Address History: 4811 Golden Ridge Trail, Portage, MI 49024;
3630 Capital Avenue Sw, Battle Creek, MI 49015;
Kalamazoo, MI 49048;
Westland, MI 48185
Address History: 4584 Golden Ridge Trail, Portage, MI 49024;
11130 Po Box, College Station, TX 77842
Address History: 142 Gregg Drive, Battle Creek, MI 49014;
345 Lakeshore Drive, Battle Creek, MI 49015;
Kalamazoo, MI 49001;
Portage, MI 49024;
Scotts, MI 49088
Aliases (AKA): Kristine Anthonsen,
Kris Barnum
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: 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: 4644 Golden Ridge Trail, Portage, MI 49024;
1906 E Pleasant Street, Knoxville, IA 50138;
West Bloomfield, MI 48324;
Lima, OH 45805
Aliases (AKA): John Matthews
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: 4665 Golden Ridge Trail, Portage, MI 49024;
1831 Londontowne Circle, Hagerstown, MD 21740
Relatives & Associates: Joginder Matharu
Address History: 2147 Kinnrow Avenue Nw, Grand Rapids, MI 49534;
6516 Arkansas Avenue, Hammond, IN 46323;
Highland, IN 46322;
Schererville, IN 46375;
Kalamazoo, MI 49048
Aliases (AKA): Marcus B Collins
Relatives & Associates: Amy Anthonsen
Carolyn Anthonsen
Cindy Anthonsen
Kim Anthonsen
Marcus Anthonsen
Phone Numbers: (269) 373-7595
Email Addresses: ant****@gmail.com,
mar****@glasstree.com
Address History: 1060 Richmond Street Nw, Grand Rapids, MI 49504;
4765 Golden Ridge Trail, Portage, MI 49024
Relatives & Associates: Joseph Zerbel
Phone Numbers: (269) 321-0241
Address History: 4867 Golden Ridge Trail, Portage, MI 49024;
3802 Sutton Place Boulevard, Winter Park, FL 32792;
Battle Creek, MI 49015;
Belleville, MI 48111;
Howell, MI 48855
Aliases (AKA): Theresa Stubbs
Relatives & Associates: Candace Crocker
Laverne Elliott
Dianne Elliotte
Lisa Elliotte
William Elliotte
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: 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: 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: 4790 Golden Ridge Trail, Portage, MI 49024;
2220 E Cork Street Apt 1a, Kalamazoo, MI 49001;
Troy, MI 48085
Aliases (AKA): Karen J Schwartzly
Email Addresses: lan****@ameritech.net,
lan****@aol.com
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: 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: 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: 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: 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: 50 Iroquois Trail, Portola Valley, CA 94028;
454 Colorado Avenue, Palo Alto, CA 94306;
Sierra Madre, CA 91024;
Greenwich, CT 06830;
Norwalk, CT 06854
Aliases (AKA): Brijesh Jeevarathnam
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: 12210 Grand Arches Lane, Humble, TX 77346;
1247 Clovercrest Avenue Nw, Grand Rapids, MI 49504;
Portage, MI 49024;
Kingwood, TX 77339
Aliases (AKA): Jason Ryan Pelak
Address History: 448 Lake Vista Drive, Auburndale, FL 33823;
7837 Venture Center Way Apt 5305, Boynton Beach, FL 33437;
Casselberry, FL 32707;
Orlando, FL 32825;
Caledonia, MI 49316
Aliases (AKA): Elaine R Poe
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
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