Address History: 29564 Sheridan Street, Garden City, MI 48135;
311 Amberley Court, Kathleen, GA 31047;
Detroit, MI 48219;
Livonia, MI 48150;
Portage, MI 49024
Aliases (AKA): Jack D Rd
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: 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: 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: 4595 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 544-2140
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: 7095 Veronica Street, Kalamazoo, MI 49009;
6165 Applegrove Lane, Portage, MI 49024;
Ypsilanti, MI 48197;
Frisco, TX 75035;
Mcallen, TX 78501
Aliases (AKA): J Lal
Relatives & Associates: Purushotha Doddanna
Email Addresses: eko****@gmail.com,
eko****@juno.com,
lal****@yahoo.com,
lal****@concentric.net
Address History: 4811 Golden Ridge Trail, Portage, MI 49024
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: 7135 Veronica Street, Kalamazoo, MI 49009;
5228 Cypress Bay Drive, Kalamazoo, MI 49009;
Portage, MI 49024
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: 4868 Golden Ridge Trail, Portage, MI 49024;
22 Mccarron Road W119, Glen Ellyn, IL 60137;
Columbus, OH 43231;
Westerville, OH 43081;
Pittsburgh, PA 15241
Email Addresses: gar****@att.net
Address History: 4714 Golden Ridge Trail, Portage, MI 49024;
6708 Park Lane Apartment 3, Westmont, IL 60559;
Holt, MI 48842;
Columbus, OH 43209
Relatives & Associates: Muslema Pervin
Address History: 9943 S 10th Street, Schoolcraft, MI 49087;
1345 Washtenaw Avenue #20, Ann Arbor, MI 48104;
Flushing, MI 48433;
Kalamazoo, MI 49009;
Owosso, MI 48867
Aliases (AKA): Aaron Matthew Conant
Email Addresses: aco****@netzero.net,
con****@cs.com,
con****@cs.com,
con****@yahoo.com,
con****@gmail.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: 4619 Golden Ridge Trail, Portage, MI 49024
Relatives & Associates: Manoj Mithal
Email Addresses: all****@aol.com
Address History: 7770 Presque Isle Drive, Kalamazoo, MI 49009;
257 Elm Street Apt 2, San Carlos, CA 94070;
Coloma, MI 49038;
Portage, MI 49024
Aliases (AKA): Meghan Menz,
Meghan Nichole Muenchow
Email Addresses: far****@yahoo.com,
meg****@gmail.com
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: 1549 N Lompa Lane Apt 202, Carson City, NV 89701;
4620 Golden Ridge Trail, Portage, MI 49024;
Raymore, MO 64083;
Wilmington, NC 28412
Aliases (AKA): Ryan James Oneill
Phone Numbers: (910) 232-6238
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: 5327 Saddlewood Terrace, Parrish, FL 34219;
8515 Bayshore Road Lot 80, Palmetto, FL 34221;
Portage, MI 49024
Aliases (AKA): Marilyn Gene Mosher,
Marilyn G Sparks
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: 147 Burkewood Road, Mount Vernon, NY 10552;
2990 Brynmawr Drive, Portage, MI 49024;
Brooklyn, NY 11233
Aliases (AKA): Tommy Mathew
Address History: 7581 Southview Court, Columbus, OH 43235;
4665 Golden Ridge Trail, Portage, MI 49024;
Jersey City, NJ 07305;
Forest Hills, NY 11375;
New York, NY 10010
Aliases (AKA): M Kamboj,
Manmohan Kamal Kamboj
Email Addresses: mka****@aol.com
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