Address History: 16120 Terrace Road, Spring Lake, MI 49456;
6022 N Winthrop Avenue F, Chicago, IL 60660;
Grand Haven, MI 49417;
Muskegon, MI 49442;
Broken Arrow, OK 74012
Aliases (AKA): Thom Muthalaly,
Thomas Muthalaly,
Thomas Muthalary
Relatives & Associates: Agith Muthalaly
Alexander Muthalaly
Asha Muthalaly
Thanku Muthalaly
Molly Muthalary
Address History: 18671 W Spring Lake Road, Spring Lake, MI 49456;
16631 Lakeview Street, Spring Lake, MI 49456
Aliases (AKA): Mary Nienhuis
Relatives & Associates: Debra Lmcfarlane
Brenda Nienhuis
Chris Nienhuis
Marilyn Nienhuis
Nelson Nienhuis
Phone Numbers: (616) 842-9268
Address History: 261 E 13th Street, Holland, MI 49423;
7150 Estero Boulevard Apartment 906, Fort Myers Beach, FL 33931;
Allendale, MI 49401;
Gowen, MI 49326;
Grand Rapids, MI 49503
Aliases (AKA): Dan Alan Fox,
Dan A Fox,
Daniel Alan Fox
Email Addresses: got****@yahoo.com
Address History: 16226 Terrace Road, Spring Lake, MI 49456;
2710 Spring Green Drive, Fruitport, MI 49415;
East Brunswick, NJ 08816;
Canajoharie, NY 13317
Aliases (AKA): Brenda K Warner,
Lee Warner
Relatives & Associates: Debra Lmcfarlane
Chris Nienhuis
Marilyn Nienhuis
Mary Nienhuis
Nelson Nienhuis
Phone Numbers: (616) 847-6912
Address History: 17460 Dunewood Court Unit B, Spring Lake, MI 49456;
7989 Farrant Street, Commerce Township, MI 48382;
Coopersville, MI 49404;
Grand Haven, MI 49417;
Grand Rapids, MI 49503
Aliases (AKA): Coreen Bedford,
Coreen E Golliver,
Coreen Ellen Griffin,
C Pelton,
Coreen E Pelton
Address History: 16151 Terrace Road, Spring Lake, MI 49456;
16589 E Augusta Drive, Augusta, MI 49012;
Big Rapids, MI 49307;
Grand Rapids, MI 49508;
Union City, MI 49094
Aliases (AKA): Sean Fleming
Email Addresses: sea****@cdfloans.com
Address History: 19677 N Star Ridge Drive, Sun City West, AZ 85375;
3837 Cook Valley Boulevard Se # 132, Grand Rapids, MI 49546;
Spring Lake, MI 49456
Relatives & Associates: Barbara Soderquist
Address History: 14696 Ammeraal Drive, Grand Haven, MI 49417;
1342 Colfax Avenue, Grand Haven, MI 49417;
Hesperia, MI 49421;
Holland, MI 49424;
Muskegon, MI 49444
Aliases (AKA): Jeff Baskin,
Jeffery Alan Baskin,
Jeffery Baskin,
Jeffrey Alan Baskin
Email Addresses: imf****@hotmail.com,
imf****@yahoo.com
Address History: 16324 Taft Road, Spring Lake, MI 49456;
2119 43rd Street Se, Grand Rapids, MI 49508;
Holland, MI 49424;
Jenison, MI 49428;
West Olive, MI 49460
Email Addresses: gla****@yahoo.com
Address History: 16189 Terrace Road, Spring Lake, MI 49456;
23555 Elmwood Court, Dearborn, MI 48124;
Traverse City, MI 49684;
Wixom, MI 48393
Aliases (AKA): Peter L Stakoes
Relatives & Associates: Josephine Nogoski
Email Addresses: dbl****@aol.com
Address History: 1338 Schuler Street, Muskegon, MI 49445;
1380 Horseshoe Circle Apartment 204, Ann Arbor, MI 48108;
New Hudson, MI 48165;
Spring Lake, MI 49456;
Twin Lake, MI 49457
Aliases (AKA): J Sorn,
Jason Allen Sorn
Email Addresses: jso****@msn.com
