Address History: 1750 Breton Road Southeast, Grand Rapids, MI 49506;
2280 Academy Northeast Drive, Grand Rapids, MI 49503;
Ludington, MI 49431;
Wyoming, MI 49519
Aliases (AKA): Michael Fiorenzo,
Michael Shawn-Carl Fiorenzo
Email Addresses: mfi****@gmail.com
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: 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: 1736 Shangrai La Southeast Drive, Grand Rapids, MI 49508;
13350 7 Mile Northeast Road, Belding, MI 48809;
Cedar Springs, MI 49319;
White Cloud, MI 49349;
Wyoming, MI 49519
Aliases (AKA): Tracey Lynn Briggs,
Tracey Lynn Fischer,
Tracey L King,
Tracey Lynn King
Email Addresses: fis****@northwood.edu
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: 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: 3650 Lake Birch Northeast Street, Grand Rapids, MI 49525;
1305 Ball Avenue Ne, Grand Rapids, MI 49505
Email Addresses: jts****@comcast.net
Address History: 3445 Eagle Bluff Northeast Drive Northeast, Grand Rapids, MI 49525;
600 South Dearborn Street Apartment 1916, Chicago, IL 60605;
Des Plaines, IL 60016;
Evanston, IL 60202;
Belmont, MI 49306
Aliases (AKA): Kathleen Kluck
Email Addresses: kat****@sprintmail.com
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: 5915 Lookout Ridge Apartment 103, Grand Rapids, MI 49546;
1188 Dogwood Meadows Drive Se, Ada, MI 49301
Aliases (AKA): Carlos Pena
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: 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: 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: 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: 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;
5915 Lookout Ridge Apartment 101, Grand Rapids, MI 49546;
Joplin, MO 64801
Aliases (AKA): Patsy Weigard
Email Addresses: pat****@yahoo.com,
pat****@aol.com,
pwe****@att.net,
pwe****@comcast.net,
pwe****@worldnet.att.net
Address History: 208 Alexis Street, Plano, IL 60545;
1507 Georgia Court Apt 302, Naperville, IL 60540;
Yorkville, IL 60560;
Canton, MI 48187;
Grand Rapids, MI 49546
Phone Numbers: (630) 273-2819
Email Addresses: twi****@aol.com
Address History: 12205 Hidden River Lane, Pearland, TX 77584;
5920 Lookout Ridge Apt 207, Grand Rapids, MI 49546
Relatives & Associates: Xiaobing Shi
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: 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: 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: 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
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