Address History: 515 E Butcher Switch Road, Lafayette, LA 70507;
504 3rd Street, Broussard, LA 70518;
Duson, LA 70529;
Big Rapids, MI 49307
Aliases (AKA): Phoebe A Lewis,
Phoebe Ann Sanyaolu,
Phoebe A Sanyaolu
Address History: 5710 N Laguna Drive, Litchfield Park, AZ 85340;
10393 Aderman Avenue, San Diego, CA 92126;
Big Rapids, MI 49307;
Grand Rapids, MI 49512;
Lansing, MI 48917
Aliases (AKA): Huong Thao Thi Nguyen,
Huong-Thao Nguyen,
Thao Nguyen,
Thulan Thi Nguyen
Phone Numbers: (703) 858-7143
Address History: 1630 Ridgeway Street, Oceanside, CA 92054;
1000 Chinquapin Avenue Apt C11, Carlsbad, CA 92008;
Loma Linda, CA 92354;
Honolulu, HI 96816;
Big Rapids, MI 49307
Aliases (AKA): Christine Mae Buison,
Kristine M Buison
Email Addresses: kri****@gateway.net,
kri****@hotmail.com,
kri****@hotmail.com
Address History: 611 Gaines Avenue, Albany, GA 31701;
6905 Nw 173rd Drive Apt 206, Hialeah, FL 33015;
Miami, FL 33150;
Miami Gardens, FL 33055;
North Miami Beach, FL 33162
Email Addresses: arn****@gmail.com,
lex****@gmail.com,
man****@aol.com,
man****@aol.com
Address History: 2937 Curtis Knoll Drive, Dublin, OH 43017;
3567 Randy Place, Duluth, GA 30096;
Big Rapids, MI 49307;
Columbus, OH 43229
Aliases (AKA): Nian Chua,
Nian Eng Chua
Relatives & Associates: Cynthia Limargana
Email Addresses: bej****@hotmail.com,
n_c****@cs.com,
n_c****@hotmail.com,
tho****@aol.com,
tho****@oppy.com
Address History: 5724 Nw 65th Street, Warr Acres, OK 73132;
717 4th Street # 111, Des Moines, IA 50309;
Mason City, IA 50401;
Big Rapids, MI 49307
Phone Numbers: (405) 604-0161
Address History: 11302 Anabel Avenue, Garden Grove, CA 92843;
12912 Hazel Avenue, Garden Grove, CA 92841;
Huntington Beach, CA 92649;
Santa Ana, CA 92706;
Big Rapids, MI 49307
Aliases (AKA): Anh D Nguyen
Address History: 1160 W Twin Oaks Ridge, Bloomington, IN 47403;
1404 S Basswood Circle, Bloomington, IN 47403;
Big Rapids, MI 49307;
Lansing, MI 48917;
Cape Girardeau, MO 63701
Aliases (AKA): Tai T Nguyen
Address History: 27 Oak Hill Drive, Oakland, ME 04963;
203 James Court Apartment 303, Dover, DE 19904;
Smyrna, DE 19977;
Bangor, ME 04401;
Scarborough, ME 04074
Email Addresses: ant****@hvacinvestigators.com,
luc****@yahoo.com
Address History: 2460 West Rockwood Street, Springfield, MO 65807;
6689 El Colegio Road Apartment 51, Goleta, CA 93117;
Milpitas, CA 95035;
San Jose, CA 95111;
Stockton, CA 95212
Address History: 458 Madison Street Apt 3a, Brooklyn, NY 11221;
812 Alondra Drive, Pacific Palisades, CA 90272;
Alpharetta, GA 30004;
Chicago, IL 60614;
Big Rapids, MI 49307
Aliases (AKA): Laki Taylor
Address History: 5 Valley View Drive, Collegeville, PA 19426;
1321 Knollview Drive Apt N1, Big Rapids, MI 49307;
Kalamazoo, MI 49048;
Ridley Park, PA 19078
Address History: 3800 E 16th Street N Apt 315, Wichita, KS 67208;
1321 Knollview Drive Apt N2, Big Rapids, MI 49307
Phone Numbers: (316) 612-3599
Address History: 11393 Gray Street, Westminster, CO 80020;
9038 Estrada Avenue Apt G, Fort Knox, KY 40121;
Shelbyville, KY 40065;
Big Rapids, MI 49307;
Bryan, OH 43506
Address History: 4225 11th Avenue Ne Apt 107, Seattle, WA 98105;
1321 Knollview Drive Apt N6, Big Rapids, MI 49307
Phone Numbers: (404) 244-9891
Address History: 7520 Woodside Lane, Lorton, VA 22079;
1321 Knollview Drive, Big Rapids, MI 49307;
Detroit, MI 48227;
Oak Park, MI 48237;
Falls Church, VA 22041
Email Addresses: ecl****@worldnet.att.net
Address History: 2890 Brighton Boulevard Unit 363, Denver, CO 80216;
2800 Southwest Williston Road Apartment 228, Gainesville, FL 32608;
Bettendorf, IA 52722;
Big Rapids, MI 49307;
Port Huron, MI 48060
Relatives & Associates: Adolph Alexander
Cynthia Alexander
Danell Alexander
Ronald Alexander
Winifred Alexander
Phone Numbers: (352) 337-2607
Address History: 560 Beaver Trail, Stone Mountain, GA 30087;
1400 Bond Circle # Hall2, Big Rapids, MI 49307;
Pontiac, MI 48341;
Rockvale, TN 37153
Relatives & Associates: J Anderson
Address History: 3540 Northwest 56th Street Apartment 312, Oklahoma City, OK 73112;
8164 Brocatel Court, Orlando, FL 32822;
Des Moines, IA 50315;
Mason City, IA 50401;
Chicago, IL 60641
Relatives & Associates: Darnell Lamont
Shirley Neri
Address History: 946 S Anza Street Apt 2, El Cajon, CA 92020;
1321 Knollview Drive Apt N15, Big Rapids, MI 49307;
Highland Park, MI 48203;
Southfield, MI 48075;
Warren, MI 48091
Phone Numbers: (313) 892-6824
Address History: 11393 Gray Street, Westminster, CO 80020;
9038 Estrada Avenue Apt G, Fort Knox, KY 40121;
Shelbyville, KY 40065;
Big Rapids, MI 49307;
Owosso, MI 48867
Address History: 14430 Century Drive North, Fountain Hills, AZ 85269;
16447 N Aspen Drive, Fountain Hills, AZ 85268;
Mesa, AZ 85213;
Castle Rock, CO 80109;
Big Rapids, MI 49307
Email Addresses: jli****@sfamipec.com,
mar****@aol.com,
mar****@msn.com,
mar****@yahoo.com
Address History: 12796 E Tortoise Pointe Place, Vail, AZ 85641;
8151 E Star Glory Drive, Tucson, AZ 85715;
Big Rapids, MI 49307;
Canton, MI 48187;
Dearborn, MI 48120
Aliases (AKA): Angela Marie River,
Angel M Rivers
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