Address History: 2869 Central Park Way Ne Apt 201, Grand Rapids, MI 49505;
601 Crescent Street Ne, Grand Rapids, MI 49503;
Kent City, MI 49330
Aliases (AKA): Ben Samuel Balbach,
Benjamin Balbach
Phone Numbers: (616) 365-0494
Email Addresses: ben****@smithbarney.com
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
Address History: 23200 Ryan Road, Warren, MI 48397;
3755 Crystal Waters Lane Ne # 5, Grand Rapids, MI 49525;
Harrison Township, MI 48045
Email Addresses: ric****@comcast.net
Address History: 3773 Crystal Waters Northeast Lane, Grand Rapids, MI 49525;
8419 Kemper Lane, Windermere, FL 34786;
Lombard, IL 60148;
Ada, MI 49301;
Erie, PA 16506
Aliases (AKA): Vajendra Desai
Address History: 7644 Woodvale Street Southeast, Grand Rapids, MI 49546;
3883 Crystal Waters Lane Ne, Grand Rapids, MI 49525;
Okemos, MI 48864;
Norfolk, VA 23507;
Virginia Beach, VA 23455
Phone Numbers: (616) 682-9203
Email Addresses: kat****@vbschools.com,
ktv****@umich.edu
Address History: 3044 Carly Court # 65, Auburn Hills, MI 48326;
123 N Port Crescent Street, Bad Axe, MI 48413;
Grand Rapids, MI 49525;
Mount Pleasant, MI 48858;
Pontiac, MI 48342
Relatives & Associates: Teena Croes
Elizabeth Gamble
Garry Pangborn
Lynwood Pangborn
Sharon Pangborn
Email Addresses: len****@aol.com,
len****@comcast.net,
len****@yahoo.com,
lpa****@att.net,
lpa****@comcast.net
Address History: 3899 Crystal Waters Lane Northeast, Grand Rapids, MI 49525;
3136 Bannockburn Drive Se, Ada, MI 49301;
Niles, MI 49120
Phone Numbers: (616) 364-7446
Address History: 6909 Cherrywood Street Northeast, Rockford, MI 49341;
4017 Crystal Waters Lane Ne, Grand Rapids, MI 49525
Aliases (AKA): Dawn Ann Dean
Email Addresses: dcr****@attbi.com
Address History: 3875 Crystal Waters Northeast Lane, Grand Rapids, MI 49525;
9092 Cherry Oaks Trail, Naples, FL 34114;
Caledonia, MI 49316;
Grandville, MI 49418;
Stevensville, MI 49127
Aliases (AKA): Linda Baskin Baskin,
Linda Baskin
Email Addresses: mel****@hotmail.com
Address History: 3035 Royal Hanna Drive Ne, Rockford, MI 49341;
2515 Borglum Avenue Ne, Grand Rapids, MI 49505;
Shelby, MI 49455
Address History: 3937 Crystal Waters Lane Northeast, Grand Rapids, MI 49525;
2311 Morris Avenue Apt 201, Birmingham, AL 35203;
Montgomery, AL 36116;
Jupiter, FL 33468;
Weston, FL 33327
Aliases (AKA): Jr Vanderbilt Black,
V P Black,
Vanderbilt P Black,
Vicky Holcomb Black,
Vicky Black
Email Addresses: vic****@dana.com
Address History: 3887 Crystal Waters Lane Northeast, Grand Rapids, MI 49525;
11530 8th Avenue Nw, Grand Rapids, MI 49534
Aliases (AKA): Dennis L Bennett
Address History: 1116 Carrier Creek Boulevard Northeast, Grand Rapids, MI 49503;
3923 Crystal Waters Lane Northeast Apartment 47, Grand Rapids, MI 49525
Relatives & Associates: Michelle Champion
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: 4000 Crystal Waters Lane Ne, Grand Rapids, MI 49525;
1648 Watermark Drive Se, Grand Rapids, MI 49546
Phone Numbers: (616) 464-1060
Address History: 3625 Monarch Drive Northeast, Grand Rapids, MI 49525;
3640 Bridgehampton Drive Ne, Grand Rapids, MI 49546
Aliases (AKA): Tara Lynne Vanderven,
Tara L Vanderven
Relatives & Associates: Christine Erskine
Jeffrey Erskine
Jessica Erskine
Rita Henrickson
Gary Vanderven
Address History: 3739 Crystal Waters Lane Northeast, Grand Rapids, MI 49525;
3913 Carson Road, Camino, CA 95709;
Tustin, CA 92780;
Ada, MI 49301;
Belmont, MI 49306
Aliases (AKA): Marcia J Woods
Relatives & Associates: Christopher Woods
Craig Woods
Katherine Woods
Katherine Woods
Nathaniel Woods
Email Addresses: cra****@yahoo.com
Address History: 3739 Crystal Waters Lane Ne, Grand Rapids, MI 49525;
8030 4 Mile Road Ne, Ada, MI 49301;
Belmont, MI 49306
Relatives & Associates: Christopher Woods
Katherine Woods
Katherine Woods
Marcia Woods
Meredith Young
Phone Numbers: (616) 301-2407
Address History: 810 Pinnacle Run Drive Southeast, Grand Rapids, MI 49546;
503 Forest Avenue, Clare, MI 48617;
Sparta, MI 49345;
Bluffton, SC 29910
Relatives & Associates: Raymond Bonnie
Erin Smolinski
Stefanie Smolinski
Tony Smolinski
Teri Vandenbergwesto
Address History: 3931 Crystal Waters Lane Northeast Apartment 50, Grand Rapids, MI 49525;
1021 Oakhurst Avenue Nw, Grand Rapids, MI 49504
Phone Numbers: (616) 447-0840
Email Addresses: pat****@cableone.net
Address History: 3769 Crystal Waters Lane Ne, Grand Rapids, MI 49525;
814 Bates Street, Lansing, MI 48906;
Astoria, NY 11103
Address History: 8697 Garbow Drive Se, Alto, MI 49302;
7164 Kettle Lake Drive Se, Alto, MI 49302;
Grand Rapids, MI 49525
Phone Numbers: (616) 272-3970
Address History: 3895 Crystal Waters Lane Ne, Grand Rapids, MI 49525
Address History: 4002 Crystal Waters Lane Ne, Grand Rapids, MI 49525
Address History: 3761 Crystal Waters Lane Ne, Grand Rapids, MI 49525;
3455 Whitehall Street, Montgomery, AL 36109;
Gainesville, FL 32607;
Rockford, MI 49341;
Cordova, TN 38018
Aliases (AKA): James Miller Robertson
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