Address History: 2760 Mariner Drive Se Apt 102, Grand Rapids, MI 49512;
2850 Coit Avenue Ne, Grand Rapids, MI 49505;
Kent City, MI 49330
Address History: 42814 N Livingstone Way, Anthem, AZ 85086;
2358 Primrose Lane Apt 50, Ft Mitchell, KY 41017;
Grand Rapids, MI 49512;
Holland, MI 49423;
Edison, NJ 08817
Relatives & Associates: Raksha Dalal
Address History: 2755 Arrow Highway Spc 107, La Verne, CA 91750;
3459 Columbia Drive, La Verne, CA 91750;
Owings Mills, MD 21117;
Grand Rapids, MI 49512;
Traverse City, MI 49685
Phone Numbers: (443) 352-8681
Address History: 223 Wallasey Drive Sw, Grand Rapids, MI 49548;
100 50th Street Sw Apt 124, Grand Rapids, MI 49548;
Denison, TX 75020;
Gunter, TX 75058
Aliases (AKA): Sr Chuck Tanis
Email Addresses: chu****@gmail.com,
cki****@earthlink.net,
cta****@bellsouth.net,
cta****@msn.com,
cvt****@comcast.net
Address History: 2297 Cumberland Circle Apt 405, Clearwater, FL 33763;
2301 Cumberland Circle Apt 301, Clearwater, FL 33763;
Kissimmee, FL 34744;
Largo, FL 33771;
Orlando, FL 32808
Email Addresses: psn****@verizon.net
Address History: 8333 Po Box, Grand Rapids, MI 49518;
2360 Division Avenue S # 20, Grand Rapids, MI 49507;
Denison, TX 75020;
Gunter, TX 75058
Relatives & Associates: Charles Tanis
Charles Tanis
Shirley Tanis
Shirley Tanis
Phone Numbers: (616) 281-3468
(616) 401-4914
(616) 827-8399
Address History: 4133 Bridlewood Drive, Traverse City, MI 49685;
2760 Mariner Drive Se Apt 102, Grand Rapids, MI 49512
Aliases (AKA): Charles Casto
Email Addresses: cac****@cs.com,
cac****@yahoo.com
Address History: 705 West Kalamazoo Street Apartment 10, Lansing, MI 48915;
2301 Sandalwood Circle Apartment 115a, Ann Arbor, MI 48105;
Commerce Township, MI 48382;
Grand Rapids, MI 49546;
Portage, MI 49024
Aliases (AKA): Kevin Leo Kelly
Address History: 13174 Monte Vista Street, Detroit, MI 48238;
8890 Alanada Drive Southeast, Caledonia, MI 49316;
Grand Rapids, MI 49525;
Bremerton, WA 98310
Aliases (AKA): Jennifer Lynn Lindsey
Email Addresses: mzj****@angelfire.com,
mzj****@iwon.com,
mzj****@netscape.net,
mzj****@angelfire.com,
mzj****@iwon.com
Address History: 6750 Mccords Avenue Southeast, Alto, MI 49302;
6924 Austhof Woods Drive Se, Alto, MI 49302;
Caledonia, MI 49316;
Grand Rapids, MI 49508
Aliases (AKA): Susan L Ringeisen,
Susan L Vaness,
Susan Vaness
Address History: 13240 E 10 Mile Road, Warren, MI 48089;
4370 Chosin Loop Apt A, Colorado Springs, CO 80902;
Grand Rapids, MI 49505;
Lansing, MI 48933
Phone Numbers: (616) 447-0684
Address History: 7890 Golf Meadows Drive Southeast, Caledonia, MI 49316;
7890 Golf Meadows Southeast Drive, Caledonia, MI 49316;
Grand Rapids, MI 49508;
Hastings, MI 49058;
Jeannette, PA 15644
Aliases (AKA): Melanie Salamone
Email Addresses: mel****@gmail.com,
mel****@aol.com,
msa****@usa.net,
msa****@usa.net,
mss****@comcast.net
Address History: 7100 North Long Lake Road #14, Traverse City, MI 49684;
443 P/O Box, Glendora, CA 91740;
La Verne, CA 91750;
Columbia, MD 21046;
Hagerstown, MD 21740
Aliases (AKA): Kristopher K Kozlowksi,
Kris Kevin Kozlowski
Relatives & Associates: Claudette Jones
Merri Klode
Brian Kozlowski
Claudette Kozlowski
Lorett Kozlowski
Email Addresses: kri****@altavista.com,
kri****@shoreunitedbank.com,
kri****@yahoo.com,
kri****@altavista.com,
kri****@aol.com
Address History: 15097 Almy Road, Howard City, MI 49329;
2760 Mariner Drive Se Apt 102, Grand Rapids, MI 49512;
Holt, MI 48842;
Marshall, MI 49068;
Port Huron, MI 48060
Address History: 2062 Martindale Avenue Sw, Wyoming, MI 49509;
132 Burton Street Sw, Grand Rapids, MI 49507;
Grandville, MI 49418;
Bronx, NY 10468
Address History: 8890 Alanada Drive Southeast, Caledonia, MI 49316;
2887 Ross Avenue, San Jose, CA 95124;
Grand Rapids, MI 49525;
Bremerton, WA 98310
Aliases (AKA): William Howard Lindsey
Relatives & Associates: Patricia Fantucchio
Cheryl Lindsey
Eugene Lindsey
Florence Lindsey
Hayley Lindsey
Address History: 14100 Fallbrook Lane, Woodbridge, VA 22193;
7907 Chipper Road, Windsor Mill, MD 21244;
Grand Rapids, MI 49505;
Bronx, NY 10468
Relatives & Associates: Daniel Baez
Delky Baez
Wilfredo Baez
Leticiai Gutierrez
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