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: 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: 2476 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 609-3572
Email Addresses: che****@yahoo.com
Address History: 341 James Avenue Se Apt 2, Grand Rapids, MI 49503;
2484 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 975-7773
Address History: 2461 Candlewick Court Southeast, Grand Rapids, MI 49546;
2264 Embro Drive Se, Grand Rapids, MI 49508
Relatives & Associates: Ninfa Cucchiara
Address History: 2479 Candlewick Court Southeast, Grand Rapids, MI 49599
Phone Numbers: (616) 940-4563
Email Addresses: jem****@aol.com
Address History: 7480 68th, Caledonia, MI 49316;
630 E Scranton Avenue, Lake Bluff, IL 60044;
Palatine, IL 60067;
Grand Rapids, MI 49546;
Saint Clair Shores, MI 48080
Aliases (AKA): Jean Oliver,
Jeanie G Oliver
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: 2484 Candlewick Court Se, Grand Rapids, MI 49546
Relatives & Associates: Gamlet Ayrapetov
Marina Shamilou
Ernest Shamilov
Tim Shamilov
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: 5914 Whitworth Court Southeast, Grand Rapids, MI 49546;
388 Spaulding Hills Circle Se # Ci, Ada, MI 49301;
Farmington Hills, MI 48334;
Southfield, MI 48075
Aliases (AKA): Lori A Demeter,
Lori A Hencken
Phone Numbers: (616) 940-9995
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: 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: 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: 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: 2479 Candlewick Court Se, Grand Rapids, MI 49546;
507 Bridge Street Nw, Grand Rapids, MI 49504
Phone Numbers: (616) 454-0781
Address History: 2469 Candlewick Court Southeast, Grand Rapids, MI 49546;
928 33rd Street Se, Grand Rapids, MI 49508;
Wyoming, MI 49519
Address History: 4769 Cascade Road Se, Grand Rapids, MI 49546;
655 W Barry Avenue Apt F, Chicago, IL 60657;
Williamston, MI 48895
Address History: 130 Andre Street Sw, Grand Rapids, MI 49507;
1980 44th Street Se, Grand Rapids, MI 49508
Phone Numbers: (209) 632-9572
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: 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: 44870 Rivermont Terrace Apt 304, Ashburn, VA 20147;
4707 Connecticut Avenue Nw Apt 304, Washington, DC 20008;
Grand Rapids, MI 49512
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: 446 Ridge Road Apartment 11, Greenbelt, MD 20770;
5121 Emeis View Court, Davenport, IA 52804;
Glenview, IL 60026;
Columbus, IN 47201;
Hyattsville, MD 20783
Email Addresses: wan****@cummins.com
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