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: 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 Se, Grand Rapids, MI 49546
Phone Numbers: (616) 949-8885
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: 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: 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: 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: 2469 Candlewick Court Southeast, Grand Rapids, MI 49546
Address History: 2455 Candlewick Court Southeast, Grand Rapids, MI 49546;
7879 Sandy Hollow Southeast Drive Southeast, Alto, MI 49302;
Caledonia, MI 49316;
Greenville, MI 48838;
Plainwell, MI 49080
Aliases (AKA): Sukhjit Kaur Deol
Email Addresses: sde****@att.net
Address History: 2452 Candlewick Court Se, Grand Rapids, MI 49546;
4474 Appian Way Apt 11, El Sobrante, CA 94803;
Turlock, CA 95380
Address History: 2469 Candlewick Court Southeast, Grand Rapids, MI 49546;
968 33rd Street Se, Grand Rapids, MI 49508;
Wyoming, MI 49519
Email Addresses: nel****@xrite.com,
ner****@gmail.com
Address History: 2855 Northville Northeast Drive, Grand Rapids, MI 49525;
2491 Candlewick Court Se, Grand Rapids, MI 49546
Aliases (AKA): Deborah A Zainea
Relatives & Associates: Barbara Vanderwerf
Anthony Zainea
Anthony Zainea
Benjamin Zainea
David Zainea
Address History: 2461 Candlewick Court Southeast, Grand Rapids, MI 49546;
2264 Embro Drive Se, Grand Rapids, MI 49508
Relatives & Associates: Ninfa Cucchiara
Address History: 618 Abbey Mill Drive Se, Ada, MI 49301;
721 Franklin Street, Radcliff, KY 40160;
Dewitt, MI 48820;
Grand Rapids, MI 49546
Phone Numbers: (616) 285-2821
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: 2479 Candlewick Court Southeast, Grand Rapids, MI 49599
Phone Numbers: (616) 940-4563
Email Addresses: jem****@aol.com
Address History: 2088 Watermark Drive Southeast, Grand Rapids, MI 49546;
655 W Barry Avenue Apt F, Chicago, IL 60657
Relatives & Associates: Michael Knowles
Email Addresses: pam****@aol.com
Address History: 10 Alexander Drive #932, Asheville, NC 28801;
1309 Elizabeth Street, Key West, FL 33040;
Port Charlotte, FL 33954;
Radcliff, KY 40160;
Ada, MI 49301
Aliases (AKA): John William Foresman
Email Addresses: cer****@comcast.net,
jfo****@steelcase.com,
joh****@steelcase.com,
jsf****@aol.com
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: 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: 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
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: 5310 W Keller Road Apt 9, Muncie, IN 47304;
2479 Candlewick Court Se, Grand Rapids, MI 49546
Relatives & Associates: Anne Hudson
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