Address History: 4245 Haskell Drive, Carrollton, TX 75010;
1803 Palmetto Pine Lane, Orlando, FL 32826;
Winter Springs, FL 32708;
Dallas, TX 75202;
El Paso, TX 79912
Phone Numbers: (407) 233-9381
Address History: 5012 Steinbeck Street, Carrollton, TX 75010;
1310 Harwell Drive, Arlington, TX 76011;
Austin, TX 78741;
Fort Worth, TX 76137;
Lake Jackson, TX 77566
Aliases (AKA): S Nguyen,
Susie L Nguyen
Email Addresses: sng****@jcpenney.com,
sus****@rentacenter.com,
sus****@gmail.com,
sus****@neimanmarcus.com
Address History: 1220 Royal Palm Lane, Carrollton, TX 75007;
1796 Clearbrook Drive, Burlington, KY 41005;
Platte City, MO 64079;
Dallas, TX 75275;
Green Bay, WI 54302
Aliases (AKA): Shelly A Nguyen,
Sherry A Nguyen,
Shelly A Ngyen,
Shelly A Scott
Email Addresses: hie****@hotmail.com,
she****@piecestech.com,
she****@uwcm.org,
she****@gmail.com
Address History: 400 E Bay Street Ste 1706, Jacksonville, FL 32202;
2291 Salem Drive Ne, Marietta, GA 30062;
Aiea, HI 96701;
Charlotte, NC 28270;
Concord, NC 28025
Aliases (AKA): Margaret M Comer
Email Addresses: mar****@verizon.net
Address History: 3562 Pennsylvania Avenue Apt 2, Kansas City, MO 64111;
4055 Warwick Boulevard Apt 2n, Kansas City, MO 64111;
Carrollton, TX 75010;
Plano, TX 75024
Phone Numbers: (214) 407-9148
Address History: 135 York Street Apt 250, Brooklyn, NY 11201;
16 Shoreham Club Road, Old Greenwich, CT 06870;
New York, NY 10018;
Austin, TX 78705;
Carrollton, TX 75010
Address History: 400 E Bay Street Ste 1706, Jacksonville, FL 32202;
130 Shadow Lane, Lakeland, FL 33813;
Marietta, GA 30062;
Newnan, GA 30263;
Aiea, HI 96701
Aliases (AKA): Dean Nix,
M Dean Nix,
M Michael Nix,
Margaret May Nix,
Margaret Nix
Email Addresses: mar****@verizon.net
Address History: 2916 Parkway Drive, Stevens Point, WI 54481;
4245 Haskell Drive, Carrollton, TX 75010
Relatives & Associates: Shiva Gautam
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