(305) 666-1007

Address History: 320 86th Street Apt 6, Miami Beach, FL 33141; 1051 Northeast 163rd Street Apartment 110, Miami, FL 33162

Aliases (AKA): Luis Fernando Abarca, Luis Feernando

Relatives & Associates: Carlos Abarca Maria Abarca Randall Abarca Maria Ortega

Phone Numbers: (305) 666-1007 (305) 868-9145 (305) 944-8195

Address History: 41 Nw 203rd Terrace Apt A17, Miami, FL 33169; 11201 Sw 55th Street Unit 460, Hollywood, FL 33025; Henrico, VA 23231

Aliases (AKA): Chauhong Nguyen, Hong Nguyen, Hongchau Thi Nguyen, Hong Xuan Thi Nguyen

Relatives & Associates: Phune Neuyen Evan Nguyen Hien Nguyen Johnny Nguyen Kathy Nguyen

Phone Numbers: (281) 395-3918 (305) 259-5172 (305) 666-1007 (305) 895-1831

Address History: 22883 Neptune Road, Boca Raton, FL 33428

Phone Numbers: (305) 666-1007

Address History: 17711 Abby Lane, Spring, TX 77379; 13111 Kaltenbrun Road, Houston, TX 77086

Relatives & Associates: Huan Hoang Bao Nguyen Chang Nguyen Diep Nguyen Duy Nguyen

Phone Numbers: (281) 203-4205 (281) 370-5664 (281) 820-0860 (305) 232-6937 (305) 666-1007

Address History: 6978 Montcliff Avenue, Las Vegas, NV 89147; 8111 Sw 124th Street, Miami, FL 33156

Aliases (AKA): John T Nguyen

Phone Numbers: (305) 232-6937 (305) 259-5172 (305) 666-1007 (786) 250-5634

Address History: 11201 Sw 55th Street Unit 460, Hollywood, FL 33025; 8111 Sw 124th Street, Miami, FL 33156; Orlando, FL 32829

Relatives & Associates: Minh Fearnley Susan Mguyen Canh Nguyen Chuong Nguyen Guyet Nguyen

Phone Numbers: (305) 259-5172 (305) 666-1007

Address History: 17711 Abby Lane, Spring, TX 77379; 1702 Coronado Street, Arlington, TX 76014; Houston, TX 77009

Aliases (AKA): Mai T Nguyen

Relatives & Associates: Aimy Nguyen Alan Nguyen Anh Nguyen Bao Nguyen Chang Nguyen

Phone Numbers: (281) 370-5664 (281) 943-4602 (305) 278-9977 (305) 666-1007 (713) 227-0679

Address History: 22883 Neptune Road, Boca Raton, FL 33428; 270 Layne Boulevard, Hallandale, FL 33009; Hallandale Beach, FL 33009; Hollywood, FL 33027; Miramar, FL 33027

Relatives & Associates: Cuc Ly Dung Nguyen Hanh Nguyen Ly Nguyen Quang Nguyen

Phone Numbers: (305) 666-1007 (954) 455-2181 (954) 455-3390

Address History: 7294 Hemlock Loop, Ocala, FL 34472; 1933 Chariton Street Apt 7, Los Angeles, CA 90034; Altamonte Springs, FL 32714; Boca Raton, FL 33428; Cutler Bay, FL 33157

Aliases (AKA): Vinh Van, Vinh Van Nguyen, Vinh Vannguyen

Relatives & Associates: Vinh Dang Duong Dinh Minh Huynh Christy Le Dung Linguyen

Phone Numbers: (305) 253-4659 (305) 666-1007 (305) 965-3877 (315) 257-1357 (714) 697-8724

Email Addresses: loi****@gte.net

Luis F Abarca
Age 60

Chau Nguyen

Lai Nguyen

Hue Nguyen

Johnny H Nguyen

Hung Nguyen

Mui T Nguyen
Age 73

Ly Nguyen

Vinh Nguyen
Age 47