Address History: 2959 Burwood Hill Court, Ada, MI 49301;
332 Copperfield Court, Marco Island, FL 34145;
Ann Arbor, MI 48103;
Grand Rapids, MI 49546;
Jackson, MI 49201
Aliases (AKA): Craig Cunningham
Relatives & Associates: Rebecca Burkel
Cynthia Cunningham
Dolores Cunningham
Josh Cunningham
Rebecca Cunningham
Email Addresses: coo****@aol.com
Address History: 3057 Summergate Lane, Okemos, MI 48864;
12935 Violino Lane Apt 303, Naples, FL 34105;
Douglas, MI 49406;
Grand Rapids, MI 49508;
Kalamazoo, MI 49048
Relatives & Associates: Kendall Christensen
Katherine Walker
Robert Walker
Scott Walker
Sheryl Walker
Phone Numbers: (843) 851-9860
Email Addresses: ben****@home.com,
sky****@gmail.com
Address History: 8428 Gilmore Court, Jenison, MI 49428;
23202 N 22nd Place, Phoenix, AZ 85024;
Scottsdale, AZ 85258;
Grand Rapids, MI 49546
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: 1357 115th Avenue, Martin, MI 49070;
220 N Marias Avenue, Clawson, MI 48017;
Grand Rapids, MI 49508;
Grandville, MI 49418
Aliases (AKA): William H Kraft
Email Addresses: mst****@hotmail.com
Address History: 5960 Lookout Ridge Apt 102, Grand Rapids, MI 49546;
2271 1st Street, Fort Myers, FL 33901;
Lexington, KY 40514;
Columbus, OH 43206;
Warren, OH 44485
Address History: 1736 Shangrai La Southeast Drive, Grand Rapids, MI 49508;
13350 7 Mile Northeast Road, Belding, MI 48809;
Cedar Springs, MI 49319;
White Cloud, MI 49349;
Wyoming, MI 49519
Aliases (AKA): Tracey Lynn Briggs,
Tracey Lynn Fischer,
Tracey L King,
Tracey Lynn King
Email Addresses: fis****@northwood.edu
Address History: 1861 Laraway Lake Drive Southeast, Grand Rapids, MI 49546;
41101 E Village Green Boulevard Apt 205, Canton, MI 48187;
Clarkston, MI 48346;
Stanwood, MI 49346
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: 5720 W Grove Drive Se, Grand Rapids, MI 49512;
441 Colton Street, Monterey, CA 93940;
Arlington Heights, IL 60005;
Bloomingdale, NJ 07403;
Butler, NJ 07405
Address History: 5915 Lookout Ridge Apt 204, Grand Rapids, MI 49546;
347 N Kuakini Street, Honolulu, HI 96817;
Auburn, ME 04210;
Flushing, NY 11355;
Port Jefferson, NY 11777
Address History: 5920 Lookout Ridge Apartment 101, Grand Rapids, MI 49546;
525 Mount Paran Road, Atlanta, GA 30327;
Metter, GA 30439;
Swainsboro, GA 30401
Relatives & Associates: Brandi Harper
Jessica Hutchison
Paulette Loyless
Perry Loyless
Christine Sasser
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: 3181 Charlevoix Drive Se Unit 206, Grand Rapids, MI 49546;
2947 Burrwick Drive Se, Grand Rapids, MI 49546
Phone Numbers: (616) 942-5532
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: 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: 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: 2568 Rosewater Drive Ne Unit 409, Grand Rapids, MI 49525;
8930 Vergennes Street Se, Ada, MI 49301;
Wyoming, MI 49418
Address History: 3681 Maple Hurst Drive Southeast, Grand Rapids, MI 49512;
520 20th Street, Ames, IA 50010;
Cedar Falls, IA 50613;
Cedar Rapids, IA 52405;
Dysart, IA 52224
Aliases (AKA): Shannon Michelle Fordice,
S M Hageman,
Shannon Michelle Hageman,
Shannon Hageman
Address History: 5960 Lookout Ridge Apt 103, Grand Rapids, MI 49546;
7509 Murray Hill Road Apt 516, Columbia, MD 21046;
Frederick, MD 21703;
Davisburg, MI 48350;
Holly, MI 48442
Email Addresses: pap****@aol.com
Address History: 125 James Street, Lowell, MI 49331;
15730 Lakeside Village Drive Apt 20, Clinton Township, MI 48038;
Grand Rapids, MI 49546;
Sterling Heights, MI 48313;
Utica, MI 48317
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: 5833 North Albina Avenue, Portland, OR 97217;
567 Groton Long Point Road, Groton, CT 06340;
Grand Rapids, MI 49546;
Plainwell, MI 49080;
Rockford, MI 49341
Aliases (AKA): Kurt K Nitz
Email Addresses: kni****@sunedison.com,
kur****@gmail.com
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: 116 Park Drive, Valencia, PA 16059;
5920 Lookout Ridge Apt 203, Grand Rapids, MI 49546;
Canonsburg, PA 15317;
Cranberry Twp, PA 16066;
Lawrence, PA 15055
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