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: 2487 Candlewick Court Southeast, Grand Rapids, MI 49546;
6688 Forest Valley Drive Se, Grand Rapids, MI 49546;
Hickory, NC 28601
Aliases (AKA): Lawrence Halfen
Email Addresses: jha****@msn.com
Address History: 2492 Candlewick Court Southeast, Grand Rapids, MI 49546;
1735 N Paulina Street Apt 422, Chicago, IL 60622;
Palatine, IL 60067;
Schaumburg, IL 60193;
West Lafayette, IN 47906
Address History: 1629 Buttrick Avenue Se, Ada, MI 49301;
4440 E Wildwood Drive, Phoenix, AZ 85048;
Commerce Township, MI 48382;
Grand Rapids, MI 49546;
Lake Odessa, MI 48849
Aliases (AKA): John M Brownlow
Address History: 2476 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 609-3572
Email Addresses: che****@yahoo.com
Address History: 2484 Candlewick Court Se, Grand Rapids, MI 49546
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: 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: 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: 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: 2469 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 285-5747
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: 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: 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: 341 James Avenue Se Apt 2, Grand Rapids, MI 49503;
2484 Candlewick Court Se, Grand Rapids, MI 49546
Relatives & Associates: Gamlet Ayrapetov
Marina Shamilou
Ernest Shamilov
Tim Shamilov
Phone Numbers: (616) 975-7773
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: 2452 Candlewick Court Se, Grand Rapids, MI 49546;
4474 Appian Way Apt 11, El Sobrante, CA 94803;
Turlock, CA 95380
Address History: 2461 Candlewick Court Southeast, Grand Rapids, MI 49546;
2264 Embro Drive Se, Grand Rapids, MI 49508
Relatives & Associates: Ninfa Cucchiara
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: 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: 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: 1090 Yorkshire Way, Victor, NY 14564;
15 Mamanasco Road, Ridgefield, CT 06877;
Newark, DE 19711;
Wilmington, DE 19806;
Chicago, IL 60657
Aliases (AKA): Jennifer Lauren Turner,
Jennifer L Turner
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
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