Address History: 13520 Jack Street, Holland, MI 49424;
5740 Seton Drive, Margate, FL 33063;
Palm Beach Gardens, FL 33410;
Pompano Beach, FL 33063;
Trenton, MI 48183
Aliases (AKA): Thao P Nguyen,
Thi Tuyet Nguyen,
Tho Nguyen
Address History: 3959 Poinciana Viaduct Apt 304, Lake Worth, FL 33467;
3959 Viaduct Poinciana Apt 304, Lake Worth, FL 33467;
Pompano Beach, FL 33069;
Jersey City, NJ 07306;
Cedar Hill, TX 75104
Aliases (AKA): Billie Jean Harvey
Relatives & Associates: Michael Harvey
Address History: 1189 E 8th Street, Holland, MI 49423;
1951 Lake Gerald Road, Delta, AL 36258;
Florence, AZ 85132;
Glendale, AZ 85308;
Lodi, CA 95240
Aliases (AKA): Nguyen Thanh Huu,
Thai X Nguyen,
Thai D Nguyen,
Thanh T Nguyen,
Thanh Tanh Nguyen
Email Addresses: all****@yahoo.com,
dmu****@cbgundaker.com,
inf****@bebistrojan.se,
jac****@aol.com,
tha****@comcast.com
Address History: 565 Bergen Avenue Apt 23, Jersey City, NJ 07304;
5740 Seton Drive, Margate, FL 33063;
Palm Beach Gardens, FL 33410
Phone Numbers: (201) 369-1383
(954) 978-8047
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