Address History: 2600 Senter Road Spc 210, San Jose, CA 95111;
725 Regatta Drive, Sacramento, CA 95833;
Santa Clara, CA 95054;
Stockton, CA 95210;
Sunnyvale, CA 94089
Aliases (AKA): Hiep Duc Nguyen,
Hiep D Nguyen
Email Addresses: cra****@gmail.com,
dat****@me.com,
mar****@yahoo.com,
ngu****@gmail.com,
ngu****@yahoo.com
Address History: 3865 Prosser Street, West Sacramento, CA 95691;
6530 Oscar Circle, Elk Grove, CA 95757;
Stockton, CA 95212
Aliases (AKA): Tri Phan
Email Addresses: tph****@gmail.com
Address History: 3865 Prosser Street, West Sacramento, CA 95691;
6530 Oscar Circle, Elk Grove, CA 95757
Aliases (AKA): Natalie Phan
Phone Numbers: (209) 474-9784
Address History: 9016 Bridalveil Circle, Stockton, CA 95212;
1489 Lakme Way, San Jose, CA 95121;
Orlando, FL 32828
Email Addresses: cam****@gmail.com,
kat****@gmail.com,
tha****@yahoo.com
Address History: 10135 Tony Court, Stockton, CA 95209;
8217 Crosby Drive, Stockton, CA 95212;
Groveport, OH 43125
Aliases (AKA): Minh Duc Phan
Email Addresses: huy****@gmail.com
Address History: 34655 Skylark Drive Apt 424, Union City, CA 94587;
10135 Tony Court, Stockton, CA 95209
Relatives & Associates: Christine Chan
Binh Phan
Hung Phan
Minh Phan
Phuoc Phan
Phone Numbers: (209) 474-9784
Address History: 6747 Saddle Rock Court, Stockton, CA 95210;
627 Gotham Drive, Stockton, CA 95210;
Muskegon, MI 49441
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