roberts Street, Muskegon, MI 49442;
Duncanville, TX 75116;
Grand Prairie, TX 75052;
Irving, TX 75062
Aliases (AKA): Maria Lucy Caballero
Relatives & Associates: Brenda Caballero
Marco Caballero
Yolanda Gomez
Christine Inthalangsy
Abel Loya
Address History: 10523 Big Spring Lane, San Antonio, TX 78223;
2753 68th Street, Fennville, MI 49408;
Fruitport, MI 49415;
Muskegon, MI 49440;
New Era, MI 49446
Aliases (AKA): Jesse Rodriguez,
Jessie Rodriguez
Relatives & Associates: Lillian Gomez
Jessica Guevara
Elizabeth Gutierrez
Dulce Haltom
Sarah Heavener
Aliases (AKA): Danny Martinez
Relatives & Associates: Mary Barcenas
Alexandera Campos
Vanessa Gonzalez
Rosalinda Lopez
Alfonzo Martinez
Address History: 891 Cotorro Road Se, Palm Bay, FL 32909;
7570 Greenboro Drive Apt 1, Melbourne, FL 32904;
Port Saint Lucie, FL 34983;
Muskegon, MI 49442;
Angier, NC 27501
Aliases (AKA): S Bordt,
Sharon A Bordt,
Sharon Bordt Greco,
Sharon Bordt-Greco,
Sharon A Bordtgreco
Address History: 2224 West Giles Road, Muskegon, MI 49445;
29550 Sylvan Lane, Farmington Hills, MI 48334;
Ludington, MI 49431;
Scottville, MI 49454
Aliases (AKA): Douglas Leon Herschfield,
Douglas Hirschfeld
Relatives & Associates: Kelley Blaske
Sandra Dulyea
Benjamin Hirschfeld
Brendon Hirschfeld
Hunter Hirschfeld
Email Addresses: dhi****@comcast.net,
ksh****@aol.com,
ksh****@bigfoot.com,
ksh****@blackplanet.com,
ksh****@yahoo.com
Address History: 217 Juniper Street, San Antonio, TX 78223;
1875 Roberts Street, Muskegon, MI 49442;
Lubbock, TX 79404
Address History: 669 Howell Street S, Saint Paul, MN 55116;
221 Olive Tree Circle, Greenacres, FL 33413;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33411;
Evanston, IL 60201
Aliases (AKA): Madeline Thomas Masten,
Madeline M Moore
Address History: 732 Po Box, Apalachicola, FL 32329;
189 12th Street # 12, Apalachicola, FL 32320;
Jacksonville, FL 32216
Aliases (AKA): Lee A Jones,
Lee Anna Spears
Address History: 9302 Silverbush Drive, Richmond, VA 23228;
15201 Ne 6th Avenue Apt C107, Miami, FL 33162;
Hiram, GA 30141;
Des Plaines, IL 60018;
District Heights, MD 20747
Aliases (AKA): Sherrie James Carr,
Sherry L Carr,
Sherry L Lucas,
Sheryl L Lucas,
Sherry L Mccoy
Email Addresses: che****@frontiernet.net,
pla****@yahoo.com,
spa****@yahoo.com
Address History: 3099 Nw 48th Avenue Apt 355, Fort Lauderdale, FL 33313;
2120 Southwest 11th Street, Miami, FL 33135;
Muskegon, MI 49442;
Englewood, NJ 07631
Aliases (AKA): Caridad P Sajous,
Caridat Garifrancis Sajous,
Caridat Sajous
Address History: 5791 Gardens Drive, Sarasota, FL 34243;
67 Overbrook Drive, Stamford, CT 06906;
Arcadia, FL 34266;
Bradenton, FL 34203
Aliases (AKA): Angela Gary Marron,
Angela Wyatt
Relatives & Associates: Robert Crispino
Robert Crispino
Christina Marron
Michael Marron
Peter Marron
Address History: 20 Edwin Avenue, Waterbury, CT 06708;
286 Humphrey Street, New Haven, CT 06511;
Washington, DC 20009;
Carver, MA 02330;
Montgomery Village, MD 20886
Aliases (AKA): Bonita Spinola
Relatives & Associates: Carolyn Grimsley
Eugene Spinola
Jillian Spinola
Jillian Spinola
Joseph Spinola
Email Addresses: bsp****@aol.com
Address History: 9320 Memorial Highway, Tampa, FL 33615;
8003 Augusta Boulevard, Hudson, FL 34667;
New Port Richey, FL 34655;
Safety Harbor, FL 34695;
Muskegon, MI 49442
Aliases (AKA): Allison M Busek
Email Addresses: aka****@yahoo.com,
ele****@yahoo.com
Address History: 1085 Swiss Pointe Lane, Rockledge, FL 32955;
500 Catalina Road Apt 205, Cocoa Beach, FL 32931;
Merritt Island, FL 32952;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Daniel Wardy
Relatives & Associates: Joann Anderson
Susanne Mattson
Wardy Mattson
Constance Morrison
Donald Wardy
Address History: 1822 W 24th Street, Tyler, TX 75702;
1875 Roberts Street, Muskegon, MI 49442;
Flint, TX 75762
Aliases (AKA): Lekendrae Jennifer Mass,
Lekendrae Demontrel Mass
Address History: 29 Avenue Ashland, Middletown, NY 10941
Address History: 370 N Lester Street, White Cloud, MI 49349;
511 51st Avenue Terrace W, Bradenton, FL 34207;
Naples, FL 34101;
Grant, MI 49327;
Muskegon, MI 49442
Aliases (AKA): J Bode,
Jeremiah Bode,
Jeremiah Richard Bode,
Jeremy Bode
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