Address History: 11693 Hunters Creek Drive, Plymouth, MI 48170;
2902 Enterprise Drive, Anderson, IN 46013;
Fishers, IN 46037;
North Attleboro, MA 02760;
Ann Arbor, MI 48105
Aliases (AKA): Diph R Shah,
Dipti Shah
Email Addresses: dip****@hotmail.com,
dip****@hotmail.com,
dip****@sbcglobal.net
Address History: 1039 Curzon Street, Howell, MI 48843;
25 P/O Box, Largo, FL 33779;
Sanibel, FL 33957;
Dearborn, MI 48128;
Grand Rapids, MI 49546
Aliases (AKA): Samuel Dr Basiu,
Samuel Httpwwwmenhe Vasiu
Email Addresses: ava****@sbcglobal.net
Address History: 3532 Westcott Drive Southeast, Ada, MI 49301;
1920 Sterling Oaks Boulevard Southeast, Ada, MI 49301;
Grand Rapids, MI 49512;
Novi, MI 48374;
Rockford, MI 49341
Relatives & Associates: Julie Bauman
Alexander Campbell
Benjamin Campbell
Nancy Campbell
Robert Campbell
Address History: 2431 Belleglade Drive Southeast #800, Grand Rapids, MI 49546;
3123 Indigobush Way, Naples, FL 34105;
Albany, NY 12212;
Clifton Park, NY 12065
Aliases (AKA): Sue M Jandernoa,
Susan Jandernoa
Relatives & Associates: Carl Jandernoa
Carl Jandernoa
Donald Jandernoa
Michael Jandernoa
Robert Jandernoa
Email Addresses: sja****@aol.com
Address History: 7048 Maplecrest Drive Southeast, Grand Rapids, MI 49546;
1617 Saint Louis Avenue # 101, Ocean City, MD 21842;
Clarkston, MI 48348;
Lake Orion, MI 48360
Relatives & Associates: Jennifer Adkins
Andrew Humphreys
Bethany Humphreys
Christopher Humphreys
Christopher Humphreys
Email Addresses: car****@alltel.net,
gmp****@hotmail.com,
pat****@gm.com
Phone Numbers: (517) 546-0933
Address History: 8805 Olive Shore Avenue, West Olive, MI 49460;
17672 P/O Box, Denver, CO 80217;
Naples, FL 34105;
Indianapolis, IN 46260;
Cedar, MI 49621
Aliases (AKA): Michael Joseph Jandernoa
Relatives & Associates: Carl Jandernoa
Donald Jandernoa
Robert Jandernoa
Steven Jandernoa
Susan Jandernoa
Address History: 17 Peartree Lane Northeast, Grand Rapids, MI 49546;
859 Thornapple River Drive Se # D, Ada, MI 49301;
Cadillac, MI 49601;
Gowen, MI 49326
Aliases (AKA): Ken M Penning
Address History: 1711 Weymouth Drive Southeast, Grand Rapids, MI 49599;
633 N Fall River Drive, Coldwater, MI 49036
Aliases (AKA): Jennifer Ruth Hoeksema
Phone Numbers: (616) 455-5363
Email Addresses: jjp****@comcast.net
Address History: 1414 Kings Crossing Drive Southeast, Caledonia, MI 49316;
11614 Venetian Avenue, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Sarasota, FL 34234;
Belmont, MI 49306
Aliases (AKA): Thomas William Wagner
Address History: 2738 Hall Street Southeast, Grand Rapids, MI 49506;
1415 Conlon Avenue Se, Grand Rapids, MI 49506
Email Addresses: hgb****@alltel.net,
hgb****@aol.com
Address History: 4459 Thornberry Southeast Drive, Grand Rapids, MI 49546;
6322 Palma Del Mar South Boulevard Apartment 805, Saint Petersburg, FL 33715;
Grosse Ile, MI 48138;
Ionia, MI 48846;
Trenton, MI 48183
