Address History: 4736 Golden Ridge Trail, Portage, MI 49024;
708 E Kingsley Street, Ann Arbor, MI 48104;
Belleville, MI 48111;
Dearborn, MI 48124;
Farmington, MI 48331
Aliases (AKA): Timothy Paul Curtis
Phone Numbers: (248) 349-8613
Address History: 4665 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 532-1908
Address History: 6625 Hayward Drive, Vicksburg, MI 49097;
2246 Fairfield Avenue, Kalamazoo, MI 49048;
Portage, MI 49024;
Scotts, MI 49088
Aliases (AKA): James Barnum,
Jim Barnum
Email Addresses: jam****@oldnational.com,
jam****@oldnational.com,
jim****@gmail.com,
lvb****@aol.com
Address History: 39367 Fellowship Circle, Plymouth, MI 48170;
2418 East Central Park Avenue, Davenport, IA 52803;
Arlington Heights, IL 60004;
Evanston, IL 60201;
Galesburg, IL 61401
Aliases (AKA): Dennis Engler
Address History: 10663 60th Avenue, Allendale, MI 49401;
7837 Venture Center Way Apartment 5305, Boynton Beach, FL 33437;
Delton, MI 49046;
Kalamazoo, MI 49048;
Plainwell, MI 49080
Aliases (AKA): S Ickes,
Scott E Ickes
Email Addresses: sco****@angelfire.com
Address History: 3065 Sturgeon Bay Avenue, Portage, MI 49024;
3737 Boulder Ridge Drive, Champaign, IL 61822;
Mishawaka, IN 46545;
Osceola, IN 46561;
Grand Rapids, MI 49508
Aliases (AKA): Denise Devries,
Denise A Devries,
Denise Ann Devries
Email Addresses: dde****@armstronginternational.com,
dde****@gmail.com,
dev****@griffinpest.com,
msc****@msn.com,
msc****@yahoo.com
Address History: 4575 Golden Ridge Trail, Portage, MI 49024
Address History: 4644 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 372-2739
Address History: 4584 Golden Ridge Trail, Portage, MI 49024;
11130 Po Box, College Station, TX 77842
Address History: 6828 Veronica Street, Kalamazoo, MI 49009;
4764 Golden Ridge Trail, Portage, MI 49024
Aliases (AKA): Susmitha Narishetty
Phone Numbers: (269) 833-3454
Address History: 4811 Golden Ridge Trail, Portage, MI 49024;
873 N Larrabee Street Apt 207, Chicago, IL 60610;
Wichita, KS 67226;
Detroit, MI 48226;
Kalamazoo, MI 49048
Aliases (AKA): Joon K Park,
Joonhi H Park
Address History: 30 79th Street Se, Grand Rapids, MI 49508;
8515 Bayshore Road Lot 80, Palmetto, FL 34221;
Parrish, FL 34219;
Kalamazoo, MI 49048;
Portage, MI 49024
Aliases (AKA): S Monger,
Scott Mosher
Address History: 6770 Veronica Street, Kalamazoo, MI 49009;
5172 2 Mile Road, Bay City, MI 48706;
Houghton, MI 49931;
Lansing, MI 48917;
Portage, MI 49024
Aliases (AKA): Michelle O Neill,
M Oneill,
Michelle Lynn Oneill
Address History: 714 Horizons Drive, Marquette, MI 49855;
152 Collingwood Drive, East Lansing, MI 48823;
Harrison Township, MI 48045;
Portage, MI 49024;
Columbus, OH 43232
Aliases (AKA): C Clemann,
Cyndee Clemann
Address History: 4814 Golden Ridge Trail, Portage, MI 49024;
1205 East Grand Avenue Apartment B, Carbondale, IL 62901;
Mahomet, IL 61853;
Kalamazoo, MI 49008
Aliases (AKA): Nicholas Scott Sellers
Address History: 4665 Golden Ridge Trail, Portage, MI 49024;
1831 Londontowne Circle, Hagerstown, MD 21740;
Caldwell, NJ 07006;
West Caldwell, NJ 07006;
Syracuse, NY 13203
Relatives & Associates: Ranjita Kaur
Email Addresses: erj****@gmail.com,
erj****@yahoo.com,
jog****@manitowoc.com,
jog****@syntelinc.com,
mat****@manitowoc.com
Address History: 29564 Sheridan Street, Garden City, MI 48135;
311 Amberley Court, Kathleen, GA 31047;
Detroit, MI 48219;
Livonia, MI 48150;
Portage, MI 49024
Aliases (AKA): Jack D Rd
Address History: 9943 S 10th Street, Schoolcraft, MI 49087;
516 S Division Street Apt 2, Ann Arbor, MI 48104;
Flushing, MI 48433;
Kalamazoo, MI 49009;
Owosso, MI 48867
Aliases (AKA): Sarah Elizabeth Alverson,
Sarah E Conant,
Sarah Elizabeth Conant
Address History: 606 Majic Way, Marengo, IL 60152;
14117 Po Box, Phoenix, AZ 85063;
Hemet, CA 92545;
Menifee, CA 92584;
Murrieta, CA 92562
Aliases (AKA): Jomelle Abadines Gomez
Relatives & Associates: Imelda Abadines
Imelda Abadines
Ivan Abadines
Jaydee Abadines
Joseph Abadines
Email Addresses: cre****@gmail.com,
jom****@netscape.net,
jom****@ymail.com,
jus****@gmail.com
Address History: 7703 Lockwood Drive, Fort Pierce, FL 34951;
7003 Deer Park Avenue, Fort Pierce, FL 34951;
Jensen Beach, FL 34957;
Port Saint Lucie, FL 34983;
Vero Beach, FL 32960
Relatives & Associates: Caitlin Bo
Florissa Everett
Carri Silverthorn
Sharon Silverthorn
Tracy Silverthorn
Email Addresses: lor****@ectfl.com
Address History: 10015 Polk Court, Crown Point, IN 46307;
2004 98 Palms Boulevard Unit 4107, Destin, FL 32541;
Chesterton, IN 46304;
Dyer, IN 46311;
Valparaiso, IN 46383
Relatives & Associates: Amy Anthonsen
Cindy Anthonsen
Marcus Anthonsen
Marcus Anthonsen
Kristine Barnum
Address History: 5425 La Sierra Avenue, Riverside, CA 92505;
14117 Po Box, Phoenix, AZ 85063;
Waterford, CT 06385;
Carpentersville, IL 60110;
Elgin, IL 60120
Aliases (AKA): Joel A Omez
Relatives & Associates: Daniel Gomez
Florante Gomez
Irene Gomez
Janel Gomez
Jherrimiah Gomez
Address History: 7258 Spring Creek Circle, Longmont, CO 80503;
1405 Bentwood Drive, Evansville, IN 47725;
Mount Vernon, IN 47620;
Terre Haute, IN 47802;
Cromona, KY 41810
Aliases (AKA): Michael Lance Sherrard
Email Addresses: mic****@bms.com,
mic****@hotmail.com,
she****@bms.com
Address History: 835 Jasmine Creek Road, Kissimmee, FL 34759;
1023 25th Avenue # 1, Bellwood, IL 60104;
Bolingbrook, IL 60490;
Chicago, IL 60644;
Hillside, IL 60162
Aliases (AKA): T Anderson,
Towauna Anderson
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