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: 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: 2479 Candlewick Court Southeast, Grand Rapids, MI 49599
Phone Numbers: (616) 940-4563
Email Addresses: jem****@aol.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: 618 Abbey Mill Drive Se, Ada, MI 49301;
721 Franklin Street, Radcliff, KY 40160;
Dewitt, MI 48820;
Grand Rapids, MI 49546
Phone Numbers: (616) 285-2821
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: 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: 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: 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: 2431 Candlewick Court Se, Grand Rapids, MI 49546;
4183 W Pond Drive, Hermantown, MN 55811;
Kansas City, MO 64155;
Beloit, WI 53511;
Mukwonago, WI 53149
Email Addresses: che****@gmail.com
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: 5034 Walnut Hills Drive, Brighton, MI 48116;
2476 Candlestick Southeast Avenue, Grand Rapids, MI 49546;
Victor, NY 14564;
Webster, NY 14580;
Horsham, PA 19044
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: 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: 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: 1145 Ne Sumner Street, Portland, OR 97211;
2239 Village Court, Belmont, CA 94002;
Los Angeles, CA 90024;
Malibu, CA 90265;
Mountain View, CA 94043
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: 28422 Wimbleton Lane, Escondido, CA 92026;
5330 S Greenwood Avenue Apt 3a, Chicago, IL 60615;
Comstock Park, MI 49321;
Grand Rapids, MI 49546;
Mound, MN 55364
Email Addresses: joh****@erols.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
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: 5121 Emeis View Court, Davenport, IA 52804;
1425 N Park Avenue Unit 3206, Tucson, AZ 85719;
Vail, AZ 85641;
Marion, IA 52302;
Naperville, IL 60564
Address History: 10 Alexander Drive #932, Asheville, NC 28801;
1309 Elizabeth Street, Key West, FL 33040;
Port Charlotte, FL 33954;
Radcliff, KY 40160;
Ada, MI 49301
Aliases (AKA): John William Foresman
Email Addresses: cer****@comcast.net,
jfo****@steelcase.com,
joh****@steelcase.com,
jsf****@aol.com
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