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: 5920 Lookout Ridge, Grand Rapids, MI 49546;
24923 E Point Drive, Mattawan, MI 49071
Phone Numbers: (616) 258-8909
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: 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: 5915 Lookout Ridge Apartment 103, Grand Rapids, MI 49546;
1188 Dogwood Meadows Drive Se, Ada, MI 49301
Aliases (AKA): Carlos Pena
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: 3315 Oak Hollow Drive Southeast, Grand Rapids, MI 49546;
652 Lamoreaux Drive Nw, Comstock Park, MI 49321
Phone Numbers: (616) 949-4294
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: 5940 Lookout Ridge Apt 203, Grand Rapids, MI 49546;
400 Spaulding Hills Circle Se Apt 201, Ada, MI 49301
Relatives & Associates: Alison Carter
Jacob Carter
Kristen Carter
Phone Numbers: (616) 452-4684
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: 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: 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: 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: 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: 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: 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: 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: 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: 2544 Spindlehill Drive Apartment 3, Cincinnati, OH 45230;
7876 Verona Drive Sw, Byron Center, MI 49315;
Grand Rapids, MI 49546;
Ludington, MI 49431;
Kutztown, PA 19530
Aliases (AKA): Kelly Marie Killips,
Kelly Marie Ryder
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: 85 Riva Ridge Drive, Cranberry Twp, PA 16066;
901 Sara Court Apt 171, Vacaville, CA 95687;
Grand Rapids, MI 49546;
Pittsburgh, PA 15241
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: 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: 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
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