Address History: 5960 Lookout Ridge Apt 102, Grand Rapids, MI 49546;
23173 Heaton Vista, Elkhart, IN 46514;
Fort Wayne, IN 46816;
Goshen, IN 46528;
Granger, IN 46530
Address History: 3181 Charlevoix Drive Se Unit 206, Grand Rapids, MI 49546;
2947 Burrwick Drive Se, Grand Rapids, MI 49546
Phone Numbers: (616) 942-5532
Address History: 5915 Lookout Ridge Apartment 103, Grand Rapids, MI 49546;
1188 Dogwood Meadows Drive Se, Ada, MI 49301
Aliases (AKA): Carlos Pena
Address History: 3315 Oak Hollow Drive Southeast, Grand Rapids, MI 49546;
652 Lamoreaux Drive Nw, Comstock Park, MI 49321
Phone Numbers: (616) 949-4294
Address History: 2092 Leif Avenue, Muskegon, MI 49441;
1101 E Hidden Ranch Circle, Palmer, AK 99645;
Surprise, AZ 85379;
Burbank, CA 91504;
Corona, CA 92879
Aliases (AKA): Jodie Susan Albers,
Jodie Susan Cost Rd
Email Addresses: gin****@yahoo.com
Address History: 5960 Lookout Ridge Apt 102, Grand Rapids, MI 49546;
2271 1st Street, Fort Myers, FL 33901;
Lexington, KY 40514;
Columbus, OH 43206;
Warren, OH 44485
Address History: 3315 Oak Hollow Drive Southeast, Grand Rapids, MI 49546;
652 Lamoreaux Drive Nw, Comstock Park, MI 49321
Aliases (AKA): Maryann Ann Williams
Phone Numbers: (616) 949-4294
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: 2646 Bartlett Road, Pleasant Lake, MI 49272;
2882 Tall Oaks Court Apt 12, Auburn Hills, MI 48326;
Grand Ledge, MI 48837;
Grand Rapids, MI 49546;
Rives Junction, MI 49277
Address History: 8428 Gilmore Court, Jenison, MI 49428;
18330 N 79th Avenue Apt 3140, Glendale, AZ 85308;
Peoria, AZ 85383;
Phoenix, AZ 85024;
Grand Rapids, MI 49546
Address History: 6248 Red Ash Court # 94, Caledonia, MI 49316;
2996 Kendall Street, Detroit, MI 48238;
Grand Rapids, MI 49546;
Lansing, MI 48915;
Northville, MI 48168
Aliases (AKA): Tamara S Walker,
Tamra S Walker
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: 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: 425 Avery Way Apt 10209, Knoxville, TN 37922;
7663 Double Barrel Heights, Colorado Springs, CO 80923;
Venice, FL 34293;
Fairview, MI 48621;
Grand Rapids, MI 49546
Aliases (AKA): Judith A Miller
Address History: 5701 Lake District Drive Unit 7, The Colony, TX 75056;
617 Laurel Cove Court Apt 203, Orlando, FL 32825;
Indianapolis, IN 46240;
Grand Rapids, MI 49546
Relatives & Associates: Cynthia Mendoza
Address History: 527 North Lockwood Avenue #2, Chicago, IL 60644;
840 W Blackhawk Street Apt 1910, Chicago, IL 60642;
Grand Rapids, MI 49546;
Manchester, MO 63088;
Saint Louis, MO 63141
Email Addresses: kat****@aol.com
Address History: 524 W 46th Place, Chicago, IL 60609;
5960 Lookout Ridge, Grand Rapids, MI 49546;
Westerville, OH 43082
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: 2973 Willow Ridge Court, Fort Myers, FL 33905;
15120 Harbour Isle Drive Apt 201, Fort Myers, FL 33908;
Grand Rapids, MI 49546;
Columbus, OH 43206
Address History: 59094 Heritage Lane, Saint Helens, OR 97051;
5960 Lookout Ridge Apt 201, Grand Rapids, MI 49546
Phone Numbers: (503) 366-0277
Address History: 8348 Lake Forest Drive, Sacramento, CA 95826;
417 S Hill Street Apt 520, Los Angeles, CA 90013;
Santa Monica, CA 90401;
Grand Rapids, MI 49546
Relatives & Associates: Debra Montgomery
Erma Montgomery
Keith Montgomery
Keith Montgomery
Nick Montgomery
Address History: 7318 Blythdale Drive, Dallas, TX 75248;
1642 E 56th Street, Chicago, IL 60637;
Highland Park, IL 60035;
Grand Rapids, MI 49546;
Philadelphia, PA 19106
Aliases (AKA): Michael D Sukenik,
Michael D Yanovsky
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