Address History: 5920 Lookout Ridge, Grand Rapids, MI 49546;
24923 E Point Drive, Mattawan, MI 49071
Phone Numbers: (616) 258-8909
Address History: 6428 Winter Run Drive Southeast, Ada, MI 49301;
266 Greentree Lane Northeast, Ada, MI 49301;
Grand Rapids, MI 49505
Email Addresses: gen****@comcast.net
Address History: 1454 Shadyview Southeast Drive, Grand Rapids, MI 49546;
917 Grove Street, Cedar Falls, IA 50613;
Anderson, IN 46011;
Cloverdale, IN 46120;
Evansville, IN 47715
Aliases (AKA): Tricia Lynn Baird,
Tricia M Baird,
Tricia L Dilger,
Tricia E Dilger
Email Addresses: tri****@priorityhealth.com,
tri****@comcast.net
Address History: 4459 36th Street, Hamilton, MI 49419;
18308 E Alabama Place Unit D, Aurora, CO 80017;
Punta Gorda, FL 33950;
Grand Rapids, MI 49546;
Spring Lake, MI 49456
Aliases (AKA): Heidi Renee Kummer
Email Addresses: eas****@yahoo.com,
fan****@gmail.com,
hei****@chartercom.com,
hrk****@aol.com,
jrk****@att.net
Address History: 6231 Winter Run Drive Southeast, Ada, MI 49301;
1570 Response Road Apartment 2085, Sacramento, CA 95815;
Fort Myers, FL 33908;
Alto, MI 49302;
Comstock Park, MI 49321
Address History: 23014 Prairie View Court, Mattawan, MI 49071;
471 Meadow Sweet Court, Ocoee, FL 34761;
Buffalo Grove, IL 60089;
Chicago, IL 60661;
Grand Rapids, MI 49546
Address History: 5960 Lookout Ridge Apt 102, Grand Rapids, MI 49546;
23173 Heaton Vista, Elkhart, IN 46514;
Fort Wayne, IN 46816;
Goshen, IN 46528;
Granger, IN 46530
Address History: 5915 Lookout Ridge Apartment 101, Grand Rapids, MI 49546;
24 Fox Southwest Street Unit 9, Grand Rapids, MI 49507;
Grandville, MI 49418;
Pleasant Ridge, MI 48069;
Zeeland, MI 49464
Address History: 5915 Lookout Ridge Apartment 103, Grand Rapids, MI 49546;
1188 Dogwood Meadows Drive Se, Ada, MI 49301
Aliases (AKA): Carlos Pena
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: 6680 Tara Court, Rockford, MI 49341;
3622 Cobblefield Circle Se Apt 1, Caledonia, MI 49316;
Dewitt, MI 48820;
Grand Ledge, MI 48837;
Grand Rapids, MI 49508
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: 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: 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: 5920 Lookout Ridge, Grand Rapids, MI 49546
Phone Numbers: (616) 724-4857
Address History: 3150 Centennial Ridge Apt 103, Grand Rapids, MI 49546;
3730 E New York Street Apt 1712, Aurora, IL 60504;
Bloomington, IL 61704;
Philadelphia, PA 19131
Address History: 400 Spaulding Hills Circle Southeast Apartment 201, Ada, MI 49301;
400 Spaulding Hills Southeast Circle Apartment 201, Ada, MI 49301;
Grand Rapids, MI 49507
Aliases (AKA): Craig Carter
Email Addresses: cra****@craigjcarter.com,
cra****@attbi.com,
cra****@csi.com,
cra****@gateway.net,
cra****@yahoo.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: 12205 Hidden River Lane, Pearland, TX 77584;
2020 California Street Apartment 23, Mountain View, CA 94040;
Grand Rapids, MI 49546
Email Addresses: xbs****@yahoo.com,
xia****@vai.org,
xsh****@altavista.com
Address History: 402 North Mcdonald Street, Ludowici, GA 31316;
569 Aspen Road, West Palm Beach, FL 33409;
Pavo, GA 31778;
Ada, MI 49301;
Grand Rapids, MI 49503
Aliases (AKA): Vickie L Hahn,
Victoria Hahn
Email Addresses: sea****@bellsouth.net
Address History: 208 Alexis Street, Plano, IL 60545;
1507 Georgia Court Apt 302, Naperville, IL 60540;
Yorkville, IL 60560;
Canton, MI 48187;
Grand Rapids, MI 49546
Phone Numbers: (630) 273-2819
Email Addresses: twi****@aol.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: 107 New Castle Drive, Colonial Heights, VA 23834;
652 Lamoreaux Drive Nw, Comstock Park, MI 49321;
Grand Rapids, MI 49546;
North Dinwiddie, VA 23803
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