Address History: 2019 Wealthy Street Se, Grand Rapids, MI 49506;
4667 Lake Michigan Drive Apt 12, Allendale, MI 49401;
Caledonia, MI 49316
Address History: 880 Bailey Road, Bailey, MI 49303;
2019 Wealthy Street Se, Grand Rapids, MI 49506;
Grant, MI 49327;
Kent City, MI 49330;
Muskegon, MI 49441
Relatives & Associates: Debra Schuitema
Richard Surdam
Andrew Swanson
Craig Swanson
Geraldine Swanson
Address History: 315 Benson Avenue Ne, Grand Rapids, MI 49503;
21 Gay Avenue Se Apt 6, Grand Rapids, MI 49503;
Muskegon, MI 49445
Phone Numbers: (231) 744-4420
Address History: 2019 Wealthy Southeast Street Unit 100, Grand Rapids, MI 49506;
10 Leyton Court, Rockville, MD 20850;
Douglas, MI 49406;
Holland, MI 49423
Address History: 2940 Charlesgate Avenue Southwest, Grand Rapids, MI 49509;
43 Lafayette Avenue Se, Grand Rapids, MI 49503;
Wyoming, MI 49509
Relatives & Associates: Delores Casarez
Josephine Casarez
Lisa Garcialafontsee
Dave Gracia
Tonya Gracia
Phone Numbers: (616) 534-0566
Email Addresses: srs****@msn.com
Address History: 3181 Charlevoix Drive Southeast #306, Grand Rapids, MI 49546;
301 W Platt Street # 432, Tampa, FL 33606;
Ada, MI 49301;
Jenison, MI 49428;
Rockford, MI 49341
Aliases (AKA): Gwendolyn S Harding
Phone Numbers: (616) 957-4446
Address History: 1774 Grant Street, Birmingham, MI 48009;
1959 Se 3rd Street Apt A, Deerfield Beach, FL 33441;
Pompano Beach, FL 33062;
Grand Rapids, MI 49504
Aliases (AKA): M Mohan,
Michaela J Mohan,
Michaela Lynne Mohan,
Michelle L Mohan,
Michelle Lynne Mohan
Email Addresses: mik****@gravity-marketing.com,
mub****@yahoo.com,
sha****@yahoo.com,
tho****@yahoo.com
Address History: 1344 Meadowgreen Court Southeast, Caledonia, MI 49316;
19500 N Echo Rim Drive, Surprise, AZ 85387;
Belmont, MI 49306;
Dorr, MI 49323;
Grand Rapids, MI 49508
Aliases (AKA): Dietre G Riecks,
Dietre Tillotson
Address History: 18303 Forest Avenue, Spring Lake, MI 49456;
24309 Millican Drive, Denham Springs, LA 70726;
Holden, LA 70744;
Springfield, LA 70462;
Allendale, MI 49401
Aliases (AKA): Leslie M Mitchelljenerou
Relatives & Associates: Crystal Fleckenstein
Jackie Hamiel
Linda Jeneroll
William Jeneroll
Jack Jenerou
Email Addresses: bkc****@dell.com
Address History: 1307 Trillium Court, Wixom, MI 48393;
1010 American Eagle Boulevard Apartment 704, Sun City Center, FL 33573;
Grand Rapids, MI 49506;
Holland, MI 49423;
Kalamazoo, MI 49007
Aliases (AKA): Bobbie See Stanton
Address History: 7430 Hallridge Road Northeast, Belding, MI 48809;
1539 Gladstone Drive Se, Grand Rapids, MI 49506
Aliases (AKA): Robert John Leppink
Phone Numbers: (616) 691-7453
Address History: 1774 Grant Street, Birmingham, MI 48009;
1959 Se 3rd Street Apt A, Deerfield Beach, FL 33441;
Pompano Beach, FL 33062;
Grand Rapids, MI 49504
Aliases (AKA): Michael Lynne Mohan,
Michael Mohan,
Michelle David Mohan
Phone Numbers: (248) 203-1943
(248) 203-1944
(248) 255-7394
(248) 298-6743
(248) 459-7450
Email Addresses: hab****@gmail.com,
mic****@cs.com,
mik****@2pillars.com,
mik****@crisiscare.com,
mik****@gravity-marketing.com
Address History: 8522 W Quail Track Drive, Peoria, AZ 85383;
3622 W Wagoner Road, Glendale, AZ 85308;
Phoenix, AZ 85020;
Scottsdale, AZ 85266;
Surprise, AZ 85387
Phone Numbers: (623) 376-6844
Address History: 2318 Cedar Street, Seaford, NY 11783;
3472 Po Box, Palm Beach, FL 33480;
Grand Rapids, MI 49508;
Lindenhurst, NY 11757;
Melville, NY 11747
Relatives & Associates: Brian Basinski
Michael Basinski
Stephen Basinski
Susan Basinski
Alexander Poulos
Phone Numbers: (616) 719-1601
Address History: 16930 W Alvarado Drive, Goodyear, AZ 85395;
3525 E Robin Lane, Phoenix, AZ 85050;
Scottsdale, AZ 85266;
Colorado Springs, CO 80923;
Schaumburg, IL 60193
Relatives & Associates: Brian Biecks
Doug Liecks
Benjamin Riecks
Dietre Riecks
Janet Riecks
Phone Numbers: (480) 488-8787
Address History: 1259 North Wood Street Apartment 102, Chicago, IL 60622;
3580 South Ocean Shore Boulevard Apartment 804, Flagler Beach, FL 32136;
Evanston, IL 60201;
Douglas, MI 49406;
Grand Rapids, MI 49512
Aliases (AKA): Ken Tornvall,
Kenneth Bruce Tornvall,
Kenneth B Tornvall
Relatives & Associates: Suzanne Sag
Kathleen Tobin
Barbara Tornvall
Kenneth Tornvall
Kenneth Tornvall
Email Addresses: aal****@aol.com,
kjt****@aol.com
Address History: 2445 E Richton Road, Crete, IL 60417;
1586 N Clybourn Avenue, Chicago, IL 60642;
Grand Rapids, MI 49506
Address History: 151 Jacksonian Drive, Hermitage, TN 37076;
2019 Wealthy Street Se, Grand Rapids, MI 49506;
Rockford, MI 49341;
Wyoming, MI 49519;
Murfreesboro, TN 37130
Email Addresses: gol****@aol.com,
hxc****@hotmail.com
Address History: 1735 Calais Drive, Miami Beach, FL 33141;
2725 Sw 4th Avenue, Cape Coral, FL 33914;
Gainesville, FL 32601;
Jacksonville, FL 32257;
Sarasota, FL 34243
Address History: 107 Treasure Court, San Ramon, CA 94583;
833 N Kenwood Street, Burbank, CA 91505;
Hayward, CA 94540;
Redwood City, CA 94063;
San Francisco, CA 94158
Email Addresses: eri****@yahoo.com,
est****@optiscancorp.com
Address History: 60 W 23rd Street Apt 507, New York, NY 10010;
2725 Southwest 4th Avenue, Cape Coral, FL 33914;
Fort Myers, FL 33912;
Fort Myers Beach, FL 33931;
Gainesville, FL 32608
Aliases (AKA): Frances Baquero,
Francis D Baquero,
Frank Baquero,
Frank D Baquero,
Frank D Baquro
Email Addresses: fba****@optonline.net,
fba****@seidenschein.com,
fdb****@psu.edu
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