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: 3315 Oak Hollow Drive Southeast, Grand Rapids, MI 49546;
652 Lamoreaux Drive Nw, Comstock Park, MI 49321
Aliases (AKA): Maryann Ann Williams
Phone Numbers: (616) 949-4294
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: 8116 Michelle Lane, Lambertville, MI 48144;
5920 Lookout Ridge Apt 206, Grand Rapids, MI 49546
Relatives & Associates: Rachel Distelrath
Alec Zimmerman
Blaine Zimmerman
Julie Zimmerman
Lauren Zimmerman
Phone Numbers: (734) 856-1795
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: 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: 615 Prospect Northeast Avenue Apartment 2, Grand Rapids, MI 49503;
4244 Brentwood Park Circle, Tampa, FL 33624;
Savannah, GA 31420;
Allendale, MI 49401;
Comstock Park, MI 49321
Aliases (AKA): A D Nelson,
Angela Denise Nelson,
Angela Nelson
Address History: 5643 Far Hill Southeast Drive Southeast, Grand Rapids, MI 49546;
423 Springberry Court, Alpharetta, GA 30005;
Atlanta, GA 30319;
Claxton, GA 30417;
Collins, GA 30421
Phone Numbers: (912) 618-9643
Address History: 5724 Tall Timber Street Se, Grand Rapids, MI 49546;
14485 Po Box, Chicago, IL 60614;
Columbia, IL 62236;
Makanda, IL 62958
Phone Numbers: (618) 281-5143
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: 3540 12 Mile Northeast Road, Rockford, MI 49341;
1153 Taus Circle, Yorkville, IL 60560;
Grand Rapids, MI 49546;
Howell, MI 48843
Relatives & Associates: Bridgett Neumann
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: 8600 Wildcat Run Drive Northeast, Rockford, MI 49341;
14316 Strotheide Road Northeast, Belding, MI 48809;
Grand Rapids, MI 49546
Aliases (AKA): Jack Viersen
Email Addresses: jac****@yahoo.com,
jvi****@comcast.net
Address History: 5920 Lookout Ridge Apt 102, Grand Rapids, MI 49546;
6226 Dumon Road, Belding, MI 48809;
Comstock Park, MI 49321;
Hesperia, MI 49421;
Rockford, MI 49341
Relatives & Associates: Jason Bialochowski
Ryan Bialochowski
Wendy Essebaggers
Linda Helman
Whitney Kurtz
Phone Numbers: (231) 571-0490
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: 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: 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: 107 New Castle Drive, Colonial Heights, VA 23834;
652 Lamoreaux Drive Nw, Comstock Park, MI 49321;
Grand Rapids, MI 49546;
North Dinwiddie, VA 23803
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: 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: 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: 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
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