Address History: 236 Raritan Road, Lansing, MI 48911;
495 Laurel Hill Road, Norwich, CT 06360;
Oakdale, CT 06370;
East Lansing, MI 48823;
Haslett, MI 48840
Aliases (AKA): Charlotte Rose Howard,
Charlotte R Lentini
Aliases (AKA): Liboria T Torres
Phone Numbers: (517) 272-0300
Address History: 236 Raritan Road, Lansing, MI 48911
Phone Numbers: (517) 721-1837
Aliases (AKA): Paulina T Solis,
Paulina Torres
Phone Numbers: (517) 394-8395
Aliases (AKA): Khoa T Phan
Phone Numbers: (517) 721-1837
Relatives & Associates: Hai Bui
Phone Numbers: (517) 347-4960
Address History: 2631 Wabash Road, Lansing, MI 48910;
8241 Brooke Park Drive, Canton, MI 48187;
Livonia, MI 48150;
Wixom, MI 48393;
Kinston, NC 28504
Aliases (AKA): Anh Xuan Phan
Email Addresses: anh****@hotmail.com,
dkd****@aol.com,
dkd****@gateway.net,
dkd****@aol.com,
dkd****@gateway.net
Address History: 3756 Camelot Drive Se, Grand Rapids, MI 49546;
3005 Eastern Avenue Se, Grand Rapids, MI 49508;
Lansing, MI 48911
Aliases (AKA): Jhonny V Phan,
Quang Van Phan,
Van Phan
Relatives & Associates: Ha Nguyen
Anh Phan
Calvin Phan
Dinh Phan
Hien Phan
Email Addresses: jho****@yahoo.com
Address History: 2631 Wabash Road, Lansing, MI 48910;
8028 Brooke Park Drive Apt 107, Canton, MI 48187;
Essexville, MI 48732;
Livonia, MI 48150;
Sterling Heights, MI 48310
Aliases (AKA): Dung X Phan,
Xuan Anh Phan,
Xuan Dung Phan,
Calvin Phas
Address History: 4023 Seaway Drive, Lansing, MI 48911;
236 Raritan Road, Lansing, MI 48911;
Summerville, SC 29486
Aliases (AKA): Carlos A Pereira,
Carlos A Solis Pereira
Address History: 2631 Wabash Road, Lansing, MI 48910;
8028 Brooke Park Drive Apt 107, Canton, MI 48187;
Essexville, MI 48732;
Livonia, MI 48150;
Sterling Heights, MI 48310
Phone Numbers: (517) 721-1837
(989) 402-1695
Aliases (AKA): Hien Phan
Relatives & Associates: Ha Nguyen
Huong Nguyen
Anh Phan
Calvin Phan
Dinh Phan
Address History: 2785 River Pointe Drive, Holt, MI 48842;
1414 Grovenburg Road, Holt, MI 48842;
Lansing, MI 48911
Aliases (AKA): Tho D Phan
Relatives & Associates: Anh Phan
Calvin Phan
Dan Phan
Dinh Phan
Hien Phan
Email Addresses: kni****@yahoo.com
Address History: 2415 Aurelius Road Apt 18, Holt, MI 48842;
273 P/O Box, Gales Ferry, CT 06335;
Groton, CT 06340;
New London, CT 06320;
Norwich, CT 06360
Aliases (AKA): Gregory M Holmes
Relatives & Associates: Brian Holmes
Catherine Holmes
Charlotte Holmes
Donald Holmes
Jennifer Holmes
Email Addresses: gho****@wmconnect.com,
gre****@aol.com,
gre****@flash.net,
gre****@netscape.net,
mat****@hotmail.com
Address History: 2089 Stratton Court, Ann Arbor, MI 48108;
4358 Broadleaf Circle, Fort Myers, FL 33908;
Columbus, GA 31909;
Lansing, MI 48911;
Brooklyn, NY 11201
Aliases (AKA): Chau Le,
Chau T Le
Address History: 11019 Republic Avenue, Warren, MI 48089;
2864 County Road, Ozark, AL 36360;
Allen Park, MI 48101;
Canton, MI 48187;
Dearborn, MI 48126
Aliases (AKA): Thi Nguyen,
Y T Nguyen
Address History: 297 Shoreside South Drive Se, Grand Rapids, MI 49548;
4001 Woodland Creek Drive Se Apt 302, Grand Rapids, MI 49512;
Lansing, MI 48911
Aliases (AKA): Tuan D Phan
Phone Numbers: (714) 531-3286
Address History: 52 Three Oaks Road, Okemos, MI 48864;
9 Jordan Terrace, Malden, MA 02148;
Belleville, MI 48111;
East Lansing, MI 48823;
Lansing, MI 48911
Relatives & Associates: Son Phan
Email Addresses: son****@hotmail.com
Address History: 52 Three Oaks Road, Okemos, MI 48864;
4136 Bridgeport Drive, Lansing, MI 48911;
Wyoming, MI 49519;
Houston, TX 77088
Aliases (AKA): Son Tuan Phan,
Sonny Phan,
Sonny Truong
Address History: 4545 Oak Pointe Court, Okemos, MI 48864;
1377 East Grand River Avenue, East Lansing, MI 48823;
Lansing, MI 48912
Aliases (AKA): Mydung Pham Bui
Email Addresses: myd****@gmail.com
Address History: 5033 Nw 7th Street Apt 307, Miami, FL 33126;
221 Nw 40th Court, Fort Lauderdale, FL 33309;
Hialeah, FL 33010;
Lansing, MI 48911;
West New York, NJ 07093
Aliases (AKA): Dominguez Gilberto Gallardo,
Gilber Gallardo,
Gilberto Gallardo
Relatives & Associates: Gilberto Gallardo
Email Addresses: car****@hotmail.com,
flg****@gmail.com,
gga****@gmail.com,
gil****@gmail.com,
gil****@gmail.com
Address History: 15111 Bushard Street Spc 115, Westminster, CA 92683;
2937 Alhambra Drive, Belmont, CA 94002;
Garden Grove, CA 92843;
Oceanside, CA 92056;
Redwood City, CA 94063
Aliases (AKA): Phung M Nguyen
Email Addresses: meg****@execpc.com
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