Address History: 2461 Candlewick Court Southeast, Grand Rapids, MI 49546;
2264 Embro Drive Se, Grand Rapids, MI 49508
Relatives & Associates: Vincenzo Cucchiara
Phone Numbers: (616) 954-6629
Address History: 2492 Candlewick Court Southeast, Grand Rapids, MI 49546;
1735 N Paulina Street Apt 422, Chicago, IL 60622;
Palatine, IL 60067;
Schaumburg, IL 60193;
West Lafayette, IN 47906
Address History: 1629 Buttrick Avenue Se, Ada, MI 49301;
4440 E Wildwood Drive, Phoenix, AZ 85048;
Commerce Township, MI 48382;
Grand Rapids, MI 49546;
Lake Odessa, MI 48849
Aliases (AKA): John M Brownlow
Address History: 2476 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 609-3572
Email Addresses: che****@yahoo.com
Address History: 2445 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 949-8885
Address History: 5830 Burton Southeast Street, Grand Rapids, MI 49546;
2202 Clubhouse Drive Unit 186, Sun City Center, FL 33573;
Ann Arbor, MI 48104;
Detroit, MI 48226;
East Lansing, MI 48826
Aliases (AKA): Carol Elaine Goucher
Address History: 2487 Candlewick Court Southeast, Grand Rapids, MI 49546;
1228 Yuma Ridge Drive Sw, Byron Center, MI 49315;
Hickory, NC 28601;
Jackson, TN 38301
Email Addresses: jha****@msn.com
Address History: 5034 Walnut Hills Drive, Brighton, MI 48116;
2476 Candlestick Southeast Avenue, Grand Rapids, MI 49546;
Victor, NY 14564;
Webster, NY 14580;
Horsham, PA 19044
Address History: 2476 Candlewick Court Se, Grand Rapids, MI 49546;
81 Alexander Avenue, Belmont, MA 02478;
Boston, MA 02163;
Beltsville, MD 20705;
Westfield, NJ 07090
Relatives & Associates: Catherine Wang
Junqiang Wang
Xiaozhong Wang
Xin Wang
Yining Wang
Phone Numbers: (616) 608-3572
Address History: 130 Andre Street Sw, Grand Rapids, MI 49507;
1980 44th Street Se, Grand Rapids, MI 49508
Phone Numbers: (209) 632-9572
Address History: 457 Village Springs Drive Se, Ada, MI 49301;
2449 Candlewick Court Se, Grand Rapids, MI 49546;
Saginaw, MI 48603;
Troy, MI 48084;
West Bloomfield, MI 48324
Phone Numbers: (616) 285-0742
Address History: 2431 Candlewick Court Se, Grand Rapids, MI 49546;
721 Church Street Apt 3, Ann Arbor, MI 48104;
Berkley, MI 48072;
Detroit, MI 48226;
Lansing, MI 48911
Phone Numbers: (269) 672-5114
Address History: 3432 Eagle Ridge Court Northeast, Grand Rapids, MI 49525;
4211 Southwest 36th Street, Hollywood, FL 33023;
Miami, FL 33131;
Skokie, IL 60077
Aliases (AKA): Ernest Shamilov
Email Addresses: aut****@gmail.com,
esh****@yahoo.com,
mer****@aol.com,
mer****@netscape.com
Address History: 2479 Candlewick Court Se, Grand Rapids, MI 49546;
507 Bridge Street Nw, Grand Rapids, MI 49504
Phone Numbers: (616) 454-0781
Address History: 2855 Northville Northeast Drive, Grand Rapids, MI 49525;
2491 Candlewick Court Se, Grand Rapids, MI 49546
Aliases (AKA): Deborah A Zainea
Relatives & Associates: Barbara Vanderwerf
Anthony Zainea
Anthony Zainea
Benjamin Zainea
David Zainea
Address History: 31501 Evergreen Road, Franklin, MI 48025;
69 Finch Court, Naperville, IL 60565;
Oakbrook Terrace, IL 60181;
Villa Park, IL 60181;
Carmel, IN 46032
Aliases (AKA): Matthew Tribul
Relatives & Associates: Raquel Alvarez
Allison Tribul
Michael Tribul
Victoria Tribul
Email Addresses: mat****@hotmail.com
Address History: 2468 Candlewick Court Southeast, Grand Rapids, MI 49546;
4655 Arlington Park Drive, Lakeland, FL 33801;
Byron Center, MI 49315;
Lansing, MI 48910;
Martville, NY 13111
Address History: 179 Lehigh Street, Buffalo, NY 14218;
3302 City Lights Drive, Aliso Viejo, CA 92656;
El Monte, CA 91732;
Naperville, IL 60565;
Carmel, IN 46032
Email Addresses: god****@aol.com
Address History: 5121 Emeis View Court, Davenport, IA 52804;
81 Alexander Avenue, Belmont, MA 02478;
Boston, MA 02163;
Beltsville, MD 20705;
College Park, MD 20740
Phone Numbers: (616) 608-3572
Address History: 7004 Gilbert Drive, Shreveport, LA 71106;
4350 Ball Ground Highway, Canton, GA 30114;
Dacula, GA 30019;
Ringgold, GA 30736;
Sugar Hill, GA 30518
Aliases (AKA): Bradley Connor
Address History: 3760 Westland Court Se, Port Orchard, WA 98366;
10780 Santa Monica Boulevard, Los Angeles, CA 90025;
San Jose, CA 95130;
Tulare, CA 93274;
Grand Rapids, MI 49546
Aliases (AKA): Charlotte Kay Fisher,
C Shippley
Relatives & Associates: Gerald Fisher
Joshua Shippley
Mary Shippley
Patricia Shippley
Richard Shippley
Email Addresses: cha****@gmail.com,
cha****@adelphia.com,
cha****@hotmail.com,
csh****@gmail.com,
jer****@yahoo.com
Address History: 150 Evergreen Lane, Winnetka, IL 60093;
736 Park Avenue, Wilmette, IL 60091;
Grand Rapids, MI 49546;
Lowell, MI 49331;
Saint Paul, MN 55129
Aliases (AKA): Susan Bailey
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