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: 2484 Candlewick Court Se, Grand Rapids, MI 49546
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: 2479 Candlewick Court Southeast, Grand Rapids, MI 49599
Phone Numbers: (616) 940-4563
Email Addresses: jem****@aol.com
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
Relatives & Associates: Joseph Ehan
Alain Elian
Christian Elian
Elie Elian
Oscar Elian
Phone Numbers: (616) 827-2708
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: 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: 2469 Candlewick Court Southeast, Grand Rapids, MI 49546;
928 33rd Street Se, Grand Rapids, MI 49508;
Wyoming, MI 49519
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: 80 68th Street Southeast, Grand Rapids, MI 49548;
2444 Candlewick Court Se, Grand Rapids, MI 49546;
Perry, MI 48872
Phone Numbers: (616) 391-2086
Email Addresses: kel****@spectrumhealth.org
Address History: 31501 Evergreen Road, Franklin, MI 48025;
69 Finch Court, Naperville, IL 60565;
Oakbrook Terrace, IL 60181;
Villa Park, IL 60181;
Carmel, IN 46032
Aliases (AKA): Matthew Tribul
Email Addresses: mat****@hotmail.com
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: 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: 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: 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: 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: 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: 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: 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: 19201 Sweig Terrace, Leesburg, VA 20176;
3960 28th Street Se, Grand Rapids, MI 49512;
Ashburn, VA 20147
Phone Numbers: (616) 281-5784
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: 5310 W Keller Road Apt 9, Muncie, IN 47304;
2479 Candlewick Court Se, Grand Rapids, MI 49546
Relatives & Associates: Anne Hudson
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
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