(281) 530-9710

Address History: 12839 Waybridge Street, Sugar Land, TX 77478; 10300 S Wilcrest Drive Apt 2002, Houston, TX 77099

Relatives & Associates: Annamma Joseph Annamma Joseph Justin Joseph Tina Joseph Aleyamma Kuriakose

Phone Numbers: (281) 242-0791 (281) 499-7278 (281) 530-9710 (281) 565-2153 (713) 410-4365

Address History: 26036 Galway Drive, Lake Forest, CA 92630; 36036 Galway Drive, Lake Forest, CA 92630; Mission Viejo, CA 92692

Aliases (AKA): Thu Van Bui, Thu V Nguyen, Thu M Nguyen, Thu Van T Nguyen, Thuvan Thi Nguyen

Relatives & Associates: Anh Bui Kim Bui Kristen Bui Lan Bui An Nguyen

Phone Numbers: (281) 530-9710 (714) 566-2657 (714) 830-9723 (714) 858-8722 (714) 894-0764

Address History: 11027 Sandstone Street, Houston, TX 77072; 6116 Avon Avenue, San Gabriel, CA 91775

Aliases (AKA): Phuomng P Nguyen, Phuong P Nguyen

Relatives & Associates: Minh Hoang Tran Hong Thuc James Huong Lai Sylvia Lyhuongnguyen

Phone Numbers: (281) 530-9710 (510) 489-5385 (626) 633-2010

Address History: 1629 S 5th Street Apt B, Alhambra, CA 91803; 6647 Brownie Campbell Road, Houston, TX 77086

Aliases (AKA): Thu Mong T Nguyen

Phone Numbers: (281) 530-9710 (713) 960-4912 (832) 641-9949

Address History: 7707 W Congress Street, Duson, LA 70529; 10309 Thrift Drive Apt 106, Louisville, KY 40223; Baton Rouge, LA 70817; Lafayette, LA 70506; Rayne, LA 70578

Aliases (AKA): Lori Menard, Lori Vonderstein

Relatives & Associates: Claire Arceri Marie Gvondenstein Andre Menard Christopher Menard Gisele Menard

Phone Numbers: (281) 530-9710 (318) 334-0581 (318) 687-5317 (318) 868-2427 (337) 289-1553

Email Addresses: lor****@hotmail.com

Address History: 2177 Diamondback Court Unit 27, Chula Vista, CA 91915; 1810 W Cheryl Drive, Phoenix, AZ 85021; Tempe, AZ 85281; Oakland, CA 94607; Union City, CA 94587

Relatives & Associates: Thang Guien David Le Huy Leloc Tam Lenguyen Kim Nguyen

Phone Numbers: (281) 530-9710 (480) 446-6206 (480) 446-7391 (480) 467-7391 (480) 966-3976

Address History: 32511 Seaside Drive, Union City, CA 94587; 660 Penny Lane, Hayward, CA 94541

Aliases (AKA): Ngoc Nguyen, Ngoc Vannguyen

Relatives & Associates: An Nguyen Huyen Nguyen Kim Nguyen Kimson Nguyen Lan Nguyen

Phone Numbers: (281) 530-9710 (510) 489-1525 (510) 489-5385 (510) 786-2444 (760) 371-9865

Email Addresses: lon****@bellsouth.net

Address History: 11027 Sandstone Street, Houston, TX 77072; 19058 Lowell Avenue Apt 8, Hayward, CA 94541; San Leandro, CA 94577; Union City, CA 94587; Daytona Beach, FL 32114

Aliases (AKA): T Nguyen, Thao T Nguyen, The Thi Nguyen, Thu Thuy Nguyen, Thu Tiuyet Nguyen

Relatives & Associates: Thu Dinh Victor Diserio Ngo Ha Thuc James Dinh Ngo

Phone Numbers: (281) 491-5442 (281) 530-9710 (408) 258-5082 (510) 487-9018 (510) 489-5385

Email Addresses: qvc****@cox-internet.com, qvc****@hotmail.com, qvc****@yahho.com

Address History: 26036 Galway Drive, Lake Forest, CA 92630

Relatives & Associates: Thanhlong Nguyen Thuvan Nguyen Tuan Nguyen

Phone Numbers: (281) 530-9710 (714) 858-8722 (714) 966-2815 (949) 830-9723

Email Addresses: roc****@yahoo.com, roc****@yahoo.com

Address History: 1814 Springsong Drive, San Jose, CA 95131; 9420 Havenview Way, Elk Grove, CA 95624; Modesto, CA 95350

Aliases (AKA): Thanh Nguyen, Thanhmy Nguyen

Relatives & Associates: Nghia Doan Alice Nguyen An Nguyen Ba Nguyen Bachthuoc Nguyen

Phone Numbers: (209) 548-9709 (281) 530-9710 (408) 204-6934 (408) 248-4801 (408) 251-2377

Address History: 26036 Galway Drive, Lake Forest, CA 92630; 863 Po Box, Lake Forest, CA 92609; Santa Ana, CA 92704

Aliases (AKA): Thu Van Nguyen, Thuc Minh Nguyen

Relatives & Associates: An Nguyen An Nguyen Huy Nguyen Ngocvan Nguyen Peter Nguyen

Phone Numbers: (281) 530-9710 (323) 933-4328 (408) 649-3832 (714) 537-1597 (714) 538-7785

Address History: 9950 Town Park Drive Apt 1704, Houston, TX 77036; 2926 Raven Drive, Holiday, FL 34690

Aliases (AKA): Jimmy V Nguyen

Relatives & Associates: Jimmy Bui Cindy Do Lien Do Nguyen Giang Nguyen Hong

Phone Numbers: (281) 236-4269 (281) 350-0906 (281) 495-9114 (281) 530-6561 (281) 530-9710

Email Addresses: jam****@yahoo.com, kys****@hotmail.com, kys****@onebox.com, kys****@yahoo.com

John P Joseph
Age 69

Thuvan T Nguyen
Age 65

Phuc Nguyen
Age 79

Mong T Nguyen

Lori T Vondenstein
Age 44

Thao Nguyen
Age 69

Ngoc Van Nguyen
Age 74

Thuc T Nguyen
Age 73

Huy Nguyen

Thanhmy My Nguyen
Age 54

Thuc M Nguyen
Age 71

James Nhat Nguyen
Age 72

(281) 530-9710

John P Joseph Age 69

Thuvan T Nguyen Age 65

Phuc Nguyen Age 79

Mong T Nguyen

Lori T Vondenstein Age 44

Thao Nguyen Age 69

Ngoc Van Nguyen Age 74

Thuc T Nguyen Age 73