Address History: 6625 Hayward Drive, Vicksburg, MI 49097;
2246 Fairfield Avenue, Kalamazoo, MI 49048;
Portage, MI 49024;
Scotts, MI 49088
Aliases (AKA): James Barnum,
Jim Barnum
Email Addresses: jam****@oldnational.com,
jam****@oldnational.com,
jim****@gmail.com,
lvb****@aol.com
Address History: 6770 Veronica Street, Kalamazoo, MI 49009;
1691 Chestnut Street, Cadillac, MI 49601;
Hancock, MI 49930;
Houghton, MI 49931;
Lansing, MI 48917
Aliases (AKA): Ryan O Neill,
M R Oneill,
R Oneill
Address History: 4620 Golden Ridge Trail, Portage, MI 49024;
5144 N 39th Street, Augusta, MI 49012;
Schoolcraft, MI 49087
Aliases (AKA): Wendy S Kershner
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: 4584 Golden Ridge Trail, Portage, MI 49024;
11130 Po Box, College Station, TX 77842
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: 4790 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 353-2922
Address History: 714 Horizons Drive, Marquette, MI 49855;
152 Collingwood Drive, East Lansing, MI 48823;
Harrison Township, MI 48045;
Portage, MI 49024;
Columbus, OH 43232
Aliases (AKA): C Clemann,
Cyndee Clemann
Address History: 4665 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 532-1908
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: 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: 4619 Golden Ridge Trail, Portage, MI 49024
Relatives & Associates: Manoj Mithal
Email Addresses: all****@aol.com
Address History: 4575 Golden Ridge Trail, Portage, MI 49024
Address History: 4693 Golden Ridge Trail, Portage, MI 49024;
29353 Danford Creek Drive, Kalamazoo, MI 49009
Email Addresses: big****@msn.com
Address History: 4595 Golden Ridge Trail, Portage, MI 49024;
2825 North Arlington Heights Road, Arlington Heights, IL 60004;
Morton Grove, IL 60053;
Niles, IL 60714;
Skokie, IL 60076
Aliases (AKA): R Nepomuceno,
Renato Nepomuceno
Relatives & Associates: Violeta Cruz
Helen Deleon
Aurora Nepomuceno
Grace Nepomuceno
Noel Nepomuceno
Email Addresses: ren****@zoetis.com,
ren****@zoetis.com,
rrn****@gmail.com
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
Relatives & Associates: Theresa Elliotte
Kasey Gray
Anne Stubbs
Brian Stubbs
Everett Stubbs
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: 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: 835 Jasmine Creek Road, Kissimmee, FL 34759;
23442 Po Box, Washington, DC 20026;
Bedford Park, IL 60499;
Bolingbrook, IL 60490;
Chicago, IL 60651
Aliases (AKA): Melvin Anderson
Relatives & Associates: Bobby Anderson
Francine Anderson
Mel Anderson
Melvin Anderson
Robert Anderson
Address History: 7529 John Pitts Road, Panama City, FL 32404;
1232 North West End Avenue, Fayetteville, AR 72703;
Porterville, CA 93257;
Canon City, CO 81212;
Cotopaxi, CO 81223
Aliases (AKA): Kimberly D Dowgu,
Kimberly D Dowgul,
Kimberly D Jewell Dowgul,
Kim Jewell,
Kimberly D Jewell
Email Addresses: kdo****@msn.com,
kdo****@yahoo.com,
kdo****@msn.com,
kje****@gmail.com,
kje****@aol.com
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: 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: 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
Address History: 223 Explorer Drive, Morrisville, NC 27560;
308 Candlewyck Drive Apartment 1609, Kalamazoo, MI 49001;
Portage, MI 49024;
Columbus, OH 43232;
Amarillo, TX 79109
Aliases (AKA): J Clemann,
Jeff Clemann,
Jeffery W Clemann,
Jeffery C Clemann
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