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: 6537 Bradenwood Drive, Hudsonville, MI 49426;
340 Shelby Avenue, Radcliff, KY 40160;
Dewitt, MI 48820;
Grand Rapids, MI 49512;
Lansing, MI 48917
Address History: 2966 Wingate Drive Se, Grand Rapids, MI 49512;
1775 Milmont Drive, Milpitas, CA 95035;
San Jose, CA 95132
Phone Numbers: (616) 975-9278
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: 2492 Candlewick Court Southeast, Grand Rapids, MI 49599;
314 Lamson Street, Grand Ledge, MI 48837;
Holt, MI 48842;
Lansing, MI 48906;
Lowell, MI 49331
Aliases (AKA): Kathleen Joanne Black,
Kathleen J Black,
Katrina Anne-Hough Black,
Katrina Black
Email Addresses: jus****@excite.com,
jus****@yahoo.com,
kat****@excite.com
Address History: 2863 Pine Knoll Drive Apt 300e, Auburn Hills, MI 48326;
1700 University Avenue, Flint, MI 48504;
Grand Rapids, MI 49546;
Southfield, MI 48033;
Sterling Heights, MI 48313
Phone Numbers: (248) 355-3724
Address History: 341 James Avenue Se Apt 2, Grand Rapids, MI 49503;
2484 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 975-7773
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: 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: 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: 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: 7409 Woodvale Southeast Street, Grand Rapids, MI 49546;
3222 Sanders Road Apartment 2a, Northbrook, IL 60062;
Anderson, IN 46016;
Lafayette, IN 47909;
West Lafayette, IN 47906
Aliases (AKA): Lynne M Bleiler,
Lynne M Blesler,
Lynne Connor
Email Addresses: lyn****@amway.com,
lyn****@netscape.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: 4769 Cascade Road Se, Grand Rapids, MI 49546;
655 W Barry Avenue Apt F, Chicago, IL 60657;
Williamston, MI 48895
Address History: 1629 Buttrick Avenue Southeast, Ada, MI 49301;
5005 Greenview Drive, Commerce Township, MI 48382;
Grand Rapids, MI 49546;
Lake Odessa, MI 48849;
Oak Park, MI 48237
Aliases (AKA): Deanna K Brownlow
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: 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: 2449 Candlewick Court Southeast, Grand Rapids, MI 49546;
4932 W Campus Drive Apt E4, Allendale, MI 49401;
Lowell, MI 49331
Aliases (AKA): Sarah Debiak
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: 3909 Heron Avenue Southwest, Grand Rapids, MI 49509;
2455 Candlewick Court Southeast, Grand Rapids, MI 49546;
Wyoming, MI 49509
Aliases (AKA): Pritpal Singh Deol,
Pritpal Deol
Email Addresses: pri****@aol.com,
pri****@netscape.com,
sde****@att.net
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: 1090 Yorkshire Way, Victor, NY 14564;
5034 Walnut Hills Drive, Brighton, MI 48116;
Grand Rapids, MI 49546;
Horsham, PA 19044;
Philadelphia, PA 19149
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: 19201 Sweig Terrace, Leesburg, VA 20176;
3960 28th Street Se, Grand Rapids, MI 49512;
Ashburn, VA 20147
Phone Numbers: (616) 281-5784
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