Address History: 849 Griggs Southeast Street, Grand Rapids, MI 49507;
632 Hawthorne Street Ne, Grand Rapids, MI 49503;
Jenison, MI 49428;
Pittsburgh, PA 15212
Aliases (AKA): Lawrence Szczepaniuk,
Lawrence T Szczepanuik
Relatives & Associates: Maribeth Szczepaniuk
Address History: 632 Hawthorne Street Northeast Apartment F2, Grand Rapids, MI 49503;
5660 Summerset Woods Drive Southeast Apartment 29, Alto, MI 49302;
Beachwood, OH 44122;
Cleveland, OH 44120;
Shaker Heights, OH 44122
Aliases (AKA): Shawn K Adomaits
Relatives & Associates: Corey Adomaitis
Lawrence Adomaitis
Pati Adomaitis
Ryan Adomaitis
Elysia Reider
Email Addresses: p.a****@live.com,
rya****@hotmail.com,
sad****@bluewatertech.com
Address History: 3980 Walker Northwest Avenue, Grand Rapids, MI 49544;
404 Adaway Southeast Avenue, Ada, MI 49301;
Kalamazoo, MI 49008
Phone Numbers: (616) 780-8993
Address History: 3804 Burton Street Southeast, Grand Rapids, MI 49546;
7271 North Noffke Drive, Caledonia, MI 49316
Aliases (AKA): Mathew Mackay Raedle
Email Addresses: mra****@adelphia.net
Address History: 1533 Ash Street Apartment 201, Detroit, MI 48208;
4425 Commonwealth Street # 2, Detroit, MI 48208;
Ferndale, MI 48220;
Grand Rapids, MI 49503;
Port Huron, MI 48060
Address History: 538 Curtis Northeast Street, Grand Rapids, MI 49505;
2039 Irvine Avenue, Costa Mesa, CA 92627;
Pasadena, CA 91104
Relatives & Associates: Shannon Braber
Address History: 1344 Mayfield Northeast Avenue, Grand Rapids, MI 49505;
632 Hawthorne Northeast Street, Grand Rapids, MI 49503;
Grandville, MI 49418;
Memphis, TN 38118;
Seattle, WA 98199
Aliases (AKA): Pete J Cappon,
Peter James Cappon
Email Addresses: dci****@aol.com,
pca****@gmail.com,
pca****@yahoo.com
Address History: 1023 Lafayette Northeast Avenue, Grand Rapids, MI 49503;
1902 Dawson Northeast Avenue, Grand Rapids, MI 49505
Aliases (AKA): Ii Rick Koon
Address History: 1118 Hermitage Street Southeast, Grand Rapids, MI 49506;
5603 Estate Road, Allendale, MI 49401;
Kalamazoo, MI 49007;
Traverse City, MI 49685;
Toledo, OH 43604
Aliases (AKA): Michael Weitzman
Relatives & Associates: Laurie Weitzman
Email Addresses: dka****@netzero.net,
dka****@yahoo.com,
mic****@myurbanmarket.com,
mic****@worldsourcetech.com,
mic****@worldsourcetechnologies.com
Address History: 15978 West Church Road, Coral, MI 49322;
63 P/O Box, Coral, MI 49322;
Grand Rapids, MI 49505;
Grandville, MI 49418
Address History: 7188 Thornapple River Southeast Drive, Caledonia, MI 49316;
2642 North Magnolia Avenue, Chicago, IL 60614;
Clarkston, MI 48348;
Fenton, MI 48430;
Grand Rapids, MI 49503
Aliases (AKA): Shanna Henderson
Relatives & Associates: Laurel Bowne
Edith Henderson
Michael Henderson
Nancy Henderson
Ryan Henderson
Phone Numbers: (248) 762-9095
Address History: 2620 Limerick Lane, Troy, MI 48098;
11127 52nd Avenue Apartment B11, Allendale, MI 49401;
Grand Rapids, MI 49504;
Royal Oak, MI 48073;
Bellevue, WA 98004
Relatives & Associates: David Greenway
Gregory Greenway
James Greenway
Laura Greenway
Rebecca Greenway
Email Addresses: jul****@gmail.com,
jul****@bellevuearts.org,
rgr****@aol.com,
rgr****@collegeclub.com,
rgr****@alltel.net
Address History: 61232 Saddlecreek Drive, South Lyon, MI 48178;
