Address History: 908 Maxwell Southeast Avenue, Grand Rapids, MI 49506;
855 South 5th Avenue Suite 136, Frisco, CO 80443;
Wilmette, IL 60091;
Alto, MI 49302;
East Lansing, MI 48823
Aliases (AKA): Javad Javvad Abu,
Lughod Javvad Abu,
Jawad Ibrahim Abu-Lughod,
Javad Abulughod,
I Jawad Lughod
Address History: 1695 Mack Avenue, Haslett, MI 48840;
2480 Stone Road, Ann Arbor, MI 48105;
Coopersville, MI 49404;
Grand Rapids, MI 49506;
Ypsilanti, MI 48197
Aliases (AKA): Thomas Michael Cary,
Tom Michael Cary
Address History: 1883 Edwin Drive, Wayland, MI 49348;
3620 Ironwood Circle Apartment 606, Bradenton, FL 34209;
Lisle, IL 60532;
Sugar Grove, IL 60554;
Westmont, IL 60559
Aliases (AKA): Debi Van Poolen,
Debra Van Poolen,
Debra Jo Van,
Deborah Jo Vancoolen,
Debra J Vanpollen
Email Addresses: deb****@biodiversityarts.com,
deb****@gmail.com,
deb****@myway.com,
don****@skybiz.com,
dva****@aol.com
Address History: 10391 Bigelow Road, Davisburg, MI 48350;
8030 Crushed Pepper Avenue, Orlando, FL 32817;
Cedar Rapids, IA 52411;
Huxley, IA 50124;
Nevada, IA 50201
Aliases (AKA): Tara Renee Bent
Email Addresses: teg****@aol.com,
teg****@kc.rr.com
Address History: 3406 Upton Drive, Troy, MI 48084;
1615 Earlmont Road, Berkley, MI 48072;
Grand Rapids, MI 49506
Aliases (AKA): Dante Charles Ongo
Email Addresses: cru****@hotmail.com,
dan****@angelfire.com,
dan****@hotmail.com
Address History: 1001 Winds Drive, Perrysburg, OH 43551;
13364 Oakcrest Avenue, Gowen, MI 49326;
Grand Rapids, MI 49506;
Grandville, MI 49418;
Lowell, MI 49331
Aliases (AKA): Cassandra B Egli,
Cassandra B Nieto,
Cassey B Nieto,
Cassie B Nieto,
Cassandra B Spohn
Email Addresses: cni****@hotmail.com
Address History: 1001 Winds Drive, Perrysburg, OH 43551;
130 34th Street Ne, Cedar Rapids, IA 52402;
Huxley, IA 50124;
Nevada, IA 50201;
Davisburg, MI 48350
Relatives & Associates: Tara Bent
Cassandra Nieto
Address History: 4735 Walnut Street Suite A, Boulder, CO 80301;
12478 93rd Way, Largo, FL 33773;
Ocala, FL 34475;
Saint Petersburg, FL 33710;
Seminole, FL 33772
Email Addresses: mar****@gfi.com,
mar****@overwaynetworks.com,
mar****@comcast.net,
mov****@smartsource-inc.com
Address History: 7114 Southeast 19th Avenue, Portland, OR 97202;
265 Stanley Street, Amherst, MA 01002;
Grand Rapids, MI 49506;
Mount Pleasant, MI 48858;
Saint Joseph, MI 49085
Address History: 1135 Hill Avenue, Grand Junction, CO 81501;
1411 Byron Southeast Street, Grand Rapids, MI 49506;
Lansing, MI 48912;
Linden, MI 48451;
Starkville, MS 39759
Aliases (AKA): Philip Siefker
Address History: 205 Broad Street, Portsmouth, NH 03801;
37 Auburn Southeast Avenue, Grand Rapids, MI 49506;
New Castle, NH 03854;
Newmarket, NH 03857;
Milwaukee, WI 53208
Aliases (AKA): Peter M Okhuysen
Phone Numbers: (603) 436-5872
Email Addresses: pet****@ameritrade.com,
pet****@comcast.net,
pet****@libertymutual.com,
pet****@gmail.com,
pok****@fuse.net
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