(301) 540-9318

Address History: 17311 Candela Drive, Houston, TX 77083; 20836 Scottsbury Drive, Germantown, MD 20876

Relatives & Associates: Cuong Nguyen David Nguyen Diem Nguyen Hao Nguyen Huu Nguyen

Phone Numbers: (281) 855-6356 (301) 482-1733 (301) 540-9318 (301) 565-9223 (301) 622-9740

Address History: 13002 Well House Court, Germantown, MD 20874; 1300 Well House Court, Germantown, MD 20874; Silver Spring, MD 20906; Hiram, OH 44234

Aliases (AKA): James C Neitzel

Relatives & Associates: Crystal Neitzel Liz Neitzel

Phone Numbers: (240) 644-8775 (301) 540-3157 (301) 540-9098 (301) 540-9318

Address History: 7172 Parkside Place, Westminster, CA 92683; 346 S Linhaven Circle, Anaheim, CA 92804; Fountain Valley, CA 92708; Garden Grove, CA 92844; La Jolla, CA 92037

Aliases (AKA): Thang Dinh Nguyen, Tim Trieu Nguyen, Trieu T Nguyen

Relatives & Associates: David Nguyen Jenny Nguyen Lisa Nguyen Thai Nguyen Theresa Nguyen

Phone Numbers: (301) 540-9318 (415) 648-4190 (510) 487-5528 (714) 306-7297 (714) 514-6815

Email Addresses: muo****@localnet.com, tha****@yahoo.com

Address History: 12302 Haga Street, Garden Grove, CA 92841; 2159 Huran Drive, San Jose, CA 95122; Seaside, CA 93955

Relatives & Associates: Christina Blue Nam Guyen Vickie Lam Julie Mai Anh Nguyen

Phone Numbers: (301) 540-9318 (408) 274-3528 (408) 394-9440 (408) 893-1343 (714) 274-3528

Address History: 17311 Candela Drive, Houston, TX 77083; 1738 E 22nd Street, Oakland, CA 94606

Relatives & Associates: Tanya Do Alex Nguyen Andy Nguyen Jane Nguyen Luan Nguyen

Phone Numbers: (281) 855-6356 (301) 540-9318 (301) 565-9223 (404) 259-9468 (510) 282-7182

Address History: 15323 Goodman Street, Houston, TX 77084

Phone Numbers: (281) 829-5110 (281) 855-3866 (281) 861-8078 (301) 540-9318 (713) 529-4668

Address History: 772 N King Road, San Jose, CA 95133; 12302 Haga Street, Garden Grove, CA 92841; Seaside, CA 93955

Phone Numbers: (301) 540-9318 (408) 274-3528 (714) 274-3528 (714) 590-2284

Address History: 240 Ridge Vista Avenue, San Jose, CA 95127

Phone Numbers: (301) 540-9318 (408) 254-4307 (408) 281-2264 (713) 463-5806 (714) 590-2284

Address History: 5513 Dearborn Lane, Garland, TX 75040; 5739 Vickery Boulevard, Dallas, TX 75206; Richardson, TX 75081

Relatives & Associates: Kathy Lee Cuong Nguyen Kathy Nguyen Lam Nguyen Phu Nguyen

Phone Numbers: (301) 540-9318 (972) 327-3568

Address History: 28049 N 99th Drive, Peoria, AZ 85383; 7431 North 75th Drive, Glendale, AZ 85303; Phoenix, AZ 85021; Seattle, WA 98104

Aliases (AKA): Taun A Nguyen, Taun Nguyen, Tuan Anh Nguyen

Relatives & Associates: Tuan Aanguyen Tai Everest Vinh Lai Dai Nguyen Gary Nguyen

Phone Numbers: (206) 262-0212 (301) 540-1385 (301) 540-9318 (602) 266-6698 (602) 476-3333

Address History: 20905 Scottsbury Drive, Germantown, MD 20876; 11 N Summit Drive, Gaithersburg, MD 20877