419 Massoit Street, Clawson, MI 48017;
Grand Rapids, MI 49534;
Sterling Heights, MI 48310;
Troy, MI 48083
Aliases (AKA): Laura T Boback,
Laura M Boback,
Laura Theresa Parzych,
Laura T Parzych
Relatives & Associates: Catherine Boback
Christopher Boback
Debra Boback
Kenneth Boback
Kenneth Boback
Email Addresses: lat****@aol.com,
lat****@collegeclub.com,
lat****@collegeclub.com,
lat****@netscape.com,
lau****@gmail.com
Address History: 110 Maple Street, Fife Lake, MI 49633;
7726 Inman Road Sw, Fife Lake, MI 49633;
Grand Rapids, MI 49512;
Hastings, MI 49058;
Hudsonville, MI 49426
Aliases (AKA): Caleb F Pierce
Email Addresses: cal****@yahoo.com
Address History: 216 North Grove Street, Ypsilanti, MI 48198;
1403 N Murray Boulevard, Colorado Springs, CO 80915;
Ann Arbor, MI 48104;
Grand Rapids, MI 49503;
Holland, MI 49424
Address History: 2387 70th Avenue, Lakeview, MI 48850;
632 Hawthorne Northeast Street, Grand Rapids, MI 49503;
Holland, MI 49423
Email Addresses: csa****@greenridge.com
Address History: 327 Vinewood Court, Ypsilanti, MI 48198;
1538 Pine Valley Boulevard Apt 1, Ann Arbor, MI 48104;
Grand Rapids, MI 49503;
Holland, MI 49424
Aliases (AKA): Case J Silva,
Casie J Silva
Address History: 11780 Cutler Road, Lakeview, MI 48850;
430 Glenmoor Road Apt 103, East Lansing, MI 48823;
Grand Rapids, MI 49503
Aliases (AKA): Kyle P Lund
Address History: 7188 Thornapple River Southeast Drive, Caledonia, MI 49316;
2642 North Magnolia Avenue, Chicago, IL 60614;
Brighton, MI 48114;
Fenton, MI 48430;
Grand Rapids, MI 49503
Relatives & Associates: Don Henderson
Drew Henderson
Jessie Henderson
Michael Henderson
Nancy Henderson
Address History: 8400 Carmody Road, Watervliet, MI 49098;
11797 Oneida Road, Grand Ledge, MI 48837;
Grand Rapids, MI 49503;
Saint Joseph, MI 49085;
Wyoming, MI 49519
Aliases (AKA): Lucinda Jane Hoyt,
Lucinda Jane Wilkinson
Address History: 6261 Greystone Creek Road, Mechanicsville, VA 23111;
632 Hawthorne Northeast Street Apartment 2, Grand Rapids, MI 49503;
Kalamazoo, MI 49006;
Muskegon, MI 49442;
Twin Lake, MI 49457
Aliases (AKA): Melissa Kozubal,
Melissa Jean Vanderstelt
Relatives & Associates: Andrew Kozubal
Nancy Kozubal
Andrea Vanderste
Nadine Vanderstelt
Timothy Vanderstelt
Email Addresses: mis****@heartlandpaymentsystems.com
Address History: 6232 Southeast Woodward Street, Portland, OR 97206;
1514 N Campbell Avenue, Chicago, IL 60622;
Grand Rapids, MI 49509;
Wyoming, MI 49509
Aliases (AKA): Dawn M Vankampen
Address History: 5049 Kingswood Drive, Carmel, IN 46033;
5430 11th Avenue, Fort Myers, FL 33907;
Hollywood, FL 33021;
Jacksonville, FL 32217;
Miami, FL 33137
Aliases (AKA): Jill S Stewart
Address History: 9544 Paver Court, New Port Richey, FL 34654;
6800 Osteen Road, New Port Richey, FL 34653;
Arlington Heights, IL 60004;
Chicago, IL 60634;
Elmwood Park, IL 60707
Aliases (AKA): Theresa A Benetatos
Relatives & Associates: Aristotelis Benetatos
Athina Benetatos
Salvatore Benetatos
Salvatore Benetatos
Don Field
Address History: 915 Old Towne Street, Gulfport, MS 39507;
10897 48th Avenue Unit F8, Allendale, MI 49401;
Grand Rapids, MI 49503;
Sturgis, MI 49091
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