Address History: 1750 Breton Road Southeast, Grand Rapids, MI 49506;
2280 Academy Northeast Drive, Grand Rapids, MI 49503;
Ludington, MI 49431;
Wyoming, MI 49519
Aliases (AKA): Michael Fiorenzo,
Michael Shawn-Carl Fiorenzo
Email Addresses: mfi****@gmail.com
Address History: 1219 Thomas Drive #169, Panama City, FL 32408;
4341 Thomas Drive Lot C18, Panama City, FL 32408;
Tallahassee, FL 32308;
Lanesville, IN 47136;
Grand Rapids, MI 49546
Aliases (AKA): Linda J Gillespie
Relatives & Associates: Bill Gillespie
Bonnie Gillespie
Charles Gillespie
David Gillespie
Herbert Gillespie
Address History: 7414 Derbyboro Drive Se, Caledonia, MI 49316;
23021 E Lorraine Street Apt 106, Brownstown Twp, MI 48183;
Clinton Township, MI 48038;
Gibraltar, MI 48173;
Grand Rapids, MI 49546
Phone Numbers: (734) 676-5609
Address History: 7876 Verona Drive Sw, Byron Center, MI 49315;
10295 48th Avenue Unit E103, Allendale, MI 49401;
Grand Rapids, MI 49546;
Kalamazoo, MI 49009;
Wyoming, MI 49509
Phone Numbers: (269) 372-3651
Address History: 5920 Lookout Ridge Apt 102, Grand Rapids, MI 49546;
6226 Dumon Road, Belding, MI 48809;
Comstock Park, MI 49321;
Hesperia, MI 49421;
Rockford, MI 49341
Relatives & Associates: Jason Bialochowski
Ryan Bialochowski
Wendy Essebaggers
Linda Helman
Whitney Kurtz
Phone Numbers: (231) 571-0490
Address History: 125 James Street, Lowell, MI 49331;
15730 Lakeside Village Drive Apt 20, Clinton Township, MI 48038;
Grand Rapids, MI 49546;
Sterling Heights, MI 48313;
Utica, MI 48317
Address History: 15175 Pruin Street, Spring Lake, MI 49456;
18308 E Alabama Place Unit D, Aurora, CO 80017;
Lake Worth, FL 33460;
Grand Rapids, MI 49546;
Hamilton, MI 49419
Relatives & Associates: Heidi Watson
Email Addresses: bhe****@aol.com,
buc****@hotmail.com,
dae****@msn.com,
dbe****@comcast.net,
h20****@juno.com
Address History: 2959 Burwood Hill Court, Ada, MI 49301;
332 Copperfield Court, Marco Island, FL 34145;
Newburgh, IN 47630;
Byron Center, MI 49315;
Grand Rapids, MI 49546
Aliases (AKA): Cindy J Cunningham,
Cynthia J Cunningham,
Cynthia Jane Martin,
Cynthia Ann Martin,
Cynthia J Miller
Relatives & Associates: Craig Cunningham
Cynthia Cunningham
Josh Cunningham
Sarah Cunningham
Abby Martin
Address History: 2568 Rosewater Drive Ne Unit 409, Grand Rapids, MI 49525;
8930 Vergennes Street Se, Ada, MI 49301;
Wyoming, MI 49418
Address History: 400 Spaulding Hills Circle Southeast Apartment 201, Ada, MI 49301;
400 Spaulding Hills Southeast Circle Apartment 201, Ada, MI 49301;
Grand Rapids, MI 49507
Aliases (AKA): Craig Carter
Email Addresses: cra****@craigjcarter.com,
cra****@attbi.com,
cra****@csi.com,
cra****@gateway.net,
cra****@yahoo.com
Address History: 3057 Summergate Lane, Okemos, MI 48864;
6248 Red Ash Court, Caledonia, MI 49316;
Grand Rapids, MI 49546;
Lansing, MI 48915;
Northville, MI 48168
Address History: 4459 36th Street, Hamilton, MI 49419;
18308 E Alabama Place Unit D, Aurora, CO 80017;
Punta Gorda, FL 33950;
Grand Rapids, MI 49546;
Spring Lake, MI 49456
Aliases (AKA): Heidi Renee Kummer
Email Addresses: eas****@yahoo.com,
