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: 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: 2461 Candlewick Court Southeast, Grand Rapids, MI 49546;
2264 Embro Drive Se, Grand Rapids, MI 49508
Relatives & Associates: Ninfa Cucchiara
Address History: 2452 Candlewick Court Se, Grand Rapids, MI 49546;
4474 Appian Way Apt 11, El Sobrante, CA 94803;
Turlock, CA 95380
Address History: 2479 Candlewick Court Se, Grand Rapids, MI 49546;
175 Bungalow Avenue, San Rafael, CA 94901;
Fort Wayne, IN 46818;
Ann Arbor, MI 48104;
Rockford, MI 49341
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: 2452 Candlewick Court Se, Grand Rapids, MI 49546;
291 Eagleglen Avenue, Turlock, CA 95380;
Comstock Park, MI 49321
Relatives & Associates: Amrik Kaur
Gurbax Kaur
Jasminder Kaur
Manpreet Kaur
Rajwinder Kaur
Phone Numbers: (616) 647-0650
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: 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: 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: 2492 Candlewick Court Southeast, Grand Rapids, MI 49599;
314 Lamson Street, Grand Ledge, MI 48837;
Holt, MI 48842;
Lansing, MI 48906;
Lowell, MI 49331
Aliases (AKA): Kathleen Joanne Black,
Kathleen J Black,
Katrina Anne-Hough Black,
Katrina Black
Email Addresses: jus****@excite.com,
jus****@yahoo.com,
kat****@excite.com
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: 6537 Bradenwood Drive, Hudsonville, MI 49426;
340 Shelby Avenue, Radcliff, KY 40160;
Dewitt, MI 48820;
Grand Rapids, MI 49512;
Lansing, MI 48917
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: 6474 Prairie Pointe Drive Se, Caledonia, MI 49316;
4559 Bowen Boulevard Se Apt 00000, Grand Rapids, MI 49508;
Wyoming, MI 49519
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: 5034 Walnut Hills Drive, Brighton, MI 48116;
2476 Candlestick Southeast Avenue, Grand Rapids, MI 49546;
Victor, NY 14564;
Webster, NY 14580;
Horsham, PA 19044
Address History: 2484 Candlewick Court Se, Grand Rapids, MI 49546
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: 2468 Candlewick Court Southeast, Grand Rapids, MI 49546;
4655 Arlington Park Drive, Lakeland, FL 33801;
Byron Center, MI 49315;
Lansing, MI 48910;
Martville, NY 13111
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
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: 5121 Emeis View Court, Davenport, IA 52804;
81 Alexander Avenue, Belmont, MA 02478;
Boston, MA 02163;
Beltsville, MD 20705;
College Park, MD 20740
Phone Numbers: (616) 608-3572
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