Address History: 3862 Burton Street Se, Grand Rapids, MI 49546;
1838 Observatory Avenue Se, Grand Rapids, MI 49546
Email Addresses: lml****@yahoo.com
Address History: 3862 Burton Street Se, Grand Rapids, MI 49546;
1264 Griggs Street Se, Grand Rapids, MI 49507;
Ludington, MI 49431;
Rockford, MI 49341;
Saginaw, MI 48603
Address History: 4216 Burton Street Southeast, Grand Rapids, MI 49546;
3862 Burton Street Se, Grand Rapids, MI 49546;
Wyoming, MI 49519
Address History: 417 Ridge Street Apt A, Alton, IL 62002;
7 Crescent Drive, Elsah, IL 62028;
Godfrey, IL 62035;
Grand Rapids, MI 49546;
Pittsburgh, PA 15216
Relatives & Associates: Tricia Jackson
Email Addresses: rja****@sbcglobal.net
Address History: 2900 Big Timber Drive Northeast Apartment 41, Grand Rapids, MI 49525;
2364 Stone Road, Ann Arbor, MI 48105;
Canton, MI 48187;
Dearborn Heights, MI 48127;
Plymouth, MI 48170
Email Addresses: jam****@optonline.net,
jje****@owens-minor.com,
jje****@owensminor.com,
jje****@mediaone.net
Address History: 2643 Woodmeadow Drive Southeast, Grand Rapids, MI 49546;
9308 Talitha Drive, Louisville, KY 40299;
Wyoming, MI 49519
Email Addresses: fl.****@hotmail.com
Address History: 573 Cass Avenue Se, Grand Rapids, MI 49503;
249 Ohio Street, Lake Elsinore, CA 92530
Aliases (AKA): C Kapanui,
Cindy Gail Kapanui,
Cynthia G Kapanuli
Email Addresses: agu****@live.com,
bbk****@yahoo.com
Address History: 280 Kenlock Street Se, Grand Rapids, MI 49548;
3862 Burton Street Se, Grand Rapids, MI 49546;
Las Vegas, NV 89106
Relatives & Associates: Julie Sayer
Gregorio Trujillo
Guadalupe Trujillo
Lorenzo Trujillo
Mallory Trujillo
Address History: 3225 Thorncrest Drive Se, Grand Rapids, MI 49546;
417 Ridge Street, Alton, IL 62002;
Godfrey, IL 62035;
South Bend, IN 46637;
Lugoff, SC 29078
Relatives & Associates: Richard Jackson
Address History: 2643 Woodmeadow Southeast Drive, Grand Rapids, MI 49546;
400 North Acacia Avenue Unit D39, Fullerton, CA 92831;
Chicago, IL 60629;
Caledonia, MI 49316;
Custer, MI 49405
Aliases (AKA): Mohammed Ghannam
Email Addresses: lfo****@aol.com,
lfo****@att.net
Address History: 1914 Keyhill Avenue Southeast, Grand Rapids, MI 49546;
1006 4 Mile Road Nw Apt 2a, Grand Rapids, MI 49544;
Morley, MI 49336
Phone Numbers: (616) 957-4685
Email Addresses: emo****@yahoo.com
Address History: 48261 Pontiac Trail Apartment 6e, Wixom, MI 48393;
11359 Burkesville Road, Columbia, KY 42728;
Caledonia, MI 49316;
Grand Rapids, MI 49546;
Milford, MI 48381
Aliases (AKA): Nicholas Suttles
Address History: 1830 Collins Court, Milford, MI 48381;
106 Po Box, Pompano Beach, FL 33061;
Saint Petersburg, FL 33709;
Tarpon Springs, FL 34689;
Columbia, KY 42728
Aliases (AKA): Carol Sue Reynolds,
Carol M Reynolds
Email Addresses: car****@ameritrade.com,
car****@swbell.net,
car****@us.bosch.com
Address History: 6500 Redington Drive Se, Ada, MI 49301;
939 Bridge Walk Court Se, Ada, MI 49301;
Grand Rapids, MI 49546
Phone Numbers: (616) 682-4941
Address History: 2491 Crystal Meadows Street Se, Caledonia, MI 49316;
3862 Burton Street Se, Grand Rapids, MI 49546;
Wyoming, MI 49519
Phone Numbers: (616) 554-1350
(616) 977-7655
Address History: 2491 Crystal Meadows Street Southeast, Caledonia, MI 49316;
3862 Burton Street Se, Grand Rapids, MI 49546;
Wyoming, MI 49519
Relatives & Associates: Mahmoud Ghanam
Baker Ghannam
Bakir Ghannam
Laura Ghannam
Mahamed Ghannam
Email Addresses: mgh****@concentric.net
Address History: 15787 Harbison Drive, Macomb, MI 48042;
3862 Burton Street Se, Grand Rapids, MI 49546;
Wyoming, MI 49519
Email Addresses: csw****@yahoo.com,
har****@hotmail.com,
har****@ameritech.net,
har****@hotmail.com
Address History: 2439 Treehill Boulevard Ne, Ada, MI 49301;
3862 Burton Street Se, Grand Rapids, MI 49546;
West Chester, PA 19380
Address History: 2491 Crystal Meadows Street Southeast Apartment 70, Caledonia, MI 49316;
6437 Dew Point Court Se, Caledonia, MI 49316;
Grand Rapids, MI 49544
Aliases (AKA): Tarek Ghannam
Email Addresses: c.f****@comcast.net
Address History: 9308 Talitha Drive, Louisville, KY 40299;
3862 Burton Street Se, Grand Rapids, MI 49546;
Wyoming, MI 49509
Relatives & Associates: Fida Abughoush
Karrie Arzamastsev
Abdel Ghanam
Mahmoud Ghanam
Abdul Ghannam
Address History: 108 Noah Lane, Richmond, KY 40475;
1333 Canonero Drive, Lexington, KY 40517;
Pikeville, KY 41501;
Grand Rapids, MI 49546;
Holland, MI 49423
Aliases (AKA): Mickey G Newsome
Relatives & Associates: Samantha Jones
Sherry Lainhart
Bradley Newsome
Darlene Newsome
Tivis Newsome
Address History: 4248 Huntshire Road, Randallstown, MD 21133;
2820 Shumard Oak Drive, Braselton, GA 30517;
Baltimore, MD 21239;
Brookeville, MD 20833;
Owings Mills, MD 21117
Aliases (AKA): Yvone Mechelle Briley,
Yvonne M Wilson
Address History: 21310 Denit Estates Drive, Brookeville, MD 20833;
2820 Shumard Oak Drive, Braselton, GA 30517;
Baltimore, MD 21212;
Upper Marlboro, MD 20772;
Ada, MI 49301
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