Address History: 2568 Rosewater Drive Ne Unit 409, Grand Rapids, MI 49525;
8930 Vergennes Street Se, Ada, MI 49301;
Wyoming, MI 49418
Address History: 8428 Gilmore Court, Jenison, MI 49428;
18330 N 79th Avenue Apt 3140, Glendale, AZ 85308;
Peoria, AZ 85383;
Phoenix, AZ 85024;
Grand Rapids, MI 49546
Address History: 5940 Lookout Ridge Apartment 204, Grand Rapids, MI 49546;
3065 Poplar Creek Drive Se Unit 204, Grand Rapids, MI 49512;
Lansing, MI 48915
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: 2092 Leif Avenue, Muskegon, MI 49441;
1101 E Hidden Ranch Circle, Palmer, AK 99645;
Surprise, AZ 85379;
Burbank, CA 91504;
Corona, CA 92879
Aliases (AKA): Jodie Susan Albers,
Jodie Susan Cost Rd
Email Addresses: gin****@yahoo.com
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: 3650 Lake Birch Northeast Street, Grand Rapids, MI 49525;
1305 Ball Avenue Ne, Grand Rapids, MI 49505
Email Addresses: jts****@comcast.net
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: 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: 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: 11423 Shady Oaks Drive, Birch Run, MI 48415;
485 Stone Falls Drive Southeast Apartment 207, Ada, MI 49301;
Burt, MI 48417;
Grand Rapids, MI 49546;
Millington, MI 48746
Aliases (AKA): Rhonda K Budd,
Rhonda Kay Buddroth,
Rhonda Roth
Email Addresses: rhn****@yahoo.com
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: 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: 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: 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: 2931 Abraham Drive, Cedar Falls, IA 50613;
520 20th Street, Ames, IA 50010;
Cedar Rapids, IA 52405;
Newton, IA 50208;
Champaign, IL 61820
Aliases (AKA): Ronald Hageman
Relatives & Associates: Shannon Fordice
Brian Hageman
Carlin Hageman
Elisabeth Hageman
Larissa Hageman
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: 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: 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: 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: 9655 Monrovia Street Apartment 10, Shawnee Mission, KS 66285;
1359 W Fillmore Street Apt A, Chicago, IL 60607;
Lake Zurich, IL 60047;
Springfield, IL 62711;
Lenexa, KS 66215
Aliases (AKA): Eshwar Pastapur,
Eshwar G Tostapur
Email Addresses: esh****@horacemann.com,
esh****@trustmarksolutions.com,
esh****@hotmail.com
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: 8348 Lake Forest Drive, Sacramento, CA 95826;
417 S Hill Street Apt 520, Los Angeles, CA 90013;
Santa Monica, CA 90401;
Grand Rapids, MI 49546
Relatives & Associates: Debra Montgomery
Erma Montgomery
Keith Montgomery
Keith Montgomery
Nick Montgomery
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: 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
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