Address History: 7298 Jamaica Lane, Portage, MI 49002;
1060 Richmond Street Nw, Grand Rapids, MI 49504
Aliases (AKA): Joe Paul Zerbel
Email Addresses: fun****@aol.com,
fun****@aol.com,
fun****@comcast.net,
jay****@gmail.com,
jay****@yahoo.com
Address History: 7643 Blackmar Circle, Portage, MI 49024;
154 Herlong Drive Apt 1, Tallahassee, FL 32310;
Carbondale, IL 62901;
Westmont, IL 60559;
Holt, MI 48842
Relatives & Associates: Zbigniew Chajecki
Email Addresses: mus****@yahoo.com
Address History: 4764 Golden Ridge Trail, Portage, MI 49024
Relatives & Associates: Sunil Narishetty
Address History: 763 Center Street, South Haven, MI 49090;
8515 Bayshore Road Lot 80, Palmetto, FL 34221;
Parrish, FL 34219;
Kalamazoo, MI 49001;
Portage, MI 49024
Phone Numbers: (269) 372-3307
Address History: 4835 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 978-8251
Address History: 4595 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 544-2140
Address History: 4835 Golden Ridge Trail, Portage, MI 49024;
4718 Grove Street Apt 7, West Palm Beach, FL 33415;
Kalamazoo, MI 49001;
Kansas City, MO 64114;
Parlin, NJ 08859
Aliases (AKA): Venkata Daggubati
Phone Numbers: (269) 978-8251
Address History: 515 Leelanau Avenue, Frankfort, MI 49635;
161 Wolverine Street Se, Milledgeville, GA 31061;
Howell, MI 48855;
Novi, MI 48377;
Pinckney, MI 48169
Aliases (AKA): J Stubbs
Address History: 4619 Golden Ridge Trail, Portage, MI 49024
Relatives & Associates: Manoj Mithal
Email Addresses: all****@aol.com
Address History: 3413 Jamesfield Court, Hudsonville, MI 49426;
3655 Oak Apple Avenue Se, Ada, MI 49301;
Byron Center, MI 49315;
Dearborn, MI 48124;
Grand Rapids, MI 49546
Aliases (AKA): D Kocharoff
Relatives & Associates: Nancy Black
Arthur Kocharoff
Audrey Kocharoff
Dorothy Kocharoff
Suzanne Kocharoff
Address History: 7095 Veronica Street, Kalamazoo, MI 49009;
6165 Applegrove Lane, Portage, MI 49024;
Ypsilanti, MI 48197;
Frisco, TX 75035;
Mcallen, TX 78501
Aliases (AKA): J Lal
Relatives & Associates: Purushotha Doddanna
Email Addresses: eko****@gmail.com,
eko****@juno.com,
lal****@yahoo.com,
lal****@concentric.net
Address History: 475 30th Street, Allegan, MI 49010;
475 39th Street, Allegan, MI 49010;
Big Rapids, MI 49307;
Lansing, MI 48917;
Portage, MI 49024
Aliases (AKA): Stephen Michael Barnum
Relatives & Associates: Ashley Barnum
James Barnum
Kristine Barnum
Samantha Emmons
Jacqueline Jenner
Email Addresses: ste****@yahoo.com
Address History: 302 Candlewyck Drive Apt 1329, Kalamazoo, MI 49001;
649 Irene Way, Placentia, CA 92870;
Marietta, GA 30062;
Dearborn, MI 48120;
Dewitt, MI 48820
Aliases (AKA): T Mcmillen,
Timmy Mcmillen,
Timothy Mcmillen
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: 3419 Parkwood Drive, Dewitt, MI 48820;
414 S Warren Avenue Apt A, Big Rapids, MI 49307;
Portage, MI 49024
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: 7332 Laso Ridge Drive, Kalamazoo, MI 49009;
4667 Fox Valley Drive, Portage, MI 49024
Phone Numbers: (269) 544-2506
Address History: 7581 Southview Court, Columbus, OH 43235;
4665 Golden Ridge Trail, Portage, MI 49024;
Jersey City, NJ 07305;
Forest Hills, NY 11375;
Dublin, OH 43016
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
Address History: 13193 Lamana Place, Westfield, IN 46074;
10930 Terra Vista Parkways Apt 22, Rancho Cucamonga, CA 91730;
Carmel, IN 46074;
Ann Arbor, MI 48103;
Portage, MI 49024
Aliases (AKA): Sy J Wu,
Sy-Juen Wu,
Syjuen Juen Wu
Address History: 147 Burkewood Road, Mount Vernon, NY 10552;
2990 Brynmawr Drive, Portage, MI 49024;
Brooklyn, NY 11233
Aliases (AKA): Tommy Mathew
Address History: 4831 Florida Club Circle Apt 2203, Jacksonville, FL 32216;
257 Elm Street Apartment 2, San Carlos, CA 94070;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33301;
Lauderdale Lakes, FL 33311
Aliases (AKA): Andrew De Graffenreidt,
Carol Ea De Graffenreidt-Willis,
Andrew Degraffeneidt,
Andrew Degraffenr,
Carol Degraffenr
Email Addresses: cde****@aol.com,
cde****@blackplanet.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: 3515 Woodmont Drive, Parrish, FL 34219;
1725 S Whittier Avenue, Springfield, IL 62704;
Kalamazoo, MI 49004;
Portage, MI 49024;
Vicksburg, MI 49097
Aliases (AKA): Michele Coady,
Michelle R Coady,
Michele Spadini
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