Address History: 1532 Skeet Club Road, High Point, NC 27265;
3020 Peppermint Drive, San Jose, CA 95148;
Sunnyvale, CA 94089;
Las Vegas, NV 89129;
Melville, NY 11747
Aliases (AKA): Thu T Dao,
Kelley P Dihn,
Kelley Minh Dihn,
Kelley P Dinh,
Kelly Dinh
Address History: 11002 Fern Terrace Drive, Houston, TX 77075;
976 Post Road, Costa Mesa, CA 92626;
Pearland, TX 77581
Aliases (AKA): Steven C Pham,
Tieu X Pham
Phone Numbers: (281) 485-3411
(281) 575-0657
(713) 987-1969
(832) 767-1807
Email Addresses: pha****@ymail.com
Address History: 612 Po Box, El Cerrito, CA 94530;
38663 Country Terrace, Fremont, CA 94536;
Pinole, CA 94564;
San Pablo, CA 94806;
Vallejo, CA 94591
Aliases (AKA): Atif Shaika,
A A Shaikh,
Asif A Shaikh,
Asif Ali Shaikh,
Asmaa Shaikh
Address History: 9023 Concho Street, Houston, TX 77036;
530 Saint Joseph Drive, Steubenville, OH 43952;
Pearland, TX 77581;
Stafford, TX 77477
Phone Numbers: (281) 485-3411
(281) 575-0657
(713) 987-1969
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