Address History: 2034 Friesian Northeast Court, Grand Rapids, MI 49505;
44309 P/O Box, Lafayette, LA 70504;
Ruston, LA 71270;
Plainsboro, NJ 08536;
Mc Lean, VA 22102
Address History: 281 East Beltline Avenue Northeast, Grand Rapids, MI 49506;
2803 Central Park Way Ne Apt 102, Grand Rapids, MI 49505;
Lansing, MI 48912
Aliases (AKA): William Keeley
Address History: 2118 Friesian Court Ne, Grand Rapids, MI 49505;
4224 Lamdale Court Se Apt C3, Grand Rapids, MI 49546
Relatives & Associates: Ramakrishna Vedanarayanan
Address History: 2142 Friesian Court Northeast, Grand Rapids, MI 49505;
125 Winston Drive, Battle Creek, MI 49015;
Byron Center, MI 49315;
Delton, MI 49046;
Grandville, MI 49418
Aliases (AKA): Melinda Kay Moore
Address History: 2069 Friesian Court Northeast Apartment 12, Grand Rapids, MI 49505;
2535 Appleleaf Court Ne, Grand Rapids, MI 49525;
Mio, MI 48647
Aliases (AKA): Renee Marie Fenwick
Email Addresses: ren****@designunderwriting.com,
ren****@oasecurities.com
Address History: 2082 Friesian Court Ne, Grand Rapids, MI 49505;
4755 Aldun Ridge Avenue Nw Apt 204, Comstock Park, MI 49321
Aliases (AKA): Yvonne A Denoo
Relatives & Associates: Bright Denoo
Phone Numbers: (616) 284-0836
Address History: 4264 Sawkaw Drive Northeast Apartment 201, Grand Rapids, MI 49525;
2046 Friesian Court Ne, Grand Rapids, MI 49505;
Ishpeming, MI 49849;
Marquette, MI 49855;
Appleton, WI 54915
Aliases (AKA): Jennifer Ann Vanwormer,
Jennifer Avan Wormer
Email Addresses: jen****@yahoo.com
Address History: 2070 Friesian Court Northeast, Grand Rapids, MI 49505;
2667 Starboard Court Se Apt 201, Grand Rapids, MI 49512
Relatives & Associates: Sasidhar Gundepudi
Email Addresses: sam****@aol.com
Address History: 18939 Sioux Drive, Spring Lake, MI 49456;
2010 Friesian Court Ne, Grand Rapids, MI 49505;
Willard, OH 44890
Phone Numbers: (616) 363-4847
Address History: 2022 Friesian Court Ne, Grand Rapids, MI 49505;
12331 Waterstone Lane Apt 723, Perrysburg, OH 43551;
Toledo, OH 43615
Relatives & Associates: Anuradha Majumdar
Address History: 907 Buckingham Street Southwest, Grand Rapids, MI 49509;
584 56th Street Se, Grand Rapids, MI 49548;
Wayland, MI 49348;
Wyoming, MI 49509
Aliases (AKA): Teodoro Dorado
Email Addresses: rnm****@ameritech.net,
rnm****@aol.com,
rnm****@hotmail.com
Address History: 18939 Sioux Drive, Spring Lake, MI 49456;
12370 Oakland Hills Drive, Dewitt, MI 48820;
Grand Ledge, MI 48837;
Grand Rapids, MI 49505;
Hudsonville, MI 49426
Aliases (AKA): Robert L Mol
Email Addresses: 733****@compuserve.com,
733****@yahoo.com,
rmo****@verizon.net
Address History: 2010 Friesian Court Ne, Grand Rapids, MI 49505;
6712 Cascade Road Se Apt B1, Grand Rapids, MI 49546
Relatives & Associates: Vamsidmar Ravi
Address History: 333 Cottage Lane Unit D, Grand Haven, MI 49417;
533 Clinton Avenue Nw, Grand Rapids, MI 49534;
Jenison, MI 49429;
Morley, MI 49336;
San Antonio, TX 78232
Address History: 5245 Swallow Avenue, Kalamazoo, MI 49009;
55 S Vail Avenue Apt 1101, Arlington Heights, IL 60005;
Chicago, IL 60613;
Grand Rapids, MI 49505;
Arlington, VA 22202
Aliases (AKA): Karen Bundy
Address History: 2045 Friesian Court Ne, Grand Rapids, MI 49505;
2882 Central Park Way Ne Apt 103, Grand Rapids, MI 49505
Aliases (AKA): Dorothy Ann Jacobs
Phone Numbers: (616) 365-2410
Address History: 2069 Friesian Court Northeast, Grand Rapids, MI 49505;
2535 Appleleaf Court Ne, Grand Rapids, MI 49525;
Greenville, MI 48838
Aliases (AKA): Scott Fries
Email Addresses: dp@****@visionc.net
Address History: 2162 Friesian Court Northeast, Grand Rapids, MI 49505
Relatives & Associates: Premkumar Panjikunje
Phone Numbers: (616) 447-8126
Address History: 25568 Upper Clubhouse Drive, Chantilly, VA 20152;
4255 E Soliere Avenue Apt 212, Flagstaff, AZ 86004;
Salinas, CA 93905;
Grand Rapids, MI 49505;
Las Vegas, NV 89128
Relatives & Associates: Dharmesh Jain
Address History: 1116 Saratoga Drive, Euless, TX 76040;
1005 Psc, Fpo, AE 09593;
Grand Rapids, MI 49505;
Ishpeming, MI 49849;
Marquette, MI 49855
Aliases (AKA): Caryn E Stetson,
Caryn Elizabeth Stetson
Email Addresses: col****@aol.com
Address History: 506 Gibson Pond Road, Chattanooga, TN 37421;
5125 Brierstone Drive, Alpharetta, GA 30004;
Rome, GA 30165;
Biddeford, ME 04005;
Kennebunk, ME 04043
Aliases (AKA): Thomas M Freeman,
Tom M Freeman
Email Addresses: tfr****@gmail.com,
tfr****@universalserviceinc.com
Address History: 18950 Lina Street Apartment 1215, Dallas, TX 75287;
2045 Friesian Court Ne, Grand Rapids, MI 49505;
Saint Peters, MO 63376;
Lewisville, TX 75067
Aliases (AKA): Zach M Jacobs,
Zachary M Jacobs
Phone Numbers: (616) 365-2410
Address History: 25568 Upper Clubhouse Drive, Chantilly, VA 20152;
4255 E Soliere Avenue Apt 212, Flagstaff, AZ 86004;
Salinas, CA 93907;
Ames, IA 50014;
Grand Rapids, MI 49505
Aliases (AKA): Dharmesh Jain
Relatives & Associates: Seema Jain
Phone Numbers: (571) 367-4308
(928) 774-8897
Email Addresses: dha****@att.net
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