Relatives & Associates: Kari Gargol
Dana Lepien
Bradley Wigginton
Margaret Wigginton
Thomas Wigginton
Address History: 10 Peartree Northeast Lane, Grand Rapids, MI 49546;
7749 Big Mac Drive, Sebring, FL 33876;
Alto, MI 49302;
Grandville, MI 49418;
Rockford, MI 49341
Email Addresses: cra****@centennialsec.com
Address History: 1007 Turner Road, Dewitt, MI 48820;
1528 Southeast Holyrood Lane, Port Saint Lucie, FL 34952;
Des Moines, IA 50310;
West Des Moines, IA 50265;
Grand Rapids, MI 49546
Aliases (AKA): Todd Russell Contrera
Email Addresses: mar****@usa.net
Address History: 7707 Coachman Lane Apartment 3, Jenison, MI 49428;
7707 Coachman Lane, Jenison, MI 49428;
Grand Rapids, MI 49546;
Wyoming, MI 49519
Aliases (AKA): Richard J Hodson
Address History: 7048 Maplecrest Drive Southeast, Grand Rapids, MI 49546;
1408 Ironwood Drive, Marion, IN 46952;
Ocean City, MD 21842;
Lake Orion, MI 48360
Aliases (AKA): Connie Ford Humphreys,
Constance A Humphreys
Relatives & Associates: Jennifer Adkins
Andrew Humphreys
Bethany Humphreys
Christopher Humphreys
Christopher Humphreys
Address History: 1595 Sage Court Northeast, Grand Rapids, MI 49525;
543 Steketee Road Ne, Ada, MI 49301;
Pentwater, MI 49449
Email Addresses: jmo****@bhsins.com,
mar****@gmail.com,
mst****@bhsins.com,
tms****@hotmail.com,
tms****@hotmail.comi
Address History: 22292 Natures Cove Court, Estero, FL 33928;
6095 28th Street Se Ste 200, Grand Rapids, MI 49546
Aliases (AKA): Nancy J Skinner
Address History: 6360 6th Avenue North, Saint Petersburg, FL 33710;
4650 54th Avenue S Apt 314, Saint Petersburg, FL 33711;
Grand Rapids, MI 49546
Relatives & Associates: Robert Tesh
Address History: 108 Loft Circle, Dadeville, AL 36853;
4259 Memorial Street, Birmingham, AL 35226;
Hoover, AL 35226;
Pike Road, AL 36064;
Grand Rapids, MI 49503
Aliases (AKA): Terrance Leberfinger
Relatives & Associates: Barbara Leberfinger
Greg Leberfinger
Martin Leberfinger
Martin Leberfinger
Melanie Leberfinger
Address History: 1528 Southeast Holyrood Lane, Port Saint Lucie, FL 34952;
8800 S Ocean Drive Apt 909, Jensen Beach, FL 34957;
Grand Rapids, MI 49546;
Montague, MI 49437;
Plano, TX 75025
Aliases (AKA): Barbara Smit
Address History: 5300 Sandy Trail Court, Plano, TX 75023;
1528 Se Holyrood Lane, Port Saint Lucie, FL 34952;
Grand Rapids, MI 49546;
Montague, MI 49437
Aliases (AKA): Jacob Smit
Address History: 23159 Amgci Way Unit 207, Estero, FL 33928;
24391 Sandpiper Isle Way Unit 102, Bonita Springs, FL 34134;
Naples, FL 34108;
Grand Rapids, MI 49508;
Muskegon, MI 49444
Address History: 6616 Mcclintock Road, Pleasant Garden, NC 27313;
4111 Shady Oak West Drive, Lakeland, FL 33810;
Ada, MI 49301;
Grand Rapids, MI 49546;
Greensboro, NC 27405
Aliases (AKA): Mark Thurman Hinshaw
Email Addresses: mar****@yahoo.com,
mrh****@aol.com,
mrh****@cox.net
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