Aliases (AKA): Tan Duy Nguyen

Relatives & Associates: Lai Nguyen Lan Nguyen Michelle Nguyen Phuong Nguyen Tai Nguyen

Phone Numbers: (240) 654-4430 (301) 540-1385 (301) 540-9318 (301) 926-2371

Email Addresses: tvn****@yahoo.com

Address History: 5943 Etterbeek Street, Ijamsville, MD 21754; 14064 Sawyer Terrace, Germantown, MD 20874; Windsor Mill, MD 21244

Relatives & Associates: Lai Nguyen Ngoc Nguyen Tan Nguyen Trang Nguyen

Phone Numbers: (240) 654-4430 (301) 540-1385 (301) 540-9318 (301) 926-2371

Address History: 240 Ridge Vista Avenue, San Jose, CA 95127; 2855 Senter Road Spc 10, San Jose, CA 95111

Phone Numbers: (301) 540-9318 (408) 254-4307 (408) 281-2264 (408) 729-7179 (713) 463-5806

Address History: 15323 Goodman Street, Houston, TX 77084; 10430 N Newpark Drive, Houston, TX 77041; Little Elm, TX 75068

Aliases (AKA): Catherine Nguyen, Kathy T Nguyen

Relatives & Associates: Cindy Dang Hung Dang Xuan Le Jim Ngu Huy Ngumen

Phone Numbers: (281) 444-8609 (281) 829-5110 (281) 861-8078 (301) 540-9318 (301) 622-9740

Address History: 17311 Candela Drive, Houston, TX 77083; 913 Monarch Drive, Chatham, IL 62629; Springfield, IL 62704; Worcester, MA 01603

Relatives & Associates: Long Dinh Thao Le Thi Nguven Ba Nguyen Bao Nguyen

Phone Numbers: (281) 855-6356 (301) 540-9318 (301) 565-9223 (301) 622-9740 (408) 945-6517

Address History: 20836 Scottsbury Drive, Germantown, MD 20876; 442 Lewis Road Apt 3, San Jose, CA 95111; Baltimore, MD 21223; Gwynn Oak, MD 21207; Rockville, MD 20853

Aliases (AKA): T Nguyen, Tin Nguyen

Relatives & Associates: Van Cao Hanh Catanzano Hang Hguyen Tran Huynh Anh Nguyen

Phone Numbers: (215) 946-7538 (301) 434-1493 (301) 434-5445 (301) 445-5115 (301) 482-1733

Email Addresses: ngu****@hotmail.com, ngu****@yahoo.com

Address History: 15323 Goodman Street, Houston, TX 77084; 10191 Jennrich Avenue, Garden Grove, CA 92843; Oakland, CA 94612; San Antonio, TX 78233; Tomball, TX 77377

Aliases (AKA): Xuan Le, Xuan T Nguyen, Xuan Thi Nguyen

Relatives & Associates: Nikki Atran Tuyetnga Banh Hung Dang Lee Dinh Huong Duong

Phone Numbers: (281) 444-8609 (281) 829-5110 (281) 855-3866 (281) 861-8078 (301) 540-9318

Email Addresses: chr****@yahoo.com

Address History: 14391 Story Road, San Jose, CA 95127; 123 S Ridgeway Street Apt 4, Anaheim, CA 92804; Fountain Valley, CA 92708; Garden Grove, CA 92843; Patterson, CA 95363

Aliases (AKA): Thai H Nguyen, Thi Tuyet Nguyen, Thi Nguyen, Thu H Nguyen, Thu Hang Nguyen

Relatives & Associates: Nam Le Kim Ma Nguyen Cang Nguyen Dan Nguyen Dung Nguyen

Phone Numbers: (240) 654-4430 (281) 394-7984 (301) 540-9318 (408) 204-4186 (408) 216-3015

