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: 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: 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: 5940 Lookout Ridge Apt 203, Grand Rapids, MI 49546;
400 Spaulding Hills Circle Se Apt 201, Ada, MI 49301
Phone Numbers: (616) 452-4684
Address History: 2426 Gilmour Street Se, Grand Rapids, MI 49506;
6716 Cascade Road Se Apt D6, Grand Rapids, MI 49546
Phone Numbers: (616) 949-7356
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: 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: 5915 Lookout Ridge Apartment 102, Grand Rapids, MI 49546;
11134 Medlock Bridge Road, Duluth, GA 30097;
Grandville, MI 49418;
Hudsonville, MI 49426;
Sand Lake, MI 49343
Aliases (AKA): Rickie P Sasso
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: 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: 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: 3785 Old Elm Southeast Drive, Grand Rapids, MI 49512;
350 Claude Street, Jacksonville, FL 32204;
Columbus, GA 31907;
Clarkston, MI 48346;
Hazel Park, MI 48030
Aliases (AKA): Mary Elle Bertling,
Mary Ellen Roux
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: 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: 3207 Dodson Avenue, Chattanooga, TN 37406;
1807 Ledo Avenue, Decatur, GA 30035;
Rossville, GA 30741;
Ada, MI 49301;
Grand Rapids, MI 49546
Aliases (AKA): Randy Pell
Email Addresses: ran****@yahoo.com,
ran****@aol.com,
ran****@gte.net,
ran****@msn.com,
ran****@yahoo.com
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: 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
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: 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: 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: 5833 North Albina Avenue, Portland, OR 97217;
5940 Lookout Ridge Apartment 201, Grand Rapids, MI 49546;
Rockford, MI 49341;
Zeeland, MI 49464;
O Fallon, MO 63368
Aliases (AKA): Kristin W Nitz
Phone Numbers: (616) 990-1907
(616) 990-2897
Email Addresses: kwn****@charter.net
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: 524 W 46th Place, Chicago, IL 60609;
5960 Lookout Ridge, Grand Rapids, MI 49546;
Westerville, OH 43082
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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