Address History: 5206 Kings Run Road, Sylvania, OH 43560;
608 Duncan Road, Wilmington, DE 19809;
Suwanee, GA 30024;
Pickerington, OH 43147;
Toledo, OH 43612
Aliases (AKA): Andrea Nicole Green
Email Addresses: acg****@gmail.com,
afz****@yahoo.com,
and****@yahoo.com,
ann****@yahoo.com,
mic****@buckeye-express.com
Address History: 83 W 54th Street, Bayonne, NJ 07002;
55 Redding Road, Campbell, CA 95008;
Monterey, CA 93940;
San Jose, CA 95122;
Santa Clara, CA 95050
Aliases (AKA): Hue T Pham,
Hue Hong Pham,
Kim H Pham,
Hue Phan
Address History: 184 Mallory Avenue # 1, Jersey City, NJ 07304;
293 Boyd Avenue, Jersey City, NJ 07304
Aliases (AKA): Phan Xuan Hue
Phone Numbers: (201) 938-2888
Address History: 103 Graham Street, Jersey City, NJ 07307;
184 Mallory Avenue, Jersey City, NJ 07304
Email Addresses: pph****@angelfire.com,
p_p****@yahoo.com
Address History: 184 Mallory Avenue, Jersey City, NJ 07304;
3132 Williamsburg Drive Apt 1, San Jose, CA 95117;
New York, NY 10013
Aliases (AKA): Phangia Phan,
Phan Tu
Relatives & Associates: Michelle Banh
Sarah Chang
Nga Dang
Hong Pham
Kim Pham
Address History: 11 Lupine Court, San Rafael, CA 94901;
150 Lake Almanor West Drive, Chester, CA 96020;
Corte Madera, CA 94925;
Greenbrae, CA 94904;
Kentfield, CA 94914
Aliases (AKA): Carolyn Scarola
Email Addresses: car****@ey.com
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