Address History: 4438 Morningside Drive Se, Grand Rapids, MI 49512;
88 Fair Drive, Costa Mesa, CA 92626;
Milpitas, CA 95035;
Santa Ana, CA 92706;
Westminster, CA 92683
Aliases (AKA): Minh Nguyen,
Thi Nguyen,
Minh Anh Ngyen,
Minh A Pham
Address History: 4438 Morningside Drive Southeast, Grand Rapids, MI 49512;
14571 Colonial Drive, Westminster, CA 92683;
Rockville, MD 20851;
Gainesville, VA 20155
Aliases (AKA): Hoa Hiep Thi,
Hoa Tran Thi
Email Addresses: fuc****@aol.com,
fuc****@comcast.net
Address History: 4438 Morningside Drive Se, Grand Rapids, MI 49512
Relatives & Associates: Long Tran
Teresa Tran
Address History: 700 Preserve Circle Drive Se Apt 8, Grand Rapids, MI 49548;
13932 Merello Street, Garden Grove, CA 92843;
Grand Island, NE 68801
Aliases (AKA): Thanh Tuan Le,
Tuanthanh Thanh Le,
Lethanh Thanh Tuan
Phone Numbers: (616) 638-7339
Address History: 700 Preserve Circle Drive Se Apt 8, Grand Rapids, MI 49548;
13932 Merello Street, Garden Grove, CA 92843;
New York, NY 10025
Aliases (AKA): Steven Tuan Lee
Phone Numbers: (616) 706-3872
Address History: 1511 Calvin Avenue Se, Grand Rapids, MI 49507;
546 Griggs Street Se, Grand Rapids, MI 49507
Phone Numbers: (616) 706-3872
Address History: 753 Calico Drive, Aurora, IL 60506;
1354 Moonlight Circle, Milpitas, CA 95035;
Grand Rapids, MI 49508
Aliases (AKA): Minh Anh Ngyen,
Minh Anh Pham
Phone Numbers: (616) 531-4759
Email Addresses: keh****@yahoo.com
Address History: 4500 N Flagler Drive Apt A24, West Palm Beach, FL 33407;
2903 Saint Joseph River Drive, Benton Harbor, MI 49022;
Grand Rapids, MI 49512;
Kalamazoo, MI 49048;
Portage, MI 49002
Address History: 640 Ann Elizabeth Drive, Charlotte, NC 28213;
44135 W Windrose Drive, Maricopa, AZ 85138;
Grand Rapids, MI 49512
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