Address History: 2643 Woodmeadow Southeast Drive, Grand Rapids, MI 49546;
400 North Acacia Avenue Unit D39, Fullerton, CA 92831;
Chicago, IL 60629;
Caledonia, MI 49316;
Custer, MI 49405
Aliases (AKA): Mohammed Ghannam
Email Addresses: lfo****@aol.com,
lfo****@att.net
Address History: 5018 North Quail Crest Southeast Drive Southeast, Grand Rapids, MI 49546;
2620 Golfridge Drive Se, Grand Rapids, MI 49546
Aliases (AKA): Elwood J Hakeem
Address History: 223 Hillview Northeast Avenue, Grand Rapids, MI 49503;
1591 Enchanted Forest Drive, Conley, GA 30288;
Stone Mountain, GA 30087;
Belding, MI 48809;
Rockford, MI 49341
Aliases (AKA): Suzanne Marie Ahkeem
Address History: 1551 Franklin Southeast Street Apartment 3029, Grand Rapids, MI 49506;
3510 Burton Ridge Road Se, Grand Rapids, MI 49546;
Newaygo, MI 49337
Email Addresses: lfa****@aol.com,
sfa****@centurytel.net
Address History: 10566 Carter Road, Freeland, MI 48623;
1119 W Thrush Avenue, Peoria, IL 61604;
Caseville, MI 48725;
Grand Rapids, MI 49546;
Hartland, MI 48353
Relatives & Associates: Franklin Coble
Andre Franklin
Andre Franklin
Bianca Franklin
Charles Franklin
Address History: 9344 Clyde Road, Fenton, MI 48430;
8755 N Christine Drive, Brighton, MI 48114;
Grand Rapids, MI 49546;
Highland, MI 48356;
Howell, MI 48843
Aliases (AKA): Nicole Lynn Matthews,
Nicole Matthews,
Nicole Lynn Matthews-Creech
Email Addresses: jcr****@mi.rr.com
Address History: 408 North Lake Drive, Caledonia, MI 49316;
2174 Alemany Boulevard, San Francisco, CA 94112;
Alburnett, IA 52202;
Cedar Rapids, IA 52402;
Grand Rapids, MI 49546
Aliases (AKA): Bruce Mallory
Address History: 10828 Doyle Court, Orland Park, IL 60467;
6717 South Halsted Street, Chicago, IL 60621;
Grand Rapids, MI 49507;
Grandville, MI 49418;
Wyoming, MI 49519
Aliases (AKA): Mahmod Qasim-Hussein Abu-Ghoush,
Mahmod Q Abu-Ghoush,
Mahmod Abughoush,
Mahmod Q Ghoush
Address History: 1106 Sunday Drive, Rockledge, FL 32955;
404 Harrison Avenue Apt 3, Cape Canaveral, FL 32920;
Melbourne, FL 32940;
Titusville, FL 32796;
Grand Rapids, MI 49546
Aliases (AKA): Robin Joy Dewit,
Robin Joy Wit-Yaskovic
Address History: 934 Aaron Circle, Durham, NC 27713;
5991 Valley Lane Drive Se, Grand Rapids, MI 49508;
Allentown, PA 18103;
Bethlehem, PA 18015;
Fountain Hill, PA 18015
Aliases (AKA): Deirdre A Seng
Address History: 2472 Candlewick Court, Macungie, PA 18062;
5991 Valley Lane Drive Se, Grand Rapids, MI 49508;
Durham, NC 27713;
Allentown, PA 18103;
Bethlehem, PA 18015
Aliases (AKA): Matthew M Seng
Email Addresses: jer****@ovivowater.com,
mat****@ovivowater.com
Address History: 5105 West Grace Street, Tampa, FL 33607;
5105 W Grace Street, Tampa, FL 33607;
Grand Rapids, MI 49501;
Wyoming, MI 49519
Aliases (AKA): Kevin Emmannuel Matienzo
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