Address History: 2461 Candlewick Court Southeast, Grand Rapids, MI 49546;
2264 Embro Drive Se, Grand Rapids, MI 49508
Relatives & Associates: Ninfa Cucchiara
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: 130 Andre Street Sw, Grand Rapids, MI 49507;
1980 44th Street Se, Grand Rapids, MI 49508
Phone Numbers: (209) 632-9572
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: 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: 6537 Bradenwood Drive, Hudsonville, MI 49426;
340 Shelby Avenue, Radcliff, KY 40160;
Dewitt, MI 48820;
Grand Rapids, MI 49512;
Lansing, MI 48917
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: 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: 457 Village Springs Drive Se, Ada, MI 49301;
2448 Candlewick Court Se, Grand Rapids, MI 49546;
Newaygo, MI 49337;
West Bloomfield, MI 48324;
Toledo, OH 43604
Phone Numbers: (616) 706-1034
Address History: 7480 68th, Caledonia, MI 49316;
1735 N Paulina Street Apt 608, Chicago, IL 60622;
Lake Bluff, IL 60044;
Palatine, IL 60067;
Grand Rapids, MI 49546
Aliases (AKA): William Park Oliver
Address History: 2445 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 949-8885
Address History: 2479 Candlewick Court Southeast, Grand Rapids, MI 49599
Phone Numbers: (616) 940-4563
Email Addresses: jem****@aol.com
Address History: 2479 Candlewick Court Se, Grand Rapids, MI 49546;
507 Bridge Street Nw, Grand Rapids, MI 49504
Phone Numbers: (616) 454-0781
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: 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: 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: 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: 2487 Candlewick Court Southeast, Grand Rapids, MI 49546;
6688 Forest Valley Drive Se, Grand Rapids, MI 49546;
Hickory, NC 28601
Aliases (AKA): Lawrence Halfen
Email Addresses: jha****@msn.com
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: 341 James Avenue Se Apt 2, Grand Rapids, MI 49503;
2484 Candlewick Court Se, Grand Rapids, MI 49546
Phone Numbers: (616) 975-7773
Address History: 6715 Lackman Road, Shawnee Mission, KS 66217;
6715 Lackman Road, Shawnee, KS 66217;
Grand Rapids, MI 49546
Address History: 44870 Rivermont Terrace Apt 304, Ashburn, VA 20147;
4707 Connecticut Avenue Nw Apt 304, Washington, DC 20008;
Grand Rapids, MI 49512
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