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: 4769 Cascade Road Se, Grand Rapids, MI 49546;
655 W Barry Avenue Apt F, Chicago, IL 60657;
Williamston, MI 48895
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: 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: 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: 2484 Candlewick Court Se, 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: 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: 130 Andre Street Sw, Grand Rapids, MI 49507;
1980 44th Street Se, Grand Rapids, MI 49508
Phone Numbers: (209) 632-9572
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: 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: 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: 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: 2469 Candlewick Court Southeast, Grand Rapids, MI 49546
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: 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: 2461 Candlewick Court Southeast, Grand Rapids, MI 49546;
2264 Embro Drive Se, Grand Rapids, MI 49508
Relatives & Associates: Ninfa Cucchiara
Address History: 2469 Candlewick Court Southeast, Grand Rapids, MI 49546;
928 33rd Street Se, Grand Rapids, MI 49508;
Wyoming, MI 49519
Relatives & Associates: Erdin Elmi
Nadire Elmi
Nermin Elmi
Address History: 3760 Westland Court Se, Port Orchard, WA 98366;
10780 Santa Monica Boulevard, Los Angeles, CA 90025;
San Jose, CA 95130;
Tulare, CA 93274;
Grand Rapids, MI 49546
Aliases (AKA): Charlotte Kay Fisher,
C Shippley
Relatives & Associates: Gerald Fisher
Joshua Shippley
Mary Shippley
Patricia Shippley
Richard Shippley
Email Addresses: cha****@gmail.com,
cha****@adelphia.com,
cha****@hotmail.com,
csh****@gmail.com,
jer****@yahoo.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: 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: 4401 La Madera Avenue, El Monte, CA 91732;
3302 City Lights Drive, Aliso Viejo, CA 92656;
Naperville, IL 60565;
Oak Park, IL 60304;
Villa Park, IL 60181
Email Addresses: ara****@adelphia.net,
ara****@yahoo.com,
ara****@blackplanet.com,
ara****@hotmail.com,
ara****@yahoo.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: 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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