Address History: 101 Worcester Drive Northeast, Grand Rapids, MI 49503;
6740 28th Street Se, Grand Rapids, MI 49546
Phone Numbers: (616) 774-2509
Address History: 2290 Christine Court Se, Grand Rapids, MI 49546;
745 Brighton Lake Road, Brighton, MI 48116
Phone Numbers: (810) 229-2068
Address History: 1115 Fulton Street E Apt 1, Grand Rapids, MI 49503;
6710 Cascade Road Se Apt A11, Grand Rapids, MI 49546;
Greenville, MI 48838
Address History: 1408 Fair Oaks Place, Casselberry, FL 32730;
1000 Sherrywood Street, Casselberry, FL 32730;
Leesburg, FL 34748;
Orlando, FL 32811;
Brighton, MI 48116
Aliases (AKA): Frank R Graves,
Frank Graves,
K Frank Graves
Email Addresses: bev****@hotmail.com,
ken****@gmail.com
Address History: 18266 West Spring Lake Road, Spring Lake, MI 49456;
2727 Northgate Boulevard Apartment 6, Fort Wayne, IN 46835;
Notre Dame, IN 46556;
South Bend, IN 46617;
Ada, MI 49301
Aliases (AKA): Su U Yi
Email Addresses: su.****@fkilogistex.com,
su.****@intelligrated.com,
suy****@hotmail.com
Address History: 3966 Yorkland Drive Northwest, Comstock Park, MI 49321;
1361 S Federal Highway Apt 506, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Chicago, IL 60601;
Grand Rapids, MI 49546
Relatives & Associates: Amanda Waszak
Daryl Waszak
Ignatius Waszak
Stephanie Waszak
Stephanie Waszak
Email Addresses: dwa****@wowway.com
Address History: 828 Coolidge Avenue, Clawson, MI 48017;
8965 E Florida 303 Avenue E E, Boulder, CO 80321;
Auburn Hills, MI 48326;
Bloomfield Hills, MI 48301;
Grand Rapids, MI 49546
Aliases (AKA): Zhimin C Chang
Email Addresses: zch****@hotmail.com
Address History: 7250 Pine Oak Lane, Hudsonville, MI 49426;
1058 Boynton Hills Avenue Se, Ada, MI 49301;
Belleville, MI 48111;
Grand Rapids, MI 49546;
Northville, MI 48167
Aliases (AKA): Dan Kenneth Stabnau,
Dan K Stabnau,
Dan K Stabuar,
Daniel K Stagnau
Email Addresses: chi****@yahoo.com,
dst****@lweng.com,
jst****@grlmail.com
Address History: 4728 Shady Greens Drive, Fuquay Varina, NC 27526;
6854 Balsam Street, Arvada, CO 80004;
Avon, CO 81620;
Golden, CO 80401;
Belmont, MI 49306
Aliases (AKA): Ryan Scott Kelly
Email Addresses: rki****@yahoo.com,
rya****@att.net
Address History: 1540 Hansen Lane, San Luis Obispo, CA 93401;
832 Marigold Court, San Luis Obispo, CA 93401;
Grand Rapids, MI 49546;
Canton, OH 44709
Phone Numbers: (805) 785-0531
Address History: 135 Cuyama Avenue, Pismo Beach, CA 93449;
1540 Hansen Lane, San Luis Obispo, CA 93401;
Chicago, IL 60614;
Grand Rapids, MI 49546
Address History: 135 Cuyama Avenue, Pismo Beach, CA 93449;
832 Marigold Court, San Luis Obispo, CA 93401;
Chicago, IL 60613;
Ann Arbor, MI 48104;
Grand Rapids, MI 49546
Aliases (AKA): Elizabeth J Mitchell,
Elizabeth Jane Senk,
Elizabeth Senk
Email Addresses: eli****@yahoo.com
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