Address History: 3941 Crystal Waters Lane Northeast, Grand Rapids, MI 49525;
1026 Town Point Road Unit C52, Chesapeake City, MD 21915;
Ada, MI 49301;
Trenton, NJ 08648;
Liverpool, NY 13088
Aliases (AKA): Terence J Mcdonough,
Terrance J Mcdonough
Relatives & Associates: Christine Defrehn
Amy Locklear
Heather Mcdonough
Linda Mcdonough
Linda Mcdonough
Email Addresses: col****@aol.com,
nel****@aol.com
Address History: 435 E 2nd Street Apt 115, Mesa, AZ 85203;
1915 E Broadway Road Apt 39, Mesa, AZ 85204;
Phoenix, AZ 85008;
Tempe, AZ 85282;
North Hollywood, CA 91605
Aliases (AKA): D Sterling
Email Addresses: dar****@gmail.com,
jen****@gmail.com,
sha****@gmail.com,
sha****@gmail.com,
ste****@yahoo.com
Address History: 1698 Bannister Road, Traverse City, MI 49685;
3947 Crystal Waters Lane Northeast, Grand Rapids, MI 49525;
Sand Lake, MI 49343
Email Addresses: sto****@msn.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: 3919 Crystal Waters Lane Northeast Apartment 46, Grand Rapids, MI 49525;
3919 Crystal Waters Lane Ne, Grand Rapids, MI 49525;
Haledon, NJ 07508;
Mahwah, NJ 07430;
North Haledon, NJ 07508
Aliases (AKA): Raymond J Grouw
Email Addresses: rvg****@comcast.net,
rvg****@sbcglobal.net
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: 2969 4 Mile Road Northeast, Grand Rapids, MI 49525;
442 P/O Box, Caledonia, MI 49316
Aliases (AKA): Ryan Yearack
Email Addresses: rye****@earthlink.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: 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: 6865 Madrone Drive, Rockford, MI 49341;
2517 Ashwood Court Se, Ada, MI 49301;
Grand Rapids, MI 49525;
Kalamazoo, MI 49006
Aliases (AKA): Kathryn Elizabeth Ortiz
Address History: 3741 Crystal Waters Lane Ne, Grand Rapids, MI 49525;
4268 Valley Side Court Ne, Grand Rapids, MI 49525;
Rockford, MI 49341
Phone Numbers: (616) 447-0334
Address History: 3893 Crystal Waters Northeast Lane, Grand Rapids, MI 49525;
3893 Crystal Waters Lane Ne, Grand Rapids, MI 49525
Aliases (AKA): Anthony T Lomonaco
Address History: 1080 Round Lake Highway, Manitou Beach, MI 49253;
6015 Wedgewood Road, Canton, MI 48187;
Grand Rapids, MI 49525
Relatives & Associates: Richard Alkema
Email Addresses: eal****@hotmail.com,
eal****@hotmail.com
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
Address History: 1617 Sunny Glen Drive Se, Caledonia, MI 49316;
7100 Lake Vista Drive Sw Apt 3a, Byron Center, MI 49315;
Grand Rapids, MI 49525
Aliases (AKA): Carrie J Quist
Relatives & Associates: Delmar Meulenberg
Eric Meulenberg
Mary Meulenberg
Randall Meulenberg
Aaron Quist
Address History: 4277 Chasseral Drive Nw Apt 1, Comstock Park, MI 49321;
3401 Assumption Drive Ne, Grand Rapids, MI 49525
Phone Numbers: (616) 364-7308
Address History: 520 S Collier Boulevard Unit 1004, Marco Island, FL 34145;
180 Seaview Court Apt 1109, Marco Island, FL 34145;
Grand Rapids, MI 49525;
Grandville, MI 49418;
Minneapolis, MN 55409
Address History: 3821 Crystal Waters Lane Northeast, Grand Rapids, MI 49525;
7472 Candlewood Drive Southeast, Grand Rapids, MI 49546
Aliases (AKA): Robert P Bohez
Email Addresses: cmm****@adelphia.com,
cmm****@aol.com,
cmm****@verizon.net,
rob****@amway.com
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: 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: 3811 Crystal Waters Lane Northeast, Grand Rapids, MI 49525;
4044 Woodrush Lane Nw, Comstock Park, MI 49321
Aliases (AKA): Randall Jay Meulenberg,
Randall J Muelenberg
Relatives & Associates: Hilary Dewolfe
Carrie Meulenberg
Delmar Meulenberg
Eric Meulenberg
Jeffrey Meulenberg
Email Addresses: crd****@tfn.net,
hil****@yahoo.com
Address History: 4000 Crystal Waters Lane Northeast, Grand Rapids, MI 49525;
1038 Gaynor Court Nw, Grand Rapids, MI 49544
Aliases (AKA): Susan Dawn Summers
Relatives & Associates: Douglas Hoffman
Jennifer Summers
Julie Summers
Michael Summers
Rebecca Summers
Address History: 3747 Crystal Waters Lane Ne, Grand Rapids, MI 49525;
4538 N Artesian Avenue # 3, Chicago, IL 60625;
Ada, MI 49301;
East Lansing, MI 48823
Address History: 3869 Crystal Waters Lane Northeast Apartment 29, Grand Rapids, MI 49525;
1235 El Camino Drive Nw, Grand Rapids, MI 49504;
Rockford, MI 49341
Phone Numbers: (616) 447-0624
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