Address History: 3413 Jamesfield Court, Hudsonville, MI 49426;
3655 Oak Apple Avenue Se, Ada, MI 49301;
Byron Center, MI 49315;
Dearborn, MI 48124;
Grand Rapids, MI 49546
Aliases (AKA): D Kocharoff
Relatives & Associates: Nancy Black
Arthur Kocharoff
Audrey Kocharoff
Dorothy Kocharoff
Suzanne Kocharoff
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: 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: 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: 3419 Parkwood Drive, Dewitt, MI 48820;
414 S Warren Avenue Apt A, Big Rapids, MI 49307;
Portage, MI 49024
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: 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: 4693 Golden Ridge Trail, Portage, MI 49024;
29353 Danford Creek Drive, Kalamazoo, MI 49009
Email Addresses: big****@msn.com
Address History: 7770 Presque Isle Drive, Kalamazoo, MI 49009;
435 17th Avenue N Apt 6, Saint Petersburg, FL 33704;
Portage, MI 49024;
New Hartford, NY 13413;
Charleston, SC 29412
Aliases (AKA): Brian James Menz
Email Addresses: bma****@yahoo.com,
bma****@yahoo.com,
bri****@convexcreative.com,
roc****@yahoo.com
Address History: 4575 Golden Ridge Trail, Portage, MI 49024;
6108 Applegrove Lane, Portage, MI 49024
Relatives & Associates: Oliver Takuh
Address History: 4575 Golden Ridge Trail, Portage, MI 49024
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: 4595 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 544-2140
Address History: 6323 Cherrywood Street, Portage, MI 49024;
4694 Golden Ridge Trail, Portage, MI 49024;
Pullman, WA 99163
Aliases (AKA): Jessica Mcpherson
Relatives & Associates: Patricia Gilbert
Augustus Mcdade
Jonathon Mcdade
Susan Mcdade
Jillian Mcpherson
Email Addresses: ant****@hotmail.com,
hum****@hotmail.com,
hum****@hotmail.com,
jes****@aol.com
Address History: 7135 Veronica Street, Kalamazoo, MI 49009;
5228 Cypress Bay Drive, Kalamazoo, MI 49009;
Portage, MI 49024
Address History: 4790 Golden Ridge Trail, Portage, MI 49024;
2220 E Cork Street Apt 1a, Kalamazoo, MI 49001;
Traverse City, MI 49686
Aliases (AKA): Micheal Hecht,
Mke Hecht
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: 2113 Lantana Avenue, Sebring, FL 33875;
461 P/O Box, Mattawan, MI 49071;
Paw Paw, MI 49079;
Portage, MI 49024;
Lincoln, NE 68504
Aliases (AKA): Jeff J Hofpar,
Jeffrey Hofpar,
Jh Hofpar
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: 147 Burkewood Road, Mount Vernon, NY 10552;
2990 Brynmawr Drive, Portage, MI 49024;
Brooklyn, NY 11233
Aliases (AKA): Tommy Mathew
Address History: 360 Premier Park Loop, Dripping Springs, TX 78620;
11403 Mallory Square Drive Apt 104, Tampa, FL 33635;
Caledonia, MI 49316;
Portage, MI 49024;
Austin, TX 78737
Email Addresses: bbl****@metro-toyota.com,
bbl****@metrotoyota.com,
bri****@gmail.com,
rho****@juno.com
Address History: 478 Riverview Drive, Edgewater, MD 21037;
978 Riverview Drive, Edgewater, MD 21037;
Portage, MI 49024
Aliases (AKA): Patricia A Magill
Address History: 787 Roane Road Apt B, Clermont, FL 34711;
201 Bloxam Avenue, Clermont, FL 34711;
Hollywood, FL 33027;
Minneola, FL 34755;
Miramar, FL 33027
Aliases (AKA): A R Weeks,
Anthony Randall Weeks,
Anthony Weeks,
Antony R Weeks
Email Addresses: awe****@instantinteriors.com,
awe****@writeme.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
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