Address History: 1117 Fuller Avenue Se, Grand Rapids, MI 49506;
1942 Adams Street Se, Grand Rapids, MI 49506;
Lansing, MI 48911;
Wyoming, MI 49509
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: 678 Kendalwood Northeast Street, Grand Rapids, MI 49505;
15848 Southwest 66th Lane, Miami, FL 33193;
Comstock Park, MI 49321
Relatives & Associates: Edgar Montesinos
Ivan Montesinos
Ivan Montesinos
Katherine Montesinos
Marco Montesinos
Email Addresses: chr****@gmail.com,
iva****@hotmail.com
Address History: 2020 Woodlawn Avenue Southeast, Grand Rapids, MI 49546;
1942 Adams Street Se, Grand Rapids, MI 49506
Aliases (AKA): Doug John Prince,
Douglas J Prince
Phone Numbers: (616) 940-4509
Email Addresses: dou****@aol.com,
kur****@ameritrade.com,
kur****@aol.com,
kur****@mindspring.com
Address History: 3725 Oak Creek Court Se, Grand Rapids, MI 49546;
1942 Adams Street Se, Grand Rapids, MI 49506
Relatives & Associates: Steven Do
Jonathan Edmondson
Katie Edmondson
Steven Edmondson
Suzanne Edmondson
Address History: 4340 Burlingame Avenue Southwest, Grand Rapids, MI 49509;
8530 Elgin Drive, Port Richey, FL 34668;
Alto, MI 49302;
Grandville, MI 49418;
Wyoming, MI 49509
Aliases (AKA): M B Grey,
Mary Grey
Email Addresses: nye****@aol.com,
nye****@webtv.net,
pas****@tampabay.rr.com,
rha****@aol.com
Address History: 4240 Woodside Oaks Southeast Drive, Grand Rapids, MI 49546;
9739 S Charles Street, Chicago, IL 60643;
Lisle, IL 60532;
Naperville, IL 60540;
Ada, MI 49301
Aliases (AKA): Veverly E Shannon
Address History: 3725 Oak Creek Court Se, Grand Rapids, MI 49546;
1942 Adams Street Se, Grand Rapids, MI 49506;
Kalamazoo, MI 49009;
Saranac, MI 48881
Aliases (AKA): Steven Howard Edmondson,
Steven H Edmondson
Address History: 3725 Oak Creek Court Se, Grand Rapids, MI 49546;
1942 Adams Street Se, Grand Rapids, MI 49506
Relatives & Associates: Steven Do
Jonathan Edmondson
Katie Edmondson
Steven Edmondson
Suzanne Edmondson
Phone Numbers: (616) 940-0808
Address History: 2121 Boston Street Southeast, Grand Rapids, MI 49506;
101 Po Box, Glenn, MI 49416;
South Haven, MI 49090
Aliases (AKA): Bob James Larson
Email Addresses: alp****@lycos.com,
dan****@adelphia.net,
dan****@aol.com,
dan****@hotmail.com,
dan****@yahoo.com
Address History: 211 Clarendon Road, East Lansing, MI 48823;
1942 Adams Street Se, Grand Rapids, MI 49506;
Redford, MI 48239;
Trufant, MI 49347
Email Addresses: afl****@wolvgroup.com,
afl****@yahoo.com,
fam****@bellsouth.net
Address History: 1815 Gray Street, Marquette, MI 49855;
9290 W Mcbride Road, Coral, MI 49322;
Grand Rapids, MI 49506;
Stanton, MI 48888
Email Addresses: doc****@aol.com,
doc****@bellsouth.net
Address History: 600 Country Knolls Road, Harbor Springs, MI 49740;
300 20th Street N Apt 406, Birmingham, AL 35203;
East Lansing, MI 48823;
Grand Rapids, MI 49506;
Howard City, MI 49329
Address History: 7435 Pinegrove Drive, Jenison, MI 49428;
1942 Adams Street Se, Grand Rapids, MI 49506;
Hudsonville, MI 49426
Email Addresses: cla****@rediffmail.com
Address History: 7677 Windgate Circle, West Bloomfield, MI 48323;
6425 Worlington Road, Bloomfield Hills, MI 48301;
Farmington, MI 48335;
Grand Rapids, MI 49512;
Southfield, MI 48034
Address History: 7045 N Noffke Drive, Caledonia, MI 49316;
1942 Adams Street Se, Grand Rapids, MI 49506
Relatives & Associates: Brian Oosterhouse
Bryce Oosterhouse
Cara Oosterhouse
Geraldine Oosterhouse
Jack Oosterhouse
Address History: 702 Nw Abbie Drive, Ankeny, IA 50023;
259 Ne 142nd Avenue, Alleman, IA 50007;
Clive, IA 50325;
West Des Moines, IA 50265;
Grand Rapids, MI 49506
Address History: 676 Mainsail Place, Naples, FL 34110;
263 Northwest 45th Avenue, Miami, FL 33126;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Grand Rapids, MI 49506
Aliases (AKA): Lenore Katz
Email Addresses: len****@aol.com,
let****@aol.com
Address History: 9430 Lost Meadow Road, Middleton, WI 53562;
1935 Franklin Boulevard Apartment A, Carmel, IN 46032;
Grand Rapids, MI 49506;
Minneapolis, MN 55403;
East Meadow, NY 11554
Address History: 9430 Lost Meadow Road, Middleton, WI 53562;
1935 Franklin Boulevard, Carmel, IN 46032;
Grand Rapids, MI 49506;
Minneapolis, MN 55403;
Brooklyn, NY 11230
Relatives & Associates: Yuliya Balayeva
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