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: 2479 Candlewick Court Southeast, Grand Rapids, MI 49599
Phone Numbers: (616) 940-4563
Email Addresses: jem****@aol.com
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
Email Addresses: mat****@hotmail.com
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: 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: 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: 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: 2469 Candlewick Court Southeast, Grand Rapids, MI 49546;
968 33rd Street Se, Grand Rapids, MI 49508;
Wyoming, MI 49519
Email Addresses: nel****@xrite.com,
ner****@gmail.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
Phone Numbers: (616) 827-2708
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: 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: 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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