Address History: 326 Checkers Drive Apt 107, San Jose, CA 95133;
327 San Petra Court Apt 3, Milpitas, CA 95035
Aliases (AKA): Mong Thu Khong,
Thu Mong Khong,
Thu Mong Khong Custodian,
Thu Mong Ngo
Email Addresses: kho****@yahoo.com
Address History: 1581 Firestone Drive, San Jose, CA 95116;
47 N Temple Drive Apt 4, Milpitas, CA 95035;
Mission Viejo, CA 92691
Aliases (AKA): Duc Y Tran
Address History: 2044 Sullivan Avenue, San Jose, CA 95122
Phone Numbers: (408) 937-1660
Address History: 4280 Comet Circle, Union City, CA 94587;
29475 Po Box, Phoenix, AZ 85038;
Dublin, CA 94568;
Redwood City, CA 94063;
San Jose, CA 95131
Email Addresses: gko****@aol.com
Address History: 1784 Maple Lake Court, San Jose, CA 95131;
3100 Finnian Way Apartment 367, Dublin, CA 94568;
Milpitas, CA 95035;
Wahiawa, HI 96786
Aliases (AKA): Prasila Wati Chase,
Prasila Chase
Email Addresses: msp****@aol.com
Address History: 1991 Liberia Circle, San Jose, CA 95116;
2335 Mather Drive Apt 4, San Jose, CA 95116
Relatives & Associates: Trish Ngo
Address History: 4280 Comet Circle, Union City, CA 94587;
3075 Finnian Way Apt 204, Dublin, CA 94568;
San Jose, CA 95131;
Eleele, HI 96705;
Kaneohe, HI 96744
Aliases (AKA): Jasmine Kodwavi
Email Addresses: mar****@aattbi.com,
mar****@attb1.com,
mid****@aol.com,
mid****@comcast.net,
mid****@hotmail.com
Address History: 1581 Firestone Drive, San Jose, CA 95116
Phone Numbers: (408) 729-1320
(408) 729-9171
(408) 937-1660
Address History: 11 Bay Colony Circle, North Grafton, MA 01536;
279 Carnegie Drive, Milpitas, CA 95035;
San Jose, CA 95135;
Sunnyvale, CA 94089
Aliases (AKA): Yem Ngoc Hoang,
Yem Hoang,
Yem Ngoc Noang
Address History: 8666 Black Kite Drive, Elk Grove, CA 95624;
52 East Campbell Avenue, Campbell, CA 95008;
San Jose, CA 95127;
Sunnyvale, CA 94089
Aliases (AKA): Omar Padilla
Relatives & Associates: Keops Padilla
Address History: 291 Sereno Vista Way, San Jose, CA 95116;
900 N Leverett Avenue Apt 350, Fayetteville, AR 72701;
West Springfield, MA 01089
Aliases (AKA): Lan Huong Thi-Tran,
Lan Huong Thitran,
Lan Huong Tran,
Lanhuong Thi Tran,
Loan N Tran
Email Addresses: hld****@yahoo.com,
loa****@yahoo.com,
sup****@yahoo.com
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