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: 2449 Candlewick Court Southeast, Grand Rapids, MI 49546;
4932 W Campus Drive Apt E4, Allendale, MI 49401;
Lowell, MI 49331
Aliases (AKA): Sarah Debiak
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: 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: 2431 Candlewick Court Se, Grand Rapids, MI 49546;
721 Church Street Apt 3, Ann Arbor, MI 48104;
Berkley, MI 48072;
Detroit, MI 48226;
Lansing, MI 48911
Phone Numbers: (269) 672-5114
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: 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: 130 Andre Street Sw, Grand Rapids, MI 49507;
1980 44th Street Se, Grand Rapids, MI 49508
Phone Numbers: (209) 632-9572
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: 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: 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 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: 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: 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: 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: 2479 Candlewick Court Southeast, Grand Rapids, MI 49599
Phone Numbers: (616) 940-4563
Email Addresses: jem****@aol.com
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: 5121 Emeis View Court, Davenport, IA 52804;
1425 N Park Avenue Unit 3206, Tucson, AZ 85719;
Vail, AZ 85641;
Marion, IA 52302;
Naperville, IL 60564
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: 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: 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: 88005 Overseas Highway Ste 9, Islamorada, FL 33036;
2601 S Roosevelt Boulevard Apt 305b, Key West, FL 33040;
Dewitt, MI 48820;
Grand Rapids, MI 49546;
Jackson, MI 49201
Aliases (AKA): John Scott Foresman
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
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