Address History: 16324 Sierra Heights Drive, Riverside, CA 92503;
412 North Valley Street Apartment 4, Anaheim, CA 92801;
Bellflower, CA 90706;
Corona, CA 92879;
Garden Grove, CA 92844
Aliases (AKA): Tu Cao,
Tu T Cao Nguyen,
Cao Van Nguyen,
Cao Tu Nguyen,
Kim-Thanh Nguyen
Address History: 24 Copper Crest Court, Sacramento, CA 95834;
260 Northampton Drive, American Canyon, CA 94503;
Elk Grove, CA 95758;
Fairfield, CA 94533;
Oakland, CA 94612
Email Addresses: dan****@hotmail.com
Address History: 3600 Wodzienski Drive, San Jose, CA 95148;
37871 Fremont Boulevard # 11, Fremont, CA 94536;
Milpitas, CA 95036;
Palo Alto, CA 94303
Aliases (AKA): Julie Nguyen,
Julie N Troung
Phone Numbers: (408) 923-2826
Address History: 1520 Expressway #96, San Jose, CA 95121;
4825 Rue Calais, San Jose, CA 95136;
San Marcos, CA 92078
Aliases (AKA): Tu Nguyen
Address History: 2000 Parsons Street Apt 57, Costa Mesa, CA 92627;
8513 N Adir Drive, Canoga Park, CA 91304;
Merced, CA 95348;
San Jose, CA 95148;
Santa Rosa, CA 95403
Aliases (AKA): Jonathan Nguyen,
Jonathan N Nguyen Junior
Email Addresses: ngu****@yahoo.com,
ngu****@ymail.com,
nin****@comcast.net,
nin****@hotmail.com,
the****@yahoo.com
Address History: 951 Hopkins Fork, Pikeville, KY 41501;
50 Old Ferrells Creek Road, Belcher, KY 41513;
Virgie, KY 41572;
Covington, WA 98042
Aliases (AKA): Talisa Case,
Talisa Deann Looney
Email Addresses: tal****@yahoo.com
Address History: 954 Henderson Avenue Spc 21, Sunnyvale, CA 94086;
2005 Mayon Road, Chula Vista, CA 91915;
San Diego, CA 92154;
San Jose, CA 95128;
Santa Clara, CA 95051
Aliases (AKA): Belinda Dayto,
Belindabee Dayto
Relatives & Associates: Monney Dayto
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