Address History: 4305 Castle Drive Se, Grand Rapids, MI 49546;
10981 Magnolia Avenue # 9n, Anaheim, CA 92804;
Santa Ana, CA 92704;
Boynton Beach, FL 33436
Address History: 4305 Castle Drive Se, Grand Rapids, MI 49546;
4984 W Campus Drive, Allendale, MI 49401;
Lowell, MI 49331
Address History: 4305 Castle Drive Se, Grand Rapids, MI 49546
Address History: 37293 Flin Common Apt 1053, Fremont, CA 94536;
42753 Rebecca Court Apartment 131, Belleville, MI 48111;
Canton, MI 48187;
East Lansing, MI 48823;
Grand Rapids, MI 49546
Address History: 733 Clark Crossing Se, Grand Rapids, MI 49506;
4305 Castle Drive Se, Grand Rapids, MI 49546
Relatives & Associates: Marion Tobin
Address History: 505 Harp Street Se, Grand Rapids, MI 49548;
889 Aberdeen Street Ne, Grand Rapids, MI 49505;
Lowell, MI 49331;
Sand Lake, MI 49343;
Wyoming, MI 49519
Aliases (AKA): Joann Deanna Heethuis,
Joanne Deanna Heethuis,
Joann Deanna Joyce,
Joanne D Joyce,
Joann Deanna Paul
Email Addresses: joa****@gmail.com
Address History: 1224 Plainfield Avenue Ne Apt 3, Grand Rapids, MI 49505;
10981 Magnolia Avenue # 9n, Anaheim, CA 92804;
Santa Ana, CA 92704;
Royal Palm Beach, FL 33411
Relatives & Associates: Khoa Pham
Address History: 2533 Fox Run Road Sw Apt 5, Wyoming, MI 49519;
3210 W Hood Avenue, Santa Ana, CA 92704;
Boynton Beach, FL 33436;
Grand Rapids, MI 49546;
Kansas City, MO 64124
Aliases (AKA): B A Nguyen
Address History: 34652 San Paulo Drive, Sterling Heights, MI 48312;
140 Cedar Street Apt 12, East Lansing, MI 48823;
Grand Rapids, MI 49546;
Novi, MI 48377;
Warren, MI 48092
Address History: 214 Kensington Way, West Palm Beach, FL 33414;
3210 W Hood Avenue, Santa Ana, CA 92704;
Boynton Beach, FL 33437;
Loxahatchee, FL 33470;
Miami, FL 33179
Aliases (AKA): Andy B Nguyen,
Andy Nguyen,
Chau Ngoc Nguyen,
Duc Xuan Nguyen,
Due X Nguyen
Relatives & Associates: Amn Nguyen
Anh Nguyen
Anh Nguyen
Duc Nguyen
Duc Nguyen
Email Addresses: and****@yahoo.com,
lil****@yahoo.com
Address History: 8178 Snowy Plover Avenue, Winter Garden, FL 34787;
7743 Nw 21st Drive, Hollywood, FL 33024;
Miami, FL 33169;
Miramar, FL 33023;
North Miami Beach, FL 33162
Address History: 1571 Briar Oak Drive, Royal Palm Beach, FL 33411;
10891 Magnolia Avenue Apt 1, Anaheim, CA 92804;
Garden Grove, CA 92841;
Westminster, CA 92683;
Greenacres, FL 33413
Address History: 1571 Briar Oak Drive, Royal Palm Beach, FL 33411;
5025 Ashley Lake Drive, Boynton Beach, FL 33437;
Grand Rapids, MI 49546
Relatives & Associates: Chau Nguyen
Duc Nguyen
Duc Nguyen
Ha Nguyen
Hoang Nguyen
Phone Numbers: (561) 792-7598
(616) 954-7514
Address History: 1206 White Swan Drive, Rochester, NY 14626;
10981 Magnolia Avenue # 9n, Anaheim, CA 92804;
Santa Ana, CA 92704;
Boynton Beach, FL 33437;
Hollywood, FL 33023
Aliases (AKA): Duc Xuan Nguyen,
Duc X Nguyen,
Due X Nguyen
Email Addresses: and****@yahoo.com,
and****@yahoo.com,
ayt****@hotmail.com,
tho****@gmail.com
Address History: 1571 Briar Oak Drive, West Palm Beach, FL 33411;
10891 Magnolia Avenue Apt 1, Anaheim, CA 92804;
Garden Grove, CA 92841;
Westminster, CA 92683;
Boynton Beach, FL 33436
Aliases (AKA): C N Nguyen,
Chan Nqoc Nguyen,
Chau Ngoc Nguyen,
Chauxuan Nqoc Nguyen,
Ghau Chau Nguyen
Email Addresses: and****@att.net,
tho****@gmail.com
Address History: 1571 Briar Oak Drive, West Palm Beach, FL 33411;
10981 Magnolia Avenue # 9n, Anaheim, CA 92804;
Santa Ana, CA 92704;
Boynton Beach, FL 33437;
Lake Worth, FL 33462
Aliases (AKA): Vinh X Nguyen,
Vinh Nguyen
Address History: 6559 Adriatic Way, West Palm Beach, FL 33413;
5440 Jason Court, Boynton Beach, FL 33472;
Greenacres, FL 33413;
Lake Worth, FL 33463;
Grand Rapids, MI 49546
Relatives & Associates: Danny Nguyen
Duc Nguyen
Ha Nguyen
Hoang Nguyen
Hoang Nguyen
Email Addresses: tra****@bellsouth.net
Address History: 200 Sw 64th Terrace, Pembroke Pines, FL 33023;
788 Nw 14th Street, Ft Lauderdale, FL 33311;
Miami, FL 33169;
North Miami Beach, FL 33162;
Grand Rapids, MI 49546
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