Address History: 510 College Avenue Ne Apt 207, Grand Rapids, MI 49503;
5754 Reveton Road #, West Bloomfield, MI 48322;
Cincinnati, OH 45240;
Cleveland, OH 44113
Address History: 510 College Avenue Ne Apt 207, Grand Rapids, MI 49503
Address History: 217 Hampton Avenue Se, Grand Rapids, MI 49506;
367 Sunset Road, Winnetka, IL 60093;
Tulsa, OK 74136
Phone Numbers: (616) 458-1389
Address History: 1636 Herrick Avenue Northeast, Grand Rapids, MI 49505;
818 Carrier Creek Boulevard Ne, Grand Rapids, MI 49503
Phone Numbers: (616) 726-5240
Address History: 5286 Sayles Road, Saranac, MI 48881;
243 Longbranch Circle, Brea, CA 92821;
La Habra, CA 90631;
Orange, CA 92865;
San Jose, CA 95110
Email Addresses: ben****@hotmail.com,
lbs****@ameritrade.com
Address History: 19014 Walden Drive, Spring Lake, MI 49456;
1152 Venezia Drive, El Dorado Hills, CA 95762;
Folsom, CA 95630;
Fullerton, CA 92831;
La Palma, CA 90623
Aliases (AKA): Syed Marghoob Haider,
Syed M Haider
Address History: 20204 Po Box, Kalamazoo, MI 49019;
121 Whitehills Drive, East Lansing, MI 48823;
Grand Rapids, MI 49503;
Minneapolis, MN 55421
Address History: 923 Allen Street, South Bend, IN 46616;
208 Timber Creek Drive, Connersville, IN 47331;
Elkhart, IN 46516;
Mishawaka, IN 46545;
Battle Creek, MI 49017
Aliases (AKA): Tenea Jackson,
Tenea Rene Oneal,
Tenea R Oneal,
Tenea Whitehead
Email Addresses: eri****@hotmail.com,
glo****@gmail.com,
one****@yahoo.com,
swe****@aol.com,
ten****@gmail.com
Address History: 2 Pierce Avenue Apartment 425, San Jose, CA 95110;
2 Pierce Avenue Apt 425, San Jose, CA 95110;
Grand Rapids, MI 49503;
Grandville, MI 49418;
Saranac, MI 48881
Aliases (AKA): Ben C Hooker,
Benjamin Hooker
Email Addresses: ben****@hotmail.com,
ben****@gmail.com,
bho****@comerica.com,
hoo****@gmail.com
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