Address History: 908 Maxwell Southeast Avenue, Grand Rapids, MI 49506;
855 South 5th Avenue Suite 136, Frisco, CO 80443;
Wilmette, IL 60091;
Alto, MI 49302;
East Lansing, MI 48823
Aliases (AKA): Javad Javvad Abu,
Lughod Javvad Abu,
Jawad Ibrahim Abu-Lughod,
Javad Abulughod,
I Jawad Lughod
Address History: 8325 Majestic Hills Drive, Sturtevant, WI 53177;
7092 Placida Road # 1211, Placida, FL 33946;
Port Charlotte, FL 33952;
Grand Rapids, MI 49507;
Prior Lake, MN 55372
Aliases (AKA): Scott Nelson
Email Addresses: sco****@gfs.com
Address History: 14 Cranberry Lane, Granby, CT 06035;
204 Mcclure Circle, Morehead, KY 40351;
Agawam, MA 01001;
Springfield, MA 01108;
Grand Rapids, MI 49503
Address History: 8131 Braddock Circle Apartment 2, Port Richey, FL 34668;
8530 Elgin Drive, Port Richey, FL 34668;
Grand Rapids, MI 49546
Aliases (AKA): Melba Evelyn Grey
Email Addresses: rha****@aol.com,
rha****@concentric.net,
rha****@aol.com
Address History: 2454 Yalta Terrace, North Port, FL 34286;
184 P/O Box, Creola, AL 36525;
Bradenton, FL 34212;
Englewood, FL 34224;
Fort Lauderdale, FL 33322
Aliases (AKA): Richard Daniel Terpstra
Relatives & Associates: Richard Coy
Barbara Crea
Barbara Grzegorczyk
Kathlee Niedzielski
Andrew Terpstra
Email Addresses: jte****@ameritrade.com,
rdt****@comcast.net,
rdt****@gmail.com
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