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: 8428 Gilmore Court, Jenison, MI 49428;
23202 N 22nd Place, Phoenix, AZ 85024;
Scottsdale, AZ 85258;
Grand Rapids, MI 49546
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: 313 West Division Street, Sparta, MI 49345;
41175 South Woodbury Green Drive, Belleville, MI 48111;
Comstock Park, MI 49321;
Grand Rapids, MI 49546;
Howell, MI 48843
Aliases (AKA): Katherin M Fulvi
Email Addresses: kfu****@yahoo.com
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: 1219 Thomas Drive #169, Panama City, FL 32408;
4341 Thomas Drive Lot C18, Panama City, FL 32408;
Tallahassee, FL 32308;
Lanesville, IN 47136;
Grand Rapids, MI 49546
Aliases (AKA): Linda J Gillespie
Relatives & Associates: Bill Gillespie
Bonnie Gillespie
Charles Gillespie
David Gillespie
Herbert Gillespie
Address History: 2634 Weatherby Hills Drive Se, Grand Rapids, MI 49546;
2605 Beechwood Drive Se, Grand Rapids, MI 49506
Phone Numbers: (616) 975-9283
Address History: 5920 Lookout Ridge Apartment 205, Grand Rapids, MI 49546;
3406 Devonwood Hills Northeast Apt C, Grand Rapids, MI 49525;
Mackinac Island, MI 49757;
Sanford, MI 48657
Aliases (AKA): Suzanne M Ranck,
Suzanne M Stout
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: 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: 5960 Lookout Ridge Apt 101, Grand Rapids, MI 49546;
2455 Central Park Drive N Apt 321, Plainfield, IN 46168;
Greenville, MI 48838;
Houston, TX 77046;
Spring, TX 77380
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: 7876 Verona Drive Sw, Byron Center, MI 49315;
10295 48th Avenue Unit E103, Allendale, MI 49401;
Grand Rapids, MI 49546;
Kalamazoo, MI 49009;
Wyoming, MI 49509
Phone Numbers: (269) 372-3651
Address History: 527 North Lockwood Avenue #2, Chicago, IL 60644;
840 W Blackhawk Street Apt 1910, Chicago, IL 60642;
Grand Rapids, MI 49546;
Manchester, MO 63088;
Saint Louis, MO 63141
Email Addresses: kat****@aol.com
Address History: 56880 Meadowood Drive, Elkhart, IN 46516;
1308 Magnolia Avenue, Elkhart, IN 46514;
Caledonia, MI 49316;
Grand Rapids, MI 49503;
Midlothian, VA 23112
Aliases (AKA): Penny D Cooper
Address History: 5131 Mclauren Lane, Frederick, MD 21703;
7509 Murray Hill Road Apartment 516, Columbia, MD 21046;
Davisburg, MI 48350;
Grand Rapids, MI 49534;
Grandville, MI 49418
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: 1226 Olive Street Unit 1402, Saint Louis, MO 63103;
1416 Edgewood Road, Birmingham, MI 48009;
Bloomfield Hills, MI 48302;
East Lansing, MI 48823;
Grand Rapids, MI 49546
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
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: 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
Address History: 59094 Heritage Lane, Saint Helens, OR 97051;
5960 Lookout Ridge Apt 201, Grand Rapids, MI 49546
Phone Numbers: (503) 366-0277
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
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