Address History: 3777 Mayberry Court Southeast, Grand Rapids, MI 49512;
2308 E Wescott Drive, Phoenix, AZ 85024;
Jacksonville, FL 32224;
Detroit, MI 48209;
Saint Clair Shores, MI 48080
Address History: 1845 Perkins Avenue Northeast, Grand Rapids, MI 49599;
156 Vining Run, Camden, DE 19934;
Farmington Hills, MI 48336;
Lima, OH 45805;
Norfolk, VA 23508
Aliases (AKA): Syed Jafri,
Syed Asad Jafri
Email Addresses: asa****@yahoo.com,
asa****@yahoo.com
Address History: 1000 Douglas Avenue Apartment 75, Altamonte Springs, FL 32714;
19603 Spring Oak Drive, Eustis, FL 32736;
Grand Rapids, MI 49548;
Grandville, MI 49418;
Huntington, WV 25704
Aliases (AKA): Jennifer K Carfine,
Jennifer Kay Mieras
Email Addresses: jen****@gmail.com,
udt****@yahoo.com
Address History: 3781 Giddings Avenue Se Apt 206, Grand Rapids, MI 49508;
819 Alto Avenue Se, Grand Rapids, MI 49507
Aliases (AKA): Curbie M Mobley,
C Toliber,
C Toliver
Address History: 3776 Mayberry Court Se, Grand Rapids, MI 49512;
888344 Po Box, Grand Rapids, MI 49588;
La Crosse, WI 54601
Phone Numbers: (616) 698-2585
Address History: 1135 Cambridge Drive Se, Grand Rapids, MI 49506;
7778 Timber Canyon Drive Se, Ada, MI 49301
Aliases (AKA): Jennifer L Lummen,
Jennifer L Lunnen,
Jennifer L Trust
Address History: 6534 Po Box, Grand Rapids, MI 49516;
3804 Yorkland Drive Nw Apt 8, Comstock Park, MI 49321;
Lansing, MI 48917
Aliases (AKA): Wendy J Boshoven,
Wendy J Smith
Email Addresses: sla****@aol.com
Address History: 6555 Nearpoint Drive Se, Caledonia, MI 49316;
3816 Amberly Court Se, Grand Rapids, MI 49508
Aliases (AKA): Lisa C Lummen
Phone Numbers: (616) 514-5714
Address History: 2381 Cabot Street, Detroit, MI 48209;
2369 Cabot Street, Detroit, MI 48209;
Grand Rapids, MI 49512
Aliases (AKA): Connie Ann Snachez
Relatives & Associates: Antonio Camacho
Antonio Camacho
Antonio Camacho
Artemio Camacho
Carla Camacho
Email Addresses: mya****@ail.com,
mya****@gmail.com,
ric****@yahoo.com
Address History: 3777 Mayberry Court Southeast, Grand Rapids, MI 49512;
2308 E Wescott Drive, Phoenix, AZ 85024;
Jacksonville, FL 32224;
Grosse Pointe Shores, MI 48236;
Saint Clair Shores, MI 48080
Relatives & Associates: Aria Cusenza
Emilia Cusenza
Paul Cusenza
Tammy Cusenza
Vito Cusenza
Address History: 6555 Nearpoint Drive Se, Caledonia, MI 49316;
3816 Amberly Court Se, Grand Rapids, MI 49508
Relatives & Associates: Jennifer Gray
Todd Gray
Adrian Lummen
Andrea Lummen
Barbara Lummen
Phone Numbers: (616) 514-5714
Address History: 4726 Whittum Road, Eaton Rapids, MI 48827;
1115 Winthrop Avenue, Joliet, IL 60435;
Plainfield, IL 60544;
Grand Rapids, MI 49508;
Grandville, MI 49418
Aliases (AKA): Michelle Renee Crawford
Relatives & Associates: Marcey Anderson
Sabrina Bourgeau
Lisa Crawford
Michael Crawford
Ryan Crawford
Address History: 4726 Whittum Road, Eaton Rapids, MI 48827;
2110 S Central Avenue, Cicero, IL 60804;
Crest Hill, IL 60403;
Joliet, IL 60431;
Plainfield, IL 60544
