Address History: 3725 Spring Oak Drive, Modesto, CA 95355;
3108 Beckett Lane, Modesto, CA 95350;
Rocklin, CA 95677;
Roseville, CA 95678;
Snellville, GA 30078
Aliases (AKA): Betty J Mason
Email Addresses: adr****@ameritrade.com,
bet****@yahoo.com
Address History: 3725 Spring Oak Drive, Modesto, CA 95355;
5120 Bloomfield Drive, Keyes, CA 95328;
Manteca, CA 95336
Aliases (AKA): Cherie A Coffer,
Cherie Anne Martinez,
Cherie Anne Sammuel,
Cheri Samuel
Email Addresses: cma****@diamondfoods.com
Address History: 2309 Cornerstone Court, Modesto, CA 95355;
5401 East Anaheim Road Apartment 211, Long Beach, CA 90815
Aliases (AKA): Kathy N Maez,
Kathy Thanh Nguyen
Address History: 1820 Marcus Drive, Modesto, CA 95355;
10275 N 130th Way, Scottsdale, AZ 85259;
Palo Alto, CA 94303;
San Francisco, CA 94132;
Santa Clara, CA 95054
Phone Numbers: (209) 556-2454
Email Addresses: cei****@sbcglobal.net,
dru****@hotmail.com
Address History: 3317 Saddle Creek Lane, Modesto, CA 95355;
3725 Spring Oak Drive, Modesto, CA 95355;
Riverbank, CA 95367
Address History: 1908 Sylvan Avenue, Modesto, CA 95355;
5120 Bloomfield Drive, Keyes, CA 95328;
Manteca, CA 95336
Relatives & Associates: Eldon Sammuel
Phone Numbers: (209) 467-6799
(209) 522-3718
(707) 566-7654
Relatives & Associates: Kathy Nguyen
Phone Numbers: (209) 529-0346
(209) 604-9921
Address History: 1820 Marcus Drive, Modesto, CA 95355;
10275 N 130th Way, Scottsdale, AZ 85259;
Goleta, CA 93117;
Sacramento, CA 95811
Aliases (AKA): Tiffany Emily Phan
Email Addresses: fit****@sbcglobal.net
Address History: 14276 Pebble Beach Way, Valley Center, CA 92082;
3133 Sycamore Crest Place, Escondido, CA 92027;
Modesto, CA 95355;
Rancho Cordova, CA 95670;
Riverbank, CA 95367
Aliases (AKA): Mien Huu Nguyen,
Mike M Nguyen
Address History: 9353 Boulder River Way, Elk Grove, CA 95624;
9464 Birchley Court, Elk Grove, CA 95624;
Galt, CA 95632;
Hayward, CA 94541;
Modesto, CA 95355
Aliases (AKA): Gary H Nguyen,
Gioi H Nguyen
Address History: 9234 Salmon Creek Drive, Elk Grove, CA 95624;
2127 Celeste Drive, Modesto, CA 95355;
Riverbank, CA 95367;
Albuquerque, NM 87113
Aliases (AKA): Stefanie T Luu,
Stephanie T Luu
Relatives & Associates: Tina Diep
Ben Luu
Jennifer Luu
Michelle Luu
Mike Luu
Address History: 9234 Salmon Creek Drive, Elk Grove, CA 95624;
2127 Celeste Drive, Modesto, CA 95355
Phone Numbers: (209) 527-2159
(209) 551-0517
Address History: 10037 Red Tail Hawk Way, Sacramento, CA 95829;
3725 Spring Oak Drive, Modesto, CA 95355;
Rancho Cordova, CA 95670;
Riverbank, CA 95367;
Stockton, CA 95210
Aliases (AKA): L Y Nguyen,
Lao Huu Nguyen
Relatives & Associates: Tina Diep
Mike Luu
Stefanie Luu
Phi Mguyan
Gary Nguyen
Email Addresses: lng****@cityofsacramento.org
Address History: 9234 Salmon Creek Drive, Elk Grove, CA 95624;
2127 Celeste Drive, Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Binh B Luu
Relatives & Associates: Jennifer Luu
Michelle Luu
Mike Luu
Stefanie Luu
Address History: 10210 Eagle Rock Avenue, San Diego, CA 92126;
9586 Blue Thistle Way, Elk Grove, CA 95624;
Escondido, CA 92027;
Galt, CA 95632;
Modesto, CA 95355
Aliases (AKA): Mike Mike Nguyen,
Ngon D Nguyen
Address History: 1977 15th Street, San Francisco, CA 94114;
10275 N 130th Way, Scottsdale, AZ 85259;
Davis, CA 95616;
Modesto, CA 95355;
Bronx, NY 10473
Aliases (AKA): Steve Phan
Relatives & Associates: Justin Phan
Tiffany Phan
Tonya Phan
Email Addresses: bla****@hotmail.com,
bla****@tds.net,
bla****@worldnet.att.net
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