Address History: 6828 Veronica Street, Kalamazoo, MI 49009;
4764 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 833-3454
Address History: 11603 Plymouth Woods Drive, Livonia, MI 48150;
496 Harvest Lane, Frankenmuth, MI 48734;
Kalamazoo, MI 49006;
Portage, MI 49024;
Rochester, MI 48307
Aliases (AKA): David Roger Szybala
Email Addresses: dsz****@aol.com
Address History: 4764 Golden Ridge Trail, Portage, MI 49024
Relatives & Associates: Sunil Narishetty
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: 4595 Golden Ridge Trail, Portage, MI 49024;
8934 Marion Avenue, Morton Grove, IL 60053;
Niles, IL 60714;
Skokie, IL 60076
Aliases (AKA): Grace L Smith
Phone Numbers: (269) 544-2140
Address History: 9200 Marshwood Drive, Richland, MI 49083;
5020 South Lake Shore Drive Apartment 3305, Chicago, IL 60615;
Goshen, IN 46526;
Battle Creek, MI 49014;
Kalamazoo, MI 49048
Aliases (AKA): Joon S Park,
Joonsung Park,
Sung Park
Email Addresses: cha****@hotmail.com,
epa****@bellsouth.net,
joo****@altavista.com,
joo****@cox.net,
joo****@hotmail.com
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: 4790 Golden Ridge Trail, Portage, MI 49024;
2220 E Cork Street Apt 1a, Kalamazoo, MI 49001;
Traverse City, MI 49686
Aliases (AKA): Micheal Hecht,
Mke Hecht
Address History: 4713 Golden Ridge Trail, Portage, MI 49024;
664 North Leverett Avenue Apartment 1, Fayetteville, AR 72701;
Little Rock, AR 72211;
Battle Creek, MI 49015;
Denton, TX 76201
Relatives & Associates: Yudong Tong
Address History: 4736 Golden Ridge Trail, Portage, MI 49024;
233 S Martha Street, Dearborn, MI 48124;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Northville, MI 48167
Aliases (AKA): Pat Curtis,
Patricia Crawford Curtis
Relatives & Associates: Michelle Beach
Catherine Crawford
John Crawford
Michelle Crawford
Nancy Crawford
Address History: 41550 Rayburn Drive, Northville, MI 48168;
2418 East Central Park Avenue, Davenport, IA 52803;
Arlington Heights, IL 60004;
Geneva, IL 60134;
Fishers, IN 46038
Aliases (AKA): Kristen Engler,
Kristen R Segraves
Email Addresses: ken****@ford.com,
kri****@comcast.net
Address History: 4644 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 372-2739
Address History: 7192 Texas Heights Avenue, Kalamazoo, MI 49009;
6076 P/O Box, Annapolis, MD 21401;
Ellicott City, MD 21042;
Ann Arbor, MI 48103;
Caledonia, MI 49316
Aliases (AKA): Bruce Bruce Barlow,
Bruce Barlow,
R Bruce Barlow,
Roy Barlow
Address History: 4595 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 544-2140
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: 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: 4868 Golden Ridge Trail, Portage, MI 49024;
22 Mccarron Road W119, Glen Ellyn, IL 60137;
Naperville, IL 60563;
Beverly Hills, MI 48025;
Franklin, MI 48025
Aliases (AKA): Nancy W Hannah,
N W Stepanski,
Nancy Wood Stepanski
Address History: 13105 Vanderbilt Drive Unit 209, Naples, FL 34110;
23799 Monterey Salinas Highway Apt 52, Salinas, CA 93908;
Marco Island, FL 34145;
Rotonda West, FL 33947;
Holland, MI 49424
Address History: 787 Roane Road Apt B, Clermont, FL 34711;
201 Bloxam Avenue, Clermont, FL 34711;
Hollywood, FL 33027;
Minneola, FL 34755;
Miramar, FL 33027
Aliases (AKA): A R Weeks,
Anthony Randall Weeks,
Anthony Weeks,
Antony R Weeks
Email Addresses: awe****@instantinteriors.com,
awe****@writeme.com
Address History: 6343 Dunn Court, Springfield, VA 22150;
1101 Carey Drive Apt 26, Concord, CA 94520;
Fremont, CA 94555;
San Jose, CA 95123;
Walnut Creek, CA 94597
Aliases (AKA): Julie Kim,
Joon Won Park,
Joon S Park,
Ju Kyung Park,
Ju Won Park
Address History: 1189 Township Road 2306, Perrysville, OH 44864;
2390 S Madison Street, Denver, CO 80210;
Littleton, CO 80120;
Elgin, IL 60123;
Kalamazoo, MI 49001
Aliases (AKA): Richard Berg,
Richard A Oberg
Email Addresses: cob****@twcny.rr.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: 632 Jameston Avenue, The Villages, FL 32162;
1231 East Colton Avenue, Redlands, CA 92374;
Lady Lake, FL 32162;
Ocala, FL 34470;
Palmetto, FL 34221
Aliases (AKA): R Mosher,
Ricahrd Mosher,
Richard Mosher Mosher,
Richard E. E. Mosher
Email Addresses: fri****@juno.com,
fri****@msn.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: 13193 Lamana Place, Westfield, IN 46074;
1103 14th Street Apt 25a, Tuscaloosa, AL 35401;
Atlanta, GA 30342;
Ann Arbor, MI 48103;
Portage, MI 49024
Relatives & Associates: Jaipei Lu
Phone Numbers: (864) 639-4885
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