Address History: 148 Lake Forest Drive, Holland, MI 49424;
2023 Breeze Drive, Holland, MI 49424;
Portage, MI 49024;
Woodbury, NJ 08096;
Chester, VA 23831
Aliases (AKA): Milly A Hudginf,
Milly A Hudgins
Address History: 4836 Golden Ridge Trail, Portage, MI 49024;
496 Harvest Lane, Frankenmuth, MI 48734
Relatives & Associates: David Szybala
Email Addresses: jsz****@cs.com,
jsz****@hotmail.com
Address History: 4814 Golden Ridge Trail, Portage, MI 49024;
169 Pine Shore Drive, Carbondale, IL 62902;
Kalamazoo, MI 49008
Address History: 7135 Veronica Street, Kalamazoo, MI 49009;
5228 Cypress Bay Drive, Kalamazoo, MI 49009;
Midland, MI 48640;
Portage, MI 49024;
Chillicothe, OH 45601
Aliases (AKA): Stacey L Badour,
Stacey L Eley
Email Addresses: mas****@chartermi.net
Address History: 4789 Golden Ridge Trail, Portage, MI 49024;
155 Au Avenue, Chicago, IL 49097;
Vicksburg, MI 49097
Aliases (AKA): Nicole D Harlow
Email Addresses: jam****@hotmail.com,
nic****@hotmail.com
Address History: 4665 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 532-1908
Address History: 5189 Queen Victoria Lane, Kalamazoo, MI 49009;
132 Candlewyck Drive Apt 418, Kalamazoo, MI 49001;
Portage, MI 49024
Aliases (AKA): Amy L Elliotte
Relatives & Associates: Candace Crocker
Lisa Elliotte
Theresa Elliotte
William Elliotte
Chad Maniscalco
Phone Numbers: (269) 372-1478
Email Addresses: cha****@inbox.com,
mch****@epix.net
Address History: 4790 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 353-2922
Address History: 4619 Golden Ridge Trail, Portage, MI 49024;
30 Whitney Lane, Glastonbury, CT 06033;
Kokomo, IN 46902;
Warren, MI 48090;
Buffalo, NY 14217
Email Addresses: all****@aol.com,
mmi****@yahoo.com
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: 7135 Veronica Street, Kalamazoo, MI 49009;
5228 Cypress Bay Drive, Kalamazoo, MI 49009;
Portage, MI 49024
Phone Numbers: (269) 903-2501
(269) 978-8060
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: 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
Address History: 7581 Southview Court, Columbus, OH 43235;
4665 Golden Ridge Trail, Portage, MI 49024;
Jersey City, NJ 07305;
Forest Hills, NY 11375;
New York, NY 10010
Aliases (AKA): M Kamboj,
Manmohan Kamal Kamboj
Email Addresses: mka****@aol.com
Address History: 1455 Satellite Boulevard Nw Apt 6307, Suwanee, GA 30024;
600 Meridian Street Extension Apt 103, Groton, CT 06340;
Norwich, CT 06360;
Waterford, CT 06385;
Athens, GA 30606
Aliases (AKA): S Jeevarathnam,
Suresh Jeevarathnam
Email Addresses: sje****@earthlink.net,
sje****@hotmail.com,
sur****@hotmail.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: 914 Collier Road Nw Apt 4204, Atlanta, GA 30318;
4835 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 978-8251
Address History: 4132 Nancy Street, Pearl, MS 39208;
4867 Golden Ridge Trail, Portage, MI 49024;
Richland, MS 39218
Aliases (AKA): Teresa A Owens,
Theresa A Stubbs
Email Addresses: the****@yahoo.com
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: 12210 Grand Arches Lane, Humble, TX 77346;
306 N Lagrave Street, Paw Paw, MI 49079;
Portage, MI 49024;
Kingwood, TX 77339
Aliases (AKA): Leslie King,
Leslie Pelak
Phone Numbers: (616) 643-0568
Address History: 147 Burkewood Road, Mount Vernon, NY 10552;
2990 Brynmawr Drive, Portage, MI 49024;
Brooklyn, NY 11233
Aliases (AKA): Tommy Mathew
Address History: 12210 Grand Arches Lane, Humble, TX 77346;
1247 Clovercrest Avenue Nw, Grand Rapids, MI 49504;
Portage, MI 49024;
Kingwood, TX 77339
Phone Numbers: (616) 643-0568
Address History: 1549 N Lompa Lane Apt 202, Carson City, NV 89701;
4620 Golden Ridge Trail, Portage, MI 49024;
Raymore, MO 64083;
Wilmington, NC 28412
Aliases (AKA): Ryan James Oneill
Phone Numbers: (910) 232-6238
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