Address History: 504 Broughton Avenue, Bloomfield, NJ 07003;
187 Broughton Avenue, Bloomfield, NJ 07003;
Fort Lee, NJ 07024;
Newark, NJ 07104;
North Bergen, NJ 07047
Aliases (AKA): M Lee Santiago,
Melissa Lee Santiago,
Melissa L Santiheo
Relatives & Associates: Gail Giannakos
Ioannis Giannakos
John Grannikos
Allicia Montaleza
Marc Santiago
Email Addresses: mar****@gmail.com,
mel****@aol.com,
msa****@nj.rr.com,
msa****@pny.com,
msc****@mindspring.com
Address History: 5060 21st Avenue N, Saint Petersburg, FL 33710;
960 Mooring Avenue Unit 102, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Brooklyn, NY 11207;
Ridgewood, NY 11385
Aliases (AKA): Melissa Perez,
Melissa Santiago
Relatives & Associates: Belgica Deltoro
Maria Direz
Virginia Martinezperez
Angela Perez
Carlos Perez
Address History: 5039 Brevity Lane, Nashville, TN 37220
Address History: 220 Curtis Crossroads, Hendersonville, TN 37075;
1818 Shoal Run Trail, Birmingham, AL 35242;
Antioch, TN 37013;
Goodlettsville, TN 37072;
Nashville, TN 37205
Aliases (AKA): Tung P Phan
Email Addresses: don****@comcast.net
Address History: 220 Curtis Crossroads, Hendersonville, TN 37075;
1818 Shoal Run Trail, Birmingham, AL 35242;
Goodlettsville, TN 37072;
Nashville, TN 37250;
Dallas, TX 75228
Aliases (AKA): Dong C Phan,
Dong Phan
Email Addresses: don****@comcast.net,
kkw****@aol.com,
kkw****@compuserve.com,
opt****@aol.com,
opt****@comcast.net
Address History: 5039 Brevity Lane, Nashville, TN 37220;
6700 Cabot Drive Apt M8, Nashville, TN 37209
Phone Numbers: (615) 331-9199
Address History: 6 Ross Street, Auburn, NY 13021;
1503 Po Box, Buffalo, NY 14215;
Nashville, TN 37220
Relatives & Associates: Dac Phan
Phone Numbers: (615) 331-9199
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