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: 3767 Tartan Circle, Portage, MI 49024;
8810 Sea Island Way, Tampa, FL 33635;
Kalamazoo, MI 49048;
Mattawan, MI 49071
Aliases (AKA): Chandos Louise Blair
Email Addresses: cha****@yahoo.com,
cha****@msn.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: 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: 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: 9943 S 10th Street, Schoolcraft, MI 49087;
516 S Division Street Apt 2, Ann Arbor, MI 48104;
Flushing, MI 48433;
Kalamazoo, MI 49009;
Owosso, MI 48867
Aliases (AKA): Sarah Elizabeth Alverson,
Sarah E Conant,
Sarah Elizabeth Conant
Address History: 4735 Golden Ridge Trail, Portage, MI 49024;
60 Strawberry Hill Avenue Unit 807, Stamford, CT 06902
Aliases (AKA): Subramanyeswara R Chalasani
Address History: 4665 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 532-1908
Address History: 4643 Golden Ridge Trail, Portage, MI 49024;
3301 Cimmarron Road, Shingle Springs, CA 95682;
Kalamazoo, MI 49008;
Ypsilanti, MI 48198
Email Addresses: ayo****@emich.edu,
ayo****@yahoo.com,
dwa****@msn.com,
pin****@yahoo.com
Address History: 4736 Golden Ridge Trail, Portage, MI 49024;
30177 Southampton Lane, Farmington, MI 48331;
Farmington Hills, MI 48331;
Northville, MI 48167
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: 5189 Queen Victoria Lane, Kalamazoo, MI 49009;
132 Candlewyck Drive Apt 41b, Kalamazoo, MI 49001;
Portage, MI 49024;
South Haven, MI 49090
Email Addresses: cha****@inbox.com,
cma****@charter.net,
man****@yahoo.com,
mch****@epix.net
Address History: 4693 Golden Ridge Trail, Portage, MI 49024;
29353 Danford Creek Drive, Kalamazoo, MI 49009
Email Addresses: big****@msn.com
Address History: 4670 Golden Ridge Trail, Portage, MI 49024;
541 Thompson Street #103, Ann Arbor, MI 48109;
Dearborn, MI 48120;
Detroit, MI 48213
Aliases (AKA): Sandhya Mc Millen,
Sandhya Mcmillen,
Sandhya Rani Sood,
Sandhya R Sood Mcmillen
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: 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: 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: 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: 13330 Seattle Slew Street, Frisco, TX 75035;
7095 Veronica Street, Kalamazoo, MI 49009;
Portage, MI 49024;
Ypsilanti, MI 48197;
Mcallen, TX 78501
Aliases (AKA): Purushothama Doddana,
Purushotha Doddanna
Relatives & Associates: Jyoti Lal
Phone Numbers: (734) 481-0892
Address History: 12019 Cypress Landing Avenue, Clermont, FL 34711;
2177 Rio Grande Canyon Loop, Kissimmee, FL 34759;
Champaign, IL 61822;
Mishawaka, IN 46545;
Osceola, IN 46561
Aliases (AKA): P J Devries
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: 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
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;
1247 Clovercrest Avenue Nw, Grand Rapids, MI 49504;
Portage, MI 49024;
Kingwood, TX 77339
Phone Numbers: (616) 643-0568
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