Address History: 2563 Rosewater Northeast Drive Unit 103, Grand Rapids, MI 49525;
500 N Metro Boulevard Apt 2259, Chandler, AZ 85226;
Gilbert, AZ 85233;
Mesa, AZ 85204;
Phoenix, AZ 85028
Aliases (AKA): James Joseph Kurinsky,
Jimmy Joseph Kurinsky
Email Addresses: jam****@phoenix.edu,
jim****@phoenix.edu
Address History: 5650 Watermark Court Southeast, Grand Rapids, MI 49546;
709 N Main Street, Mount Prospect, IL 60056;
Ada, MI 49301;
Norton Shores, MI 49441
Address History: 5801 Manchester Hills Drive Se, Grand Rapids, MI 49546;
8073 Crancreek Drive Ne, Ada, MI 49301;
Comstock Park, MI 49321;
Manistee, MI 49660
Address History: 5801 Manchester Hills Drive Se, Grand Rapids, MI 49546
Address History: 5705 Manchester Hills Drive Southeast, Grand Rapids, MI 49546;
3205 Los Feliz Boulevard Apt 13-210, Los Angeles, CA 90039;
Pasadena, CA 91106;
Sierra Madre, CA 91024;
Tampa, FL 33613
Email Addresses: s-h****@nwu.edu,
ste****@reuters.com
Address History: 7959 Jonathan Woods Drive Southeast, Ada, MI 49301;
7959 Jonathan Woods Drive Se, Ada, MI 49301;
Farmington Hills, MI 48331;
Grand Rapids, MI 49546;
Tulsa, OK 74133
Aliases (AKA): Stephen William Morrow
Email Addresses: cha****@gmail.com,
smo****@steelcase.com
Address History: 5821 Manchester Hills Drive Se, Grand Rapids, MI 49546;
415 Fairfax Street, Denver, CO 80220;
Englewood, CO 80111;
Parker, CO 80134;
Iowa City, IA 52245
Relatives & Associates: Adam Asarch
Richard Asarch
Gayle Difeterici
Gina Difeterici
Nicholas Difeterici
Address History: 111 South West Street, Northport, MI 49670;
7316 King George Drive Apt B, Indianapolis, IN 46260;
Grand Rapids, MI 49546;
Leland, MI 49654
Aliases (AKA): Peter A Richardson
Relatives & Associates: Susan Borowsky
Juliann Hill
Brooke Litherland
Phelps Richardso
Bradley Richardson
Address History: 1328 Old Lake Court Se, Grand Rapids, MI 49546;
6600 Grand River Drive Ne, Ada, MI 49301;
Holt, MI 48842
Aliases (AKA): Nitchell R Fannon
Address History: 2018 Feathery Court Se, Grand Rapids, MI 49546;
60 Alta Dale Avenue Ne, Ada, MI 49301
Aliases (AKA): Thomas M Giusti
Address History: 5650 Watermark Court Southeast, Grand Rapids, MI 49546;
2020 W Glendale Avenue Apt 2012, Phoenix, AZ 85021;
Mount Prospect, IL 60056;
Ada, MI 49301
Relatives & Associates: Marissa Cauley
Charles De
Marvin De
Deidre Dehaan
Deidre Dehaan
Email Addresses: mar****@aol.com
Address History: 429 North Washington Street, Lowell, MI 49331;
669 Abbey Mill Drive Se, Ada, MI 49301;
Grand Rapids, MI 49503;
Hastings, MI 49058
Aliases (AKA): Karen Jean Kulhawik,
Karen J Nebelung,
Karen J Rose,
Karen Jean Rose
Relatives & Associates: Gail Dawson
Jessica Katerberg
Mark Kulhawik
Danielle Nebelung
David Nebelung
Address History: 3754 Perry Avenue Sw, Wyoming, MI 49519;
5701 Manchester Hills Drive Se, Grand Rapids, MI 49546
