Address History: 3315 Centennial Ridge Apartment 205, Grand Rapids, MI 49546;
875 10th Street Nw Apt 1113, Washington, DC 20001;
Caledonia, MI 49316
Email Addresses: mwe****@gmail.com
Address History: 3275 Centennial Ridge Apt 103, Grand Rapids, MI 49546;
7530 Doubloon Drive Se, Grand Rapids, MI 49546;
Lansing, MI 48911
Address History: 175 Oaklawn Avenue, Ypsilanti, MI 48198;
1822 N Belcher Road Ste 200, Clearwater, FL 33765;
Saint Augustine, FL 32080;
Saint Petersburg, FL 33705;
Chicago, IL 60618
Aliases (AKA): Scott Fiztgerald Graham,
Scott D Graham,
Scott Fitzgerald Graham
Email Addresses: lay****@aol.com,
lay****@hotmail.com
Address History: 730 Plymouth Southeast Avenue, Grand Rapids, MI 49506;
7869 La Mirada Drive, Boca Raton, FL 33433;
Chicago, IL 60610;
Oak Park, IL 60302;
Andover, MA 01810
Aliases (AKA): Peggy L Johnson,
Peggy Lynn Johnson
Address History: 12632 Stags Leap Court, Middleville, MI 49333;
10105 Wrangler Way, Corona, CA 92883;
Hayden, CO 81639;
Steamboat Springs, CO 80487;
Alto, MI 49302
Aliases (AKA): Christopher Ristopher Finkbeiner,
Cris M Finkbeiner,
Criselda Deleon Finkbeiner
Relatives & Associates: Nicole Borst
Christopher Finkbeiner
Emily Finkbeiner
Gary Finkbeiner
Raymond Finkbeiner
Email Addresses: cri****@aol.com,
rfi****@aol.com,
sil****@gmail.com
Address History: 3305 Centennial Ridge Apt 203, Grand Rapids, MI 49546
Address History: 3676 Camelot Drive Se, Grand Rapids, MI 49546;
3300 Centennial Ridge Apt 207, Grand Rapids, MI 49546;
Toledo, OH 43617
Aliases (AKA): Lorry Ann Steiner
Email Addresses: lor****@msn.com
Address History: 598 Corning Avenue, Frankfort, MI 49635;
1223 Tomahawk Drive, Jber, AK 99505;
Enterprise, AL 36330;
Bolling Afb, DC 20032;
Jacksonville, FL 32099
Address History: 3190 Centennial Ridge Apartment 203, Grand Rapids, MI 49546;
710 N Fillmore Street, Maryville, MO 64468;
Corryton, TN 37721;
Powell, TN 37849
Email Addresses: emo****@hotmail.com
Address History: 3335 Centennial Ridge Apt 203, Grand Rapids, MI 49546;
1140 Glenwood Lane, Hoffman Estates, IL 60010;
Schaumburg, IL 60194;
Pittsburgh, PA 15217
Relatives & Associates: Jaipal Hooda
Phone Numbers: (412) 521-0818
Address History: 2081 Hunters Run Northeast, Ada, MI 49301;
2081 Hunters Northeast Run, Ada, MI 49301;
Grand Rapids, MI 49546
Phone Numbers: (616) 682-9422
Address History: 730 Plymouth Avenue Se, Grand Rapids, MI 49506;
817 W Lill Avenue Apt 2, Chicago, IL 60614;
Oak Park, IL 60302;
New York, NY 10024;
Seattle, WA 98177
Address History: 2175 Scott Lake Road, Waterford, MI 48328;
46614 Glengarry Boulevard, Canton, MI 48188;
Grand Haven, MI 49417;
Grand Rapids, MI 49546;
Muskegon, MI 49441
Aliases (AKA): William A Wakefield
Address History: 2211 Skyline Drive Northwest, Grand Rapids, MI 49504;
14 Heather Lane, Lake Zurich, IL 60047;
Shelby, MI 49455;
Wyoming, MI 49509
Aliases (AKA): Judith Katherine Agni
Email Addresses: gla****@hotmail.com,
jud****@netscape.net,
jud****@mail.tropicalwares.com
Address History: 3275 Centennial Ridge Apartment 207, Grand Rapids, MI 49546;
2904 W El Segundo Boulevard Apt F, Gardena, CA 90249;
Inglewood, CA 90305;
Los Angeles, CA 90035;
Atlanta, GA 30341
Address History: 13477 4 Mile Road Northeast, Lowell, MI 49331;
2522 Malden Road, Lafayette, IN 47905;
Osceola, IN 46561;
West Lafayette, IN 47906;
Comstock Park, MI 49321
Aliases (AKA): Constance Lynn Dean,
Constance Lynn Hook
Email Addresses: jef****@bellsouth.net
Address History: 8635 9 Mile Road Northeast, Rockford, MI 49341;
7765 4 Mile Road Ne, Ada, MI 49301;
Grand Rapids, MI 49546;
Grandville, MI 49418;
Wyoming, MI 49509
Aliases (AKA): Michelle J Hartley
Relatives & Associates: Anthony Grudzinskas
Karen Grudzinskas
Mary Grudzinskas
Richard Grudzinskas
Richard Grudzinskas
Email Addresses: mgr****@comcast.net
Address History: 530 Miller Drive Unit 205, Grand Haven, MI 49417;
9241 Woodstork Drive, Lakeland, FL 33810;
Tampa, FL 33614;
Grand Rapids, MI 49506;
Grandville, MI 49418
Aliases (AKA): Nancee Dowling Caird,
Nancy L Caird
Address History: 3280 Centennial Ridge Apartment 201, Grand Rapids, MI 49546;
7909 Loral Pines Drive Se, Ada, MI 49301
Phone Numbers: (616) 676-9765
Address History: 5165 Silverstone Drive Northeast, Comstock Park, MI 49321;
507 Adapointe Drive Se, Ada, MI 49301;
Fremont, MI 49412;
Grand Rapids, MI 49546;
Jenison, MI 49428
Address History: 3185 Centennial Ridge Apartment 102, Grand Rapids, MI 49546;
312 Signal Road, Newport Beach, CA 92663
Aliases (AKA): Kathleen Lous Noskey
Email Addresses: gkn****@aol.com
Address History: 102 Union Southeast Avenue Apartment 2, Grand Rapids, MI 49503;
3130 Centennial Ridge Apartment 103, Grand Rapids, MI 49546;
Ludington, MI 49431;
Newaygo, MI 49337
Aliases (AKA): Michael G Lney,
Michael G Loney
Address History: 3524 Mccoy Avenue Se, Grand Rapids, MI 49506;
710 10th Street N, Saint Petersburg, FL 33705;
Tallahassee, FL 32304;
Englewood Cliffs, NJ 07632
Relatives & Associates: Casandra Desanto
Catherina Desanto
Hilda Desanto
James Desanto
Sergio Desanto
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