Address History: 3117 Copper Creek Road, Bloomington, IL 61704;
2761 Cornwall Drive, San Jose, CA 95127;
Westminster, CA 92683;
Normal, IL 61761;
Peoria, IL 61656
Aliases (AKA): Dai Ngan,
Dai M Nguiyen,
Dai M Nguyen,
Dai Nguyen
Email Addresses: dai****@yahoo.com,
dai****@yahoo.com,
gtl****@hotmail.com,
gt_****@aol.com,
gt_****@hotmail.com
Address History: 1811 Seaview Drive, San Jose, CA 95122;
507 E Saint John Street, San Jose, CA 95112;
Westminster, CA 92683
Aliases (AKA): Hien Nguyen Nguyen,
Hien Nguyen Thi,
Hien Thanh Thi-Nguyen,
Hien Thinguyen
Address History: 1880 Midfield Avenue Apt 3, San Jose, CA 95122;
1880 Norseman Drive, San Jose, CA 95133;
Honolulu, HI 96813
Email Addresses: lin****@yahoo.com
Aliases (AKA): Jesus Garcia Grajeda
Relatives & Associates: Mary Grajeda
Address History: 2600 Corde Terra Circle Apt 5126, San Jose, CA 95111;
1305 Webster Street Apt C308, Alameda, CA 94501;
Anaheim, CA 92804;
Corona, CA 92879;
Escondido, CA 92027
Aliases (AKA): K Khoa Nguyen,
Katherine T Nguyen,
Kay Nguyen,
Kevin Khoa Nguyen,
Kevin K Nguyen
Email Addresses: cha****@yahoo.com,
duy****@yahoo.com,
hun****@yahoo.com,
huu****@ca.rr.com,
huu****@hotmail.com
Address History: 1811 Seaview Drive, San Jose, CA 95122;
90277 Po Box, San Jose, CA 95109
Address History: 200 Doris Avenue, San Jose, CA 95127;
8552 Glasgow Circle, Huntington Beach, CA 92647;
Morgan Hill, CA 95037;
Beaumont, TX 77713;
Houston, TX 77064
Aliases (AKA): John Lam,
Jack Nguyen,
Johnathan Nguyen,
Nguyen Nguyen
Email Addresses: ama****@gmail.com,
cha****@gmail.com,
col****@gmail.com,
fol****@cape.com,
jng****@hotmail.com
Address History: 8 Foss Avenue, San Jose, CA 95116
Relatives & Associates: Valente Diaz
Phone Numbers: (408) 923-2011
Address History: 120 Dixon Landing Road Spc 10, Milpitas, CA 95035;
1283 Stellar Way, Milpitas, CA 95035;
San Jose, CA 95132;
Honolulu, HI 96813;
Springfield, MA 01108
Aliases (AKA): Kim Nguyen,
Kimberly Nguyen,
Lien T Nguyen
Address History: 1811 Seaview Drive, San Jose, CA 95122;
507 E Saint John Street, San Jose, CA 95112
Phone Numbers: (408) 259-0628
(408) 923-2011
Address History: 1823 Midfield Avenue Apt 6, San Jose, CA 95122;
1880 Midfield Avenue Apt 1, San Jose, CA 95122
Relatives & Associates: Catherine Nguyen
Cathy Nguyen
Dai Nguyen
Hai Nguyen
Hao Nguyen
Phone Numbers: (408) 259-2237
(408) 923-2011
Address History: 1661 Flickinger Avenue, San Jose, CA 95131;
544 N 4th Street Apt 5, San Jose, CA 95112
Aliases (AKA): Lien T Nguyen
Relatives & Associates: Valente Diaz
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