Address History: 423 Enclave Circle Apt 308, Costa Mesa, CA 92626;
741 Turtle Neck Road, Alexander City, AL 35010;
Fountain Valley, CA 92708;
Garden Grove, CA 92844;
Huntington Beach, CA 92647
Aliases (AKA): Cecilia Nguyen Barnett,
Cecile Nguyen,
Thu A Nguyen
Email Addresses: bij****@yahoo.com,
huy****@gmail.com
Aliases (AKA): Mathew Lem
Address History: 2410 Kelley Street, Houston, TX 77026;
2410 Kelly Lane, Houston, TX 77066;
League City, TX 77573;
New Caney, TX 77357;
Pearland, TX 77584
Address History: 9914 11th Street, Garden Grove, CA 92844;
2015 W Compass Lane, Anaheim, CA 92801;
Corona, CA 92882;
Fountain Valley, CA 92708;
Hayward, CA 94544
Aliases (AKA): Nguyen Thi Anh,
Anahthu T Nguyen,
Anh Dung T Nguyen,
Anh-Dung T Nguyen,
Anhthu T Nguyen
Email Addresses: aka****@yahoo.com,
ali****@gmail.com,
ang****@gmail.com,
anh****@yahoo.com,
ann****@gmail.com
Address History: 3392 County Road 145, Alvin, TX 77511;
113 Vera Street, Houma, LA 70364;
Manvel, TX 77578
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