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: 6537 Bradenwood Drive, Hudsonville, MI 49426;
340 Shelby Avenue, Radcliff, KY 40160;
Dewitt, MI 48820;
Grand Rapids, MI 49512;
Lansing, MI 48917
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: 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: 2479 Candlewick Court Southeast, Grand Rapids, MI 49599
Phone Numbers: (616) 940-4563
Email Addresses: jem****@aol.com
Address History: 2445 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 949-8885
Address History: 2452 Candlewick Court Se, Grand Rapids, MI 49546;
291 Eagleglen Avenue, Turlock, CA 95380;
Comstock Park, MI 49321
Phone Numbers: (616) 647-0650
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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 1090 Yorkshire Way, Victor, NY 14564;
15 Mamanasco Road, Ridgefield, CT 06877;
Newark, DE 19711;
Wilmington, DE 19806;
Chicago, IL 60657
Aliases (AKA): Jennifer Lauren Turner,
Jennifer L Turner
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: 28422 Wimbleton Lane, Escondido, CA 92026;
5330 S Greenwood Avenue Apt 3a, Chicago, IL 60615;
Comstock Park, MI 49321;
Grand Rapids, MI 49546;
Mound, MN 55364
Email Addresses: joh****@erols.com
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: 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: 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: 1090 Yorkshire Way, Victor, NY 14564;
5034 Walnut Hills Drive, Brighton, MI 48116;
Grand Rapids, MI 49546;
Horsham, PA 19044;
Philadelphia, PA 19149
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