Address History: 125 Collin Court, Plano, TX 75094;
2343 Brown Deer Court, Chino Hills, CA 91709;
Garden Grove, CA 92841;
San Diego, CA 92105;
Westminster, CA 92683
Aliases (AKA): Duke Thomas Nguyen,
Duke Nguyen,
Thuy Van Nguyen,
Trang Thomas Nguyen,
V Thuy Nguyen
Email Addresses: tng****@yahoo.com
Address History: 1127 Terrace Mill Drive, Plano, TX 75094;
1101 Clayton Lane Apt 135, Austin, TX 78723;
Mesquite, TX 75150;
Murphy, TX 75094;
Richardson, TX 75082
Aliases (AKA): Levincent Cuong,
Vincent Cuongele,
Vincent Cuongle,
Cuong Cuong Le,
Vincent Cuong Le
Address History: 426 High Point Drive, Plano, TX 75094;
1203 W Sanetta Street, Nampa, ID 83651;
Grand Rapids, MI 49548;
Denton, TX 76210;
Murphy, TX 75094
Aliases (AKA): Mohammad Adnan,
Adnan Kashif Muhammad
Relatives & Associates: Aisha Kashif
Address History: 5003 Kingston Court, Allen, TX 75002;
4466 Altadena Avenue Apt 5, San Diego, CA 92115;
San Jose, CA 95131;
Asheboro, CT ;
Worcester, MA 01602
Aliases (AKA): Cuong Nguyen
Email Addresses: cle****@consumerreview.com,
cuo****@hotmail.com
Address History: 7794 Ne County Road 1040, Rice, TX 75155;
4700 North Josey Lane Apartment 3422, Carrollton, TX 75010;
Cason, TX 75636;
Cedar Hill, TX 75104;
Corsicana, TX 75110
Aliases (AKA): Beth Cox,
Beth Colleen Cox Hayes,
Beth Hayes,
Beth C Hayes,
Beth Colleen Hayes
Relatives & Associates: Cuong Le
Duke Nguyen
Phone Numbers: (281) 255-9003
Address History: 426 High Point Drive, Plano, TX 75094;
2013 Lamprey Circle, Denton, TX 76210;
Murphy, TX 75094
Relatives & Associates: Adnan Muhammad
Phone Numbers: (972) 379-3841
Address History: 220 Cooper Street Apt 5c, Hot Springs National Park, AR 71913;
477 N Gregg Avenue, Fayetteville, AR 72701;
Hope, AR 71801;
Warren, AR 71671;
Carrollton, TX 75011
Aliases (AKA): Beth Hayes,
Betty J Strong,
Betty J Wood
Email Addresses: may****@yahoo.com
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