Address History: 2593 Forest Bluff Court Southeast, Grand Rapids, MI 49599;
5200 Sw 25th Boulevard Unit 3219, Gainesville, FL 32608;
Ann Arbor, MI 48109
Phone Numbers: (616) 940-4539
Email Addresses: pad****@altavista.com,
pad****@hotmail.com,
pad****@yahoo.com,
pda****@worldnet.att.net
Address History: 2444 Forest Bluff Drive # Gr, Grand Rapids, MI 49546
Address History: 2586 Luce Street Southwest, Grand Rapids, MI 49544;
2507 Forest Bluff Drive Se, Grand Rapids, MI 49546;
Jenison, MI 49428;
Marne, MI 49435;
Wyoming, MI 49519
Aliases (AKA): Tom J Vanree
Relatives & Associates: Mary Gammons
Shannon Vanderzwaag
Andrew Vanliere
Karl Vanoostenbrugge
Mary Vanree
Phone Numbers: (616) 677-1727
Email Addresses: tva****@hotmail.com
Address History: 1318 Hillburn Avenue Northwest, Grand Rapids, MI 49504;
2440 Forest Bluff Drive # Gr, Grand Rapids, MI 49546;
Jenison, MI 49428
Aliases (AKA): Maurice Louise Lehmann
Email Addresses: fuc****@comcast.net
Address History: 506 Pine Land Drive Southeast, Ada, MI 49301;
1322 Cauthen Drive, Ada, MI 23188;
Beverly Hills, MI 48025;
Grand Rapids, MI 49546;
Northville, MI 48168
Address History: 7941 Sudbury Lane Southeast, Ada, MI 49301;
2639 N Racine Avenue Apt 1, Chicago, IL 60614;
Ann Arbor, MI 48105;
Dexter, MI 48130;
Grand Rapids, MI 49546
Aliases (AKA): Zane Michael Kadish
Phone Numbers: (616) 682-4635
Email Addresses: chi****@aol.com
Address History: 218 Luray Avenue Northwest, Grand Rapids, MI 49504;
11025 S 51st Street Apt 1013, Phoenix, AZ 85044;
Big Rapids, MI 49307
Phone Numbers: (616) 791-4433
Email Addresses: nse****@juno.com
Address History: 2105 Raybrook Street Se Unit 5031, Grand Rapids, MI 49546;
6255 28th Street Se, Grand Rapids, MI 49546;
Martin, MI 49070
Aliases (AKA): Patricia Anne Watson
Address History: 4791 Sylvan Lake Drive, Newaygo, MI 49337;
2504 Forest Bluff Drive Se, Grand Rapids, MI 49546
Email Addresses: hen****@aol.com
Address History: 2561 Forest Bluff Drive Southeast, Grand Rapids, MI 49546;
7339 Parrish Avenue, Hammond, IN 46323;
Munster, IN 46321;
Cordova, TN 38018;
Memphis, TN 38111
Aliases (AKA): Thaddeus E Bembenista
Relatives & Associates: Ann Bembenista
Christine Bembenista
Fred Bembenista
Irene Bembenista
Michell Bembenista
Email Addresses: chr****@aol.com
Address History: 2552 Forest Bluff Drive Southeast, Grand Rapids, MI 49546;
1714 Asbury Road Se, Grand Rapids, MI 49506;
Lowell, MI 49331
Address History: 2445 Forest Grove Avenue Southwest, Grand Rapids, MI 49509;
8902 Latitudes Drive Apartment 620, Indianapolis, IN 46237;
Grandville, MI 49418;
Wyoming, MI 49519;
Lafayette, OR 97127
Aliases (AKA): Jonathan Griswold
Relatives & Associates: Andrea Dominquez
Christine Flynn
Daniel Griswold
Erika Griswold
Jake Griswold
Address History: 423 Rosewood Avenue Southeast, Grand Rapids, MI 49506;
25732 62nd Street, Bangor, MI 49013
Relatives & Associates: Leslie Stewart
Leslie Stewart
Marcellal Stewart
Marcus Stewart
Michael Stewart
Phone Numbers: (616) 451-2179
Address History: 1751 Woodcliff Southeast Avenue, Grand Rapids, MI 49506;
360 Northeast 18th Avenue Apartment 107, Homestead, FL 33033;
Muskegon, MI 49442;
Newaygo, MI 49337;
Saugatuck, MI 49453
Email Addresses: nic****@gmail.com,
she****@gmail.com
Address History: 1375 108th Street Southwest, Byron Center, MI 49315;
1375 108th Street Sw, Byron Center, MI 49315;
Grand Rapids, MI 49546;
Grandville, MI 49418;
Mears, MI 49436
Aliases (AKA): Amanda Sue Berens,
Amanda Volkers
Address History: 140 Northbrook Southeast Street, Grand Rapids, MI 49548;
2515 Forest Bluff Drive Se, Grand Rapids, MI 49546;
Wyoming, MI 49519
Address History: 2550 Forest Hill Avenue Southeast, Grand Rapids, MI 49546;
6125 Witherbee Drive Se, Ada, MI 49301;
Comstock Park, MI 49321;
Jackson, MI 49201
Aliases (AKA): Margaret Ann Davis,
Margaret Freund
Email Addresses: mar****@mergingfaithandfinance.com
Address History: 4240 N Clarendon Avenue Apt 211s, Chicago, IL 60613;
3104 Caramello Court, Pleasanton, CA 94588;
Gainesville, FL 32601;
Alto, MI 49302;
Grand Rapids, MI 49546
Address History: 9153 Halston Circle, Newburgh, IN 47630;
59390 Po Box, Chicago, IL 60659;
Justice, IL 60458;
Evansville, IN 47710;
Manhattan, KS 66505
Aliases (AKA): Khaled Khatib
Relatives & Associates: Lee Yeo
Email Addresses: alk****@ksu.edu,
dam****@aol.com,
kkh****@crosswinds.net
Address History: 2109 W Milwaukee Street, Stoughton, WI 53589;
126 Milford Street Apt 8, East Lansing, MI 48823;
Grand Rapids, MI 49512;
Sault Sainte Marie, MI 49783;
Cincinnati, OH 45223
Address History: 2109 W Milwaukee Street, Stoughton, WI 53589;
3923 28th Street Se # 366, Grand Rapids, MI 49512;
Sault Sainte Marie, MI 49783;
Charlotte, NC 28210
Relatives & Associates: Joanna Gregory
Lawrence Gregory
Peter Gregory
Valeria Gregory
Victoria Gregory
Phone Numbers: (608) 205-2634
(616) 949-3386
(906) 635-1274
Address History: 2760 Mcdermott Street, Fortuna, CA 95540;
813 N Easy Street, Payson, AZ 85541;
Eureka, CA 95501;
Fields Landing, CA 95537;
Grand Rapids, MI 49546
Aliases (AKA): Amy Erite Gambrell,
Amy Erite Story
Email Addresses: ang****@myway.net,
fly****@hotmail.com,
gre****@alltell.net,
mim****@rocketmail.com,
mim****@usintouch.com
Address History: 10423 Frog Pond Drive, Riverview, FL 33569;
3161 P/O Box, Riverview, FL 33568;
Tampa, FL 33617;
Grand Rapids, MI 49546;
Buffalo, NY 14218
Aliases (AKA): Hussam Joukhadar
Relatives & Associates: Rim Mounla
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