Address History: 5915 Lookout Ridge Apt 201, Grand Rapids, MI 49546;
1205 Avalon Drive, Shelton, CT 06484;
Vernon Rockville, CT 06066;
Holland, MA 01521;
Southbridge, MA 01550
Address History: 5920 Lookout Ridge, Grand Rapids, MI 49546;
24923 E Point Drive, Mattawan, MI 49071
Phone Numbers: (616) 258-8909
Address History: 2959 Burwood Hill Court, Ada, MI 49301;
332 Copperfield Court, Marco Island, FL 34145;
Newburgh, IN 47630;
Byron Center, MI 49315;
Grand Rapids, MI 49546
Aliases (AKA): Cindy J Cunningham,
Cynthia J Cunningham,
Cynthia Jane Martin,
Cynthia Ann Martin,
Cynthia J Miller
Relatives & Associates: Craig Cunningham
Cynthia Cunningham
Josh Cunningham
Sarah Cunningham
Abby Martin
Address History: 2568 Rosewater Drive Ne Unit 409, Grand Rapids, MI 49525;
8930 Vergennes Street Se, Ada, MI 49301;
Wyoming, MI 49418
Address History: 5920 Lookout Ridge Apt 203, Grand Rapids, MI 49546;
825 Casanova Avenue Apt 21, Monterey, CA 93940;
Bloomingdale, NJ 07403;
Butler, NJ 07405;
Newfoundland, NJ 07435
Phone Numbers: (724) 538-3991
Address History: 615 Prospect Northeast Avenue Apartment 2, Grand Rapids, MI 49503;
4244 Brentwood Park Circle, Tampa, FL 33624;
Savannah, GA 31420;
Allendale, MI 49401;
Comstock Park, MI 49321
Aliases (AKA): A D Nelson,
Angela Denise Nelson,
Angela Nelson
Address History: 5960 Lookout Ridge Apt 203, Grand Rapids, MI 49546;
465 Dolores Street Apt 10, San Francisco, CA 94110;
Ada, MI 49301;
Grand Blanc, MI 48439
Phone Numbers: (810) 694-1475
Address History: 2426 Gilmour Street Se, Grand Rapids, MI 49506;
6716 Cascade Road Se Apt D6, Grand Rapids, MI 49546
Phone Numbers: (616) 949-7356
Address History: 5358 Balsam Hill Court Southeast Apartment 5, Grand Rapids, MI 49546;
1570 Cramton Avenue Ne, Ada, MI 49301;
Comstock Park, MI 49321;
Holland, MI 49423;
Lansing, MI 48933
Email Addresses: rdd****@gmail.com
Address History: 2646 Bartlett Road, Pleasant Lake, MI 49272;
2882 Tall Oaks Court Apt 12, Auburn Hills, MI 48326;
Grand Ledge, MI 48837;
Grand Rapids, MI 49546;
Rives Junction, MI 49277
Address History: 569 East Walled Lake Drive, Walled Lake, MI 48390;
5920 Lookout Ridge Apartment 203, Grand Rapids, MI 49546;
Huntington Woods, MI 48070;
Linden, MI 48451;
Royal Oak, MI 48073
Phone Numbers: (248) 974-4199
Email Addresses: mik****@yahoo.com
Address History: 340 Hupp Cross Road, Bloomfield Hills, MI 48301;
2790 Amberly Road, Bloomfield Hills, MI 48301;
Brighton, MI 48116;
Franklin, MI 48025;
Grand Rapids, MI 49525
Aliases (AKA): Marilyn C Huber
Address History: 2245 108th Street Southwest, Byron Center, MI 49315;
155 Walnut Street, Grand Ledge, MI 48837;
Grand Rapids, MI 49508;
Lansing, MI 48917;
Mount Pleasant, MI 48858
Aliases (AKA): Kelly J Elkins,
Kelly J Wilczak
Address History: 2567 Knightsbridge Road Se, Grand Rapids, MI 49546;
3706 Heron Avenue Sw, Grand Rapids, MI 49509;
Hamilton, MI 49419;
