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: 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: 2479 Candlewick Court Southeast, Grand Rapids, MI 49599
Phone Numbers: (616) 940-4563
Email Addresses: jem****@aol.com
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: 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: 2476 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 609-3572
Email Addresses: che****@yahoo.com
Address History: 1782 52nd Street Southeast, Grand Rapids, MI 49508;
4707 Connecticut Avenue Nw Apt 304, Washington, DC 20008;
Ashburn, VA 20147;
Warrenton, VA 20187
Aliases (AKA): Gilbert Osca Elian
Relatives & Associates: Joseph Ehan
Alain Elian
Christian Elian
Elie Elian
Oscar Elian
Phone Numbers: (616) 827-2708
Address History: 3131 44th Street Southwest Suite 1, Grandville, MI 49418;
32650 Briarcrest Knolls, Farmington Hills, MI 48334;
Grand Rapids, MI 49546;
Southfield, MI 48075
Aliases (AKA): Micahel Brian Demeter,
Michael B Demeter,
Micheal B Demeter
Address History: 2479 Candlewick Court Southeast, Grand Rapids, MI 49546;
2724 Creeping Phlox Cove, Fort Wayne, IN 46818;
Peru, IN 46970;
Rockford, MI 49341
Aliases (AKA): Anne Marie Hudson,
Annie Marie Hudson,
Ann M Moore,
Anne M Moore,
Anne M Richardson
Email Addresses: hud****@comcast.net,
hud****@att.net,
hud****@comcast.net
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;
507 Bridge Street Nw, Grand Rapids, MI 49504
Phone Numbers: (616) 454-0781
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: 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: 2484 Candlewick Court Se, Grand Rapids, MI 49546;
4915 Church Street Apt 3h, Skokie, IL 60077
Aliases (AKA): Marina G Shamilov,
Marina Gamletovna Shamilova
Phone Numbers: (847) 975-7773
Address History: 6474 Prairie Pointe Drive Se, Caledonia, MI 49316;
4559 Bowen Boulevard Se Apt 00000, Grand Rapids, MI 49508;
Wyoming, MI 49519
Address History: 2088 Watermark Drive Southeast, Grand Rapids, MI 49546;
655 W Barry Avenue Apt F, Chicago, IL 60657
Relatives & Associates: Michael Knowles
Email Addresses: pam****@aol.com
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: 43150 Shadow Terrace, Leesburg, VA 20176;
3960 28th Street Se, Grand Rapids, MI 49512;
Ashburn, VA 20147
Aliases (AKA): Joy E Elian,
Joy Ozkan,
Joy Ozkan Elian,
Joy Ozkan-Elian,
Joy E Ozkanelian
Phone Numbers: (616) 281-5784
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
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: 4401 La Madera Avenue, El Monte, CA 91732;
3302 City Lights Drive, Aliso Viejo, CA 92656;
Naperville, IL 60565;
Oak Park, IL 60304;
Villa Park, IL 60181
Email Addresses: ara****@adelphia.net,
ara****@yahoo.com,
ara****@blackplanet.com,
ara****@hotmail.com,
ara****@yahoo.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
Relatives & Associates: Shuming Lu
Catherine Wang
Di Wang
Jia Wang
Jianlei Wang
Phone Numbers: (616) 608-3572
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
Address History: 5310 W Keller Road Apt 9, Muncie, IN 47304;
2479 Candlewick Court Se, Grand Rapids, MI 49546
Relatives & Associates: Anne Hudson
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