Address History: 4814 Golden Ridge Trail, Portage, MI 49024;
169 Pine Shore Drive, Carbondale, IL 62902;
Kalamazoo, MI 49008
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: 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: 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: 7298 Jamaica Lane, Portage, MI 49002;
1060 Richmond Street Nw, Grand Rapids, MI 49504
Aliases (AKA): Joe Paul Zerbel
Email Addresses: fun****@aol.com,
fun****@aol.com,
fun****@comcast.net,
jay****@gmail.com,
jay****@yahoo.com
Address History: 4665 Golden Ridge Trail, Portage, MI 49024;
1831 Londontowne Circle, Hagerstown, MD 21740
Relatives & Associates: Joginder Matharu
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: 4595 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 544-2140
Address History: 4665 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 532-1908
Address History: 4814 Golden Ridge Trail, Portage, MI 49024;
1205 East Grand Avenue Apartment B, Carbondale, IL 62901;
Mahomet, IL 61853;
Kalamazoo, MI 49008
Aliases (AKA): Nicholas Scott Sellers
Address History: 4867 Golden Ridge Trail, Portage, MI 49024;
1120 Dogwood Meadows Drive Se, Ada, MI 49301;
Frankfort, MI 49635;
Grand Rapids, MI 49505;
Kalamazoo, MI 49007
Aliases (AKA): M Parks,
Maggie Lane Parks,
Margaret Lane Parks,
M Priest,
Maggie Lane Priest
Email Addresses: mag****@gmail.com,
mtl****@roadrunner.com,
tst****@gmail.com
Address History: 4714 Golden Ridge Trail, Portage, MI 49024;
10930 Terra Vista Parkways Apt 22, Rancho Cucamonga, CA 91730;
Walnut, CA 91789;
Orlando, FL 32821;
Madison, WI 53705
Aliases (AKA): Yow-Shyan Wu
Phone Numbers: (317) 733-0050
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: 4643 Golden Ridge Trail, Portage, MI 49024;
628 Clearview Street, Kalamazoo, MI 49048;
Scotts, MI 49088;
Vicksburg, MI 49097;
Dublin, OH 43017
Aliases (AKA): Susan M Youngs,
Suzanne D Youngs
Email Addresses: dwa****@msn.com,
syo****@cs.com
Address History: 7192 Texas Heights Avenue, Kalamazoo, MI 49009;
6076 P/O Box, Annapolis, MD 21401;
Ellicott City, MD 21042;
Ann Arbor, MI 48103;
Caledonia, MI 49316
Aliases (AKA): Bruce Bruce Barlow,
Bruce Barlow,
R Bruce Barlow,
Roy Barlow
Address History: 4765 Golden Ridge Trail, Portage, MI 49024;
2418 East Central Park Avenue, Davenport, IA 52803;
Arlington Heights, IL 60004;
Evanston, IL 60201;
Geneva, IL 60134
Aliases (AKA): Marilyn Engler,
Marilyn B Engler
Address History: 4644 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 372-2739
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: 4575 Golden Ridge Trail, Portage, MI 49024
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: 1060 Richmond Street Nw, Grand Rapids, MI 49504;
4765 Golden Ridge Trail, Portage, MI 49024
Relatives & Associates: Joseph Zerbel
Phone Numbers: (269) 321-0241
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: 2116 Goose Creek Farm Lane, Indian Trail, NC 28079;
1400 Twombly Road, Dekalb, IL 60115;
Hoffman Estates, IL 60169;
Palatine, IL 60074;
Wheaton, IL 60187
Aliases (AKA): Mark Alan Pownell
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