Address History: 1502 Hidden Creek Circle Drive Ne Apt B, Grand Rapids, MI 49505;
102 50th Street Sw Apt 346, Grand Rapids, MI 49548;
Wyoming, MI 49509
Phone Numbers: (616) 647-5121
Address History: 1502 Hidden Creek Circle Drive Ne Apt B, Grand Rapids, MI 49505
Address History: 3290 Patterson Avenue Southeast, Grand Rapids, MI 49512;
1502 Hidden Creek Circle Drive Ne Apt B, Grand Rapids, MI 49505;
Carle Place, NY 11514;
Huntington, NY 11743;
Huntington Station, NY 11746
Aliases (AKA): Ray Ge Infra Aviat Walker
Address History: 10024 Mile Road Northwest #3, Grand Rapids, MI 49599;
3505 Oak Park Avenue Apt C3, Berwyn, IL 60402;
Chicago, IL 60634
Email Addresses: jan****@excite.com,
sas****@hotmail.com
Address History: 707 6th Street Northwest Unit 1, Grand Rapids, MI 49504;
4103 N Whipple Street # 1, Chicago, IL 60618;
Elmwood Park, IL 60707
Aliases (AKA): Rosa Miriam Hernandez,
Rosa Miriam Pacheco
Relatives & Associates: Carlos Aervsndez
Chris Hernandez
Efrain Hernandez
Rosemary Hernandez
Andres Pacheco
Email Addresses: ros****@yahoo.com
Address History: 1502 Hidden Creek Circle Northeast Drive Northeast Apartment B, Grand Rapids, MI 49505;
1502 Hidden Creek Circle Drive Ne Apt B, Grand Rapids, MI 49505;
Roscommon, MI 48653;
Wyoming, MI 49519;
Myrtle Beach, SC 29578
Relatives & Associates: Donna Curtis
Address History: 730 Stocking Avenue Nw, Grand Rapids, MI 49504;
4103 N Whipple Street # 2, Chicago, IL 60618
Aliases (AKA): Carlos H Hernandez,
Carlos Juan Hernandez
Relatives & Associates: Alfredo Hernand
Carlo Hernandez
Carlo Hernandez
Carlos Hernandez
Chris Hernandez
Address History: 2641 172nd Avenue, Morley, MI 49336;
1638 Vine Court, Hobart, IN 46342;
Merrillville, IN 46410;
Cambridge, MA 02139;
Grand Rapids, MI 49505
Address History: 2465 Briarwood Drive, Holland, MI 49424;
1846 Ball Avenue Ne, Grand Rapids, MI 49505;
Morley, MI 49336;
Joshua, TX 76058
Aliases (AKA): Cheryl A Captain,
Cheryl A Dy,
Cheryl Dy,
Cheryl A Loucks
Email Addresses: cbe****@worldnet.att.net,
che****@nycap.rr.com,
che****@bellsouth.com,
che****@hotmail.com,
che****@netscape.com
Address History: 5856 Bayberry Farms Drive Southwest Apartment 1, Grandville, MI 49418;
4418 Walnut Street, Oakland, CA 94619;
Peoria, IL 61605;
Grand Rapids, MI 49508;
Wyoming, MI 49418
Address History: 17492 Monroe Road, Morley, MI 49336;
1638 Vine Court, Hobart, IN 46342;
Merrillville, IN 46410;
Cambridge, MA 02139;
Grand Rapids, MI 49505
Phone Numbers: (231) 557-9395
(231) 856-4528
(231) 856-9848
Address History: 20 Abbey Lane, Setauket, NY 11733;
128 Tranquilla Drive, Palm Beach Gardens, FL 33418;
Grand Rapids, MI 49505;
Coram, NY 11727;
Selden, NY 11784
Relatives & Associates: David Beneliyahu
Diane Beneliyahu
Jason Beneliyahu
Jennifer Beneliyahu
Joshua Beneliyahu
Phone Numbers: (561) 627-5567
Address History: 684 Balfour Place, Melville, NY 11747;
1502 Hidden Creek Circle Drive Ne Apt B, Grand Rapids, MI 49505;
Huntington, NY 11743;
Huntington Station, NY 11746
Aliases (AKA): Robert Wolber
Relatives & Associates: Diane Beneliyahu
Kathleen Kern
Ray Walker
Gail Wolber
Nicholas Wolber
Email Addresses: rwo****@fuse.net
Address History: 1908 Millbrook Lane, Matthews, NC 28104;
326 Navajo Drive, Montgomery, AL 36117;
Crete, IL 60417;
Orland Park, IL 60467;
Columbia, MD 21045
Address History: 128 Tranquilla Drive, West Palm Beach, FL 33418;
128 Tranquilla Drive, Palm Beach Gardens, FL 33418;
Grand Rapids, MI 49505;
Goldsboro, NC 27530;
Coram, NY 11727
Aliases (AKA): David Beneliyahu,
David J Eliyah,
David J Eneliyahu
Relatives & Associates: Diane Beneliyahu
Jason Beneliyahu
Jennifer Beneliyahu
Joshua Beneliyahu
Jeffrey Ezra
Email Addresses: adm****@drben.com,
d.b****@drben.com,
dav****@drben.com,
dav****@fnol.net,
dbe****@yahoo.com
Address History: 1620 Stillwater Avenue, Saint Paul, MN 55106;
15011 Cottage Grove Avenue, Dolton, IL 60419;
Lansing, IL 60438;
Grand Rapids, MI 49505
Aliases (AKA): Sherese D Wilson
Email Addresses: she****@aol.com
Address History: 222 N Muller Street Apt 46, Anaheim, CA 92801;
1919 E Center Street # 725, Anaheim, CA 92805;
Fullerton, CA 92835;
Los Angeles, CA 90044;
Grand Rapids, MI 49546
Aliases (AKA): Jr Kenneth Price,
Karen Wayne Price,
Ken Laria Price,
Kenneth W Price,
Karen Prince
Email Addresses: ada****@gmail.com,
big****@yahoo.com,
emd****@yahoo.com,
gil****@aol.com,
god****@gmail.com
Address History: 684 Balfour Place, Melville, NY 11747;
1502 Hidden Creek Circle Drive Ne Apt B, Grand Rapids, MI 49505
Relatives & Associates: Diane Beneliyahu
Robert Wolber
Phone Numbers: (631) 367-7620
Email Addresses: gwo****@aol.com
Address History: 131 Jacobs Court, Loveland, OH 45140;
4486 Hersman Street Se, Grand Rapids, MI 49546;
Wyoming, MI 49418;
Greenville, SC 29607;
Simpsonville, SC 29680
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