Address History: 4240 Alpenhorn Drive Northwest, Comstock Park, MI 49321;
10201 Whitneyville Avenue Southeast, Alto, MI 49302;
Caledonia, MI 49316;
Grand Rapids, MI 49544;
Greenville, MI 48838
Email Addresses: rlf****@ameritrade.com
Address History: 4231 Alpenhorn Drive Northwest Apartment 6, Comstock Park, MI 49321;
6881 Bridgemont Drive, Canton, MI 48187;
Grand Rapids, MI 49544;
Lansing, MI 48910;
Livonia, MI 48152
Aliases (AKA): Rajaram Desai
Phone Numbers: (616) 361-0195
Email Addresses: kum****@hotmail.com
Address History: 1780 Orshal Road, Muskegon, MI 49445;
351 N Squirrel Road, Auburn Hills, MI 48326;
Grand Rapids, MI 49544;
Holton, MI 49425;
Norton Shores, MI 49441
Aliases (AKA): Vince J Levandowski,
Vincent J Levandowski
Phone Numbers: (231) 373-1251
Address History: 5702 Ethelwin Avenue Northeast, Belmont, MI 49306;
7081 Chandler Northeast Drive, Belmont, MI 49306;
Grand Rapids, MI 49544
Aliases (AKA): Michael J Kingsley
Relatives & Associates: Barbara Groom
Brian Kingsley
Brittany Kingsley
David Kingsley
Michele Kingsley
Email Addresses: mic****@gmail.com
Address History: 7145 Wilkinson Drive Northeast, Rockford, MI 49341;
900 4 Mile Road Nw, Grand Rapids, MI 49544
Aliases (AKA): Anthony Fred Huerta
Email Addresses: ant****@comcast.net,
edu****@aol.com,
edu****@verizon.net,
edu****@yahoo.com,
hue****@aol.com
Address History: 5950 Safety Drive Ne, Belmont, MI 49306;
905 Northrup Street Apt 6, San Jose, CA 95126;
Grand Rapids, MI 49544
Relatives & Associates: Yuchi Jin
Address History: 2414 Cedar Lake Drive, Jenison, MI 49428;
900 4 Mile Road Nw, Grand Rapids, MI 49544;
Wyoming, MI 49519;
Zeeland, MI 49464
Address History: 2845 Bark Court, Cedar Springs, MI 49319;
5326 Gist Avenue, Baltimore, MD 21215;
Grand Rapids, MI 49544
Phone Numbers: (616) 281-4510
Address History: 3225 Holiday Drive Apartment 7, Lansing, MI 48912;
12622 Rockridge Road, Lakeland, FL 33809;
Orlando, FL 32806;
Comstock Park, MI 49321;
Dewitt, MI 48820
Address History: 323 Orton Street, Howard City, MI 49329;
527 5th Avenue W, Jerome, ID 83338;
Grand Rapids, MI 49544;
Marne, MI 49435;
Newaygo, MI 49337
Aliases (AKA): Lisa Dekker
Email Addresses: lde****@gmail.com,
lde****@ameritrade.com
Address History: 2414 Cedar Lake Drive, Jenison, MI 49428;
900 4 Mile Road Nw, Grand Rapids, MI 49544;
Zeeland, MI 49464
Phone Numbers: (616) 669-1925
Address History: 7299 Steed Street Southeast, Caledonia, MI 49316;
181 Darla Drive, Woodstock, GA 30188;
Byron Center, MI 49315;
Fountain, MI 49410;
Grand Rapids, MI 49544
Aliases (AKA): Eva Marie Boeskool,
Eva M Cornell,
Eva M Kleis
Email Addresses: phi****@aol.com
Address History: 4285 Royal Glen Northeast Drive Northeast, Comstock Park, MI 49321;
11381 Maple Court, Allendale, MI 49401;
East Jordan, MI 49727;
Grand Rapids, MI 49544;
Howard City, MI 49329
Address History: 122 Clifford Street, Lansing, MI 48912;
4311 Lakeshore Northeast Crossing, Atlanta, GA 30324;
Decatur, GA 30030;
Detroit, MI 48219;
Grand Rapids, MI 49544
Aliases (AKA): Habibullah Steen
Address History: 5461 Westgrove Drive, Columbus, OH 43228;
4290 Alpenhorn Northwest Drive Apartment 1d, Comstock Park, MI 49321;
Coopersville, MI 49404;
Grand Rapids, MI 49544;
Marne, MI 49435
Aliases (AKA): Thomas E Fouse
Email Addresses: tho****@hotmail.com
Address History: 2602 Brunetta Drive, Vineland, NJ 08360;
1934 Orleans Drive Apt B, Indialantic, FL 32903;
Orlando, FL 32825;
Winter Park, FL 32792;
Grand Rapids, MI 49544
Address History: 10460 Hunt Club Place Apt 836, Fort Worth, TX 76244;
9151 Kresge Street, Detroit, MI 48213;
Eastpointe, MI 48021;
Grand Rapids, MI 49544;
Saint Clair Shores, MI 48080
Address History: 1950 Sacramento Street Apt 1, San Francisco, CA 94109;
2102 Clemson Road, Jacksonville, FL 32217;
Ponte Vedra Beach, FL 32082;
Grand Rapids, MI 49544;
Midlothian, VA 23112
Address History: 4815 Ashley Hope Drive, Katy, TX 77494;
1170 Foster City Boulevard Apt 209, Foster City, CA 94404;
San Rafael, CA 94903;
Chicago, IL 60628;
Comstock Park, MI 49321
Aliases (AKA): Loganathan V Chettiar,
Loganathan P Chettiar,
P V Chettiar
Relatives & Associates: Devasena Selvakumar
Address History: 1703 West Juanita Circle, Cleveland, MS 38732;
900 4 Mile Road Nw, Grand Rapids, MI 49544;
Toledo, OH 43607
Aliases (AKA): Leonard E Thornton
Relatives & Associates: Cheryl Thomas
Bernice Thornton
L Thornton
Leonard Thornton
Marquana Thornton
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