Address History: 3848 Burton Street Southeast, Grand Rapids, MI 49546;
3848 Burton Street Se, Grand Rapids, MI 49546;
Wyoming, MI 49519;
Apex, NC 27539;
Cary, NC 27518
Aliases (AKA): Abdel Nasser Alshwaiki,
Abdelnaser M Alshwaiki,
Abdel Shwaiki
Relatives & Associates: Abdelnager Alshwaiki
Ahmad Alshwaiki
Omar Alshwaiki
Raja Alshwaiki
Dia Baianonie
Email Addresses: abd****@msn.com,
ash****@aol.com
Address History: 3848 Burton Street Southeast, Grand Rapids, MI 49546;
473 Psc, Fpo, AP 96349;
Allegan, MI 49010;
Belmont, MI 49306;
Rockford, MI 49341
Aliases (AKA): Shari Ann Jones,
Shari Ann Michalski,
Shari Ann Sowers,
Shari Watanabe
Relatives & Associates: Marguerite Burbridge
Janice Danov
Richard Jones
Daniel Michalski
Daniel Michalski
Email Addresses: rjo****@yahoo.com,
sha****@msn.com,
sha****@yahoo.com,
sha****@hotmail.com,
smi****@ameritech.net
Address History: 3301 Pine Meadow Drive Southeast, Grand Rapids, MI 49599;
3848 Burton Street Southeast, Grand Rapids, MI 49546
Relatives & Associates: Rajeev Negi
Email Addresses: clo****@egg.com,
clo****@mediaone.net,
clo****@rediffmail.com,
lee****@rediffmail.com,
lee****@rediffmail.com
Address History: 3 Pinehill Court, East Brunswick, NJ 08816;
3848 Burton Street Southeast, Grand Rapids, MI 49546;
Avenel, NJ 07001;
Edison, NJ 08837;
Short Hills, NJ 07078
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