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: 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: 4789 Golden Ridge Trail, Portage, MI 49024
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: 4735 Golden Ridge Trail, Portage, MI 49024
Address History: 475 30th Street, Allegan, MI 49010;
475 39th Street, Allegan, MI 49010;
Big Rapids, MI 49307;
Lansing, MI 48917;
Portage, MI 49024
Aliases (AKA): Stephen Michael Barnum
Relatives & Associates: Ashley Barnum
James Barnum
Kristine Barnum
Samantha Emmons
Jacqueline Jenner
Email Addresses: ste****@yahoo.com
Aliases (AKA): Jon A Mcdade,
Jonathan Mcdade,
Jon Mcdde
Phone Numbers: (269) 324-6292
Email Addresses: ant****@hotmail.com
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: 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: 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: 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: 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: 9105 Hobbit Circle, Kalamazoo, MI 49009;
4620 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 200-5024
Address History: 148 Lake Forest Drive, Holland, MI 49424;
2023 Breeze Drive, Holland, MI 49424;
Portage, MI 49024;
Woodbury, NJ 08096;
Chester, VA 23831
Aliases (AKA): Milly A Hudginf,
Milly A Hudgins
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: 2004 98 Palms Boulevard Unit 4211, Destin, FL 32541;
622 Clarke Street, Mobile, AL 36606;
Crown Point, IN 46307;
Dyer, IN 46311;
Saint John, IN 46373
Aliases (AKA): Amy Melton
Relatives & Associates: Cindy Anthonsen
Marcus Anthonsen
Marcus Anthonsen
Kristine Barnum
Sharon Collins
Phone Numbers: (269) 743-9108
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: 7258 Spring Creek Circle, Longmont, CO 80503;
1405 Bentwood Drive, Evansville, IN 47725;
Terre Haute, IN 47802;
Allegan, MI 49010;
Kalamazoo, MI 49001
Aliases (AKA): M Sherrard,
Molly Kathleen Sherrard
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: 8400 Greystone Court, Plano, TX 75025;
1230 Banbury Road, Kalamazoo, MI 49001;
Portage, MI 49024;
Belleville, NJ 07109;
Edison, NJ 08837
Email Addresses: yim****@abbott.com,
yim****@yahoo.com,
yli****@sjm.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: 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: 7581 Southview Court, Columbus, OH 43235;
4665 Golden Ridge Trail, Portage, MI 49024;
Jersey City, NJ 07305;
Forest Hills, NY 11375;
Dublin, OH 43016
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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