Address History: 52 Monroe Center Street Northwest, Grand Rapids, MI 49503;
1133 Allen Street, South Bend, IN 46616;
Wyoming, MI 49519
Address History: 7484 Alycia Drive, Hudsonville, MI 49426;
241 Crescent Northeast Street Apartment 1, Grand Rapids, MI 49503;
Jenison, MI 49428;
Mount Pleasant, MI 48858
Aliases (AKA): Ben David Kakkuri
Email Addresses: bka****@fpfc.net,
bka****@townemortgage.com,
bka****@unionhomemortgage.com
Address History: 406 East Cayuga Street, Bellaire, MI 49615;
406 E Cayuga Street, Bellaire, MI 49615;
Byron Center, MI 49315;
Central Lake, MI 49622;
Grand Rapids, MI 49503
Aliases (AKA): Timothy Vanderhart
Email Addresses: tva****@gmail.com
Address History: 722 Michigan Street, Petoskey, MI 49770;
113 P/O Box, Conway, MI 49722;
East Lansing, MI 48823;
Grand Rapids, MI 49506;
Harbor Springs, MI 49740
Relatives & Associates: Amy Durham
Charles Peterson
Charles Peterson
Jeffery Peterson
Kathleen Peterson
Email Addresses: lpe****@altavista.com,
lpe****@hotmail.com
Address History: 4900 Doral Drive Apartment 58, Ann Arbor, MI 48108;
186 Belle Isle Court, Naples, FL 34112;
Chelsea, MI 48118;
Clinton, MI 49236;
Dexter, MI 48130
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