Email Addresses: azn****@yahoo.com, cnn****@yahoo.com, lis****@gmail.com, mem****@yahoo.com, pau****@gmail.com

Address History: 28049 N 99th Drive, Peoria, AZ 85383; 4531 W Wethersfield Road, Glendale, AZ 85304; Phoenix, AZ 85043

Relatives & Associates: Tuan Aanguyen Tai Everest Vinh Lai Huit Le Bung Nguyen

Phone Numbers: (301) 540-1385 (301) 540-9318 (602) 266-6698

Address History: 23250 Sawmill Cross Lane, Spring, TX 77373; 750 Se 122nd Avenue, Portland, OR 97233; Houston, TX 77074

Aliases (AKA): Huy Huy Ngumen, Huy T Nguyen, Tuong Huy Nguyen

Relatives & Associates: Tao Dang Le Dung Nuong Ha Hoang Huynh Ngoc Huynh

Phone Numbers: (281) 355-7697 (281) 444-8609 (281) 855-3866 (281) 861-8078 (301) 540-9318

Address History: 5513 Dearborn Lane, Garland, TX 75040; 1941 Po Box, Arlington, TX 76004; Dallas, TX 75228; Richardson, TX 75081

Aliases (AKA): Kathy Lee, Kathy L Nguyen, Thuy Phuong Nguyen

Relatives & Associates: Cuong Nguyen Lam Nguyen Phu Nguyen Phung Nguyen Phuoc Nguyen

Phone Numbers: (301) 540-9318 (972) 238-7422 (972) 315-4838

Address History: 11454 Cliffgate Drive, Houston, TX 77072; 20836 Scottsbury Drive, Germantown, MD 20876

Aliases (AKA): Diem J Nguyen, John Nguyen

Relatives & Associates: Hue Bsuyen Kristina Hoang Thao Mai Marilyn Mguyen Andy Nguyen

Phone Numbers: (281) 564-8223 (281) 861-8078 (281) 903-1056 (301) 540-9318 (713) 771-4947

Address History: 8806 W Frier Drive, Glendale, AZ 85305; 11548 N 86th Lane, Peoria, AZ 85345

Phone Numbers: (301) 540-1385 (301) 540-9318 (602) 266-6698

Address History: 20905 Scottsbury Drive, Germantown, MD 20876; 11 N Summit Drive Apt 101, Gaithersburg, MD 20877

Aliases (AKA): L H Nguyen, Lai Nguyen, Lai T Vo

Relatives & Associates: Kim Ly Lan Nguyen Michelle Nguyen Ngoc Nguyen Phuong Nguyen

Phone Numbers: (240) 654-4430 (301) 252-7741 (301) 540-1385 (301) 540-2194 (301) 540-9318

Kathy Nguyen

J F Neitzel
Age 67

Thanh Trieu Nguyen
Age 51

Tina Hoang Nguyen
Age 60

Long T Nguyen
Age 55

Jared T Nguyen

Thai H Nguyen
Age 60

Loan K Nguyen

Phung T Nguyen
Age 72

Taun Anh Nguyen

Tan D Nguyen
Age 77

Tai Nguyen
Age 78

Thuphuong T Nguyen

Kathy T Ngyen
Age 46

Luyen T Nguyen
Age 75

Timothy Nguyen
Age 61

Xuan Ha Le
Age 72

Thi Thi Nguyen

Suong T Nguyen

Huy T Ngumen
Age 55

Kathy Phuong Lee
Age 54

Diem John Nguyen
Age 80+

Truc Nguyen

Lai H Nguyen
Age 76

(301) 540-9318

Kathy Nguyen

J F Neitzel Age 67

Thanh Trieu Nguyen Age 51

Tina Hoang Nguyen Age 60

Long T Nguyen Age 55

Jared T Nguyen

Thai H Nguyen Age 60

Loan K Nguyen

Phung T Nguyen Age 72

Taun Anh Nguyen

Tan D Nguyen Age 77

Tai Nguyen Age 78