Address History: 2033 Friesian Court Northeast, Grand Rapids, MI 49505;
615 Oaktree Court, Fort Wayne, IN 46845;
New Albany, IN 47150;
Kalamazoo, MI 49008;
Stevensville, MI 49127
Address History: 4031 Woodland Creek Drive Southeast #304, Grand Rapids, MI 49512;
2556 Blackberry Lane Northeast, Grand Rapids, MI 49525;
Hermitage, TN 37076;
Milwaukee, WI 53216
Relatives & Associates: Rakhi Verma
Email Addresses: mre****@hotmail.com,
mre****@mi.rr.com,
mre****@yahoo.com
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: 2069 Friesian Court Northeast, Grand Rapids, MI 49505
Phone Numbers: (616) 361-1197
Email Addresses: smf****@iupui.edu
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: 4517 Clarke Drive, Troy, MI 48085;
2117 Friesian Court Ne, Grand Rapids, MI 49505;
Mason, OH 45040
Email Addresses: ani****@earthlink.net,
ani****@hotmail.com,
ani****@yahoo.com,
ati****@aol.com
Address History: 6983 Woodbrook Drive Southeast, Grand Rapids, MI 49546;
2142 Friesian Court Ne, Grand Rapids, MI 49505
Email Addresses: bol****@bissell.com
Address History: 2082 Friesian Court Northeast, Grand Rapids, MI 49599;
102 King Avenue, Fort Leavenworth, KS 66027
Aliases (AKA): Jerone Marquis Foreman
Relatives & Associates: Adrian Foreman
Benjamin Foreman
Brittany Foreman
Sandra Foreman
Brittany Freeman
Email Addresses: roa****@hotmail.com,
rom****@sbcglobal.net,
rom****@sbcglobal.net
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: 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: 2150 Friesian Court Ne # 3, Grand Rapids, MI 49505
Relatives & Associates: Robert Chiodini
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: 2556 Blackberry Lane Ne, Grand Rapids, MI 49525;
512 Railway Avenue, Campbell, CA 95008;
Piscataway, NJ 08854;
Sayreville, NJ 08872;
Denton, TX 76201
Phone Numbers: (408) 506-0764
Address History: 3986 Yorkland Drive Nw Apt 7, Comstock Park, MI 49321;
2150 Friesian Court Ne # 3, Grand Rapids, MI 49505
Email Addresses: ste****@comcast.net
Address History: 2130 Friesian Court Ne, Grand Rapids, MI 49505;
17937 Valle De Lobo Drive, Poway, CA 92064;
San Diego, CA 92122;
Morgantown, WV 26505
Email Addresses: pur****@gmail.com,
pur****@mylan.com,
pur****@gmail.com
Address History: 312 Susquehanna Trail, Allentown, PA 18104;
5750 Amaya Drive, La Mesa, CA 91942;
Hollywood, FL 33027;
Miramar, FL 33027;
Opa Locka, FL 33054
Relatives & Associates: Yufeng Qian
Address History: 124 Oak Ridge Drive, Sharpsburg, GA 30277;
2280 Telluride Drive, Douglasville, GA 30135;
Newnan, GA 30265;
Grand Rapids, MI 49506
Email Addresses: jav****@yahoo.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: 6606 Arbor Ridge Drive, Crestwood, KY 40014;
54686 Sagewood Drive, Mishawaka, IN 46545;
Goshen, KY 40026;
La Grange, KY 40031;
Pewee Valley, KY 40056
Aliases (AKA): Troy Lyn Patterson
Email Addresses: ten****@yahoo.com
Address History: 202 Misty Ridge Lane, Suffolk, VA 23439;
2046 Friesian Court Northeast Apartment 22, Grand Rapids, MI 49505;
Marquette, MI 49855
Email Addresses: ric****@yahoo.com
Address History: 8465 Avalon Lane, Plain City, OH 43064;
13529 Prospect Glen Way, Prospect, KY 40059;
Grand Rapids, MI 49504;
Kalamazoo, MI 49008;
Wyoming, MI 49519
Address History: 186 Maritime Place Apartment 3, Rockledge, FL 32955;
186 Maritime Place, Rockledge, FL 32955;
Northridge, CA 91324;
Merritt Island, FL 32953;
Brighton, MI 48116
Aliases (AKA): Catherine Grace Jennings,
Catherine Grace Renard
Relatives & Associates: Charles Jennings
Charles Jennings
Constance Jennings
Deanna Rena
Ashley Renard
Email Addresses: ast****@mpinet.net
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