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: 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: 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: 2615 Satinwood Avenue Southeast, Grand Rapids, MI 49546;
84 P/O Box, Eustis, FL 32727;
Lakeland, FL 33809;
Brighton, MI 48116;
Whittier, NC 28789
Email Addresses: car****@worldnet.att.net,
ger****@msn.com
Address History: 2476 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 609-3572
Email Addresses: che****@yahoo.com
Address History: 4769 Cascade Road Se, Grand Rapids, MI 49546;
655 W Barry Avenue Apt F, Chicago, IL 60657;
Williamston, MI 48895
Address History: 5830 Burton Southeast Street, Grand Rapids, MI 49546;
2202 Clubhouse Drive Unit 186, Sun City Center, FL 33573;
Ann Arbor, MI 48104;
Detroit, MI 48226;
East Lansing, MI 48826
Aliases (AKA): Carol Elaine Goucher
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: 2476 Candlewick Court Se, Grand Rapids, MI 49546;
81 Alexander Avenue, Belmont, MA 02478;
Boston, MA 02163;
Beltsville, MD 20705;
Westfield, NJ 07090
Phone Numbers: (616) 608-3572
Address History: 2492 Candlewick Court Se, Grand Rapids, MI 49546;
6015 S Liverpool Road, Hobart, IN 46342;
Bridgman, MI 49106;
Caledonia, MI 49316;
Frankenmuth, MI 48734
Aliases (AKA): Kellie A Oliver
Phone Numbers: (616) 803-1124
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: 7300 Mountain Ash Drive Southeast, Grand Rapids, MI 49546;
647 Auburn Trail Se, Ada, MI 49301;
Jenison, MI 49428
Relatives & Associates: Doris Achterhof
Paul Achterhof
Sandra Achterhop
Rebecca Goucher
Rebecca Schutte
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: 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: 2484 Candlewick Court Se, Grand Rapids, MI 49546
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: 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: 2455 Candlewick Court Southeast, Grand Rapids, MI 49546;
7879 Sandy Hollow Southeast Drive Southeast, Alto, MI 49302;
Caledonia, MI 49316;
Greenville, MI 48838;
Plainwell, MI 49080
Aliases (AKA): Sukhjit Kaur Deol
Email Addresses: sde****@att.net
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: 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: 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: 179 Lehigh Street, Buffalo, NY 14218;
3302 City Lights Drive, Aliso Viejo, CA 92656;
El Monte, CA 91732;
Naperville, IL 60565;
Carmel, IN 46032
Email Addresses: god****@aol.com
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: 88005 Overseas Highway Ste 9, Islamorada, FL 33036;
2601 S Roosevelt Boulevard Apt 305b, Key West, FL 33040;
Dewitt, MI 48820;
Grand Rapids, MI 49546;
Jackson, MI 49201
Aliases (AKA): John Scott Foresman
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