Address History: 3582 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
1791 Park Trail Ne, Grand Rapids, MI 49525;
Sault Sainte Marie, MI 49783;
Norfolk, VA 23508
Aliases (AKA): Wael Ahmed Mokhtar
Address History: 3720 Bridgehampton Drive Northeast Apartment 7, Grand Rapids, MI 49546;
3720 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
Holland, MI 49423;
Kalamazoo, MI 49008
Aliases (AKA): Scott Andrew Leek,
Scott V Vanderleek
Phone Numbers: (616) 454-0749
Address History: 7460 Shelburne Court Northeast, Ada, MI 49301;
14317 Mourning Dove Lane Apt 201, Noblesville, IN 46060;
Grand Rapids, MI 49546;
Midland, MI 48640
Phone Numbers: (616) 942-4130
Address History: 3800 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
2623 Gulfview Drive, Key West, FL 33040
Aliases (AKA): Janis Koning Malpass
Address History: 100 Lauderdale Avenue Northeast, Grand Rapids, MI 49546;
859 11th Street Nw, Grand Rapids, MI 49504
Aliases (AKA): Tim John Wawrzyniak
Relatives & Associates: Christina Brown
Margaret Engerson
Anthony Wawrzyniak
David Wawrzyniak
Sandra Wawrzyniak
Address History: 2431 Summit Ridge Drive Ne, Grand Rapids, MI 49505;
311 5th Street, Bay City, MI 48708;
Flushing, MI 48433;
Muskegon, MI 49445
Address History: 9491 Lakeshore Drive, West Olive, MI 49460;
4695 44th Street Se Ste B140, Grand Rapids, MI 49512;
Holland, MI 49423;
Ludington, MI 49431;
Shelby, MI 49455
Aliases (AKA): Rita Ann Henrickson,
Rita Vandreveen,
Rita Vander Ven
Relatives & Associates: Erik Henderson
Jane Hennicson
Elwyn Henrickson
Jordan Henrickson
Karl Henrickson
Email Addresses: jjm****@sbcglobal.net,
rit****@rocketmail.com,
rob****@gmail.com,
rva****@growbusiness.org
Address History: 3747 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
415 N President Street Apt A, Wheaton, IL 60187;
Haslett, MI 48840;
Okemos, MI 48864
Phone Numbers: (517) 648-5445
Address History: 3041 Wellwood Street, Muskegon, MI 49445;
3550 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
Kalamazoo, MI 49006;
Traverse City, MI 49684
Relatives & Associates: Susan Achterhoff
Jenna Hinshaw
Lindsay Hinshaw
Megan Hinshaw
Randall Hinshaw
Email Addresses: car****@aol.com,
car****@bellsouth.net,
car****@charter.net,
car****@bellsouth.net,
car****@charter.net
Address History: 3673 Bridgehampton Drive Ne, Grand Rapids, MI 49546
Phone Numbers: (616) 551-2549
Address History: 5885 West Lyn Haven Drive Southeast, Grand Rapids, MI 49512;
290 Crestview Boulevard, Commerce Township, MI 48390;
Macomb, MI 48044;
Rochester, MI 48307;
Williamsburg, MI 49690
Aliases (AKA): Mary Kolozsvary
Relatives & Associates: Leeanna Clark
Andrew Kolozsvary
Andrew Kolozsvary
Kristie Kolozsvary
Austin Mouthaan
Address History: 3752 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
1111 W Dill Road, Dewitt, MI 48820
Phone Numbers: (517) 294-7008
Address History: 3550 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
104 Campau Circle Nw, Grand Rapids, MI 49503;
Spring Lake, MI 49456
Address History: 2904 Trappers Cove Trail, Lansing, MI 48910;
1305 S Barclay Street, Bay City, MI 48706;
Grand Rapids, MI 49546
Relatives & Associates: Erin Horvath
Frank Tribfelner
Frank Tribfelner
Karen Tribfelner
Robert Tribfelner
Phone Numbers: (517) 272-0229
Address History: 9410 Cottage Parks, Greenville, MI 48838;
1895 Ridgewood Drive, East Lansing, MI 48823;
Grand Rapids, MI 49546
Relatives & Associates: David Eggerichs
Emerson Eggerichs
Jay Eggerichs
Johna Eggerichs
Jonathan Eggerichs
Address History: 3740 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
2613 25th Street, Bay City, MI 48708;
Saginaw, MI 48603
Aliases (AKA): Andrea Helen Sniecinski
Relatives & Associates: Christina Carstensen
Lori Niemiec
David Pappenheimer
Davidleslie Pappenheimer
Joshua Pappenheimer
Email Addresses: apa****@yahoo.com
Address History: 2131 Brookhaven Drive Southeast, Ada, MI 49301;
7779 36th Street Se, Ada, MI 49301;
Cheboygan, MI 49721;
Grand Ledge, MI 48837;
Grand Rapids, MI 49512
Aliases (AKA): Sandra J Delamielleure,
Sandra Jean Delamielleure
Relatives & Associates: Eric Delamielleure
Sharon Delamielleure
Kelly Grignon
Kenneth Pechumer
Kevin Pechumer
Email Addresses: chi****@yahoo.com,
sjp****@comcast.net
Address History: 39472 Springwater Drive, Northville, MI 48167;
31555 W 14 Mile Road Ste 315, Farmington Hills, MI 48334;
Grand Rapids, MI 49546;
Rochester Hills, MI 48309
Phone Numbers: (616) 608-3859
Email Addresses: fho****@aol.com,
fut****@msn.com
Address History: 3664 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
30 Circle Creek Way, Ormond Beach, FL 32174;
Port Orange, FL 32127;
Baton Rouge, LA 70816
Aliases (AKA): Deniz Deniz Sozen,
Inci Denis Sozen
Address History: 3792 Bridgehampton Drive Northeast, Grand Rapids, MI 49546;
16164 Gold Creek Drive, Monument, CO 80132;
Grand Forks, ND 58201
Aliases (AKA): Taylor Bradley Miesel,
Taylor Miesel Miesel
Email Addresses: bmi****@comcast.net
Address History: 900 North Stuart Street Apartment 204, Arlington, VA 22203;
205126 Po Box, New Haven, CT 06520;
Washington, DC 20005;
Key West, FL 33040;
Grand Rapids, MI 49506
Aliases (AKA): Jonathan Marc Malpass
Address History: 609 Calder Castle Court, Parkton, MD 21120;
1076 Carol Lane Apartment 133, Lafayette, CA 94549;
Orinda, CA 94563;
Roseville, CA 95747;
San Diego, CA 92126
Aliases (AKA): Heather L Carpenter,
Heather Lane Thaxter
Email Addresses: car****@gvsu.edu,
hea****@nonprofitalternatives.org,
hth****@gmail.com
Address History: 5827 Bridleford Lane, Saint Louis, MO 63129;
3772 Bridgehampton Drive Ne, Grand Rapids, MI 49546;
Greensboro, NC 27455;
Edmond, OK 73034;
Harrisburg, PA 17112
Address History: 10150 Akhtamar Drive, Great Falls, VA 22066;
1012 Paper Mill Court Nw #, Washington, DC 20007;
Key West, FL 33040;
Grand Rapids, MI 49506;
Newport, RI 02840
Aliases (AKA): W J Malpass,
Willia J Malpass,
William Malpass
Relatives & Associates: Janis Malpass
Jonathan Malpass
Rachel Malpass
William Malpass
Melissa Sanchez
Email Addresses: jan****@hotmail.com
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