Address History: 763 Center Street, South Haven, MI 49090;
8515 Bayshore Road Lot 80, Palmetto, FL 34221;
Parrish, FL 34219;
Kalamazoo, MI 49001;
Portage, MI 49024
Phone Numbers: (269) 372-3307
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: 2147 Kinnrow Avenue Nw, Grand Rapids, MI 49534;
6516 Arkansas Avenue, Hammond, IN 46323;
Highland, IN 46322;
Schererville, IN 46375;
Kalamazoo, MI 49048
Aliases (AKA): Marcus B Collins
Relatives & Associates: Amy Anthonsen
Carolyn Anthonsen
Cindy Anthonsen
Kim Anthonsen
Marcus Anthonsen
Phone Numbers: (269) 373-7595
Email Addresses: ant****@gmail.com,
mar****@glasstree.com
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: 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: 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: 4811 Golden Ridge Trail, Portage, MI 49024;
3630 Capital Avenue Sw, Battle Creek, MI 49015;
Kalamazoo, MI 49048;
Westland, MI 48185
Address History: 4735 Golden Ridge Trail, Portage, MI 49024
Address History: 4584 Golden Ridge Trail, Portage, MI 49024;
11130 Po Box, College Station, TX 77842
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: 6828 Veronica Street, Kalamazoo, MI 49009;
4764 Golden Ridge Trail, Portage, MI 49024
Phone Numbers: (269) 833-3454
Address History: 4836 Golden Ridge Trail, Portage, MI 49024;
496 Harvest Lane, Frankenmuth, MI 48734;
Kalamazoo, MI 49006
Relatives & Associates: Joann Szybala
Address History: 6828 Veronica Street, Kalamazoo, MI 49009;
4764 Golden Ridge Trail, Portage, MI 49024
Aliases (AKA): Susmitha Narishetty
Phone Numbers: (269) 833-3454
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: 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: 7332 Laso Ridge Drive, Kalamazoo, MI 49009;
4714 Golden Ridge Trail, Portage, MI 49024
Relatives & Associates: Sethu Kavuri
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: 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: 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: 444 Walnut Street, Shrewsbury, MA 01545;
301 Plantation Street # 1, Worcester, MA 01604;
Kalamazoo, MI 49048;
Portage, MI 49024;
Blacksburg, VA 24060
Aliases (AKA): Bo Chao,
Bo Liu
Relatives & Associates: Wen Chao
Phone Numbers: (269) 833-4136
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: 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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