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: 2476 Candlewick Court Southeast, Grand Rapids, MI 49546;
2615 Satinwood Avenue Southeast, Grand Rapids, MI 49546;
Port Angeles, WA 98363;
Sequim, WA 98382
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: 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: 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: 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: 7300 Mountain Ash Drive Southeast, Grand Rapids, MI 49546;
647 Auburn Trail Se, Ada, MI 49301;
Jenison, MI 49428
Relatives & Associates: Doris Achterhof
Paul Achterhof
Sandra Achterhop
Rebecca Goucher
Rebecca Schutte
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;
1228 Yuma Ridge Drive Sw, Byron Center, MI 49315;
Hickory, NC 28601;
Jackson, TN 38301
Email Addresses: jha****@msn.com
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: 6537 Bradenwood Drive, Hudsonville, MI 49426;
340 Shelby Avenue, Radcliff, KY 40160;
Dewitt, MI 48820;
Grand Rapids, MI 49512;
Lansing, MI 48917
Address History: 2460 Candlewick Court Se, Grand Rapids, MI 49546;
24 Eastwood Drive, Wilbraham, MA 01095;
Saint Louis, MO 63141
Relatives & Associates: Cynthia Barnes
Andrew Birge
Billie Devoto
Tina Edermckillip
Kenneth Mckillip
Phone Numbers: (616) 464-5600
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: 4769 Cascade Road Se, Grand Rapids, MI 49546;
655 W Barry Avenue Apt F, Chicago, IL 60657;
Williamston, MI 48895
Address History: 1623 Morning Dew Drive Southwest, Byron Center, MI 49315;
311 E Beech Street, Cedar Springs, MI 49319;
Grand Rapids, MI 49546;
Kalamazoo, MI 49009;
Wyoming, MI 49519
Aliases (AKA): Whitney Wallace
Relatives & Associates: Sarah Debiak
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: 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: 19201 Sweig Terrace, Leesburg, VA 20176;
3960 28th Street Se, Grand Rapids, MI 49512;
Ashburn, VA 20147
Phone Numbers: (616) 281-5784
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: 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: 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: 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: 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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