fan****@gmail.com,
hei****@chartercom.com,
hrk****@aol.com,
jrk****@att.net
Address History: 615 Prospect Northeast Avenue Apartment 2, Grand Rapids, MI 49503;
4244 Brentwood Park Circle, Tampa, FL 33624;
Savannah, GA 31420;
Allendale, MI 49401;
Comstock Park, MI 49321
Aliases (AKA): A D Nelson,
Angela Denise Nelson,
Angela Nelson
Address History: 5915 Lookout Ridge Apt 204, Grand Rapids, MI 49546;
347 N Kuakini Street, Honolulu, HI 96817;
Auburn, ME 04210;
Flushing, NY 11355;
Port Jefferson, NY 11777
Address History: 3681 Maple Hurst Drive Southeast, Grand Rapids, MI 49512;
520 20th Street, Ames, IA 50010;
Cedar Falls, IA 50613;
Cedar Rapids, IA 52405;
Dysart, IA 52224
Aliases (AKA): Shannon Michelle Fordice,
S M Hageman,
Shannon Michelle Hageman,
Shannon Hageman
Address History: 5960 Lookout Ridge Apt 203, Grand Rapids, MI 49546;
465 Dolores Street Apt 10, San Francisco, CA 94110;
Ada, MI 49301;
Grand Blanc, MI 48439
Phone Numbers: (810) 694-1475
Address History: 3650 Lake Birch Northeast Street, Grand Rapids, MI 49525;
1305 Ball Avenue Ne, Grand Rapids, MI 49505
Email Addresses: jts****@comcast.net
Address History: 5960 Lookout Ridge Apt 103, Grand Rapids, MI 49546;
362 W Lomita Avenue Apt 6, Glendale, CA 91204;
Sunnyside, NY 11104;
Austin, TX 78744;
Benbrook, TX 76132
Aliases (AKA): Chloe Amber Kittinger,
Chloe Young
Phone Numbers: (817) 932-0820
Email Addresses: chl****@gmail.com,
cki****@sbcglobal.net
Address History: 5915 Lookout Ridge Apartment 101, Grand Rapids, MI 49546;
24 Fox Southwest Street Unit 9, Grand Rapids, MI 49507;
Grandville, MI 49418;
Pleasant Ridge, MI 48069;
Zeeland, MI 49464
Address History: 7318 Blythdale Drive, Dallas, TX 75248;
1642 East 56th Street Apartment 520, Chicago, IL 60637;
Highland Park, IL 60035;
Grand Rapids, MI 49546;
Philadelphia, PA 19106
Aliases (AKA): Olga Tabakman
Relatives & Associates: Dmitry Sukenik
Alexander Tabakman
Bat Tabakman
Victoria Tabakman
Liliya Yanoski
Phone Numbers: (281) 788-1503
Address History: 2931 Abraham Drive, Cedar Falls, IA 50613;
520 20th Street, Ames, IA 50010;
Cedar Rapids, IA 52405;
Newton, IA 50208;
Champaign, IL 61820
Aliases (AKA): Ronald Hageman
Relatives & Associates: Shannon Fordice
Brian Hageman
Carlin Hageman
Elisabeth Hageman
Larissa Hageman
Address History: 2544 Spindlehill Drive Apartment 3, Cincinnati, OH 45230;
7876 Verona Drive Sw, Byron Center, MI 49315;
Grand Rapids, MI 49546;
Ludington, MI 49431;
Kutztown, PA 19530
Aliases (AKA): Kelly Marie Killips,
Kelly Marie Ryder
Address History: 1408 Clinton Street Apartment 404, Hoboken, NJ 07030;
460 Pine Valley Drive, Roanoke, AL 36274;
Tampa, FL 33613;
Grand Rapids, MI 49506;
Ithaca, NY 14850
Aliases (AKA): Terry L Corrado
Relatives & Associates: Kathryn Altenpohl
Constance Corrado
John Corrado
Laura Corrado
Shirley Corrado
Email Addresses: tco****@pacbell.net,
ter****@perrigo.com,
tjc****@gmail.com
Address History: 59094 Heritage Lane, Saint Helens, OR 97051;
5960 Lookout Ridge Apt 201, Grand Rapids, MI 49546
Phone Numbers: (503) 366-0277
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