Address History: 3150 Centennial Ridge Apt 103, Grand Rapids, MI 49546;
3730 E New York Street Apt 1712, Aurora, IL 60504;
Bloomington, IL 61704;
Philadelphia, PA 19131
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: 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: 2637 Mohican Southeast Avenue, Grand Rapids, MI 49546;
5940 Lookout Ridge Apartment 201, Grand Rapids, MI 49546
Aliases (AKA): Malinda F Mueller
Address History: 7414 Derbyboro Drive Se, Caledonia, MI 49316;
23021 E Lorraine Street Apt 106, Brownstown Twp, MI 48183;
Clinton Township, MI 48038;
Gibraltar, MI 48173;
Grand Rapids, MI 49546
Phone Numbers: (734) 676-5609
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: 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: 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 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: 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: 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: 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: 5920 Lookout Ridge, Grand Rapids, MI 49546;
24923 E Point Drive, Mattawan, MI 49071
Phone Numbers: (616) 258-8909
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: 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: 3315 Oak Hollow Drive Southeast, Grand Rapids, MI 49546;
652 Lamoreaux Drive Nw, Comstock Park, MI 49321
Phone Numbers: (616) 949-4294
Address History: 15175 Pruin Street, Spring Lake, MI 49456;
18308 E Alabama Place Unit D, Aurora, CO 80017;
Lake Worth, FL 33460;
Grand Rapids, MI 49546;
Hamilton, MI 49419
Relatives & Associates: Heidi Watson
Email Addresses: bhe****@aol.com,
buc****@hotmail.com,
dae****@msn.com,
dbe****@comcast.net,
h20****@juno.com
Address History: 5960 Lookout Ridge Apartment 202, Grand Rapids, MI 49546;
3775 Cherry Lane Southeast Avenue Southeast, Ada, MI 49301;
Battle Creek, MI 49014;
Clare, MI 48617;
Fenton, MI 48430
Aliases (AKA): Jamie Lauraine Hands,
Jeannie L Hands,
Jeannine Hands,
Jeannine L Hands,
Jeannine L Nash
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: 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
Email Addresses: kwn****@charter.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: 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: 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: 465 Dolores Street Apt 10, San Francisco, CA 94110;
1225 Clay Street Apt 10, San Francisco, CA 94108;
Grand Rapids, MI 49546
Aliases (AKA): Gabriella M Tringali
Phone Numbers: (415) 885-5568
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