Address History: 2676 Mission Greens Drive, San Jose, CA 95148;
1239 Michigan Avenue, Alviso, CA 95002;
Ceres, CA 95307;
Citrus Heights, CA 95621;
Davis, CA 95616
Aliases (AKA): Man Cong Nguyen,
Manco C Nguyen,
Manco Cong Nguyen,
Mau Cong Nguyen,
Men C Nguyen
Email Addresses: bln****@yahoo.com,
gia****@gmail.com,
ico****@hotmail.com,
man****@gmail.com,
man****@aol.com
Address History: 3064 N Schneider Avenue, Fresno, CA 93737;
1626 Cape Cod Court, Davis, CA 95616;
San Diego, CA 92122
Phone Numbers: (530) 753-9622
Email Addresses: drv****@gmail.com,
fan****@yahoo.com
Address History: 1626 Cape Cod Court, Davis, CA 95616;
1850 Hanover Drive Apt 115, Davis, CA 95616;
San Diego, CA 92122;
Brookline, MA 02446
Aliases (AKA): Mahmoud F Vojdani
Address History: 3624 Deep Harbor Court, San Jose, CA 95111;
1607 Cape Cod Court, Davis, CA 95616;
Folsom, CA 95630;
Westminster, CA 92683
Aliases (AKA): Mark Nguyen,
Mark C Nguyen
Email Addresses: man****@hotmail.com,
man****@netscape.net
Address History: 1709 Colorado Lane, Davis, CA 95616;
1613 Cape Cod Court, Davis, CA 95616;
San Diego, CA 92129;
Overland Park, KS 66214
Aliases (AKA): Min Liang Yeung
Email Addresses: fye****@gmail.com
Address History: 1613 Cape Cod Court, Davis, CA 95616;
725 Oak Avenue, Davis, CA 95616;
San Jose, CA 95126
Aliases (AKA): Jamima Iley,
Sarah J Iley,
Jamima S Wolk
Address History: 1607 Cape Cod Court, Davis, CA 95616
Address History: 1626 Cape Cod Court, Davis, CA 95616;
1850 Hanover Drive Apt 9, Davis, CA 95616;
San Diego, CA 92122
Aliases (AKA): Fakhri V Ojdani,
Fakhrieh Vojbarni,
Fakri Vojdani,
Sarah Vojdani
Phone Numbers: (530) 753-9622
Address History: 1601 Cape Cod Court, Davis, CA 95616;
322 Balboa Avenue, Davis, CA 95616;
Newark, CA 94560
Aliases (AKA): P Below,
Pat Below,
Patricia Fbelow
Address History: 1607 Cape Cod Court, Davis, CA 95616;
3940 Tawny Meadow Way, Antelope, CA 95843;
Folsom, CA 95630;
Sacramento, CA 95828;
San Jose, CA 95111
Aliases (AKA): Thi Lehong,
Hong Minh
Phone Numbers: (530) 756-2360
Address History: 384 Po Box, Sacramento, CA 95812;
1613 Cape Cod Court, Davis, CA 95616;
El Macero, CA 95618;
San Diego, CA 92101;
Hopkins, MN 55305
Aliases (AKA): Lenora Armstrong
Address History: 640 Epic Way Unit 344, San Jose, CA 95134;
1607 Cape Cod Court, Davis, CA 95616;
Pacifica, CA 94044;
Sunnyvale, CA 94087
Address History: 1246 Armacost Avenue Apt 104, Los Angeles, CA 90025;
2342 Hilgard Avenue, Berkeley, CA 94709;
Davis, CA 95616;
Moorpark, CA 93021;
San Jose, CA 95126
Aliases (AKA): Colin Mason Zhou
Email Addresses: col****@gmail.com,
col****@hulu.com,
col****@gmail.com
Address History: 1614 Cape Cod Court, Davis, CA 95616;
1221 Brighton Avenue Apt 8, Albany, CA 94706;
El Cerrito, CA 94530;
Lexington, KY 40502
Aliases (AKA): Chun H Chiang
Phone Numbers: (530) 559-9328
Address History: 1619 Cape Cod Court, Davis, CA 95616
Phone Numbers: (530) 750-0102
Address History: 1626 Cape Cod Court, Davis, CA 95616;
1424 Pinnacles Street, Davis, CA 95616;
San Diego, CA 92122
Relatives & Associates: Mahmoud Fani
Mike Fani
Navid Fani
Navid Fani
Phone Numbers: (530) 753-9622
Address History: 1607 Cape Cod Court, Davis, CA 95616
Phone Numbers: (916) 341-5747
Address History: 1607 Cape Cod Court, Davis, CA 95616;
3940 Tawny Meadow Way, Antelope, CA 95843;
Elk Grove, CA 95758;
Folsom, CA 95630;
Rancho Cordova, CA 95742
Aliases (AKA): Mau Cong Nguyen
Phone Numbers: (530) 756-2360
(916) 341-5747
Email Addresses: bln****@yahoo.com,
oro****@yahoo.com,
swi****@gmail.com,
zor****@yahoo.com
Aliases (AKA): Tim Young
Relatives & Associates: Timothy Chen
Christina Low
Patrice Samson
Cathleen Yeung
Felix Yeung
Address History: 1663 Joshua Tree Street, Davis, CA 95616;
161 Saint Michaels Court, Daly City, CA 94015
Aliases (AKA): Christina Low Yeung,
Christina Young
Phone Numbers: (530) 750-0961
(916) 273-1707
Address History: 2789 Twin Oaks Lane, San Jose, CA 95127;
7212 Foxridge Circle, Anchorage, AK 99518;
Elmendorf Afb, AK 99506;
Jacksonville, AR 72078;
Davis, CA 95616
Aliases (AKA): Kim Chi Nguyen,
Kim Chi T Nguyen,
Kim-Chi Thi Nguyen,
Kim-Chi T Nguyen,
Kimchi T Nguyen
Email Addresses: hun****@yahoo.com,
ieu****@gmail.com,
kan****@yahoo.com,
kim****@yahoo.com,
kim****@yahoo.com
Address History: 2674 Arabian Court Apt 1a, South Bend, IN 46628;
1619 Cape Cod Court, Davis, CA 95616;
San Bruno, CA 94066
Address History: 3333 Bleecker Street Apt 457, Coppell, TX 75019;
1804 Davis Drive, Burlingame, CA 94010;
Davis, CA 95616;
Foster City, CA 94404;
San Bruno, CA 94066
Aliases (AKA): Dave M Biewer,
David Mar Biewer
Email Addresses: dav****@netscape.net
Address History: 16650 Huebner Road Apt 1422, San Antonio, TX 78248;
1607 Cape Cod Court, Davis, CA 95616;
El Macero, CA 95618;
Emeryville, CA 94608;
San Francisco, CA 94115
Address History: 3333 Bleecker Street Apt 457, Coppell, TX 75019;
1804 Davis Drive, Burlingame, CA 94010;
Davis, CA 95616;
Foster City, CA 94404;
San Bruno, CA 94066
Aliases (AKA): Maria Beiwer,
Maria C Biewer,
Maria Brewer,
Ma Nilo Roque,
Maria C Roquebiewer
Email Addresses: mar****@lycos.com
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