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: 6770 Veronica Street, Kalamazoo, MI 49009;
5172 2 Mile Road, Bay City, MI 48706;
Houghton, MI 49931;
Lansing, MI 48917;
Portage, MI 49024
Aliases (AKA): Michelle O Neill,
M Oneill,
Michelle Lynn Oneill
Address History: 4620 Golden Ridge Trail, Portage, MI 49024;
5144 N 39th Street, Augusta, MI 49012;
Schoolcraft, MI 49087
Aliases (AKA): Wendy S Kershner
Address History: 4595 Golden Ridge Trail, Portage, MI 49024;
8934 Marion Avenue, Morton Grove, IL 60053;
Niles, IL 60714;
Skokie, IL 60076
Aliases (AKA): Grace L Smith
Phone Numbers: (269) 544-2140
Address History: 4619 Golden Ridge Trail, Portage, MI 49024
Relatives & Associates: Manoj Mithal
Email Addresses: all****@aol.com
Address History: 7135 Veronica Street, Kalamazoo, MI 49009;
5228 Cypress Bay Drive, Kalamazoo, MI 49009;
Portage, MI 49024
Address History: 6625 Hayward Drive, Vicksburg, MI 49097;
2246 Fairfield Avenue, Kalamazoo, MI 49048;
Portage, MI 49024;
Scotts, MI 49088
Aliases (AKA): James Barnum,
Jim Barnum
Email Addresses: jam****@oldnational.com,
jam****@oldnational.com,
jim****@gmail.com,
lvb****@aol.com
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: 4575 Golden Ridge Trail, Portage, MI 49024;
6108 Applegrove Lane, Portage, MI 49024
Relatives & Associates: Oliver Takuh
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: 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: 7332 Laso Ridge Drive, Kalamazoo, MI 49009;
4667 Fox Valley Drive, Portage, MI 49024
Phone Numbers: (269) 544-2506
Address History: 4595 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 544-2140
Address History: 4693 Golden Ridge Trail, Portage, MI 49024;
29353 Danford Creek Drive, Kalamazoo, MI 49009
Email Addresses: big****@msn.com
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
Address History: 7332 Laso Ridge Drive, Kalamazoo, MI 49009;
4714 Golden Ridge Trail, Portage, MI 49024
Relatives & Associates: Sethu Kavuri
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: 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: 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
Address History: 606 Majic Way, Marengo, IL 60152;
14117 Po Box, Phoenix, AZ 85063;
Hemet, CA 92545;
Menifee, CA 92584;
Murrieta, CA 92562
Aliases (AKA): Jomelle Abadines Gomez
Relatives & Associates: Imelda Abadines
Imelda Abadines
Ivan Abadines
Jaydee Abadines
Joseph Abadines
Email Addresses: cre****@gmail.com,
jom****@netscape.net,
jom****@ymail.com,
jus****@gmail.com
Address History: 12019 Cypress Landing Avenue, Clermont, FL 34711;
2177 Rio Grande Canyon Loop, Kissimmee, FL 34759;
Champaign, IL 61822;
Mishawaka, IN 46545;
Osceola, IN 46561
Aliases (AKA): P J Devries
Address History: 50 Iroquois Trail, Portola Valley, CA 94028;
454 Colorado Avenue, Palo Alto, CA 94306;
Sierra Madre, CA 91024;
Greenwich, CT 06830;
Norwalk, CT 06854
Aliases (AKA): Brijesh Jeevarathnam
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: 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
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