Address History: 2445 Candlewick Court Southeast, Grand Rapids, MI 49546;
1655 Lockmere Drive Se, Grand Rapids, MI 49508;
Wyoming, MI 49509
Phone Numbers: (616) 949-8885
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: 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: 2461 Candlewick Court Southeast, Grand Rapids, MI 49546;
2264 Embro Drive Se, Grand Rapids, MI 49508
Relatives & Associates: Ninfa Cucchiara
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: 2479 Candlewick Court Se, Grand Rapids, MI 49546;
175 Bungalow Avenue, San Rafael, CA 94901;
Fort Wayne, IN 46818;
Ann Arbor, MI 48104;
Rockford, MI 49341
Address History: 432 Ridge Road Apt 8, Greenbelt, MD 20770;
446 Ridge Road Apt 11, Greenbelt, MD 20770;
Hyattsville, MD 20783;
Grand Rapids, MI 49546
Phone Numbers: (301) 614-0870
Address History: 7480 68th, Caledonia, MI 49316;
1735 N Paulina Street Apt 608, Chicago, IL 60622;
Lake Bluff, IL 60044;
Palatine, IL 60067;
Grand Rapids, MI 49546
Aliases (AKA): William Park Oliver
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: 2487 Candlewick Court Se, Grand Rapids, MI 49546;
10271 E Rivershore Drive Se, Alto, MI 49302
Relatives & Associates: Christophe Donnell
Douglas Donnell
Erica Donnell
Jeffrey Donnell
Kira Donnell
Email Addresses: cal****@worldnet.att.net,
cal****@aol.com,
cal****@worldnet.att.net
Address History: 2452 Candlewick Court Se, Grand Rapids, MI 49546;
291 Eagleglen Avenue, Turlock, CA 95380;
Comstock Park, MI 49321
Phone Numbers: (616) 647-0650
Address History: 2492 Candlewick Court Se, Grand Rapids, MI 49546;
6015 S Liverpool Road, Hobart, IN 46342;
Bridgman, MI 49106;
Caledonia, MI 49316;
Frankenmuth, MI 48734
Aliases (AKA): Kellie A Oliver
Phone Numbers: (616) 803-1124
Address History: 80 68th Street Southeast, Grand Rapids, MI 49548;
2444 Candlewick Court Se, Grand Rapids, MI 49546;
Perry, MI 48872
Phone Numbers: (616) 391-2086
Email Addresses: kel****@spectrumhealth.org
Address History: 2445 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 949-8885
Address History: 457 Village Springs Drive Se, Ada, MI 49301;
2448 Candlewick Court Se, Grand Rapids, MI 49546;
Newaygo, MI 49337;
West Bloomfield, MI 48324;
Toledo, OH 43604
Phone Numbers: (616) 706-1034
Address History: 2479 Candlewick Court Southeast, Grand Rapids, MI 49599
Phone Numbers: (616) 940-4563
Email Addresses: jem****@aol.com
Address History: 2418 Belleglade Drive Se, Grand Rapids, MI 49546;
4655 Arlington Park Drive, Lakeland, FL 33801;
Byron Center, MI 49315;
Lansing, MI 48910;
Martville, NY 13111
Aliases (AKA): W Snyder,
Willard Snyder
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: 5914 Whitworth Court Southeast, Grand Rapids, MI 49546;
388 Spaulding Hills Circle Se # Ci, Ada, MI 49301;
Farmington Hills, MI 48334;
Southfield, MI 48075
Aliases (AKA): Lori A Demeter,
Lori A Hencken
Phone Numbers: (616) 940-9995
Address History: 6715 Lackman Road, Shawnee Mission, KS 66217;
6715 Lackman Road, Shawnee, KS 66217;
Grand Rapids, MI 49546
Address History: 1648 Windstone Drive, Ringgold, GA 30736;
455 Big Bend Trail, Buford, GA 30518;
Canton, GA 30114;
Dacula, GA 30019;
Sugar Hill, GA 30518
Aliases (AKA): B Connor,
Brad Connor,
Bradley Joseph Connor,
Bradley Connor
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: 174 Belvidere Avenue, Fanwood, NJ 07023;
2101 California Street Apt 102, Mountain View, CA 94040;
Belmont, MA 02478;
Boston, MA 02163;
Beltsville, MD 20705
Aliases (AKA): Xin C Wang
Phone Numbers: (616) 608-3572
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