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: 2468 Candlewick Court Southeast, Grand Rapids, MI 49546;
4655 Arlington Park Drive, Lakeland, FL 33801;
Byron Center, MI 49315;
Lansing, MI 48910;
Martville, NY 13111
Address History: 2966 Wingate Drive Se, Grand Rapids, MI 49512;
1775 Milmont Drive, Milpitas, CA 95035;
San Jose, CA 95132
Phone Numbers: (616) 975-9278
Address History: 2484 Candlewick Court Se, Grand Rapids, MI 49546
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: 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: 2492 Candlewick Court Southeast, Grand Rapids, MI 49599;
314 Lamson Street, Grand Ledge, MI 48837;
Holt, MI 48842;
Lansing, MI 48906;
Lowell, MI 49331
Aliases (AKA): Kathleen Joanne Black,
Kathleen J Black,
Katrina Anne-Hough Black,
Katrina Black
Email Addresses: jus****@excite.com,
jus****@yahoo.com,
kat****@excite.com
Address History: 2487 Candlewick Court Southeast, Grand Rapids, MI 49546;
1228 Yuma Ridge Drive Sw, Byron Center, MI 49315;
Hickory, NC 28601;
Jackson, TN 38301
Email Addresses: jha****@msn.com
Address History: 2468 Candlewick Court Se, Grand Rapids, MI 49546;
2354 108th Street Sw, Byron Center, MI 49315;
Rochester, MI 48307
Aliases (AKA): Rachel M Snyder
Phone Numbers: (616) 855-2344
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: 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: 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: 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: 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: 2461 Candlewick Court Southeast, Grand Rapids, MI 49546;
2264 Embro Drive Se, Grand Rapids, MI 49508
Relatives & Associates: Ninfa Cucchiara
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
Relatives & Associates: Catherine Wang
Junqiang Wang
Xiaozhong Wang
Xin Wang
Yining Wang
Phone Numbers: (616) 608-3572
Address History: 2452 Candlewick Court Se, Grand Rapids, MI 49546;
4474 Appian Way Apt 11, El Sobrante, CA 94803;
Turlock, CA 95380
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: 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
Address History: 44870 Rivermont Terrace Apt 304, Ashburn, VA 20147;
4707 Connecticut Avenue Nw Apt 304, Washington, DC 20008;
Grand Rapids, MI 49512
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: 5310 W Keller Road Apt 9, Muncie, IN 47304;
2479 Candlewick Court Se, Grand Rapids, MI 49546
Relatives & Associates: Anne Hudson
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: 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
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