Address History: 302 Candlewyck Drive Apt 1329, Kalamazoo, MI 49001;
649 Irene Way, Placentia, CA 92870;
Marietta, GA 30062;
Dearborn, MI 48120;
Dewitt, MI 48820
Aliases (AKA): T Mcmillen,
Timmy Mcmillen,
Timothy Mcmillen
Address History: 7135 Veronica Street, Kalamazoo, MI 49009;
5228 Cypress Bay Drive, Kalamazoo, MI 49009;
Midland, MI 48640;
Portage, MI 49024;
Chillicothe, OH 45601
Aliases (AKA): Stacey L Badour,
Stacey L Eley
Email Addresses: mas****@chartermi.net
Address History: 3984 E V Avenue, Vicksburg, MI 49097;
15008 E X Avenue, Fulton, MI 49052;
Galesburg, MI 49053;
Portage, MI 49024
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: 4736 Golden Ridge Trail, Portage, MI 49024;
30177 Southampton Lane, Farmington, MI 48331;
Farmington Hills, MI 48331;
Northville, MI 48167
Address History: 4764 Golden Ridge Trail, Portage, MI 49024
Relatives & Associates: Sunil Narishetty
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: 4619 Golden Ridge Trail, Portage, MI 49024
Relatives & Associates: Manoj Mithal
Email Addresses: all****@aol.com
Address History: 9526 Oakland Drive, Portage, MI 49024;
4523 North Sawyer Avenue, Chicago, IL 60625;
Des Plaines, IL 60018;
Elgin, IL 60123;
Hanover Park, IL 60133
Aliases (AKA): Wayne Barthel
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: 7643 Blackmar Circle, Portage, MI 49024;
154 Herlong Drive Apt 1, Tallahassee, FL 32310;
Carbondale, IL 62901;
Westmont, IL 60559;
Holt, MI 48842
Relatives & Associates: Zbigniew Chajecki
Email Addresses: mus****@yahoo.com
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: 4835 Golden Ridge Trail, Portage, MI 49024;
4718 Grove Street Apt 7, West Palm Beach, FL 33415;
Kalamazoo, MI 49001;
Kansas City, MO 64114;
Parlin, NJ 08859
Aliases (AKA): Venkata Daggubati
Phone Numbers: (269) 978-8251
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: 4836 Golden Ridge Trail, Portage, MI 49024;
496 Harvest Lane, Frankenmuth, MI 48734;
Kalamazoo, MI 49006
Relatives & Associates: Joann Szybala
Address History: 9860 Oak Forest Circle, Kalamazoo, MI 49009;
9995 Ligustrum Tree Way Apt A, Boynton Beach, FL 33436;
Portage, MI 49024;
Ithaca, NY 14850;
New Hartford, NY 13413
Email Addresses: den****@msn.com,
des****@msn.com
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: 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: 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: 478 Riverview Drive, Edgewater, MD 21037;
978 Riverview Drive, Edgewater, MD 21037;
Portage, MI 49024
Aliases (AKA): Patricia A Magill
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: 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: 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: 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
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