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: 2476 Candlewick Court Se, Grand Rapids, MI 49546;
81 Alexander Avenue, Belmont, MA 02478;
Boston, MA 02163;
Beltsville, MD 20705;
Westfield, NJ 07090
Phone Numbers: (616) 608-3572
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: 2484 Candlewick Court Se, Grand Rapids, MI 49546
Address History: 2445 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 949-8885
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: 341 James Avenue Se Apt 2, Grand Rapids, MI 49503;
2484 Candlewick Court Se, Grand Rapids, MI 49546
Relatives & Associates: Gamlet Ayrapetov
Marina Shamilou
Ernest Shamilov
Tim Shamilov
Phone Numbers: (616) 975-7773
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: 2492 Candlewick Court Se, Grand Rapids, MI 49546;
6015 S Liverpool Road, Hobart, IN 46342;
Bridgman, MI 49106;
Caledonia, MI 49316;
Frankenmuth, MI 48734
Aliases (AKA): Kellie A Oliver
Phone Numbers: (616) 803-1124
Address History: 2492 Candlewick Court Southeast, Grand Rapids, MI 49546;
1735 N Paulina Street Apt 422, Chicago, IL 60622;
Palatine, IL 60067;
Schaumburg, IL 60193;
West Lafayette, IN 47906
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: 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: 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: 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: 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: 2469 Candlewick Court Southeast, Grand Rapids, MI 49546;
928 33rd Street Se, Grand Rapids, MI 49508;
Wyoming, MI 49519
Address History: 2479 Candlewick Court Southeast, Grand Rapids, MI 49599
Phone Numbers: (616) 940-4563
Email Addresses: jem****@aol.com
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
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
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: 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: 6715 Lackman Road, Shawnee Mission, KS 66217;
6715 Lackman Road, Shawnee, KS 66217;
Grand Rapids, MI 49546
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
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