Address History: 847 Courtney Street Nw Apt 2, Grand Rapids, MI 49504;
1016 Kusterer Drive Nw, Grand Rapids, MI 49534
Phone Numbers: (616) 735-0875
Address History: 847 Courtney Street Nw Apt 2, Grand Rapids, MI 49504
Address History: 3930 Clyde Park Avenue Southwest, Grand Rapids, MI 49509;
704 7th Street Nw, Grand Rapids, MI 49504;
Middleville, MI 49333;
Wyoming, MI 49509
Aliases (AKA): Candace F Wagner,
Candace Warner
Email Addresses: can****@hotmail.com
Address History: 1622 Hanchett Northwest Avenue, Grand Rapids, MI 49504;
2928 East Avalon Drive, Phoenix, AZ 85016;
Grant, MI 49327;
Woodside, NY 11377
Email Addresses: cot****@yahoo.com
Address History: 900 Bayside Drive Unit 1, Palatine, IL 60074;
2000 Bayside Drive Unit 105, Palatine, IL 60074;
Rolling Meadows, IL 60008;
Grand Rapids, MI 49544;
Wayland, MI 49348
Relatives & Associates: Fawad Chaudhry
Fm Chaudhry
Humera Chaudhry
Maqbool Chaudhry
Rashida Chaudhry
Email Addresses: grc****@yahoo.com,
uch****@comcast.net
Address History: 1124 Paris Avenue Ne, Grand Rapids, MI 49503;
3879 Yorkland Drive Nw Apt 8, Comstock Park, MI 49321;
Kalamazoo, MI 49048
Aliases (AKA): James Terrance-Fredri Jones
Address History: 5321 Brookwood Drive Se, Grand Rapids, MI 49508;
1031 Ardmore Street Se, Grand Rapids, MI 49507
Relatives & Associates: Patrick Murray
Phone Numbers: (616) 455-4814
Address History: 722 N Main Street, Bellevue, MI 49021;
4236 Timber Valley Court, Decatur, GA 30032;
Battle Creek, MI 49014;
Grand Rapids, MI 49544;
Vermontville, MI 49096
Phone Numbers: (616) 534-3218
Address History: 4863 Canal Avenue Sw, Wyoming, MI 49418;
653 Po Box, Sheridan, IL 60551;
Byron Center, MI 49315;
Grand Rapids, MI 49504
Address History: 6284 Belmont Avenue Ne, Belmont, MI 49306;
847 Courtney Street Nw Apt 2, Grand Rapids, MI 49504;
Rockford, MI 49341;
Jamestown, NY 14701
Address History: 4690 N Patterson Road, Caledonia, MI 49316;
15323 Eucalyptus Avenue, Bellflower, CA 90706;
Miami, FL 33102;
Grand Rapids, MI 49504
Aliases (AKA): Michelle Marie Suwyn
Relatives & Associates: Cindy Holwerda
Joel Holwerda
Melanie Holwerda
Patricia Holwerda
Peter Holwerda
Phone Numbers: (616) 891-1885
Address History: 1213 Pacific Avenue, Lansing, MI 48910;
6620 Aberdeen Drive, Dimondale, MI 48821;
Grand Rapids, MI 49504;
Hillsdale, MI 49242;
Sparta, MI 49345
Address History: 22478 Rausch Avenue, Eastpointe, MI 48021;
15508 Biltmore Street, Detroit, MI 48227;
Grand Rapids, MI 49504;
Oak Park, MI 48237;
Warren, MI 48089
Aliases (AKA): Neandra Marie Davis,
Neiah M Davis,
Neiah Marie Davis
Email Addresses: dav****@yahoo.com,
nea****@angelfire.com,
nea****@yahoo.com
Address History: 2504 Theodore Avenue, Hudsonville, MI 49426;
847 Courtney Street Nw Apt 2, Grand Rapids, MI 49504
Phone Numbers: (616) 889-1809
Address History: 713 Michigan Avenue, South Haven, MI 49090;
120 Acorn Lane Apt 188, Pittsburg, CA 94565;
Bloomingdale, MI 49026;
Grand Rapids, MI 49504;
Portland, OR 97203
Phone Numbers: (616) 801-3695
Email Addresses: jst****@hotmail.com,
ril****@hotmail.com
Address History: 2000 Bayside Drive Unit 105, Palatine, IL 60074;
900 Bayside Drive, Palatine, IL 60074;
Rolling Meadows, IL 60008;
Grand Rapids, MI 49544;
Wayland, MI 49348
Relatives & Associates: Fawad Chaudhry
Fm Chaudhry
Maqbool Chaudhry
Rashida Chaudhry
Saba Chaudhry
Phone Numbers: (616) 472-9711
(847) 342-8126
Address History: 5013 Killebrew Drive, Annandale, VA 22003;
847 Courtney Street Nw Apt 2, Grand Rapids, MI 49504;
Harrison, MI 48625;
Jenison, MI 49428;
Lansing, MI 48917
Address History: 1641 Ewing Chapel Road, Dacula, GA 30019;
328 Brown Southwest Street, Grand Rapids, MI 49507
Relatives & Associates: Michele Lamb
Phone Numbers: (616) 235-7692
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