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: 4789 Golden Ridge Trail, Portage, MI 49024;
2345 N Kenmore Avenue # 101, Chicago, IL 60614;
Skokie, IL 60076;
Colleyville, TX 76034;
San Antonio, TX 78248
Aliases (AKA): James Harlos,
James Harlot,
James Lee Harlow
Email Addresses: har****@kelloggcompany.com,
jam****@harlownet.com,
jam****@wkkf.org,
jam****@hotmail.com,
jam****@yahoo.com
Address History: 3419 Parkwood Drive, Dewitt, MI 48820;
414 S Warren Avenue Apt A, Big Rapids, MI 49307;
Portage, MI 49024
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: 4867 Golden Ridge Trail, Portage, MI 49024;
161 Wolverine Street Se, Milledgeville, GA 31061;
Frankfort, MI 49635;
Howell, MI 48855;
Novi, MI 48377
Aliases (AKA): J Stubbs
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: 4665 Golden Ridge Trail, Portage, MI 49024;
1831 Londontowne Circle, Hagerstown, MD 21740
Relatives & Associates: Joginder Matharu
Address History: 4713 Golden Ridge Trail, Portage, MI 49024;
1764 North Leverett Avenue Apartment 132, Fayetteville, AR 72703;
Little Rock, AR 72211;
Denver, CO 80226;
Battle Creek, MI 49015
Relatives & Associates: Haihong He
Email Addresses: don****@gmail.com,
yud****@perrigo.com
Address History: 8668 N Riverview Drive, Kalamazoo, MI 49004;
7953 Remediation Redevelopment Div Adobe Road, Kalamazoo, MI 49009;
Portage, MI 49024;
Vicksburg, MI 49097;
Deshler, NE 68340
Aliases (AKA): Gregg Brettman,
Greg A Brettmann
Address History: 3521 108th Street Sw, Byron Center, MI 49315;
2204 Cornell Street, Dearborn, MI 48124;
Portage, MI 49024
Relatives & Associates: Nancy Black
Audrey Kocharoff
David Kocharoff
Dorothy Kocharoff
Suzanne Kocharoff
Email Addresses: ako****@yahoo.com
Address History: 4595 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 544-2140
Address History: 4867 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 372-4757
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: 2723 Hill An Brook Drive, Portage, MI 49024;
19375 P/O Box, Kalamazoo, MI 49019;
Mattawan, MI 49071;
Paw Paw, MI 49079;
Lincoln, NE 68504
Aliases (AKA): P Hofpar,
Paige Hofpar
Address History: 5142 Green Meadow Road, Kalamazoo, MI 49009;
3737 Boulder Ridge Drive, Champaign, IL 61822;
Mishawaka, IN 46545;
Osceola, IN 46561;
Grand Rapids, MI 49508
Aliases (AKA): Paul De,
Paul De Vries,
Paul R Devires,
Paul Jeffrey Devries,
Paul R Devries
Address History: 4694 Golden Ridge Trail, Portage, MI 49024;
3521 108th Street Sw, Byron Center, MI 49315;
Dearborn, MI 48124;
Hudsonville, MI 49426
Relatives & Associates: Nancy Black
Arthur Kocharoff
Audrey Kocharoff
David Kocharoff
Suzanne Kocharoff
Address History: 4575 Golden Ridge Trail, Portage, MI 49024
Address History: 6828 Veronica Street, Kalamazoo, MI 49009;
7170 Austrian Pine Way, Portage, MI 49024
Aliases (AKA): Sunil Narisetty
Relatives & Associates: Udayasree Mallavarapu
Email Addresses: sna****@hotmail.com
Address History: 8400 Greystone Court, Plano, TX 75025;
2109 Santa Clara Avenue, Alameda, CA 94501;
Kalamazoo, MI 49001;
Portage, MI 49024;
Minneapolis, MN 55414
Aliases (AKA): Xia Wen
Address History: 444 Walnut Street, Shrewsbury, MA 01545;
301 Plantation Street # 1, Worcester, MA 01604;
Kalamazoo, MI 49048;
Portage, MI 49024;
Blacksburg, VA 24060
Aliases (AKA): Bo Chao,
Bo Liu
Relatives & Associates: Wen Chao
Phone Numbers: (269) 833-4136
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