Address History: 2680 Shadowbrook Southeast Drive, Grand Rapids, MI 49546;
425 Opelika Road Apartment 134, Auburn, AL 36830;
Salem, AL 36874;
Cape Coral, FL 33909;
Fort Myers, FL 33994
Aliases (AKA): Doug Erich Trevino,
Doug Trevino,
Douglas Erich Trevino
Relatives & Associates: Amber Binoneimi
Dan Binoniemi
Jennifer Binoniemi
Peggy Binoniemi
Toby Binoniemi
Email Addresses: bul****@yahoo.com,
dig****@gmail.com,
dou****@comcast.net,
dou****@netscape.com,
dou****@netscape.net
Address History: 2680 Shadowbrook Drive Southeast, Grand Rapids, MI 49599;
6977 Ammonite Place, Carlsbad, CA 92009;
Oceanside, CA 92056;
Louisville, KY 40241;
Ann Arbor, MI 48104
Aliases (AKA): Meher Dustoor
Email Addresses: bdu****@hotmail.com,
dus****@ameritrade.com,
dus****@mail.com,
mdu****@mdcommgroup.com
Address History: 1615 Flowers Mill Drive Northeast, Grand Rapids, MI 49525;
336 Blackbird Court, Bradenton, FL 34212;
Naperville, IL 60565
Aliases (AKA): Sue Ellyn Cianfarani,
Sue Cianfarani
Relatives & Associates: Alfr Cianfarani
Alfred Cianfarani
Joseph Cianfarani
Michael Cianfarani
Nicholas Cianfarani
Email Addresses: erw****@aol.com
Address History: 1615 Flowers Mill Drive Northeast, Grand Rapids, MI 49525;
336 Blackbird Court, Bradenton, FL 34212;
Naperville, IL 60565
Aliases (AKA): Alfred Cianfarani
Email Addresses: tpr****@gmail.com
Address History: 1903 South Hudson Avenue, Aurora, MO 65605;
2680 Shadowbrook Southeast Drive #7, Grand Rapids, MI 49546;
Grandville, MI 49418;
Shell Knob, MO 65747;
Flower Mound, TX 75028
Aliases (AKA): David A Seifried
Relatives & Associates: Diana Seifried
Gary Seifried
Jeffrey Seifried
Seifried Seifried
Tammy Seifried
Email Addresses: dse****@att.net
Address History: 69 Osprey Village Drive, Fernandina Beach, FL 32034;
2040 North Hoyne Avenue Apartment 3, Chicago, IL 60647;
Saint Charles, IL 60174;
Grand Rapids, MI 49546;
Kent, OH 44240
Aliases (AKA): Whitney Cole Cole,
Whitney F Fuller
Email Addresses: pep****@gmail.com
Address History: 15382 Bridgeview Drive, Northport, AL 35475;
1004 River Bluff Landing, Demopolis, AL 36732;
Hardaway, AL 36039;
Tuscaloosa, AL 35406;
Cape Coral, FL 33909
Aliases (AKA): Suzanne B Chirstian,
Suzanne B Christian,
Suzanne B Moorer
Email Addresses: sbm****@aol.com
Address History: 1809 Northeast 1st Avenue, Cape Coral, FL 33909;
1809 Ne 1st Avenue, Cape Coral, FL 33909;
Fort Myers, FL 33905;
New Port Richey, FL 34655;
North Fort Myers, FL 33903
Aliases (AKA): Amber Dawn Binoneimi,
Amber Dawn Binoniemi
Relatives & Associates: Dan Binoniemi
Jennifer Binoniemi
Peggy Binoniemi
Toby Binoniemi
Doug Trevino
Address History: 4487 Wigeon Drive, Providence Forge, VA 23140;
5490 S Alyssum Place, Boise, ID 83716;
Allendale, MI 49401;
Grand Rapids, MI 49546;
Spring Lake, MI 49456
Aliases (AKA): Jason W Poorte,
Jason W Vanderpoorte
Email Addresses: rit****@charter.net
Address History: 1433 North Paulina Street Apartment 2f, Chicago, IL 60622;
6977 Ammonite Place, Carlsbad, CA 92009;
Oceanside, CA 92056;
San Francisco, CA 94107;
Ann Arbor, MI 48104
Phone Numbers: (616) 460-2415
Email Addresses: n.d****@gmail.com,
nau****@bucketfeet.com,
nau****@jpmchase.com,
ndu****@gmail.com,
ndu****@umich.edu
Address History: 601 West Plumb Street, Aurora, MO 65605;
2680 Shadowbrook Southeast Drive, Grand Rapids, MI 49546;
Rockford, MI 49351;
Shell Knob, MO 65747;
San Antonio, TX 78249
Aliases (AKA): Diana E Seifried
Relatives & Associates: David Seifried
Gary Seifried
Jeffrey Seifried
Seifried Seifried
Tammy Seifried
Address History: 107 Morningstar Lane, Palatka, FL 32177;
2228 Crystal Cove Drive, Green Cove Springs, FL 32043;
Jacksonville, FL 32210;
Orange Park, FL 32065;
Alto, MI 49302
Aliases (AKA): June Marie Hunt,
June D Hunt
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