Address History: 5 Valley Avenue Northwest, Grand Rapids, MI 49504;
17276 Euclid Street Apt A, Fountain Valley, CA 92708;
Clearwater, FL 33756;
Alto, MI 49302
Aliases (AKA): Janine Mohamad Itani,
Mahmoud M Itani,
Mohammad M Itani
Email Addresses: die****@aol.com,
die****@sbcglobal.net,
die****@yahoo.com,
elu****@home.com,
nan****@yahoo.com
Address History: 5 Valley Avenue Nw, Grand Rapids, MI 49504
Address History: 5 Valley Avenue Nw, Grand Rapids, MI 49504
Address History: 5 Valley Avenue Nw, Grand Rapids, MI 49504;
351 Po Box, Alto, MI 49302
Relatives & Associates: Ibrahim Itani
Janine Itani
Jinone Itani
Mahmoud Itani
Mohammad Itani
Address History: 1538 Rathbone Street Sw, Grand Rapids, MI 49509;
952 Burton Street Sw, Grand Rapids, MI 49509;
Grandville, MI 49418
Aliases (AKA): Nancy Ellen Daniels
Email Addresses: ada****@manulifeusa.com
Address History: 4376 Pine Ridge Parkways Ne Apt 304, Grand Rapids, MI 49525;
2980 Clover Ridge Court Nw Apt A, Grand Rapids, MI 49504;
Hudsonville, MI 49426;
Rockford, MI 49341;
Wyoming, MI 49509
Aliases (AKA): Debra Lynn Converse
Relatives & Associates: Ashley Converse
Charles Converse
Alicia Dieppa
Dominic Dieppa
Gabrielle Dieppa
Phone Numbers: (616) 246-7153
Address History: 1951 Leonard Street Northwest, Grand Rapids, MI 49504;
9056 Gale Boulevard Unit 6, Denver, CO 80260;
Chicago, IL 60613;
Allendale, MI 49401;
Charlotte, MI 48813
Aliases (AKA): Jacob Williams,
Jake D Williams
Email Addresses: adr****@carp.homechoice.co.uk,
wil****@student.gvsu.edu
Address History: 611 Collindale Avenue Northwest, Grand Rapids, MI 49504;
1352 Columbia Avenue Ne, Grand Rapids, MI 49505
Aliases (AKA): Elsa R Mason
Relatives & Associates: John Mason
Phone Numbers: (616) 735-1606
Address History: 3580 Remembrance Road Nw Apt 208, Grand Rapids, MI 49534;
789 Sherman Street Ste 530, Denver, CO 80203;
Gowen, MI 49326;
Newaygo, MI 49337;
Pierson, MI 49339
Aliases (AKA): Gerald G Hein,
Gerry Hein,
J Hein,
Jerry Hein,
Jerry Hien
Email Addresses: ger****@aol.com
Address History: 1626 Bristol Avenue Nw, Grand Rapids, MI 49504;
5 Valley Avenue Nw, Grand Rapids, MI 49504
Aliases (AKA): Cassandra Marie Mcneil
Address History: 529 Covell Avenue Nw, Grand Rapids, MI 49504;
857 Hathaway Drive, Auburn Hills, MI 48326;
Wyoming, MI 49509
Phone Numbers: (248) 852-1062
Address History: 7744 Thornapple Bayou Drive Southeast, Grand Rapids, MI 49512;
6708 Chancery Drive Se, Alto, MI 49302;
Belmont, MI 49306;
Lansing, MI 48910;
Newaygo, MI 49337
Aliases (AKA): Olie Jeager Olsen
Email Addresses: oli****@aol.com,
ool****@excite.com
Address History: 6330 W 5th Street, Los Angeles, CA 90048;
300 N Perry Street Apt 12b, Barryton, MI 49305;
Grand Rapids, MI 49504;
Remus, MI 49340;
Weidman, MI 48893
Aliases (AKA): Barbara Sylvia Fochtman,
Barbara Fochtman,
Barbara J Martin,
Stone Sylvia Martin,
Barbara Jean Martin-Stone
Email Addresses: bar****@msn.com
Address History: 112 Palmer Northeast Street, Grand Rapids, MI 49505;
145 North Frontage West Road Unit C716, Vail, CO 81657;
Allendale, MI 49401;
Carson City, MI 48811
Phone Numbers: (989) 330-2670
Email Addresses: dtr****@financeofamerica.com
Address History: 3836 Murray View Drive Ne, Lowell, MI 49331;
5 Valley Avenue Nw, Grand Rapids, MI 49504;
Rockford, MI 49341
Address History: 10347 W Parmalee Road, Middleville, MI 49333;
8050 52nd Street Se, Alto, MI 49302;
Grand Rapids, MI 49512;
Madison, WI 53704
Relatives & Associates: Ibrahim Itani
Janine Itani
Jinone Itani
Mahmoud Itani
Mohammad Itani
Phone Numbers: (616) 742-6693
Address History: 6708 Chancery Drive Se, Alto, MI 49302;
7251 Thornapple Dales Drive Se, Alto, MI 49302;
Dearborn, MI 48124;
Grand Rapids, MI 49546
Phone Numbers: (616) 554-1295
Address History: 6101 Burger Street, Dearborn Heights, MI 48127;
20300 Carlysle Street, Dearborn, MI 48124;
Grand Rapids, MI 49505
Email Addresses: tod****@peoplepc.com,
vnb****@hotmail.com
Address History: 1744 Hendrick Road, Muskegon, MI 49441;
1911 P Street, Sacramento, CA 95811;
Jacksonville, FL 32210;
Grand Rapids, MI 49508;
Grandville, MI 49418
Aliases (AKA): Adam Edison Bell
Email Addresses: gta****@gmail.com,
pal****@gmail.com,
pap****@aol.com,
pap****@gmail.com,
pap****@aol.com
Address History: 404 West Grand Street, Hastings, MI 49058;
5 Valley Avenue Nw, Grand Rapids, MI 49504;
Nashville, MI 49073
Aliases (AKA): Nancy Samis
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