Address History: 2461 Candlewick Court Southeast, Grand Rapids, MI 49546;
2264 Embro Drive Se, Grand Rapids, MI 49508
Relatives & Associates: Ninfa Cucchiara
Address History: 2469 Candlewick Court Southeast, Grand Rapids, MI 49546;
928 33rd Street Se, Grand Rapids, MI 49508;
Wyoming, MI 49519
Address History: 2855 Northville Northeast Drive, Grand Rapids, MI 49525;
2491 Candlewick Court Se, Grand Rapids, MI 49546
Aliases (AKA): Deborah A Zainea
Relatives & Associates: Barbara Vanderwerf
Anthony Zainea
Anthony Zainea
Benjamin Zainea
David Zainea
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: 1782 52nd Street Southeast, Grand Rapids, MI 49508;
4707 Connecticut Avenue Nw Apt 304, Washington, DC 20008;
Ashburn, VA 20147;
Warrenton, VA 20187
Aliases (AKA): Gilbert Osca Elian
Phone Numbers: (616) 827-2708
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: 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: 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: 4354 Summerlane Avenue Northeast, Grand Rapids, MI 49525;
737 5th Street Nw, Grand Rapids, MI 49504
Relatives & Associates: Jessica Lytle
Edwin Napieralski
Jason Napieralski
Jerome Napieralski
Kimberly Napieralski
Address History: 2445 Candlewick Court Southeast, Grand Rapids, MI 49546;
1655 Lockmere Drive Se, Grand Rapids, MI 49508;
Wyoming, MI 49509
Phone Numbers: (616) 949-8885
Address History: 7409 Woodvale Southeast Street, Grand Rapids, MI 49546;
3222 Sanders Road Apartment 2a, Northbrook, IL 60062;
Anderson, IN 46016;
Lafayette, IN 47909;
West Lafayette, IN 47906
Aliases (AKA): Lynne M Bleiler,
Lynne M Blesler,
Lynne Connor
Email Addresses: lyn****@amway.com,
lyn****@netscape.net
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: 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: 2479 Candlewick Court Southeast, Grand Rapids, MI 49546;
2724 Creeping Phlox Cove, Fort Wayne, IN 46818;
Peru, IN 46970;
Rockford, MI 49341
Aliases (AKA): Anne Marie Hudson,
Annie Marie Hudson,
Ann M Moore,
Anne M Moore,
Anne M Richardson
Email Addresses: hud****@comcast.net,
hud****@att.net,
hud****@comcast.net
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: 28422 Wimbleton Lane, Escondido, CA 92026;
5330 S Greenwood Avenue Apt 3a, Chicago, IL 60615;
Comstock Park, MI 49321;
Grand Rapids, MI 49546;
Mound, MN 55364
Email Addresses: joh****@erols.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: 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
Address History: 4401 La Madera Avenue, El Monte, CA 91732;
3302 City Lights Drive, Aliso Viejo, CA 92656;
Naperville, IL 60565;
Oak Park, IL 60304;
Villa Park, IL 60181
Relatives & Associates: Gabriel Alvarez
Manuel Alvarez
Raquel Alvarez
Email Addresses: ara****@adelphia.net,
ara****@yahoo.com,
ara****@blackplanet.com,
ara****@hotmail.com,
ara****@yahoo.com
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
Address History: 5121 Emeis View Court, Davenport, IA 52804;
81 Alexander Avenue, Belmont, MA 02478;
Boston, MA 02163;
Beltsville, MD 20705;
College Park, MD 20740
Relatives & Associates: Shuming Lu
Catherine Wang
Di Wang
Jia Wang
Jianlei Wang
Phone Numbers: (616) 608-3572
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
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