Jenison, MI 49428;
Middleville, MI 49333
Aliases (AKA): Ross Timmerman
Relatives & Associates: Jacob Timmerman
Marilyn Timmerman
Roger Timmerman
Rolfe Timmerman
Rolin Timmerman
Email Addresses: rgt****@sbcglobal.net,
ros****@jci.com,
ros****@tgw-group.com
Address History: 7414 Derbyboro Southeast Drive, Caledonia, MI 49316;
8124 Chatham Manor Boulevard Apartment 23301, Orlando, FL 32821;
Clinton Township, MI 48038;
Flat Rock, MI 48134;
Grand Rapids, MI 49546
Aliases (AKA): Clara Griffin
Email Addresses: cla****@cs.com,
lil****@yahoo.com,
taz****@hotmail.com
Address History: 6248 Red Ash Court # 94, Caledonia, MI 49316;
2996 Kendall Street, Detroit, MI 48238;
Grand Rapids, MI 49546;
Lansing, MI 48915;
Northville, MI 48168
Aliases (AKA): Tamara S Walker,
Tamra S Walker
Address History: 1718 Herrick Avenue Ne, Grand Rapids, MI 49505;
11089 Ancient Trail # 37, Brooksville, FL 34601;
Caledonia, MI 49316;
Wyoming, MI 49519
Address History: 306 Woodbury Road Apartment 3, Watertown, CT 06795;
300 Schraffts Drive Unit B219, Waterbury, CT 06705;
Empire, MI 49630;
Grand Rapids, MI 49503
Address History: 524 W 46th Place, Chicago, IL 60609;
5960 Lookout Ridge, Grand Rapids, MI 49546;
Westerville, OH 43082
Address History: 7318 Blythdale Drive, Dallas, TX 75248;
1642 East 56th Street Apartment 520, Chicago, IL 60637;
Highland Park, IL 60035;
Grand Rapids, MI 49546;
Philadelphia, PA 19106
Aliases (AKA): Olga Tabakman
Relatives & Associates: Dmitry Sukenik
Alexander Tabakman
Bat Tabakman
Victoria Tabakman
Liliya Yanoski
Phone Numbers: (281) 788-1503
Address History: 215 South Regester Street, Baltimore, MD 21231;
249 S Castle Street, Baltimore, MD 21231;
Rising Sun, MD 21911;
Grand Rapids, MI 49546
Relatives & Associates: Abigail Bratcher
Andrew Bratcher
Mary Bratcher
William Bratcher
William Bratcher
Email Addresses: meg****@gmail.com
Address History: 5701 Lake District Drive Unit 7, The Colony, TX 75056;
617 Laurel Cove Court Apt 203, Orlando, FL 32825;
Indianapolis, IN 46240;
Grand Rapids, MI 49546
Relatives & Associates: Cynthia Mendoza
Address History: 7318 Blythdale Drive, Dallas, TX 75248;
1642 E 56th Street, Chicago, IL 60637;
Highland Park, IL 60035;
Grand Rapids, MI 49546;
Philadelphia, PA 19106
Aliases (AKA): Michael D Sukenik,
Michael D Yanovsky
Address History: 3207 Dodson Avenue, Chattanooga, TN 37406;
1807 Ledo Avenue, Decatur, GA 30035;
Rossville, GA 30741;
Ada, MI 49301;
Grand Rapids, MI 49546
Aliases (AKA): Randy Pell
Email Addresses: ran****@yahoo.com,
ran****@aol.com,
ran****@gte.net,
ran****@msn.com,
ran****@yahoo.com
Address History: 2636 167th Street, Fairfield, IA 52556;
505 East Burlington Street Apartment 11b, Iowa City, IA 52240;
Buffalo Grove, IL 60089;
Chicago, IL 60661;
Grand Rapids, MI 49546
Aliases (AKA): Matt B Diehl,
Matthew B Diehl
Email Addresses: mat****@uiowa.edu
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