Phone Numbers: (616) 532-9295
Address History: 2461 Fairway Winds Court Northeast, Ada, MI 49301;
701 Spanish Main Drive, Cudjoe Key, FL 33042;
Gowen, MI 49326;
Grand Rapids, MI 49506
Email Addresses: geo****@aol.com,
geo****@comcast.net,
geo****@concentric.net,
geo****@hotmail.com,
tro****@hotmail.com
Address History: 5788 Manchester Hills Drive Southeast, Grand Rapids, MI 49546;
545 Boylston Street, Boston, MA 02116;
Brookline, MA 02445;
Swampscott, MA 01907;
Wellesley Hills, MA 02481
Address History: 2950 Burwood Hill Court, Ada, MI 49301;
4719 Catamount Trail Ne, Ada, MI 49301;
Grand Rapids, MI 49506;
Wyoming, MI 49509
Aliases (AKA): Steven John Do,
Steven John Lown
Email Addresses: slo****@hotmail.com,
ste****@gmail.com
Address History: 4720 Degovia Avenue, Woodland Hills, CA 91364;
5751 North Kolb Road Unit 11104, Tucson, AZ 85750;
Thousand Oaks, CA 91362;
Lexington, KY 40515;
Allendale, MI 49401
Relatives & Associates: Soraya Givehchian
Alireza Mohammadzadeh
Gholam Mohammadzadeh
Hamid Mohammadzadeh
Negin Mohammadzadeh
Address History: 9031 Pine Laurel Drive, Matthews, NC 28104;
105 Hidden Springs Lane, Peachtree City, GA 30269;
Grand Rapids, MI 49546;
Concord, NC 28027;
Salisbury, NC 28144
Aliases (AKA): Joseph F Grainger
Relatives & Associates: Anne Granger
Barbara Granger
Catherine Granger
Joseph Granger
Joseph Granger
Address History: 57 Canal Street, Raritan, NJ 08869;
5110 Parklawn Terrace Apt 203, Rockville, MD 20852;
Grand Rapids, MI 49512
Address History: 7035 Lancaster Court, Bradenton, FL 34201;
11120 Lost Creek Terrace Apt 108, Bradenton, FL 34211;
Lakewood Ranch, FL 34202;
University Park, FL 34201;
Chicago, IL 60626
Address History: 37 Rolling Lane, Dover, MA 02030;
22015 W 56th Terrace, Shawnee, KS 66226;
Grand Rapids, MI 49546
Relatives & Associates: Ara Ishanyaan
Alice Ishanyan
Bebo Ishanyan
Christine Ishanyan
Janet Ishanyan
Address History: 3133 Connecticut Avenue Nw Apt 909, Washington, DC 20008;
2030 E 11th Avenue Apt 607, Denver, CO 80206;
Cambridge, MA 02139;
Somerville, MA 02144;
Wellesley Hills, MA 02481
Aliases (AKA): Rachel M Gottesfeld
Email Addresses: r.g****@cifg.com,
rac****@yahoo.com,
rac****@depfa.com,
rac****@dexia-us.com,
rac****@gmail.com
Address History: 1392 Beacon Street, Waban, MA 02468;
486 Hutton Circle, Lawrence, KS 66049;
Shawnee, KS 66226;
Dover, MA 02030;
Grand Rapids, MI 49546
Aliases (AKA): Ara M Ishanyan
Relatives & Associates: Alice Ishanyan
Bebo Ishanyan
Christine Ishanyan
Futi Ishanyan
Janet Ishanyan
Phone Numbers: (508) 785-1379
(913) 499-0168
Address History: 3415 Crown Drive, Gatesville, TX 76528;
8215 Emporia Avenue, Cascade, CO 80809;
Grand Rapids, MI 49546;
Holland, MI 49423;
Austin, TX 78703
Aliases (AKA): V J Shelton,
Vickie J Shelton
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