Address History: 3324 Pine Meadow Drive Southeast #202, Grand Rapids, MI 49512;
7453 Coleman Street, Dearborn, MI 48126;
Roseville, MI 48066;
Wilmington, OH 45177;
Meadville, PA 16335
Aliases (AKA): Ali Awadi
Address History: 401 Summer Shores Court Southeast, Grand Rapids, MI 49548;
7088 Willard Avenue Se, Grand Rapids, MI 49548;
Wyoming, MI 49509
Aliases (AKA): Matthew Huisman
Address History: 5000 Heather Drive, Dearborn, MI 48126;
245 Ne 14th Street Apt 905, Miami, FL 33132;
Pompano Beach, FL 33069;
Grand Rapids, MI 49548;
Roseville, MI 48066
Email Addresses: aaw****@yahoo.com,
ann****@miamidream.com,
ann****@juno.com
Address History: 400 Summer Shores Court Southeast, Grand Rapids, MI 49548;
1652 Brookline Street, Canton, MI 48187;
Okemos, MI 48864
Email Addresses: ato****@hotmail.com,
ato****@hotmail.com
Address History: 6412 Calhoun Street, Dearborn, MI 48126;
23618 Pomelo Road, Corona, CA 92883;
Irvine, CA 92602;
Tustin, CA 92782;
Alpena, MI 49707
Aliases (AKA): Abdulwahab Ali Mutahr,
Abdulwahab Alie Mutahr
Email Addresses: abd****@aol.com,
abd****@cox.net,
amu****@ameritech.net,
amu****@ameritech.net
Address History: 860 Lake Michigan Drive Northwest, Grand Rapids, MI 49504;
2288 Pleasant Pond Drive Sw, Byron Center, MI 49315;
Muskegon, MI 49442;
Killeen, TX 76540
Address History: 6527 Summer Shores Drive Southeast, Grand Rapids, MI 49548;
29705 Linden Street, Farmington Hills, MI 48336;
Hamilton, MI 49419
Aliases (AKA): Robert Merle Haywar,
Robert M Haywood
Email Addresses: hay****@sbcglobal.net,
jea****@msn.com
Address History: 404 Summer Shores Court Se, Grand Rapids, MI 49548;
324 E Spruce Street, Sault Sainte Marie, MI 49783
Relatives & Associates: Kathy Ganakura
Adamantia Gianakura
Andrea Gianakura
Chris Gianakura
Matouli Gianakura
Phone Numbers: (906) 635-1915
Address History: 404 Summer Shores Court Se, Grand Rapids, MI 49548;
1312 S State Street # 3, Big Rapids, MI 49307;
Dearborn, MI 48120;
Novi, MI 48375;
Wyoming, MI 49519
Address History: 388 Summer Shores Court Southeast, Grand Rapids, MI 49548;
4200 N Highway A1a Apt 416, Fort Pierce, FL 34949;
Byron Center, MI 49315;
Gobles, MI 49055;
Moline, MI 49335
Aliases (AKA): Kenneth Wayne Hall,
Kenneth Wayne Rd,
Kenneth Wayne Van,
Kenneth W Vanhall,
Kenneth Wayne Vanhalliii
Phone Numbers: (616) 827-1719
Address History: 400 Summer Shores Court Southeast, Grand Rapids, MI 49599;
3020 100th Street Sw, Byron Center, MI 49315;
Conklin, MI 49403
Aliases (AKA): James Roskamp
Relatives & Associates: Jennifer Barendse
Dawn Harvey
Barbara Roskamp
Robert Roskamp
Timothy Roskamp
Email Addresses: gwe****@gmail.com,
jim****@yahoo.com
Address History: 8077 Kalamazoo Avenue Se, Byron Center, MI 49315;
401 Summer Shores Court Se, Grand Rapids, MI 49548;
Grandville, MI 49418;
Hudsonville, MI 49426;
Jenison, MI 49428
Aliases (AKA): Oliva M Vandyke
Address History: 6830 Cornerstone Drive Southeast, Caledonia, MI 49316;
3061 118th Avenue, Allegan, MI 49010;
Grand Rapids, MI 49512;
Howell, MI 48843
Phone Numbers: (616) 554-3264
Address History: 7849 High Knoll Drive Se, Byron Center, MI 49315;
3061 118th Avenue, Allegan, MI 49010;
Caledonia, MI 49316;
Grand Rapids, MI 49512;
Howell, MI 48843
Email Addresses: moo****@aol.com
Address History: 6412 Calhoun Street, Dearborn, MI 48126;
535 Waymarket Drive, Ann Arbor, MI 48103;
Big Rapids, MI 49307;
Comstock Park, MI 49321;
Grand Rapids, MI 49548
Aliases (AKA): Abdulwahab Ali Mutahr
Phone Numbers: (313) 581-0206
(313) 982-9036
(616) 493-4352
Address History: 404 Summer Shores Court Se, Grand Rapids, MI 49548;
324 E Spruce Street, Sault Sainte Marie, MI 49783
Relatives & Associates: Kathy Ganakura
Adamantia Gianakura
Chris Gianakura
Matouli Gianakura
Samuel Gianakura
Address History: 401 Summer Shores Court Se, Grand Rapids, MI 49548
Relatives & Associates: Mary White
Regina White
Roy White
Taneisha White
Willette White
Address History: 400 Summer Shores Court Southeast, Grand Rapids, MI 49548;
1652 Brookline Street, Canton, MI 48187;
Commerce Township, MI 48382;
Okemos, MI 48864
Email Addresses: ato****@hotmail.com,
top****@gvsu.edu
Address History: 385 Summer Shores Court Se, Grand Rapids, MI 49548;
1874 Leffingwell Avenue Ne # 4, Grand Rapids, MI 49525;
Wyoming, MI 49509
Phone Numbers: (616) 455-2090
Address History: 6438 S Fairfield Avenue, Chicago, IL 60629;
788 Fulton Terrace Se, Atlanta, GA 30316;
Greensburg, LA 70441;
Grand Rapids, MI 49503
Address History: 12103 South Indiana Avenue, Chicago, IL 60628;
815 Conisburgh Court, Stone Mountain, GA 30087;
Grand Rapids, MI 49507;
Hopkins, MI 49328
Aliases (AKA): Willette White
Address History: 2812 Tuers Road, San Jose, CA ;
2707 Lone Bluff Way, San Jose, CA 95111;
Grand Rapids, MI 49507;
Inkster, MI 48141;
Romulus, MI 48174
Aliases (AKA): Delano Teesea Smith
Email Addresses: dr.****@gmail.com
Address History: 815 Conisburgh Court, Stone Mountain, GA 30087;
624 W 115th Street, Chicago, IL 60628;
Grand Rapids, MI 49506;
Romulus, MI 48174
Phone Numbers: (616) 243-8059
Address History: 815 Conisburgh Court, Stone Mountain, GA 30087;
4508 Capital Dome Drive, Jacksonville, FL 32246;
Norcross, GA 30003;
Chicago, IL 60628;
Grand Rapids, MI 49506
Relatives & Associates: Delano Smith
Delano Smith
Nequan Smith
Mary White
Quinton White
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