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: 8 Wallinwood Avenue Northeast, Grand Rapids, MI 49503;
807 Carrier Creek Northeast Boulevard Northeast, Grand Rapids, MI 49503
Email Addresses: com****@comcast.net,
tim****@att.net,
tru****@gateway.net
Address History: 801 N Loara Street, Anaheim, CA 92801;
801 North Loara Street Apartment 160, Anaheim, CA 92801;
Lake Forest, CA 92630;
Victorville, CA 92392;
Grand Rapids, MI 49505
Aliases (AKA): Amanda R Swets,
Mandy R Swets
Email Addresses: amb****@yahoo.com,
asw****@yahoo.com,
asw****@yahoo.com
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: 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: 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
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
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