Address History: 7027 Mcgill Court, Elk Grove, CA 95758;
9910 Cape Verde Drive, Elk Grove, CA 95757;
Garden Grove, CA 92844;
Midway City, CA 92655;
San Jose, CA 95133
Aliases (AKA): John Thanh Nguyen,
John Phong Nguyen,
John-Phong Nguyen,
Johnny Nguyen,
Johnphong Van Nguyen
Email Addresses: aiq****@yahoo.com,
azn****@yahoo.com,
azn****@yahoo.com,
cbn****@yahoo.com,
huy****@yahoo.com
Address History: 1326 146th Place, Whitestone, NY 11357;
100 Mill Plain Road, Danbury, CT 06811;
Buffalo, NY 14222
Email Addresses: wai****@gmail.com,
wtu****@morganti.com
Phone Numbers: (347) 739-0118
(718) 767-8997
Address History: 2100 W Palmyra Avenue Apt 20, Orange, CA 92868;
11927 Goodale Avenue, Fountain Valley, CA 92708;
Garden Grove, CA 92841;
Huntington Beach, CA 92649;
Santa Ana, CA 92704
Aliases (AKA): Johnny An Nguyen
Email Addresses: azn****@yahoo.com,
azn****@aol.com,
duc****@yahoo.com,
gia****@yahoo.com,
jn6****@yahoo.com
Address History: 5300 W 1st Street Apt 61, Santa Ana, CA 92703;
15202 Coronado Street, Westminster, CA 92683
Relatives & Associates: Hong Dang
Queenie Hong
Peter Le
Andy Nguyen
Anh Nguyen
Address History: 1658 155th Street, Whitestone, NY 11357;
1432 131st Street, College Point, NY 11356;
Flushing, NY 11354
Address History: 245 Irving Avenue Apt 2b, Brooklyn, NY 11237;
181 Stanhope Street Apt 2a, Brooklyn, NY 11237;
Fresh Meadows, NY 11365;
Maspeth, NY 11378;
Ridgewood, NY 11385
Aliases (AKA): Valerie Mc Grath,
Valerie Jaclyn Sarmiento
Phone Numbers: (347) 739-0118
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