Address History: 3212 Flatwood Drive, Lake Charles, LA 70607;
13 Fay Street Sw, Rome, GA 30165;
Louisville, KY 40299;
Freeport, NY 11520;
Houston, TX 77025
Aliases (AKA): Le T Dai,
Brandy Mai,
Le T Mai,
Thi Diem Mai,
Le T Pham
Address History: 12009 Parkland Court, Louisville, KY 40243;
2280 Elmhurst Road, Elk Grove Village, IL 60007;
Schaumburg, IL 60194;
Bethesda, MD 20816;
Severna Park, MD 21146
Aliases (AKA): M Sullivan,
Michael G Sullivan
Relatives & Associates: Lesley Castaing
Jamie Frazier
David Sullivan
Deborah Sullivan
Leslie Sullivan
Email Addresses: jsu****@insightbb.com,
mic****@clarkeus.com
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