Address History: 1701 Walters Drive, Plano, TX 75023;
802 N 35th Street Apt 12, Council Bluffs, IA 51501;
Glenwood, IA 51534;
Sioux City, IA 51104;
Moline, IL 61265
Address History: 7016 S 56th Lane, Laveen, AZ 85339;
1715 Williams Street, Great Bend, KS 67530;
Dallas, TX 75231;
Grand Prairie, TX 75051;
Plano, TX 75023
Aliases (AKA): H Mai
Address History: 7016 S 56th Lane, Laveen, AZ 85339;
1067 Po Box, Great Bend, KS 67530;
Dallas, TX 75240;
Grand Prairie, TX 75051;
Plano, TX 75023
Aliases (AKA): Y Mai,
Yen T Nguyen
Address History: 417 Royal Oak Drive, Plano, TX 75094;
194 Olentangy Ridge Place, Powell, OH 43065;
Arlington, TX 76002;
Cypress, TX 77433;
Dallas, TX 75214
Aliases (AKA): Mohamed Alsheref
Email Addresses: htm****@yahoo.com,
htm****@yahoo.com,
moh****@yahoo.com
Address History: 4538 Risinghill Drive, Plano, TX 75024;
219 Faircrest Drive, Arlington, TX 76018;
Grand Prairie, TX 75052
Aliases (AKA): Voc T Nguyen
Relatives & Associates: Van Alexander
Hoa Mai
Hoang Mai
Thomas Mai
Tung Mai
Phone Numbers: (972) 731-6264
Address History: 4538 Risinghill Drive, Plano, TX 75024;
8118 Emerson Court, Stockton, CA 95212;
Springfield, MA 01108;
Arlington, TX 76018;
Grand Prairie, TX 75052
Aliases (AKA): David Manh Nguyen,
Hung Manh Nguyen,
Huong Nguyen,
Huong T Nguyen
Address History: 1101 W Spring Creek Parkways, Plano, TX 75023;
1100 1/2 Grant Avenue, Waterloo, IA 50702;
Dallas, TX 75243;
Garland, TX 75044;
Grand Prairie, TX 75051
Aliases (AKA): Thu M Nguyen,
Thuy Thuy Nguyen,
Thuy Thuy Vu
Email Addresses: cng****@cjtechs.com,
har****@gmail.com,
hei****@bikexprt.com,
hei****@gmail.com,
hei****@myway.net
Phone Numbers: (972) 943-9588
Address History: 2722 Bechtol Street, Garland, TX 75042;
12303 Plano Road Apt 280, Dallas, TX 75243;
Plano, TX 75023
Address History: 2142 Windchime Drive, Grand Prairie, TX 75051;
5110 N 32nd Street Apt 105, Phoenix, AZ 85018;
Plano, TX 75023
Relatives & Associates: Van Alexander
Hoa Mai
Hoang Mai
Tung Mai
Voc Mai
Address History: 1902 Harwood Springs Drive, Houston, TX 77080;
27981 Greenfield Drive, Laguna Niguel, CA 92677;
Lake Forest, CA 92630;
Mission Viejo, CA 92692;
San Diego, CA 92115
Aliases (AKA): May Yen Ku,
Mai Yen,
May Yen,
May Yen Yenku
Address History: 701 Williams Drive, Allen, TX 75013;
1817 Glenville Drive, Allen, TX 75013;
Dallas, TX 75232;
Frisco, TX 75035;
Garland, TX 75040
Aliases (AKA): John And Vines
Email Addresses: jjv****@aol.com,
jjv****@collegeclub.com,
jjv****@earthlink.com,
jjv****@hotmail.com,
jjv****@msn.com
Address History: 21442 Hawley Road, Glenwood, IA 51534;
2121 Sunset Drive, Ames, IA 50014;
Coppell, TX 75019;
Dallas, TX 75287;
Plano, TX 75023
Aliases (AKA): M Stavas,
Marty J Stavas,
Martin Stavns
Email Addresses: m.s****@statefarm.com,
mar****@statefarm.com,
mst****@aol.com,
mst****@charter.net,
mst****@gmail.com
Aliases (AKA): April Claunch,
April House
Phone Numbers: (469) 910-8547
Address History: 712 Hopewell Road, Morganton, NC 28655;
921 Malibu Drive, Garland, TX 75043;
Lewisville, TX 75067;
Plano, TX 75023;
Sachse, TX 75048
Address History: 21442 Hawley Road, Glenwood, IA 51534;
1233 N Mesa Drive Apt 1001, Mesa, AZ 85201;
Council Bluffs, IA 51503;
Carrollton, TX 75007;
Coppell, TX 75019
Aliases (AKA): J Stavas,
Julie Ann Stavas
Email Addresses: jul****@hotmail.com
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