Address History: 3991 Crystal Waters Lane Northeast Apartment 64, Grand Rapids, MI 49525;
6080 Samrick Avenue Ne, Belmont, MI 49306
Phone Numbers: (616) 784-8130
Address History: 3861 Crystal Waters Lane Northeast, Grand Rapids, MI 49525;
2060 Eastcastle Drive Se Apt X3, Grand Rapids, MI 49508;
Jenison, MI 49428;
Rockford, MI 49341
Aliases (AKA): Philip F Omer,
Phillip F Omer
Phone Numbers: (616) 364-5429
Email Addresses: cva****@aol.com,
jus****@adelphia.com,
lum****@aol.com,
lum****@adelphia.net,
lum****@aol.com
Address History: 3823 Crystal Waters Lane Ne, Grand Rapids, MI 49525;
2700 E Grand River Avenue, East Lansing, MI 48823;
Elk Rapids, MI 49629;
Hudsonville, MI 49426;
Rocky River, OH 44116
Address History: 3937 Crystal Waters Lane Ne, Grand Rapids, MI 49525;
1868 Sterling Oaks Boulevard Se, Ada, MI 49301
Phone Numbers: (616) 682-0789
Address History: 8580 Winterforest Drive Northeast, Rockford, MI 49341;
2291 Sandlewood Drive, Venice, FL 34293;
Belmont, MI 49306;
Brighton, MI 48114;
Grand Rapids, MI 49525
Email Addresses: ala****@att.net
Address History: 4286 Townline Road, Fountain, MI 49410;
1100 Campau Square Plaza 99 Monroe # 360, Grand Rapids, MI 49503;
Rockford, MI 49341
Aliases (AKA): Dan R Challa,
Dan Michael Challa
Email Addresses: dan****@gmail.com,
dan****@msblaw.com,
dch****@charter.net,
dch****@nc.rr.com,
dch****@pacbell.net
Address History: 8774 Creek Drive, Grass Lake, MI 49240;
617 S Main Street, Chelsea, MI 48118;
Grand Rapids, MI 49503;
Sand Lake, MI 49343
Phone Numbers: (734) 475-2542
Address History: 2216 Shetland Drive Northeast, Grand Rapids, MI 49505;
5630 Sheffield Greene Circle, Sarasota, FL 34235;
Spring Lake, MI 49456
Relatives & Associates: Charles Stockmar
Phone Numbers: (616) 363-6100
Address History: 259 Madison Avenue Southeast #3, Grand Rapids, MI 49503;
4008 Crystal Waters Lane Ne, Grand Rapids, MI 49525;
Forest Hills, NY 11375
Aliases (AKA): Michele Mcisaac
Address History: 4460 Bradford Farms Court Northeast, Grand Rapids, MI 49525;
8650 S Ocean Drive, Jensen Beach, FL 34957;
Muskegon, MI 49441;
Norton Shores, MI 49441;
Wyoming, MI 49519
Aliases (AKA): David Vandyke
Email Addresses: dva****@ameritech.net,
pea****@adelphia.com
Address History: 8035 Island View Drive, Newaygo, MI 49337;
3210 Ridge Hill Road Apartment D, Boynton Beach, FL 33435;
Grand Rapids, MI 49505;
Blue Springs, MO 64015
Address History: 1026 Amber Ridge Drive Southwest, Byron Center, MI 49315;
844 Amber Ridge Drive Sw, Byron Center, MI 49315;
Grand Rapids, MI 49525;
Grandville, MI 49418;
Kalamazoo, MI 49008
Relatives & Associates: Dilek Anbari
Email Addresses: can****@comcast.net,
ou8****@yahoo.com
Address History: 7545 Steeplebush Lane Northeast, Belmont, MI 49306;
11743 67th Avenue, Seminole, FL 33772;
Canton, MI 48188;
Grand Rapids, MI 49525;
Rockford, MI 49341
Aliases (AKA): Norm P Banfield,
Norman P Pr
Email Addresses: nob****@charter.net
Address History: 7164 Kettle Lake Drive Southeast, Alto, MI 49302;
8697 Garbow Drive Se, Alto, MI 49302;
Belmont, MI 49306;
Grand Rapids, MI 49525;
Hudsonville, MI 49426
Aliases (AKA): Robert Eugene Fox
Email Addresses: fox****@comcast.net
Address History: 3821 Crystal Waters Lane Northeast, Grand Rapids, MI 49525;
1312 East Canfield Street, Detroit, MI 48207;
Hamtramck, MI 48212;
Middleville, MI 49333
Aliases (AKA): R J Bohez,
Roberta Jane Bohez,
Roberta J Bohez,
Roberta J Bonino
Email Addresses: cmm****@aol.com
Address History: 1868 Sterling Oaks Boulevard Se, Ada, MI 49301;
1021 Sheldon Road, Grand Haven, MI 49417;
Grand Rapids, MI 49525;
Rockford, MI 49341;
Waterford, MI 48329
Address History: 3815 Crystal Waters Lane Northeast, Grand Rapids, MI 49525
Phone Numbers: (616) 447-9779
Address History: 3855 Crystal Waters Lane Ne, Grand Rapids, MI 49525
Relatives & Associates: Matthew Woudenberg
Phone Numbers: (616) 361-0875
Address History: 2528 Oxford Circle, Ann Arbor, MI 48103;
14941 Hole In 1 Circle Apt 309, Fort Myers, FL 33919;
Ada, MI 49301;
Grand Rapids, MI 49544;
Lowell, MI 49331
Address History: 3863 Crystal Waters Lane Northeast, Grand Rapids, MI 49525;
7419 30th Street Se, Ada, MI 49301;
Comstock Park, MI 49321;
Rockford, MI 49341
Relatives & Associates: Dennis Beiner
Elizabeth Beiner
Elizabeth Beiner
Helaine Beiner
Lawrence Beiner
Email Addresses: cbi****@gmail.com,
fer****@aol.com
Address History: 3741 Crystal Waters Lane Ne, Grand Rapids, MI 49525;
218 Country Club Drive, Plant City, FL 33565;
Holland, MI 49423;
Rockford, MI 49341
Address History: 59 Riverchase Drive Northeast, Rockford, MI 49341;
11743 67th Avenue, Seminole, FL 33772;
Belmont, MI 49306;
Grand Rapids, MI 49525;
Williamston, MI 48895
Aliases (AKA): Mary Gartland Thienes
Address History: 3861 Crystal Waters Lane Northeast, Grand Rapids, MI 49525;
3445 Brookpoint Drive Southeast, Grand Rapids, MI 49546;
Cranbury, NJ 08512;
Yorktown Heights, NY 10598
Phone Numbers: (616) 940-4037
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