Address History: 3593 Taylor Court, Dexter, MI 48130;
856 W Nelson Street Apt 805, Chicago, IL 60657;
Oak Park, IL 60302;
River Forest, IL 60305;
Ada, MI 49301
Email Addresses: bar****@yahoo.com
Address History: 4692 Plateau View Drive Northeast, Grand Rapids, MI 49525;
3355 Evergreen Drive Ne, Grand Rapids, MI 49525
Aliases (AKA): Catherine A Prein
Address History: 1311 Cornell Drive Se, Grand Rapids, MI 49506;
1230 N State Parkways Apt 14b, Chicago, IL 60610;
Indianapolis, IN 46234
Relatives & Associates: Abigail Goldberger
Mary Goldberger
Rachel Goldberger
Robert Goldberger
Jill Manheim
Phone Numbers: (616) 243-9964
Address History: 3333 Evergreen Drive Ne Ste 110, Grand Rapids, MI 49525;
1100 Cambridge Drive Se, Grand Rapids, MI 49506;
West Olive, MI 49460
Relatives & Associates: Nicki Metcalf
David Sabastian
Claire Sebasatian
Audrey Sebastian
Claire Sebastian
Phone Numbers: (616) 447-2517
Address History: 5789 Blaine Avenue Southeast, Grand Rapids, MI 49508;
5789 Blaine Southeast Avenue, Grand Rapids, MI 49508;
Holland, MI 49423;
Saugatuck, MI 49453;
Fort Drum, NY 13602
Email Addresses: aar****@cornerstonetrust.org
Address History: 7575 Candlewood Drive Southeast, Grand Rapids, MI 49546;
5443 N Paulina Street, Chicago, IL 60640;
Hammond, IN 46327;
Ada, MI 49301;
Fenwick, MI 48834
Address History: 1153 Swather Street Southeast, Grand Rapids, MI 49508;
2204 Delange Drive Se, Grand Rapids, MI 49506;
Kalamazoo, MI 49008
Email Addresses: chr****@gmail.com,
ken****@comcast.net
Address History: 2765 Elmwood Drive, Pierson, MI 49339;
1926 N Ridge Drive, Coralville, IA 52241;
Oak Park, IL 60302;
Ada, MI 49301;
Cedar Springs, MI 49319
Aliases (AKA): Todd Emery
Email Addresses: tem****@msn.com,
tod****@spectrumhealth.org
Address History: 5832 Ayrshire Southwest Court, Grandville, MI 49418;
5903 Woodcote Drive, Indianapolis, IN 46221;
Byron Center, MI 49315;
Grand Rapids, MI 49525;
Lansing, MI 48910
Aliases (AKA): K S Heeringa,
Ken S Heeringa
Relatives & Associates: Jennifer Heeringa
Keith Heeringa
Keith Heeringa
Kevin Heeringa
Kristin Heeringa
Address History: 8709 S 51st Avenue, Oak Lawn, IL 60453;
3069 Apilita Court, Carmel, IN 46033;
Grand Rapids, MI 49534;
Petoskey, MI 49770;
Troy, MI 48083
Address History: 4438 2 Mile Road, Bay City, MI 48706;
2 Mile Road #4438, Bay City, MI 48708;
Grand Rapids, MI 49503;
Rockford, MI 49341
Aliases (AKA): Rachael Gurnee,
Rachael W Rivard,
Rachael Rivard
Email Addresses: beg****@aol.com,
gob****@aol.com,
rac****@apcpc.net,
rwg****@aol.com
Address History: 7689 Candlewood Southeast Drive, Ada, MI 49301;
7689 Candlewood Drive Se, Ada, MI 49301;
Grand Rapids, MI 49525;
Montague, MI 49437;
Grand Forks, ND 58201
Address History: 2045 Scarlet Oak Court, Grand Rapids, MI 49505;
2045 Scarlet Oak Court Ne, Ada, MI 49301;
Ann Arbor, MI 48104
Aliases (AKA): Christopher Jon Kreuzen,
Christopher Jon Kreuzer
Email Addresses: cjk****@att.net,
cjk****@gateway.net,
cjk****@hotmail.com,
cjk****@msn.com,
cjk****@prodigy.net
Address History: 3333 Evergreen Drive Ne, Grand Rapids, MI 49525;
2529 Alger Street Se # Gr, Grand Rapids, MI 49546
Phone Numbers: (616) 957-3139
Address History: 640 44th Street Southwest, Grandville, MI 49418;
3333 Evergreen Drive Ne, Grand Rapids, MI 49525
Aliases (AKA): Donald G Rd
Address History: 158 N Lakeshore Drive, Holland, MI 49424;
4590 Ne Sandpebble Trace Apt 101, Stuart, FL 34996;
Grand Rapids, MI 49506
Relatives & Associates: Jennifer Stolz
Christine Tease
Scott Van Timmeren
Gina Vangessel
Brad Vantimmeren
Address History: 5939 Caroline Drive, Lakeview, MI 48850;
4900 North Ocean Boulevard Apartment 605, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33062;
Fennville, MI 49408
Aliases (AKA): James F Dam,
James F Ofc Vandam
Address History: 3333 Evergreen Drive Northeast, Grand Rapids, MI 49525;
161 Ottawa Avenue Nw Ste 411j, Grand Rapids, MI 49503;
Grandville, MI 49418
Aliases (AKA): David Richard Pasciak
Email Addresses: abe****@jhnetwork.com,
big****@hotmail.com,
dpa****@vantagepointefinancial.com
Address History: 2421 Cascade Springs Southeast Drive, Grand Rapids, MI 49546;
1180 Dogwood Meadows Drive Se # 80, Ada, MI 49301;
Alma, MI 48801;
Haslett, MI 48840;
Lansing, MI 48910
Address History: 491 Hartfield Drive Se, Ada, MI 49301;
42 Olmsted Road Apt A, Stanford, CA 94305;
Grand Rapids, MI 49546;
Ypsilanti, MI 48197;
Durham, NC 27703
Address History: 9015 Deer Point Drive, Newaygo, MI 49337;
155 Haven Lane, Idaho Falls, ID 83404;
Ann Arbor, MI 48104;
Grand Rapids, MI 49506;
Kewadin, MI 49648
Aliases (AKA): William James Senior,
Bill James Telford,
William Telford,
Williams James Telford
Email Addresses: bil****@address.com,
bil****@aol.com,
bil****@mediaone.net,
bte****@worldnet.att.net,
cro****@aol.com
Address History: 2471 Summit Ridge Drive Northeast, Grand Rapids, MI 49505;
1 Po Box, Ferndale, MI 48220
Address History: 3401 East Morton Road, Rolling Prairie, IN 46371;
8228 Gulf Boulevard, St Pete Beach, FL 33706;
Chicago, IL 60640;
Park Ridge, IL 60068;
Grand Rapids, MI 49525
Aliases (AKA): Edelberto C Perez,
Edelberto Perez
Address History: 120 W Denison Avenue, Bonham, TX 75418;
13505 Francesca Court, Chino, CA 91710;
Los Altos, CA 94024;
Pleasanton, CA 94566;
Santa Clara, CA 95051
Address History: 4401 N 6th Street Apt 925, Mcallen, TX 78504;
3333 Evergreen Drive Ne Ste 203, Grand Rapids, MI 49525;
Donna, TX 78537
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