Aliases (AKA): Jeff Joseph Memenga,
Jeffrey Donald Memenga,
Jeffrey Memenga
Relatives & Associates: Michelle Crawford
Gloria Dettloff
Christine Hill
Bryan Memenga
Donald Memenga
Email Addresses: jme****@netzero.net,
jme****@sbcglobal.net
Address History: 2128 Shiloh Point Drive Southeast, Grand Rapids, MI 49599;
482 Po Box, Ada, MI 49301;
Caledonia, MI 49316
Aliases (AKA): Angela Mc Killip,
Angela R Mckillip,
Angela Tafelski,
Angela R Taselfki
Relatives & Associates: Colleen Cournoyer
Nicole Henning
Barron Mckillip
Brooke Mckillip
Dennis Tafelski
Email Addresses: arm****@aol.com,
arm****@angelfire.com,
arm****@hotmail.com
Address History: 3762 Mayberry Court Se, Grand Rapids, MI 49512;
11084 Lance Avenue, Allendale, MI 49401;
Caledonia, MI 49316
Aliases (AKA): Andy Wiers
Email Addresses: and****@yahoo.com
Address History: 3754 Mayberry Court Se, Grand Rapids, MI 49512;
2893 Central Park Way Ne Apt 104, Grand Rapids, MI 49505;
Novi, MI 48375
Aliases (AKA): Julie M Stapleton
Phone Numbers: (616) 698-2802
Address History: 389 Carnoustie Avenue Southeast, Grand Rapids, MI 49546;
102 N Harris Drive, Fort Rucker, AL 36362;
Battle Creek, MI 49015;
Belmont, MI 49306;
Caledonia, MI 49316
Aliases (AKA): Douglas M Tafekki,
Douglas Tafelski
Relatives & Associates: Laura Reges
Andrew Tafelski
Angela Tafelski
Benjamin Tafelski
Christopher Tafelski
Email Addresses: dta****@aol.com,
taf****@aol.com,
taf****@aol.com
Address History: 4581 Marsh Harbor Drive, Tavares, FL 32778;
9945 County Road, Leesburg, FL 34788;
Mount Dora, FL 32757;
Orlando, FL 32808;
Morton Grove, IL 60053
Address History: 2911 Concord Street Apartment B, Colorado Springs, CO 80907;
132 E Brown Road Apt 3034, Mesa, AZ 85201;
Walnut, CA 91788;
Cripple Creek, CO 80813;
Fountain, CO 80817
Aliases (AKA): Lesley Danielle Carroll,
Leslie Grace Carroll,
Leslie Nicole Carroll,
Leslie N Carroll,
Leslie Nicole Fallert
Email Addresses: car****@hotmail.com,
col****@yahoo.com,
ldc****@yahoo.com,
les****@hotmail.com,
les****@yahoo.com
Address History: 265 Ponce De Leon Avenue Ne Unit 2511, Atlanta, GA 30308;
1015 Brookwood Valley Circle Ne, Atlanta, GA 30309;
Grand Rapids, MI 49505;
Lansing, MI 48912;
Rockford, MI 49341
Aliases (AKA): Danielle Joan Mowry
Email Addresses: dal****@hotmail.com,
dan****@gmail.com,
dan****@yahoo.com,
dmo****@netzero.net
Address History: 626 Burns Avenue, Flossmoor, IL 60422;
2681 Roosevelt Boulevard Apt 1110, Clearwater, FL 33760;
Davenport, FL 33897;
Redington Beach, FL 33708;
Seminole, FL 33772
Aliases (AKA): Paul Robert Helmstetter,
Paul Helmstetter
Relatives & Associates: Cathy Carroll
Alysha Helmstetter
Kyle Helmstetter
Linda Helmstetter
Michael Helmstetter
Email Addresses: phe****@gmail.com,
phe****@hotmail.com
Address History: 1802 Mattie Drive, Copperas Cove, TX 76522;
819 Bates Street Se, Grand Rapids, MI 49506;
Concord, NC 28025;
Killeen, TX 76549
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