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: 6537 Bradenwood Drive, Hudsonville, MI 49426;
340 Shelby Avenue, Radcliff, KY 40160;
Dewitt, MI 48820;
Grand Rapids, MI 49512;
Lansing, MI 48917
Address History: 2469 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 285-5747
Address History: 2460 Candlewick Court Southeast, Grand Rapids, MI 49546;
600 N Mcclurg Court Apt 2812, Chicago, IL 60611;
Kalamazoo, MI 49008;
Minneapolis, MN 55405;
Saint Louis, MO 63117
Aliases (AKA): Andrew Byerly Birge
Address History: 2492 Candlewick Court Se, Grand Rapids, MI 49546;
6015 S Liverpool Road, Hobart, IN 46342;
Bridgman, MI 49106;
Caledonia, MI 49316;
Frankenmuth, MI 48734
Aliases (AKA): Kellie A Oliver
Phone Numbers: (616) 803-1124
Address History: 6474 Prairie Pointe Drive Se, Caledonia, MI 49316;
4559 Bowen Boulevard Se Apt 00000, Grand Rapids, MI 49508;
Wyoming, MI 49519
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: 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: 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: 2484 Candlewick Court Se, Grand Rapids, MI 49546
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: 2476 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 609-3572
Email Addresses: che****@yahoo.com
Address History: 4769 Cascade Road Se, Grand Rapids, MI 49546;
655 W Barry Avenue Apt F, Chicago, IL 60657;
Williamston, MI 48895
Address History: 2431 Candlewick Court Se, Grand Rapids, MI 49546;
4183 W Pond Drive, Hermantown, MN 55811;
Kansas City, MO 64155;
Beloit, WI 53511;
Mukwonago, WI 53149
Email Addresses: che****@gmail.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: 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: 2469 Candlewick Court Southeast, Grand Rapids, MI 49546;
968 33rd Street Se, Grand Rapids, MI 49508;
Wyoming, MI 49519
Email Addresses: nel****@xrite.com,
ner****@gmail.com
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
Email Addresses: ara****@adelphia.net,
ara****@yahoo.com,
ara****@blackplanet.com,
ara****@hotmail.com,
ara****@yahoo.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: 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: 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: 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: 5310 W Keller Road Apt 9, Muncie, IN 47304;
2479 Candlewick Court Se, Grand Rapids, MI 49546
Relatives & Associates: Anne Hudson
Address History: 44870 Rivermont Terrace Apt 304, Ashburn, VA 20147;
4707 Connecticut Avenue Nw Apt 304, Washington, DC 20008;
Grand Rapids, MI 49512
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