Address History: 1230 Saffron Lane Southeast Apartment 3, Grand Rapids, MI 49508;
203 2100e Wyndham Hill Drive Northeast Apartment, Grand Rapids, MI 49599
Email Addresses: cfu****@cox.net,
fug****@hotmail.com,
swe****@yahoo.com
Address History: 3932 Mayfield Avenue Northeast Apartment 2n, Grand Rapids, MI 49525;
3845 Yorkland Northwest Drive Apartment 8, Comstock Park, MI 49321;
Holland, MI 49424
Email Addresses: cat****@netzero.net,
fug****@yahoo.com
Address History: 3845 Yorkland Drive Nw Apt 8, Comstock Park, MI 49321;
2875 Burritt Street Nw, Grand Rapids, MI 49504;
Sioux Falls, SD 57103
Relatives & Associates: Catalina Fugariu
Claudia Fugariu
Ioana Fugariu
Phone Numbers: (616) 802-7703
Email Addresses: mar****@worldnet.att.net
Address History: 4331 Marshall Street, Wheat Ridge, CO 80033;
3201 Burton Street Se, Grand Rapids, MI 49546;
Wyoming, MI 49519
Aliases (AKA): Kendra Leigh Toonstra
Email Addresses: ken****@priorityhealth.com,
ken****@yahoo.com
Address History: 3932 Mayfield Avenue North #2, Grand Rapids, MI 49525;
3845 Yorkland Drive Nw Apt 8, Comstock Park, MI 49321;
Sioux Falls, SD 57110
Relatives & Associates: Catalina Fugariu
Claudia Fugariu
Marian Fugariu
Email Addresses: ioa****@meijer.com,
oan****@email.com,
yjo****@yahoo.com
Address History: 2100 East Wyndham Hill Northeast Drive Northeast Apartment 203, Grand Rapids, MI 49505;
2100 E Wyndham Hill Drive Ne Apt 203, Grand Rapids, MI 49505;
Rapid City, SD 57702;
Sioux Falls, SD 57104;
Springfield, SD 57062
Aliases (AKA): Carrie E Kastein
Relatives & Associates: Bernard Kastein
Bernard Kastein
Brandon Kastein
Carolyn Kastein
Lyndsey Kastein
Phone Numbers: (605) 464-0327
Address History: 3540 Auburn Avenue Northeast, Grand Rapids, MI 49525;
2100 E Wyndham Hill Drive Ne Apt 203, Grand Rapids, MI 49505;
Mount Pleasant, MI 48858;
Stanton, MI 48888;
Wyoming, MI 49519
Aliases (AKA): Jennifer Lee Henrickson
Phone Numbers: (616) 318-7893
Address History: 8531 Nevins Road, Greenville, MI 48838;
2105 43rd Street Se Apt A8, Grand Rapids, MI 49508;
Ludington, MI 49431;
Norman, OK 73072
Phone Numbers: (616) 754-5513
Email Addresses: bri****@excite.com
Address History: 816 West Ellis Avenue, Belding, MI 48809;
816 W Ellis Avenue, Belding, MI 48809;
Grand Rapids, MI 49525;
Greenville, MI 48838;
Mount Pleasant, MI 48858
Address History: 8975 Baumhoff Avenue Northwest, Sparta, MI 49345;
8535 West Willow Avenue, Peoria, AZ 85381;
Grand Rapids, MI 49505
Aliases (AKA): Denise Harriet Sutherland,
Denise Sutherlin
Relatives & Associates: Kimberly Kubiak
Bernadette Lowe
Susan Messer
Joseph Sutherland
Angeline Sutherlin
Email Addresses: dsu****@ameritrade.com
Address History: 3845 Yorkland Drive Nw Apt 8, Comstock Park, MI 49321;
2100 E Wyndham Hill Drive Ne Apt 203, Grand Rapids, MI 49505
Phone Numbers: (616) 365-2577
(616) 447-8414
Address History: 3330 Oakmont Drive, Hudsonville, MI 49426;
5870 Coit Avenue Ne, Grand Rapids, MI 49525;
Jenison, MI 49428
Aliases (AKA): Kimberly Ann Young
Address History: 7130 Bouman Drive, Middleville, MI 49333;
2105 43rd Street Se Apt A8, Grand Rapids, MI 49508;
Ludington, MI 49431;
Wyoming, MI 49509;
Wausau, WI 54403
Aliases (AKA): Allen Kaatz
Email Addresses: a.k****@kc-tc.org,
aka****@gmail.com,
all****@charter.net,
all****@kentisd.org,
ama****@aol.com
Address History: 1722 Glen Parker Avenue, Cincinnati, OH 45223;
107 Natoma Avenue Apt 22, Santa Barbara, CA 93101;
Grand Haven, MI 49417;
Grand Rapids, MI 49505;
Muskegon, MI 49441
Email Addresses: ag2****@yahoo.com,
ag2****@aol.com,
bm4****@fuse.net
Address History: 21 Eagle Court, Edwardsville, IL 62025;
505 East Healey Street, Champaign, IL 61820;
Dwight, IL 60420;
Elgin, IL 60123;
Glen Carbon, IL 62034
Aliases (AKA): Kimberly L Mcginnis
Address History: 583 Arthur Drive, Cary, IL 60013;
1441 Johnson Drive Apt 1111, Buffalo Grove, IL 60089;
Orland Park, IL 60462;
Wheeling, IL 60090;
Olathe, KS 66062
Email Addresses: acc****@aol.com
Address History: 567 Wilkinson Street, Cincinnati, OH 45206;
107 Natoma Avenue Apt 22, Santa Barbara, CA 93101;
Grand Rapids, MI 49505;
Bethel, OH 45106;
Plano, TX 75074
Email Addresses: bma****@aol.com,
bma****@dell.com,
bma****@netscape.net
Address History: 368 Po Box, Fernandina Beach, FL 32035;
413 Walnut Street # 5008, Green Cove Springs, FL 32043;
Punta Gorda, FL 33983;
Grand Rapids, MI 49525
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