Address History: 1924 Georgetown Drive Southeast, Grand Rapids, MI 49506;
11265 Washington Avenue Apt 25, Allendale, MI 49401;
Grandville, MI 49418;
Wyoming, MI 49418
Aliases (AKA): Sandra Cole
Address History: 2304 Meadowglen Drive Northeast Apartment 17, Grand Rapids, MI 49505;
2250 Cassopolis Street, Elkhart, IN 46514;
Lawrence, MI 49064
Aliases (AKA): Jack Wolff
Relatives & Associates: Mary Vanportfliet
Email Addresses: jac****@msn.com,
jac****@hotmail.com,
jac****@msn.com,
jus****@aol.com,
jus****@charter.net
Address History: 1924 Georgetown Drive Se, Grand Rapids, MI 49506;
18808 Chemille Drive, Lutz, FL 33558;
Grand Haven, MI 49417;
Kalamazoo, MI 49008;
Portage, MI 49024
Address History: 2743 Thornapple River Drive Southeast, Grand Rapids, MI 49546;
6767 Adaridge Drive Se, Ada, MI 49301;
New York, NY 10021
Aliases (AKA): Steffen Vander Berg
Relatives & Associates: Alice Vanderberg
Benjamin Vanderberg
Edward Vanderberg
Epke Vanderberg
Jenniete Vanderberg
Email Addresses: ste****@yahoo.com,
ste****@yahoo.com
Address History: 2231 Rowland Southeast Avenue, Grand Rapids, MI 49546;
2810 Mathews Avenue, Fort Lupton, CO 80621;
Macon, MS 39341
Address History: 1860 Michigan Street Northeast, Grand Rapids, MI 49503;
1853 Georgetown Drive Se, Grand Rapids, MI 49506
Phone Numbers: (616) 458-3135
Address History: 6060 Parview Drive Southeast, Grand Rapids, MI 49546;
25919 Annapolis Street, Dearborn Heights, MI 48125
Aliases (AKA): Mary Lou Richards
Relatives & Associates: Harry Plotner
Charles Richards
Charles Richards
Janice Richards
Mary Richards
Email Addresses: den****@hotmail.com
Address History: 1946 Georgetown Drive Se, Grand Rapids, MI 49506;
1720 Buchanan Avenue Sw, Grand Rapids, MI 49507
Aliases (AKA): Maher Y Channam,
Mahamed Yasen Ghannam,
Maher Y Ghannam
Phone Numbers: (616) 291-6255
Address History: 2946 Alger Street Southeast, Grand Rapids, MI 49546;
447 Chasseral Drive Nw Apt 1a, Comstock Park, MI 49321
Aliases (AKA): Cynthia Ann Sauleberry,
Cynthia Saulsberry
Address History: 1946 Georgetown Drive Se, Grand Rapids, MI 49506;
2675 E Paris Avenue Se, Grand Rapids, MI 49546
Relatives & Associates: Mahmoud Ghanam
Ahmed Ghannam
Ahmed Ghannam
Hanady Ghannam
Ibrahim Ghannam
Address History: 3372 Pheasant Ridge Avenue Southeast, Grand Rapids, MI 49508;
302 50th Street Sw, Grand Rapids, MI 49548
Aliases (AKA): Ukinya Zamora Hunter,
Ukinya Zamora Pimpleton
Email Addresses: har****@aol.com
Address History: 956 4 Mile Road Nw Apt 3c, Grand Rapids, MI 49544;
1945 Georgetown Drive Se # 216, Grand Rapids, MI 49506;
Kalkaska, MI 49646;
Traverse City, MI 49696
Address History: 360 52nd Street Se, Grand Rapids, MI 49548;
3678 Camelot Drive Se, Grand Rapids, MI 49546;
Trufant, MI 49347
Aliases (AKA): Greggory D Jensen,
Gregory Dean Jensen
Address History: 3889 Summit View Drive Northeast, Grand Rapids, MI 49525;
1922 Georgetown Drive Se, Grand Rapids, MI 49506
Phone Numbers: (616) 361-8555
Email Addresses: chr****@amway.com,
chr****@amway.com,
chr****@yahoo.com
Address History: 417 Cambridge Southeast Boulevard, Grand Rapids, MI 49506;
8313 Southwest 107th Avenue Apartment D, Miami, FL 33173
Aliases (AKA): Elizabeth Kathryn Ratliff
Email Addresses: eli****@msn.com,
era****@gohighlandgroup.com
Address History: 1870 Georgetown Drive Se, Grand Rapids, MI 49506
Address History: 1847 Georgetown Drive Se, Grand Rapids, MI 49506
Address History: 55 Mayfair Drive Northeast, Grand Rapids, MI 49503;
978 4 Mile Northwest Road Apartment, Grand Rapids, MI 49544
Aliases (AKA): B J Tolley
Email Addresses: bto****@concentric.net
Address History: 609 Lakeside Drive Southeast, Grand Rapids, MI 49506;
440 Baltimore Drive Ne, Grand Rapids, MI 49503
Aliases (AKA): June Nordstrom
Relatives & Associates: Gustaf Nordstrom
Address History: 6343 Winter Run Drive Southeast, Ada, MI 49301;
6343 Winter Run Drive Se, Ada, MI 49301;
Grand Rapids, MI 49506;
Shelby, NC 28152
Aliases (AKA): Brenda C Curtis
Email Addresses: bme****@sbcglobal.net
Address History: 1964 Georgetown Drive Se, Grand Rapids, MI 49506
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