Address History: 3187 Mclin Road, Saint Joseph, MI 49085;
1114 Mount Rushmore Drive, Naples, FL 34110;
Bridgman, MI 49106;
Spring Lake, MI 49456;
Alliance, OH 44601
Aliases (AKA): K Ackerman,
Karen Louise Ackerman
Email Addresses: kar****@sbcglobal.net
Address History: 732 N Jentina Court, Muskegon, MI 49442;
830 Hayes Street, Marne, MI 49435;
Spring Lake, MI 49456;
Alexandria, VA 22314
Aliases (AKA): Randy L Moore
Relatives & Associates: Shanna Firestone
Heather Galdeen
Deborah Haveman
Deborah Moore
Jessica Moore
Address History: 15360 Oak Point Drive, Spring Lake, MI 49456;
3720 Upton Street Northwest, Washington, DC 20599;
Grand Rapids, MI 49501;
Honor, MI 49640;
Muskegon, MI 49441
Aliases (AKA): D Rhem,
David Rhem
Email Addresses: ben****@yahoo.com,
d.r****@thewashingtonhome.org,
d.r****@varnumlaw.com,
drh****@noch.org,
drh****@thewashingtonhome.org
Address History: 17362 Coles Park Road, Spring Lake, MI 49456;
796 Mallard Cove, Harrodsburg, KY 40330;
Jamestown, KY 42629;
Lexington, KY 40505;
Louisville, KY 40218
Aliases (AKA): Fields F Halsey,
J Fields Halsey,
Jeff F Halsey,
Jeffery Halsey,
Jeffrey Halsey
Aliases (AKA): Steven Fox,
Stevens Fox
Relatives & Associates: Dan Fox
Dan Fox
Dan Fox
David Fox
David Fox
Address History: 803 E Windfield Place, Appleton, WI 54911;
14747 Pepperidge Avenue, Grand Haven, MI 49417;
Spring Lake, MI 49456;
Green Bay, WI 54303;
Kimberly, WI 54136
Aliases (AKA): K R Heili,
Ken Heili,
Kennith Heili
Email Addresses: khe****@aol.com
Address History: 78 Garnet Bend Court, Spring, TX 77382;
16120 Terrace Road, Spring Lake, MI 49456;
West New York, NJ 07093;
Tomball, TX 77377;
Milwaukee, WI 53226
Phone Numbers: (616) 846-6097
Email Addresses: agi****@hotmail.com,
tmu****@yahoo.com
Address History: 825 Center Street Apt 22b, Jupiter, FL 33458;
881 Carrabella Terrace, Lady Lake, FL 32162;
West Palm Beach, FL 33401;
Rothbury, MI 49452;
Spring Lake, MI 49456
Aliases (AKA): Rick J Kurdzell
Relatives & Associates: Dawn Baker
Paula Gajewski
Brittany Gates
Christopher Kurdziel
Joseph Kurdziel
Email Addresses: kai****@yahoo.com,
nic****@yahoo.com,
ric****@bellsouth.net,
ric****@comcast.net,
rku****@gmail.com
Email Addresses: hed****@yahoo.com
Address History: 512 Tanglewood Circle, Reform, AL 35481;
3 P/O Box, Millport, AL 35576;
Nauvoo, AL 35578;
Fruitport, MI 49415;
Grand Haven, MI 49417
Aliases (AKA): Amy M Meeks,
Amy Meeksduckworth
Relatives & Associates: Jamie Corder
Judy Duckworth
Kenneth Duckworth
Laura Duckworth
Lonnie Duckworth
Email Addresses: amy****@cancer.org,
amy****@aol.com,
amy****@msn.com,
duc****@jelm.net
Address History: 4726 Seawall Boulevard, Galveston, TX 77551;
16151 Terrace Road, Spring Lake, MI 49456;
Texas City, TX 77590
Address History: 706 White Ibis Avenue, Texas City, TX 77590;
6055 Schofield Drive, Pensacola, FL 32506;
Honolulu, HI 96816;
Buras, LA 70041;
Grand Haven, MI 49417
Aliases (AKA): J Vernier,
Joe Dino Vernier,
Joe Ochoa Vernier
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